Unclaimed property reported under Ramos, Michael A

58 records · $2,564 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 58. Search by name and address to narrow it to yours.

Ramos, Michael ACA
1957 Villines Avenue, San Jacinto, CA, 92583
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$404.12
Ramos, Michael ACA
Michael A Ramos 524 West San Jose Avenue B, Claremont, CA, 91711
Held by Carolina Casualty Insurance Company
Insurance premiums
$239.25
Ramos, Michael ATX
00000
Held by Basic Energy Svcs LP
Expense check (CK10) · Reported 2014
$163.83
Ramos, Michael ACA
804 East 5th Avenue, Escondido, CA, 92025
Held by Bank Of America - North Carolina
Refunds due
$159.98
Ramos, Michael ATX
18110 Midway Road 1, Dallas, TX, 75278
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$158.00
Ramos, Michael ACA
11008 Arlee Avenue, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$152.84
Ramos, Michael ACA
Apt 505 1895 Jackson Street, San Francisco, CA, 94109
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$105.21
Ramos, Michael ACA
1159 Sea Lavender Lane, Beaumont, CA, 92223
Held by Capital Advantage Insurance Company
Individual policy benefit/Clm
$97.06
Ramos, Michael ACA
1159 Sea Lavender Lane, Beaumont, CA, 92223
Held by Nationstar Mortgage, LLC
Escrow accounts
$94.56
Ramos, Michael ACA
280 Tradewinds Drive 1, San Jose, CA, 95123
Held by Life Investors Ins Co-Ta Mineral Co
Insurance premiums
$86.68
Ramos, Michael ACA
11405 Howard Street, Whittier, CA, 90601
Held by United Shore Financial Services LLC
Escrow accounts
$84.58
Ramos, Michael ACA
2350 Geary Street, W Sacramento, CA, 95691
Held by Infinity Insurance Company
Premium refunds
$84.47
Ramos, Michael ATX
6319 Lakeshore Drive, Dallas, TX, 75214
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$83.85
Ramos, Michael ACA
1624 East Amar Road Apt K, West Covina, CA, 91792
Held by Mount San Antonio College
Accounts payable
$75.00
Ramos, Michael ACA
6333 Milton Avenue 9, Whittier, CA, 90601
Held by Southern California Edison Co
Utility deposit
$56.75
Ramos, Michael ACA
3521 East Curry Street, Long Beach, CA, 90805
Held by American Express Company
Refunds due
$50.29
Ramos, Michael ACA
125 East 3rd Street Pmb 9264, Calexico, CA, 92231
Held by Credence Resource Management LLC
Refunds due
$50.00
Ramos, Michael ACA
1159 Sea Lavender Lane, Beaumont, CA, 92223
Held by Nationstar Mortgage, LLC
Escrow accounts
$43.46
Ramos, Michael ATX
310 West Jackson, Floydada, TX, 79235
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$37.19
Ramos, Michael ACA
1028 Knotts Street, Bakersfield, CA, 93305
Held by Td Bank Overdraft Settlement
Misc outstanding checks
$30.35
Ramos, Michael ACA
80 Atlantic Circle 101, Pittsburg, CA, 94565
Held by Yahoo Holdings, Inc
Refunds due
$29.29
Ramos, II Michael ATX
1314 Fenfield Avenue, San Antonio, TX, 78211
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$27.00
Ramos, Michael ACA
515 Roosevelt Apt B, Salinas, CA, 90249
Held by Ge Money
Refunds due
$25.29
Ramos, Michael ACA
1957 Villines Avenue, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Ramos, Michael ACA
PO Box 954, Winters, CA, 95694
Held by Solano First Federal Credit Union
Savings accounts
$23.00
Ramos, Michael ACA
11535 Reche Canyon Road, Colton, CA, 92324
Held by H & R Block Tax Services
Accounts payable
$20.00
Ramos, Michael ACA
1159 Sea Lavender Lane, Beaumont, CA, 92223
Held by Ford Motor Credit Company
Refunds due
$19.64
Ramos, Michael ACA
PO Box 1021, Anaheim, CA, 92815
Held by Express Scripts Inc
Customer overpayments
$17.51
Ramos, Michael ACA
7254 New Mexico Court, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Ramos, Michael ACA
1030 Maybeck Lane, Hercules, CA, 94547
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.04
Ramos, Michael ACA
PO Box 5241, Hercules, CA, 94547
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$10.00
Ramos, Michael ACA
306 Rosa Avenue, Winters, CA, 95694
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Ramos, Michael ACA
16843 Morning Glory Court, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA
Cashier's checks
$9.40
Ramos, Michael ACA
Apt 32 319 West Lambert Road, Brea, CA, 92821
Held by Capital One Bank, National Association
Customer overpayments
$7.54
Ramos, Michael A JRCA
748 South Eastbury Avenue, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Ramos, Michael ACA
424 Wilbar Circle, Redlands, CA, 92374
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.70
Ramos, Michael ACA
5188 East Ashlan Avenue Apt 118, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.36
Ramos, Michael ACA
6154 Hass Street, La Mesa, CA, 91942
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Ramos, Michael ACA
PO Box 5241, Hercules, CA, 94547
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Ramos, Michael ACA
12468 Dandelion Way, Victorville, CA, 92392
Held by Block Inc
Misc intangible property
$5.00
Ramos, Michael ACA
6854 San Mateo Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ramos, Michael ACA
2004 Olga Street, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ramos, Michael ACA
2045 Mount Olive Drive Apt 7, Santa Rosa, CA, 95404
Held by Citibank N A
Accounts-receivable credit balance
$4.14
Ramos, Michael ACA
16843 Morning Glory Court, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.56
Ramos, Michael ACA
12075 Kings Road Apt C, Adelanto, CA, 92301
Held by Citibank N A
Accounts-receivable credit balance
$1.75
Ramos, Michael ACA
748 South Eastbury Avenue, Covina, CA, 91723
Held by Synchrony Bank
Accounts-receivable credit balance
$1.72
Ramos, Michael ACA
4163 Agnes Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Ramos, Michael ACA
3155 La Plata Avenue, City Industry, CA, 91745
Held by Wb Chino Hills-Fd LLC
Misc outstanding checks
$1.00
Ramos, Michael ACA
11811 Beverly Boulevard Apt 4, Whittier, CA, 90601
Held by Citibank N A
Accounts-receivable credit balance
$0.85
Ramos, Michael ACA
16239 Equinox Avenue, Chino, CA, 91708
Held by Capital One NA
Customer overpayments
$0.49

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