Unclaimed property reported under Ramos, Luis M
75 records · $53,366 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 75. Search by name and address to narrow it to yours.
Ramos, Luis MCA
5863 Evergreen Avenue, Palmdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$49,479.63
Ramos, Luis MCA
1361 East Rosewood Avenue, Anaheim, CA, 92805
Held by Homeward Residential Inc.
Escrow accounts
$755.53
Ramos, Luis MCA
11017 Dodson Street Spc 22, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$722.64
$188.33
Ramos, Luis MTX
7307 San Lucas, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$176.00
Ramos, Luis MCA
8357 3rd Street Apt 20, Downey, CA, 90241
Held by Fidelity Investments Institutional Opera
Pension checks
$173.97
Ramos, Luis MCA
772 San Andrea Avenue, Madera, CA, 93637
Held by Fire Insurance Exchange
Premium refunds
$171.76
Ramos, Luis MCA
1337 Fairview Avenue, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$162.68
Ramos, Luis MCA
2908 Ruby Drive Apt D, Fullerton, CA, 92831
Held by Coca-Cola European Partners Plc
Underlying shares or outstanding certificates
$162.15
Ramos, Luis MTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$161.89
Ramos, Luis MCA
11040 Burton Street, Sun Valley, CA, 91352
Held by American Reliable Insurance Co
Premium refunds
$126.15
Ramos, Luis MTX
520 South 10th Street, Aransas Pass, TX, 78336
Held by State Svc Co Inc
Other outstanding official check (CK15) · Reported 2015
$119.01
Ramos, Luis MCA
568 Baden Avenue, S San Fran, CA, 94080
Held by The Ohio Casualty Insurance
Court settlements
$101.96
Ramos, Luis MCA
679 Redwood Lane, San Dimas, CA, 91773
Held by Pnc Bank National Association
Outstanding official checks
$88.10
Ramos, Luis MTX
614 Orange Street, McAllen, TX, 78501
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$85.46
Ramos, Luis MCA
174 South Hamlin Apt C, Orange, CA, 92669
Held by Bank Of America Nt&sa Branch:1251-Orange Hills
Savings accounts/Credit union shrs
$79.14
$57.00
Ramos, Luis MCA
8357 3rd Street Apt 20, Downey, CA, 90241
Held by Merrill Lynch
Shares of stock (Returned by po)
$56.88
$43.63
Ramos, Luis MCA
2908 Ruby Drive Apt D, Fullerton, CA, 92831
Held by Coca-Cola European Partners Plc
Cash for fractional shares
$43.50
Ramos, Luis MCA
12027 Newmire Avenue, Norwalk, CA, 90650
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Ramos, Luis MCA
2518 75th Avenue, Oakland, CA, 94605
Held by Pacific Gas & Electric Company
Refunds or rebates
$36.18
Ramos, Luis MCA
223 East 93rd Street, Los Angeles, CA, 90003
Held by Bank Of America - California NA (318)
Checking accounts
$31.00
Ramos, Luis MTX
2806 Dinastia Dorado Street, Mission, TX, 78572
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$27.84
Ramos, Luis MTX
611 Nellie, San Antonio, TX, 78220
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$25.00
Ramos, Luis MCA
12553 Debell Street, Arleta, CA, 91331
Held by Century National Insurance
Premium refunds
$24.87
Ramos, Luis MCA
11017 Dodson Street Spc 22, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.16
$18.94
Ramos, Luis MCA
1646 West 113th Street, Los Angeles, CA, 90047
Held by Golden 1 Credit Union
Savings accounts
$17.33
Ramos, Luis MCA
354 Sparling Drive, Hayward, CA, 94544
Held by Wells Fargo Home Mortgage
Escrow accounts
$16.55
Ramos, Luis M.CA
1070 South Vine Avenue, Bloomington, CA, 92316
Held by Smile Brands Inc
Wages, payroll, salaries
$16.51
Ramos, Luis MCA
1633 Grossmont Drive, San Bernardino, CA, 92407
Held by Sears Roebuck And Co
Wages, payroll, salaries
$13.38
Ramos, Luis MCA
645 4th Avenue, San Bruno, CA, 94066
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.04
$10.96
Ramos, Luis MCA
2063 West Coronet Avenue, Anaheim, CA, 92801
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$10.00
Ramos, Luis MCA
1525 Bridge Street Apt 49, Yuba City, CA, 95993
Held by Microsoft Corporation
Refunds due
$10.00
Ramos, Luis MCA
1361 East Rosewood Avenue, Anaheim, CA, 92805
Held by Bank Of America - California
Savings accounts
$8.33
Ramos, Luis MCA
412 Conestoga Lane, Imperial, CA, 92251
Held by Mid Century Insurance Company
Premium refunds
$7.28
Ramos, Luis MCA
43850 20th Street East Spc 203, Lancaster, CA, 93535
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.27
Ramos, Luis MCA
260 Plains Court, Galt, CA, 95632
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Ramos, Luis MCA
645 4th Avenue, San Bruno, CA, 94066
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ramos, Luis MCA
10173 Keller Avenue, Riverside, CA, 92503
Held by Capital One Bank, National Association
Misc outstanding checks
$4.99
Ramos, Luis MCA
1715 85th Avenue, Oakland, CA, 94621
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.53
Ramos, Luis MCA
1633 Grossmont Road, San Bernardino, CA, 92407
Held by Synchrony Bank
Accounts-receivable credit balance
$3.68
Ramos, Luis MCA
8357 3rd Street Apt 20, Downey, CA, 90241
Held by Merrill Lynch
Shares of stock (Returned by po)
$3.44
Ramos, Luis MCA
22477 Black Gum Street, Moreno Valley, CA, 92553
Held by Upromise LLC
Misc outstanding checks
$2.80
Ramos, Luis MCA
261 South Mirage, Lindsay, CA, 93247
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.19
Ramos, Luis MCA
1209 North Townsend Street, Santa Ana, CA, 92703
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Ramos, Luis MCA
1437 Euclid Street, Santa Monica, CA, 90404
Held by Snap On Credit LLC
Misc outstanding checks
$1.59
$1.26
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