Unclaimed property reported under Ramos, Joaquin

99 records · $11,319 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 99. Search by name and address to narrow it to yours.

Ramos, JoaquinTX
2007 South Ellison, San Antonio, TX, 78245
Held by Heb Fcu
Savings account (AC02) · Reported 2019
$2,725.31
Ramos, JoaquinTX
2916 Kendale, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$984.00
Ramos, JoaquinTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$644.75
Ramos, JoaquinCA
845 South Cherokee Lane, Lodi, CA, 95240
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$391.21
Ramos, JoaquinTX
TX
Held by Frost Bank
Cashier’s check (CK01) · Reported 2019
$390.00
Ramos, JoaquinCA
8783 Etiwanda Avenue, Rch Cucamonga, CA, 91739
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Ramos, JoaquinCA
8783 Etiwanda Avenue, Rancho Cucamonga, CA, 91739
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Ramos, JoaquinCA
8783 Etiwanda Avenue, Rch Cucamonga, CA, 91739
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Ramos, JoaquinCA
8783 Etiwanda Avenue, Rch Cucamonga, CA, 91739
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Ramos, JoaquinCA
9624 South Hoover Street 26, Los Angeles, CA, 90044
Held by Bank Of America NA (885)
Escrow accounts
$309.13
Ramos, JoaquinCA
8546 Cayuga Avenue, Panorama City, CA, 91402
Held by Maxitransfers LLC
Drafts
$300.00
Ramos, JoaquinCA
1023 West El Segundo Boulevard, Gardena, CA, 90247
Held by Sce
Utility deposit
$292.64
Ramos, JoaquinTX
5523, Sequin Drive, Spring, TX, 77388
Held by Lonestar Community College System
Refund due (MS11) · Reported 2018
$272.00
Ramos, JoaquinTX
170 Village East Drive, Los Fresnos, TX, 78566
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$215.61
Ramos, JoaquinTX
1438 Pine Chase Drive, Houston, TX, 77055
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2023
$215.03
Ramos, JoaquinCA
1260 North Lugo Avenue Apt F, San Bernardin, CA, 92404
Held by Frontier Communications Corporation
Refunds or rebates
$184.96
Ramos, JoaquinTX
2514 Brandyshire Drive, Katy, TX, 77494
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2020
$173.00
Ramos, JoaquinCA
2044 Orchard Drive, Perris, CA, 92571
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$151.26
Ramos, JoaquinCA
PO Bx 3054, Calexico, CA, 92231
Held by First Interstate Bank
Savings accounts/Credit union shrs
$123.29
Ramos, JoaquinTX
402 1/2 West Gallego Avenue, Alpine, TX, 79830
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2012
$120.80
Ramos, JoaquinTX
2901 San Eduardo Avenue, Laredo, TX, 78040
Held by Onebeacon Ins Group
Refund due (MS11) · Reported 2001
$120.30
Ramos, JoaquinTX
TX, 00000
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$120.00
Ramos, JoaquinCA
1456 West Kingman Street, San Bernardino, CA, 92411
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Ramos, JoaquinCA
3486 Davis Street, Oakland, CA, 94601
Held by At&t Services Inc.
Refunds due
$95.58
Ramos, JoaquinCA
2708 16th Avenue, Sacramento, CA, 95820
Held by Bank Of America - North Carolina
Refunds due
$90.93
Ramos, JoaquinTX
4021 1 2 West Gallego, Alpine, TX, 79830
Held by Fdic Sanderson State Bank Sanderson
Checking account (AC01) · Reported 2010
$83.00
Ramos, JoaquinTX
1623 Sherry Street Apt East, Arlington, TX, 76010
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$78.13
Ramos, JoaquinTX
18110 Arbormont Drive, Cypress, TX, 77429
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2008
$77.00
Ramos, JoaquinCA
6911 Millwood, Canoga Park, CA, 91303
Held by Wendy'S International Inc & Subs
Salaries/Wages
$70.36
Ramos, JoaquinTX
402 1/2 West Gallego Avenue, Alpine, TX, 79830
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2010
$70.00
Ramos, JoaquinTX
170 Village East Drive, Los Fresnos, TX, 78566
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$68.30
Ramos, JoaquinCA
No address on file
Held by Robert F. Kennedy Medical Ctr
Credit balances
$67.01
Ramos, JoaquinTX
1438 Pine Chase Drive, Houston, TX, 77055
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2022
$65.67
Ramos, JoaquinCA
7423 Elsie Street, Los Angeles, CA, 90001
Held by Bank Of America - California
Customer overpayments
$64.00
Ramos, JoaquinCA
716 North Harvard Boulevard, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$56.40
Ramos, JoaquinTX
1438 Pine Chase Drive, Houston, TX, 77055
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$55.58
Ramos, JoaquinCA
11301 Euclid Sp 62, Garden Grove, CA, 92840
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$51.96
Ramos, JoaquinTX
402 1/2 West Avenue G, Alpine, TX, 79830
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.27
Ramos, JoaquinCA
CA
Held by American General Finance Inc & All Subs
Other
$50.37
Ramos, JoaquinTX
P O Box 218381, Houston, TX, 77218
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2014
$41.47
Ramos, JoaquinCA
8546 Cayuga Avenue, Sun Valley, CA, 91352
Held by Cxloyalty Group Inc
Accounts payable
$39.75
Ramos, JoaquinCA
8546 Cayuga Avenue, Sun Valley, CA, 91352
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.57
Ramos, JoaquinCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.33
Ramos, JoaquinCA
50 Glen Eyrie Avenue Apt 1, San Jose, CA, 95125
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$36.99
Ramos, JoaquinTX
2901 San Eduardo Avenue, Laredo, TX, 78040
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$36.90
Ramos, JoaquinCA
630 South Eastern, Los Angeles, CA, 90022
Held by Trans National Bank
Savings accounts/Credit union shrs
$35.57
Ramos, JoaquinCA
1835 East 71STST, Los Angeles, CA, 90001
Held by Hsbc Remediation
Other court deposits
$35.33
Ramos, JoaquinCA
1620 Rockwood Avenue Apt 4, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Ramos, JoaquinTX
509 Causey Lane, Irving, TX, 75061
$31.00
Ramos, JoaquinCA
626 Hacienda Drive, Camarillo, CA, 93012
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.85

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