Unclaimed property reported under Ramos, Juan C
175 records · $26,723 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 175. Search by name and address to narrow it to yours.
Ramos, Juan CCA
311 South Avenue 59 Apt 4, Los Angeles, CA, 90042
Held by Bank Of America Nt&sa Branch:0364-Highland Park Branch
Savings accounts/Credit union shrs
$15,457.60
Ramos, Juan CCA
96 Shasta Court Apt 91, Chowchilla, CA, 93610
Held by Bank Of America NA
Checking accounts
$1,724.58
Ramos, Juan CCA
1100 West Alondra Boulevard Spc 34, Compton, CA, 90220
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Ramos, Juan CCA
3970 Strang Street, Los Angeles, CA, 90063
Held by Elevance Health Inc
Group policy benefit/Clm payments
$1,066.50
Ramos, Juan CCA
7222 Elmwood Road, San Bernardino, CA, 92405
Held by Republic Bank & Trust Co
Outstanding official checks
$959.00
Ramos, Juan CTX
3420 White Oak # 5, Houston, TX, 77007
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992
$418.37
Ramos, Juan CCA
40922 Diana Lane, Lake Elsinore, CA, 92532
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$336.86
$258.00
Ramos, Juan CCA
1071 Colorado Avenue, Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$253.64
Ramos, Juan CCA
1224 Lucia Court, Santa Maria, CA, 93454
Held by U.s. Bank - Pars
Pension & Profit sharing
$242.38
Ramos, Juan CCA
4232 Soloman Street Jurupa, Valley, CA, 92509
Held by American United Life
Individual policy benefit/Clm
$215.15
Ramos, Juan CCA
11608 Archwood Street, N Hollywood Ca, CA, 91606
Held by Pacific Bell Telephone Company
Refunds
$208.65
$204.00
Ramos, Juan CCA
517 West 10th Street, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing
$199.28
Ramos, Juan CTX
11423 Sleepy Hollow Tr, Houston, TX, 77089
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2008
$168.22
Ramos, Juan CCA
1717 Floyd Avenue, Modesto, CA, 95355
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$156.00
$139.09
Ramos, Juan CCA
40922 Diana Lane, Lake Elsinore, CA, 92532
Held by Bristol West Holdings Inc
Premium refunds
$134.26
Ramos, Juan CCA
13501 Francesca Court, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$125.66
Ramos, Juan CTX
2320 Davis Avenue, Laredo, TX, 78040
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$121.67
Ramos, Juan CTX
1603 North Irving Heights Drive, Irving, TX, 75061
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$120.34
Ramos, Juan CCA
152 Bellway Street, Ventura, CA, 93001
Held by Alliance United Ins. Svcs LLC
Premium refunds
$114.90
Ramos, Juan CCA
PO Box 4246, Antioch, CA, 94531
Held by Pacific Gas & Electric Company
Refunds or rebates
$113.35
Ramos, Juan CCA
1525 North Durant 105, Santa Ana, CA, 92706
Held by Southern California Edison 4.78%
Refunds
$85.72
Ramos, Juan CTX
3100 1/2 Tom Green, Austin, TX, 78705
Held by Advance Stores Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$85.42
Ramos, Juan CCA
944 Avenue T, Littlerock, CA, 93552
Held by Western Union Financial Services Inc
Money orders
$79.25
Ramos, Juan CCA
24867 Avenue 88 PO Box 9242, Terra Bella, CA, 93270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.20
Ramos, Juan CCA
1366 East San Antonio Street, San Jose, CA, 95116
Held by Travelers Indemnity Company
Worker's compensation benefits
$66.39
Ramos, Juan CCA
14631 Vose Street, Van Nuys, CA, 91405
Held by 21st Century North America Ins Co
Premium refunds
$66.00
Ramos, Juan CCA
432 Bayberry Way, Gridley, CA, 95948
Held by Robinson V Paragon Systems Inc
Wages, payroll, salaries
$63.61
Ramos, Juan CTX
#### Coit Road Apt ####, Plano, TX, 75075
Held by Capital One
Other court deposit (CT05) · Reported 2017
$62.44
Ramos, Juan CCA
5179 Duncan Way, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$59.95
$59.22
Ramos, Juan CCA
2700 Petesron Place 5C, Costa Mesa, CA, 92626
Held by Sears Roebuck And Co
Wages, payroll, salaries
$58.62
$56.26
Ramos, Juan CTX
910 East Juarez, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$54.42
Ramos, Juan CCA
10450 Hole Avenue, Riverside, CA, 92507
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$52.55
Ramos, Juan CCA
5861 5 Muller Street, Bell Gardens, 90201
Held by Metropolitan Life Insurance Company
Other
$51.82
Ramos, Juan CCA
1671 Colorado Avenue 1071, Palo Alto, CA, 94303
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ramos, Juan CCA
1071 Colorado Avenue 1071, Palo Alto, CA, 94303
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ramos, Juan CCA
PO Box 1803, Huron, CA, 93234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.00
Ramos, Juan CCA
1366 East San Antonio Street, San Jose, CA, 95116
Held by Travelers Indemnity Company
Worker's compensation benefits
$45.54
$45.00
Ramos, Juan CTX
259 Ravenhill, San Antonio, TX, 78214
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$44.58
Ramos, Juan CCA
1356 Diamond Avenue, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.13
Ramos, Juan CTX
1301 West 14th Street, Odessa, TX, 79763
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$37.08
Ramos, Juan CCA
231 Belmont Avenue, Long Beach, CA, 90803
Held by Principal Life Insurance Co
Pension & Profit sharing
$36.60
Ramos, Juan CCA
1206 Modena Street, Salinas, CA, 93905
Held by State Farm General Insurance Company
Premium refunds
$36.56
Ramos, Juan CCA
1050 Le Conte Avenue, San Francisco, CA, 94124
Held by Financial Services Department Of
Refunds due
$36.01
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