Unclaimed property reported under Ramos, Leonardo
79 records · $7,863 reported · filed in 3 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 79. Search by name and address to narrow it to yours.
Ramos, LeonardoTX
Unknown, Victoria, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Ramos, LeonardoCA
3521 San Juan Street, Oxnard, CA, 93033
Held by Western Union Financial Services Inc
Misc outstanding checks
$786.00
Ramos, LeonardoTX
18375 Frank Hoffman Road, Von Ormy, TX, 78073
$602.80
Ramos, LeonardoTX
261 Clevehike Circle, Dallas, TX, 75241
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$550.93
Ramos, LeonardoCA
1708 West 5th Street, Santa Ana, CA, 92703
Held by Western Southern Life Insuranc
Endowments
$497.00
Ramos, LeonardoCA
8113 Alix Avenue, Los Angeles, CA, 90001
Held by California Fair Plan Association
Premium refunds
$332.00
$258.75
Ramos, LeonardoTX
505 North Terrell, Midland, TX, 79701
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$230.00
Ramos, LeonardoTX
703 East Tenth, Del Rio, TX, 78840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$225.50
Ramos, LeonardoCA
1374 Community Drive, Saint Helena, CA, 94574
Held by State Compensation Insurance Fund
Other
$211.20
Ramos, LeonardoWI
1076 Lime Kilm Road, Green Bay, WI, 54302
Held by Fleetcor Technologies Operatin
Wages, payroll, salary · Reported 2019
$199.41
Ramos, LeonardoTX
#### Silent Wood Lane ###, Houston, TX, 77086
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$182.01
Ramos, LeonardoCA
749 West Park Street Apt B, Ontario, CA, 91762
Held by Customers Bank
Checking accounts
$153.10
$151.00
Ramos, LeonardoTX
261 Clevehike Circle, Dallas, TX, 75241
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$137.73
Ramos, LeonardoCA
1185 Bal Harbor Way, San Jose, CA, 95122
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Ramos, LeonardoTX
1907 North Jackson, Midland, TX, 79705
Held by Pathward
Health savings account (AC09) · Reported 2024
$122.60
Ramos, LeonardoTX
7700 Ingram Road, San Antonio, TX, 78251
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2021
$121.21
Ramos, LeonardoWI
5522 22nd Avenue, Kenosha, 53140
Held by Itt Consumer Financial Corporation
Registered checks · Reported 1992
$120.46
Ramos, LeonardoCA
7749 Reseda Boulevard, Los Angeles, CA, 91335
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Ramos, LeonardoTX
1601 Jasmine Lane, Plano, TX, 75074
$110.47
Ramos, LeonardoCA
18418 Mindanao Street, Bloomington, CA, 92316
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ramos, LeonardoTX
410 Bristol, San Antonio, TX, 78237
Held by Aramark Educational Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$96.40
Ramos, LeonardoTX
1907 North Jackson, Midland, TX, 79705
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$80.82
Ramos, LeonardoCA
455 Prospect Avenue, Riverside, CA, 92507
Held by Discover Bank
Misc outstanding checks
$80.47
Ramos, LeonardoTX
7420 Aljean Lane, Deer Park, TX, 77536
$80.00
Ramos, LeonardoTX
7514 Perseus Sound, San Antonio, TX, 78252
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2022
$70.76
Ramos, LeonardoCA
400 North Melrose Drive Spc 24, Vista, CA, 92083
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$70.53
Ramos, LeonardoCA
521 8th Street #208, Oakland, CA, 94607
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$66.65
Ramos, LeonardoTX
795 East Pecan Street Apt 218, Hurst, TX, 76053
$57.55
Ramos, LeonardoTX
1300 Edelweiss Drive, Allen, TX, 75002
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$50.35
Ramos, LeonardoTX
7803 Grand Pass Lane, Katy, TX, 77494
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Ramos, LeonardoTX
1909 East Pine Avenue, Midland, TX, 79705
$48.10
$46.56
Ramos, LeonardoCA
455 Prospect Avenue, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.74
Ramos, LeonardoTX
Cmr ### Box ####, Apo, AE, 09114
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$38.49
$35.00
Ramos, LeonardoTX
6003 Wing Feather Drive, Austin, TX, 78744
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$35.00
Ramos, LeonardoCA
1532 Street Malo, West Covina, CA, 91790
Held by Security Pacific National Bank La Puente Off
Savings accounts/Credit union shrs
$32.24
Ramos, LeonardoCA
6871 Osler, San Diego, CA, 92111
Held by Contractors Employee Benefits Admin Inc
Misc outstanding checks
$32.10
Ramos, LeonardoCA
455 Prospect Avenue, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.00
Ramos, LeonardoTX
2317 Quail Hollow, Grand Prairie, TX, 75051
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$30.13
Ramos, LeonardoTX
9615 Fonthill Drive, San Antonio, TX, 78254
Held by Navient Corp
Refund due (MS11) · Reported 2018
$30.00
Ramos, LeonardoTX
2120 Fountain View Drive 49, Houston, TX, 77057
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$30.00
Ramos, LeonardoCA
626 East 38th Street, Los Angeles, CA, 90011
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Ramos, LeonardoTX
#### State Highway ### South, Devine, TX, 78016
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$28.46
Ramos, LeonardoTX
342 Lovera Street, San Antonio, TX, 78212
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2015
$28.00
Ramos, LeonardoCA
27639 Marta Lane Apt 101, Canyon Cntry, CA, 91387
Held by Pathward
Misc intangible property
$25.85
Ramos, LeonardoTX
795 East Pecan Street Apt 218, Hurst, TX, 76053
$25.05
Ramos, LeonardoCA
455 Prospect Avenue, Riverside, CA, 92507
Held by First Mortgage Corporation - Appraisal
Vendor checks
$25.01
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