Unclaimed property reported under Ramos, Luis
1,084 records · $97,023 reported · filed in 5 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 1,084. Search by name and address to narrow it to yours.
Ramos, LuisCA
5313 Manzanita Avenue Apt 3, Carmichael, CA, 95608
Held by State Of California Savings Plus
Pensions, retirement funds
$4,217.03
Ramos, LuisTX
213 Northwoods Drive, New Braunfels, TX, 78132
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2019
$3,703.55
Ramos, LuisTX
#### West Highway ###, San Benito, TX, 78586
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2018
$2,779.00
Ramos, LuisCA
3199 Sierra Drive, Westlake Village, CA, 91362
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,650.60
Ramos, LuisTX
607 South Mesquite Street, San Antonio, TX, 78203
$2,347.22
$2,016.64
Ramos, LuisCA
535 South Catalina Street, La, CA, 90005
Held by Western Union Financial Svcs Inc
Refunds due
$2,000.00
Ramos, LuisTX
1735 Shepherd Lane, Dallas, TX, 75253
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,960.00
Ramos, LuisTX
11033 Boundless Valley Drive, Austin, TX, 78754
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,942.53
Ramos, LuisTX
2512 North Seymour Avenue, Laredo, TX, 78040
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1994
$1,734.62
Ramos, LuisTX
3523 Fawn Valley Drive Apt 1009, Dallas, TX, 75224
$1,167.81
Ramos, LuisTX
421 Bee Road, Rockport, TX, 78382
$1,068.71
Ramos, LuisTX
1420 Big Bend Drive, Plano, TX, 75023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,065.50
Ramos, LuisTX
13310 Rain Lily Lane, Houston, TX, 77083
$940.69
Ramos, LuisCA
13576 Monterey Way, Victorville, CA, 92392
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$852.29
Ramos, LuisTX
8011 Rampart Street Unit B, Houston, TX, 77081
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2019
$802.07
$792.48
Ramos, LuisCA
248 East Orange Avenue, El Centro, CA, 92243
Held by Wilshire Commercial Capital
Customer overpayments
$735.00
Ramos, LuisTX
11033 Boundless Valley Drive, Austin, TX, 78754
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$732.13
Ramos, LuisCA
1615 Promontory Terrace, San Ramon, CA, 94583
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$714.24
Ramos, LuisTX
406 Dickey Street, Taylor, TX, 76574
Held by Empower Retirement LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$712.82
Ramos, LuisTX
650 Colonial Drive, Abilene, TX, 79603
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$688.00
Ramos, LuisCA
640 West 16th Street, San Bernardino, CA, 92405
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$611.75
Ramos, LuisTX
80 Alvarez Avenue, Rio Grande City, TX, 78582
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$601.34
$600.00
Ramos, LuisCA
19312 Chamblee Avenue, Cerritos, CA, 90703
Held by Farmers Insurance Exchange
Premium refunds
$583.99
Ramos, LuisTX
151 South Resler Drive Apt 44, El Paso, TX, 79912
Held by Capital One
Accounts payable (MS08) · Reported 2017
$532.87
Ramos, LuisTX
#### Fm ####, Nacogdoches, TX, 75961
$530.66
$501.47
Ramos, LuisTX
262 County Road, China Spring, TX, 76633
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2020
$500.00
Ramos, LuisCA
152 West 111th Street, Los Angeles, CA, 90061
Held by Benefit Escrow
Escrow check/Deposit/Disputed
$500.00
Ramos, LuisCA
2666 Caminito Secoya, San Diego, CA, 92154
Held by Bank Of America - Home Loans
Escrow accounts
$471.91
Ramos, LuisCA
136 East Hillcrest Boulevard Apt D, Inglewood, CA, 90301
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$450.18
Ramos, LuisCA
136 East Hillcrest Boulevard Apt D, Inglewood, CA, 90301
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$450.18
Ramos, LuisCA
136 East Hillcrest Boulevard Apt D, Inglewood, CA, 90301
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$450.18
$449.32
Ramos, LuisTX
4829 Coles Manor Place, Dallas, TX, 75204
Held by Veros Credit, LLC
Customer overpayment (MS05) · Reported 2024
$445.75
Ramos, LuisTX
701 East Central Texas Expy Building 2 Unit 212, Harker Heights, TX, 76548
$435.74
Ramos, LuisWI
327 West Newhall Avenue, Waukesha, WI, 53186
Held by U.s. Bank N.a.
Checking accounts · Reported 2021
$405.82
Ramos, LuisTX
307 Bradford Street, Tyler, 75750
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$400.00
$400.00
Ramos, LuisCA
3774 Mentone Avenue 2, Los Angeles, CA, 90034
Held by National Union Fire Insurance Company
Insurance claim checks
$395.10
Ramos, LuisTX
1001 Gary Avenue, Pasadena, TX, 77502
$393.19
$375.00
Ramos, LuisTX
500 West University Avenue Univ Of Texas At El Paso, El Paso, TX, 79968
Held by State Of Maryland
Accounts payable (MS08) · Reported 2007
$372.00
Ramos, LuisCA
12141 Lull Street, North Hollywood, CA, 91605
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$366.00
Ramos, LuisCA
1112 North Kingsley Drive Apt 16, Los Angeles, CA, 90029
Held by Usaa Federal Savings Bank
Misc outstanding checks
$360.76
Ramos, LuisTX
1278 Sunburst Drive, El Paso, TX, 79925
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$357.06
Ramos, LuisCA
401 North Spruce Street, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Outstanding official checks
$345.84
Ramos, LuisCA
136 East Hillcrest Boulevard Apt D, Inglewood, CA, 90301
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
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