Unclaimed property reported under Ramos, Leticia
319 records · $23,803 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 319. Search by name and address to narrow it to yours.
Ramos, LeticiaCA
329 North 20th Street, Montebello, CA, 90640
Held by Bank Of America NA
Checking accounts
$3,412.00
Ramos, LeticiaTX
301 Oak Lane, Cedar Hill, TX, 75104
$2,863.79
Ramos, LeticiaCA
120 North Street Apt A, Bakersfield, CA, 93304
Held by Pathward
Misc intangible property
$1,012.00
Ramos, LeticiaTX
503 Arveola Avenue, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$999.00
Ramos, LeticiaTX
106 Half Cordona, Del Rio, TX, 78840
$600.01
Ramos, LeticiaCA
1425 Pequena Street, San Diego, CA, 92154
Held by Hsbc Finance Corporation
Premium refunds
$544.25
Ramos, LeticiaCA
144 Tiburon Boulevard Suite 301, San Rafael, CA, 94901
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$533.34
Ramos, LeticiaTX
2838 Prescott, Corpus Christi, TX, 78404
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$510.55
Ramos, LeticiaTX
1644 West Mistletoe Avenue 3, San Antonio, TX, 78201
$456.53
Ramos, LeticiaCA
845 Venwood Avenue, Ventura, CA, 93001
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$440.19
Ramos, LeticiaCA
1131 Isbales Avenue, San Mateo, CA, 94403
Held by Countrywide Home Loans Inc
Escrow accounts
$429.02
Ramos, LeticiaCA
7644 Outlook Avenue, Oakland, CA, 94605
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$417.84
Ramos, LeticiaTX
234 Gayle Avenue, San Antonio, TX, 78223
$401.55
Ramos, LeticiaCA
7359 West Parkway, Sacramento, CA, 95823
Held by Cbs Corp/king World Productions Inc
Securities
$394.50
Ramos, LeticiaTX
3424 Rosebud Park Lane, Dallas, TX, 75229
$310.91
Ramos, LeticiaTX
Dion Ramos 330 Riverview Terrace, Seguin, TX, 78155
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2018
$300.38
Ramos, LeticiaCA
13519 Evelyn Street, Red Bluff, CA, 96080
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramos, LeticiaTX
202 West West Carpenter Street Street, Stanton, TX, 79782
$299.45
$295.42
$285.74
Ramos, LeticiaCA
3834 Fort Drive, Riverside, CA, 92509
Held by Wells Fargo Bank National Assocation
Misc intangible property
$271.04
Ramos, LeticiaWI
482 Northgate Street, Fond Du Lac, WI, 54935
Held by Federated Life Insurance Co
Other amounts due under policy · Reported 2023
$250.00
Ramos, LeticiaCA
1696 Hays Street, San Leandro, CA, 94577
Held by Delta Dental Of California
Group policy benefit/Clm payments
$226.00
Ramos, LeticiaCA
2301 Sycamore Drive Apt 67, Antioch, CA, 94509
Held by Synchrony Bank
Accounts-receivable credit balance
$205.93
Ramos, LeticiaCA
5 Knollview Drive, Diamond Bar, CA, 91766
Held by Foothill Federal Credit Union
Savings accounts/Credit union shrs
$195.73
Ramos, LeticiaCA
1696 Hays Street, San Leandro, CA, 94577
Held by Delta Dental Of California
Group policy benefit/Clm payments
$194.00
Ramos, LeticiaCA
1410 Central Avenue B, Alameda, CA, 94501
Held by Delta Dental Of California
Group policy benefit/Clm payments
$191.00
Ramos, LeticiaCA
780 Desty Street, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$183.28
Ramos, LeticiaTX
#### Rampart Street ###, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$182.92
Ramos, LeticiaTX
P O Box 2125, Rockport, TX, 78381
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2009
$178.16
Ramos, LeticiaTX
5501 Legna Street, Edinburg, TX, 78542
$177.02
Ramos, LeticiaCA
1509 Vutton Bush Lane, Perris, CA, 92571
Held by Infinity Select Insurance Company
Premium refunds
$172.64
Ramos, LeticiaCA
2759 Wardlow Avenue, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$148.23
Ramos, LeticiaCA
Unknown, Unknown, 000
Held by 1st United Services Credit Union
Checking accounts, demand deposit
$142.65
Ramos, LeticiaTX
1945 North Veterans Boulevard Apt 3214, Eagle Pass, TX, 78852
$140.78
Ramos, LeticiaTX
8323 Cinnamon Lane Apt 210, Houston, TX, 77072
$130.00
Ramos, LeticiaCA
2294 Popular Drive, San Jose, CA, 95122
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$130.00
Ramos, LeticiaTX
3009 Collins Creek Drive Apt A, Austin, TX, 78741
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$128.32
Ramos, LeticiaCA
1696 Hays Street, San Leandro, CA, 94577
Held by Delta Dental Of California
Group policy benefit/Clm payments
$123.00
Ramos, LeticiaTX
3100 East Park Row 21, Arlington, TX, 76010
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$120.00
Ramos, LeticiaTX
214 Ware Street, Del Rio, TX, 78840
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$116.43
Ramos, LeticiaCA
20091 Avenue 376, Woodlake, CA, 93286
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$113.26
Ramos, LeticiaCA
824 North Morris Place, Montebello, CA, 90640
Held by Healthcare Partners LLC.
Vendor checks
$108.62
Ramos, LeticiaCA
4974 North Cedar 116, Fresno, CA, 93726
Held by Hsbc Finance Corporation
Escrow accounts
$107.28
Ramos, LeticiaTX
1660 Richmond Avenue #8, Houston, TX, 77006
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2014
$106.00
Ramos, LeticiaTX
2802 Mozart, San Antonio, TX, 78210
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$100.89
Ramos, LeticiaCA
5539 Veronese Drive, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$100.43
Ramos, LeticiaCA
1825 West Bedar Street, Alhambra, CA, 91801
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Ramos, LeticiaCA
11278 Los Alamitos Boulevard # 220, Los Alamitos, CA, 90720
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries
$99.89
Ramos, LeticiaTX
4116 Avenue T 12, Galveston, TX, 77550
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$99.00
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