Unclaimed property reported under Ramos, Juan M
171 records · $11,570 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 171. Search by name and address to narrow it to yours.
Ramos, Juan MCA
9159 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,045.40
Ramos, Juan MTX
13814 Lakewater Drive, Pearland, TX, 77584
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$1,040.26
Ramos, Juan MCA
2435 Rick Drive, Gilroy, CA, 95020
Held by State Of California Savings Plus
Aggregate account balances
$805.83
Ramos, Juan MCA
133 Shipley Apt W411, San Francisco, CA
Held by Union Security Insurance Company
Insurance claim checks
$725.00
Ramos, Juan MTX
5005 35th Street, Lubbock, TX, 79414
Held by Lubbock County Clerk
Other court deposit (CT05) · Reported 2001
$600.00
Ramos, Juan MCA
408 Page Street, San Jose, CA, 95126
Held by The Dreyfus Fund
Mutual/Money market funds
$593.67
Ramos, Juan MCA
7641 Eigleberry Street #b, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc
Salaries/Wages
$558.90
Ramos, Juan MTX
305 Hammond Avenue, San Antonio, TX, 78210
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$297.09
$292.50
Ramos, Juan MTX
Natural Guardian Of Misty D Ra Mos A Minor 457 Jefferson Street, Eagle Pass, TX, 78852
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$280.60
Ramos, Juan MTX
410 Dalway Street, Grand Prairie, TX, 75051
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$276.91
Ramos, Juan MCA
1602 North King Street P-1, Santa Ana, CA, 92706
Held by First Mortgage Corporation
Other
$234.17
Ramos, Juan MCA
11845 Foothill Avenue, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds
$203.35
Ramos, Juan MTX
5462 Seahorse, San Antonio, TX, 00000
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 1995
$200.00
Ramos, Juan MCA
3767 Corta Calle Street, Pasadena, CA, 91107
Held by Bank Of America NA - North Carolina
Outstanding official checks
$191.21
Ramos, Juan MTX
16680 Briaridge Drive, Tyler, TX, 75703
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$168.13
Ramos, Juan MCA
11845 Foothill Avenue, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds
$166.79
Ramos, Juan MCA
P O Box 457, Redwood City, CA, 94064
Held by Skyone Federal Credit Union
Savings accounts
$156.20
Ramos, Juan MCA
130 Hillside Avenue, Freedom, CA, 95019
Held by Ge Consumer Finance
Securities exchanged for cash
$151.80
Ramos, Juan MTX
410 Dalway Street, Grand Prairie, TX, 75051
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$139.54
Ramos, Juan MCA
3403 Revere Avenue, Riverside, CA, 92503
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$135.72
Ramos, Juan MCA
1736 101st Avenue, Oakland, CA, 94603
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$134.71
Ramos, Juan MTX
PO Box 1815, Rio, TX, 78841
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$132.04
Ramos, Juan MTX
110 Cheyenne, Canadian, TX, 79014
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2010
$117.64
Ramos, Juan MCA
1020 Pueblo Avenue, Napa, CA, 94558
Held by Bank Of America - Pre-Paid Card
Checking accounts
$111.21
Ramos, Juan MCA
6503 C Fishburn Avenue, Bell Gardens, CA, 90201
Held by Travelers Indemnity Company
Insurance claim checks
$108.00
Ramos, Juan MCA
1313 South Jefferson Avenue, Fullerton, CA, 92832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$107.63
Ramos, Juan MCA
6503 Fishburn #c, Bell Garden, CA, 90201
Held by Fireman'S Fund Insurance Company
Court settlements
$105.10
Ramos, Juan MTX
2501 South Austin Avenue, Pearland, TX, 77581
$105.00
Ramos, Juan MTX
### Fm #### Hamilton Lane, Del Rio, TX, 78840
Held by Val Verde Correctional Facility
Refund due (MS11) · Reported 2010
$100.00
Ramos, Juan MCA
PO Box 16336, South Lake Tahoe, CA, 96151
Held by Citibank N A
Accounts-receivable credit balance
$98.25
Ramos, Juan MCA
835 Bayview Avenue Apt 104, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Savings accounts/Credit union shrs
$92.70
Ramos, Juan MTX
#### Community Drive Apt ###, Dallas, TX, 75220
Held by Commerce Bank Of Oregon
Refund due (MS11) · Reported 2007
$86.10
Ramos, Juan MCA
2701 Bernard, Apt 10, Bakersfield, CA, 93306
Held by Pacific Bell Telephone Company
Vendor payments
$69.59
Ramos, Juan MTX
205 Calle Amistosa, Brownsville, TX, 78520
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$68.16
Ramos, Juan MCA
147 Western Avenue, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.10
Ramos, Juan MCA
10566 Haddon Avenue 402, Pacoima, CA, 91331
Held by Los Angeles Federal Credit Union
Savings accounts/Credit union shrs
$60.55
Ramos, Juan MCA
4638 Oak Street, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$58.60
Ramos, Juan MCA
1174 South Grande Vista Avenue, Los Angeles, CA, 90023
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$57.32
Ramos, Juan MTX
7506 Alpine, El Paso, TX, 79915
Held by Firstlight Fcu
Savings account (AC02) · Reported 2015
$55.42
Ramos, Juan MCA
212 California Avenue, S San Francisco, CA, 94080
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts/Credit union shrs
$55.02
$54.11
Ramos, Juan MCA
1011 North Enid Avenue, Az, CA, 91702
Held by Progressive West Insurance Com
Premium refunds
$53.10
Ramos, Juan MCA
5950 Canterbury Drive Apt C210, Culver City, CA, 90230
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.63
Ramos, Juan MTX
2517 Albermarle, Farmers Branch, TX, 75234
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$52.41
Ramos, Juan MTX
3739 Electra, San Antonio, 78218
Held by Daimler Chrysler Fin Svcs
Accounts-receivable credit balance (MS09) · Reported 2003
$51.50
Ramos, Juan MCA
29CAMINO De Vida No 154, Santa Barbara, CA, 93111
Held by Rice V Insync
Misc outstanding checks
$51.11
Ramos, Juan MTX
2405 Oreo, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$50.70
Ramos, Juan MCA
3403 Revere Road, Riverside, CA, 92503
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
$42.66
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