Unclaimed property reported under Ramos, Leonel
73 records · $7,395 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 73. Search by name and address to narrow it to yours.
Ramos, LeonelCA
427 Spruce Street, Redwood City, CA, 94063
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,297.38
Ramos, LeonelTX
1500 Pappas Street, Laredo, TX
Held by Border Region Mhmr
Unrefunded overcharge (MS07) · Reported 2017
$989.56
Ramos, LeonelTX
14 North El Valle Drive, Brownsville, TX, 78520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$500.00
Ramos, LeonelCA
8650 East Stewart Gray Road, Downey, CA, 90241
Held by Hartford Fire Insurance Company
Premium refunds
$346.00
Ramos, LeonelCA
8650 Stewart And Gray Road, Downey, CA, 90241
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramos, LeonelCA
4032 East 52nd Street Apt B, Maywood, CA, 90270
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Ramos, LeonelTX
2922 Aberdeen Drive, Seagoville, TX, 75159
$255.25
Ramos, Leonel *TX
#### Forest Lane Apt Apt ###, Dallas, TX, 75234
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$184.73
Ramos, LeonelCA
325 East Wakefield Avenue Apt 3, Anaheim, CA, 92801
Held by Motel 6 Operating LP
Wages, payroll, salaries
$173.31
Ramos, LeonelTX
2201 Yale Street, Fort Worth, TX, 76114
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2012
$153.68
Ramos, LeonelTX
P O Box 1835 1500 Pappas Street, Laredo, TX, 78044
Held by Border Region Mhmr
Health savings account (AC09) · Reported 2017
$152.87
Ramos, LeonelTX
##### Ferguson Road ###, Dallas, TX, 75228
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$144.64
Ramos, LeonelTX
PO Box 2873, Fabens, TX, 79838
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$139.00
Ramos, LeonelCA
22412 Road 28, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$130.88
Ramos, LeonelTX
Apt 231 3423 Forest Lane, Dallas, TX, 75234
$130.63
$126.00
Ramos, LeonelTX
2600 Northwest 30 Street, Fort Worth, TX, 76106
$116.82
Ramos, LeonelTX
4844 East Highway 83, Roma, TX, 78584
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2016
$100.46
$100.00
Ramos, LeonelCA
29020 Long Beach Boulevard, Lynwood, CA, 90262
Held by El Torito Restaurants
Wages, payroll, salaries
$94.26
$93.01
Ramos, LeonelTX
PO Box 2873, Fabens, TX, 79838
$90.50
Ramos, LeonelCA
248 Westside Street, Porterville, CA, 93257
Held by Educational Testing Service
Vendor checks
$85.00
$82.18
Ramos, JR LeonelTX
P O Box 384, Falcon Heights, TX, 78545
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Ramos, LeonelTX
C O Felicita Ramos Rr 22 Box 12, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$69.62
Ramos, LeonelCA
38660 Lexington Street, Fremont, CA, 94536
Held by Darden Restaurants Inc.
Salaries/Wages
$68.65
Ramos, LeonelCA
3136 Boston Way, Costa Mesa, CA, 92626
Held by Motel 6 Operating LP
Wages, payroll, salaries
$67.99
Ramos, LeonelCA
2121 East Avenue I, Lancaster, CA, 93535
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$64.14
Ramos, LeonelCA
8650 East Stewart Gray Road, Downey, CA, 90241
Held by First Insurance Funding Corp.
Customer overpayments
$60.06
Ramos, JR LeonelTX
3315 Parel, Fort Worth, TX, 76106
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$59.85
Ramos, LeonelTX
1028 Adele Street, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010
$59.63
Ramos, LeonelTX
1517 5th Street, Rosenberg, TX, 77471
$57.96
Ramos, LeonelTX
Rr 22 Box 12 C/o Felicita Ramos, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$56.40
Ramos, LeonelTX
C/o Felicita Ramos Rr 22 Box 12, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$54.72
Ramos, LeonelTX
Rr 22 Box 12 C/o Felicita Ramos, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$50.84
Ramos, LeonelTX
C/o Felicitas Ramos Rr 2 Ox 12, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$50.38
Ramos, LeonelTX
#### South Gessner Road Apt ####, Houston, TX, 77071
$50.00
Ramos, LeonelTX
5880 West Gulf Bank Road, Houston, TX, 77088
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$43.39
Ramos, LeonelTX
Rr 22 Box 12, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$42.23
Ramos, LeonelTX
1117 South 45th Street, Temple, TX, 76504
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$40.28
Ramos, LeonelTX
205 South Montreal, Dallas, TX, 75208
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$40.00
Ramos, LeonelCA
10745 Axtell Street, Castroville, CA, 95012
Held by Continental Exchange Solutions Inc
Outstanding official checks
$40.00
Ramos, LeonelTX
144 Camellia Lane, McKinney, TX, 75069
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$35.27
Ramos, LeonelCA
5011 Lennox Boulevard, Inglewood, CA, 90304
Held by Federal Express Corporation
Wages, payroll, salaries
$31.03
Ramos, LeonelCA
7918 Crockett Boulevard, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Ramos, LeonelCA
719 1/2 West Date Avenue, Porterville, CA, 93257
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$27.54
Ramos, LeonelCA
2033 East 4th Street, Stockton, CA, 95206
Held by Novartis Animal Health US Inc
Refunds due
$25.00
Ramos, LeonelCA
7320 Lennox Avenue F 4, Van Nuys, CA, 91405
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
$20.00
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