Unclaimed property reported under Ramos, Luis R
50 records · $16,983 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 50. Search by name and address to narrow it to yours.
Ramos, Luis RTX
213 Northwoods Drive, New Braunfels, TX, 78132
Held by Guardian Fund Investor
Mutual fund shares (SC16) · Reported 2015
$14,962.29
Ramos, Luis RCA
4900 Tassajara Road Apt 1118, Dublin, CA, 94568
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$305.05
Ramos, Luis RTX
1278 Sunburst Drive, El Paso, TX, 79925
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2016
$250.00
Ramos, Luis RCA
13210 Mindanao Way, Marina Del Rey, CA, 90292
Held by Td Ameritrade Clearing Inc.
Credit balances
$244.39
Ramos, Luis RCA
No address on file
Held by Security Pacific National Bank
Checking accounts, demand deposit
$201.14
Ramos, Luis RTX
1278 Sunburst Drive, El Paso, TX, 79925
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2016
$130.42
Ramos, Luis RCA
8661 Lily Avenue, Gilroy, CA, 95020
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$97.71
Ramos, Luis RTX
6650 Dunlap #1096, Pearland, TX, 77581
Held by Centex Title & Ancillary Svcs LLC
Accounts payable (MS08) · Reported 2005
$80.00
Ramos, Luis RTX
1734 Old Creek, Brownsville, TX, 78521
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$77.00
$70.00
Ramos, Luis RTX
7406 Carvar Avenue, Austin, TX, 78752
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Ramos, Luis RCA
634 East 4th Street, Stockton, CA, 95206
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$56.22
$52.83
Ramos, Luis RTX
8631 Big Crk, San Antonio, TX, 78242
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2010
$52.79
Ramos, Luis RCA
515 Center Street A, Chula Vista, CA, 91910
Held by San Diego Gas & Electric C0
Refunds
$50.97
Ramos, Luis RCA
127 Tasman Place, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$48.52
Ramos, Luis RCA
127 Tasman Place, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$45.08
Ramos, Luis RTX
8855 Teaberry, San Antonio, TX, 78250
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2013
$42.39
Ramos, Luis R.CA
7116 Tokay Avenue, Sacramento, CA, 95828
Held by First American Title Company
Escrow accounts
$20.00
Ramos, Luis RCA
2042 Mistral Place, Oxnard, CA, 93035
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$14.61
Ramos, Luis RCA
1071 East Broadway Apt 16, Long Beach, CA, 90802
Held by Republic Bancorp Inc
Misc outstanding checks
$14.01
Ramos, Luis RCA
163 East Arroyo Drive, Montebello, CA, 90640
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$12.21
$11.94
Ramos, Luis RCA
PO Box 1376, Manteca, CA, 95336
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$10.39
Ramos, Luis RCA
2042 Mistral Place, Oxnard, CA, 93035
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Ramos, Luis RCA
PO Box 5736, Stockton, CA, 95205
Held by Progressive West Insurance Com
Premium refunds
$6.00
Ramos, Luis RCA
163 East Arroyo Drive, Montebello, CA, 90640
Held by Chase Bank USA N.a. (300060)
Accounts-receivable credit balance
$5.79
Ramos, Luis RCA
163 East Arroyo Drive, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$4.30
Ramos, Luis RCA
2540 West Burry Drive, Santa Rosa, CA, 95403
Held by Capital One Bank National Association
Accounts payable
$4.13
Ramos, Luis RCA
2042 Mistral Place, Oxnard, CA, 93035
Held by Citibank N A
Accounts-receivable credit balance
$3.78
Ramos, Luis RCA
2042 Mistral Place, Oxnard, CA, 93035
Held by Hyundai Capital America
Customer overpayments
$3.77
Ramos, Luis RCA
12203 Graystone Avenue, Norwalk, CA, 90650
Held by Southern California Gas Co.
Aggregate utilities
$2.79
Ramos, Luis RCA
201 Avenue 56, Los Angeles, CA, 90042
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$1.11
Ramos, Luis RCA
825 Russell Avenue Apt 10, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ramos, Luis RCA
163 East Arroyo Drive, Montebello, CA, 90640
Held by Mercury Insurance Company
Premium refunds
$1.00
Ramos, Luis RCA
2754 Elm Street, Live Oak, CA, 95953
Held by Government Employees Insurance Company
Premium refunds
$0.92
Ramos, Luis RCA
3947 Lennane Drive Suite 120, Sacramento, CA, 95834
Held by American Express National Bank
Drafts
$0.73
Ramos, Luis RCA
2754 Elm Street, Live Oak, CA, 95953
Held by Government Employees Insurance Company
Premium refunds
$0.70
Ramos, Luis RCA
2820 North Zachary Street, Visalia, CA, 93291
Held by Capital One Bank, National Association
Customer overpayments
$0.69
Ramos, Luis RCA
1894 West 27th Street, San Bernardino, CA, 92407
Held by Capital One Bank USA NA
Customer overpayments
$0.36
Ramos, Luis RCA
705 Watson Canyon Court 103, San Ramon, CA, 94582
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.19
Ramos, Luis RCA
2663 West Payson Avenue, Visalia, CA, 93291
Held by Farmers Insurance Exchange
Premium refunds
$0.17
Ramos, Luis RCA
2754 Elm Street, Live Oak, CA, 95953
Held by Government Employees Insurance Company
Premium refunds
$0.12
Ramos, Luis RCA
163 East Arroyo Drive, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance
$0.07
Ramos, Luis RCA
621 Avenue De Platino, New Berry Park, CA, 91320
Held by Capital One NA
Customer overpayments
$0.06
$0.05
Ramos, Luis RCA
2663 West Payson Avenue, Visalia, CA, 93291
Held by Farmers Insurance Exchange
Premium refunds
$0.03
Ramos, Luis RCA
163 East Arroyo Drive, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$0.02
Ramos, Luis RCA
13210 Mindanao Way, Marina Del Rey, CA, 90292
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
482000 SHARES BRAVADA INTERNATIONAL LTD
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