Unclaimed property reported under Ramos, Luis A

201 records · $20,622 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 201. Search by name and address to narrow it to yours.

Ramos, Luis ACA
4262 Van Dyke Avenue Apt 4, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,259.12
Ramos, Luis ACA
1841 Laguna Street 324, Concord, CA, 94520
Held by Western Union Financial Svcs
Money orders
$779.00
Ramos, Luis ATX
6700 Escondido Drive Apt F1, El Paso, TX, 79912
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013
$585.09
Ramos, Luis ACA
01 Oak, Woodland, CA, 95965
Held by Western Union Financial Services Inc
Money orders
$500.00
Ramos, Luis ACA
412 La Esperanza Drive, Dixon, CA, 95620
Held by Anthem Inc
Group policy benefit/Clm payments
$479.46
Ramos, Luis ACA
14159 1/2 Moorpark Street, Sherman Oaks, CA, 91423
Held by Wb Studio Enterprises Inc
Production payments
$346.58
Ramos, Luis ACA
5423 Santa Margarita Street Apt 28, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$337.85
Ramos, Luis ATX
1866 Patricia Lane, Laredo, TX, 78046
Held by Coca Cola Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$333.08
Ramos, Luis ACA
1925 Otay Lakes Road Spc 75, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$312.87
Ramos, Luis ACA
865 Red Hill Lane, San Marcos, CA, 92069
Held by Albertson'S LLC
Wages, payroll, salaries
$298.48
Ramos, Luis ACA
865 Red Hill Lane, San Marcos, CA, 92069
Held by Albertson'S LLC
Wages, payroll, salaries
$290.92
Ramos, Luis ACA
865 Red Hill Lane, San Marcos, CA, 92069
Held by Albertson'S LLC
Wages, payroll, salaries
$266.25
Ramos, Luis ATX
7621 Red Bud, Dallas, TX, 75227
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$251.19
Ramos, Luis ATX
00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$250.59
Ramos, Luis ATX
2404 Willow, Laredo, TX, 78043
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$240.96
Ramos, Luis ACA
865 Red Hill Lane, San Marcos, CA, 92069
Held by Albertson'S LLC
Wages, payroll, salaries
$238.48
Ramos, Luis ACA
1316 East Wilson Avenue, Glendale, CA, 91206
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$207.19
Ramos, Luis ACA
14159 1 2 Moorpark Street, Sherman Oaks, CA, 91423
Held by Nbcuniversal Media LLC
Misc outstanding checks
$192.96
Ramos, Luis ACA
1316 East Wilson Avenue, Glendale, CA, 91206
Held by Gepst LLC DBA Entertainment Partners
Wages, payroll, salaries
$192.31
Ramos, Luis ATX
13303 Ascot Glen Lane, Houston, TX, 77082
Held by Macys Inc
Dividend (SC01) · Reported 2010
$188.45
Ramos, Luis ACA
P O Box 226, Homewood, CA, 96141
Held by Qwest Communications
Refunds
$184.50
Ramos, Luis ATX
1114 Berry Street, Mission, TX, 78572
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2015
$181.27
Ramos, Luis ACA
865 Red Hill Lane, San Marcos, CA, 92069
Held by Albertson'S LLC
Wages, payroll, salaries
$161.65
Ramos, Luis ACA
Beverly Hills, CA, 90212
Held by Warner Bros Entertainment Inc
Vendor payments
$154.50
Ramos, Luis ATX
325 Alicia Drive, El Paso, TX, 79905
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2016
$151.25
Ramos, Luis ATX
1801A North College Street Apt 35, Killeen, TX, 76541
Held by Bank Of America Military Banking
Checking account (AC01) · Reported 2012
$135.92
Ramos, Luis ACA
40048 Daphne Drive, Murrieta, CA, 92563
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$124.84
Ramos, Luis ACA
576 South 5th Street #30, San Jose, CA, 95112
Held by 111 Franklin Money Fund
Other
$114.53
Ramos, Luis ATX
2200 South Pleasant Valley Road, Austin, TX, 78741
Held by Austin Community College
Refund due (MS11) · Reported 2003
$113.00
Ramos, Luis ACA
7442 Puerto Rico Drive, Lapalmn, CA, 90623
Held by Reliance Trust Company
Pension checks
$105.15
Ramos, Luis ACA
123 South Figueroa Street, Los Angeles, CA, 90012
Held by Farmers Insurance Exchange
Premium refunds
$101.28
Ramos, Luis ACA
1834 Golden Gate Avenue, San Francisco, CA, 94115
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$97.60
Ramos, Luis ACA
777 West Wilson C, Costa Mesa, CA, 92677
Held by Brinker International Payroll Company
Salaries/Wages
$88.81
Ramos, Luis ACA
14812 Disney Avenue, Norwalk, CA, 90650
Held by Primerica Life Insurance Company
Other amounts due under policy
$88.65
Ramos, Luis ACA
329 West McFadden Avenue, Santa Ana, CA, 92704
Held by El Pollo Loco Inc
Salaries/Wages
$80.79
Ramos, Luis ACA
429 Poplar Avenue, Bakersfield, CA, 93305
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Ramos, Luis ACA
1316 East Wilson Avenue, Glendale, CA, 91206
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$78.33
Ramos, Luis ACA
3446 Mangum Street, Baldwin Park, CA, 91706
Held by Office Depot Inc
Wages, payroll, salaries
$76.78
Ramos, Luis ACA
205 South Merrill Apt A, Corona, CA, 91720
Held by Pacific Bell Telephone Company
Other
$74.90
Ramos, Luis ACA
865 Red Hill Lane, San Marcos, CA, 92069
Held by Albertson'S LLC
Wages, payroll, salaries
$73.29
Ramos, Luis ATX
1408 South Brier Street, Alton, TX, 78573
Held by Waste Connections Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$72.60
Ramos, Luis ACA
14159 1 2 Moorpark Street, Sherman Oaks, CA, 91423
Held by Nbcuniversal Media LLC
Misc outstanding checks
$72.34
Ramos, Luis ATX
2014 Harvard Street, Corpus Christi, TX, 78416
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$68.38
Ramos, Luis ACA
2426 Downie Place, Santa Ana, CA, 92706
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Ramos, Luis ATX
4728 Excalibur Drive Apt A, El Paso, TX, 79902
Held by Gecu
Savings account (AC02) · Reported 2012
$58.73
Ramos, Luis ACA
15723 Mansel Avenue Apt 2, Lawndale, CA, 90260
Held by Bank Of America NA
Customer overpayments
$58.52
Ramos, Luis ATX
3516 Sinaloa, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2014
$55.00
Ramos, Luis ATX
223 East Mesquite Street, Uvalde, TX, 78801
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$51.64
Ramos, Luis ACA
14159 1/2 Moorpark South, Sherman Oaks, CA, 91423
Held by Wb Studio Enterprises Inc.
Production payments
$51.19
Ramos, Luis ACA
20251 Cohasset Street, Winnetka, CA, 91306
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00

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