Unclaimed property reported under Ramos, Moises
125 records · $16,358 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 125. Search by name and address to narrow it to yours.
Ramos, MoisesTX
904 Shady Brook Lane, Cedar Hill, TX, 75104
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$9,177.05
$1,561.50
Ramos, MoisesTX
8811 Carousel Lane Apt B, Houston, TX, 77080
$768.38
Ramos, JR MoisesCA
2124 Santa Lucia Avenue, Oxnard, CA, 93030
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$447.79
Ramos, MoisesTX
PO Box 1896, La Porte, TX, 77572
Held by Celebrity Title Co LLC
Escrow account (TR04) · Reported 2010
$333.33
Ramos, MoisesCA
613 West De La Guerra Street, Santa Barbara, CA, 93101
Held by Dandelion Payments Inc
Misc intangible property
$250.00
Ramos, MoisesTX
Windsor Place Health 6565 Sands Point Dri, Houston, TX, 77074
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1995
$237.49
Ramos, MoisesTX
#### Naaman Forest #####, Garland, TX, 75044
Held by Hsbc Finance Corp
Unidentified remittance (MS06) · Reported 2011
$200.00
Ramos, MoisesTX
4903 Creek Bend, Austin, TX, 78744
Held by Chase Bank
Pension check (CK11) · Reported 1997
$194.02
Ramos, MoisesTX
#### Little Brook Drive Apt ####, Arlington, TX, 76020
Held by Mga Agency Inc
Refund due (MS11) · Reported 2020
$177.52
Ramos, MoisesCA
4712 Fir Street, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan
Accounts payable
$168.57
Ramos, II MoisesTX
#### Naaman Forest Boulevard #####, Garland, TX, 75044
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$162.84
Ramos, MoisesCA
2223 Golden Dew Circle, San Jose, CA, 95121
Held by Columbian Life Ins Company
Other amounts due under policy
$162.53
Ramos, MoisesTX
#### West Walnut ####, Garland, TX, 75042
Held by Garland Community Hosp Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$161.35
Ramos, MoisesCA
18166 Rose Avenue, Bloomington, CA, 92316
Held by Federal Express Corporation
Wages, payroll, salaries
$153.65
Ramos, MoisesTX
181 Kite Road Attn Moises Ramos, Mineral Wells, TX, 76067
$133.41
$120.00
Ramos, MoisesTX
7001 Eugene Street, Houston, TX, 77093
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$105.92
Ramos, MoisesCA
PO Box 324, Gridley, CA, 93654
Held by Southern California Edison Company
Utility deposit
$93.89
Ramos, MoisesTX
3525 Country Square Drive #3102, Carrollton, TX, 75006
Held by Car Spa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$93.80
Ramos, MoisesCA
421 Wipple Road, San Jose, CA, 95121
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Ramos, MoisesCA
3909 High Street Apt 2, Oakland, CA, 94619
Held by Bank Of New York Mellon
Cashier's checks
$88.89
Ramos, MoisesTX
3501 Lebanon Avenue, El Paso, TX, 79930
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$80.00
Ramos, MoisesTX
6036 East Belknap, Haltom City, TX, 76117
Held by Gruma Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$78.50
Ramos, MoisesTX
2010 Galaxy Drive, Killeen, TX, 76543
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2017
$69.12
$64.06
Ramos, MoisesTX
#### Naaman Forest Boulevard ####, Garland, TX, 75044
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$63.96
$62.56
Ramos, MoisesTX
#### Gardendale ####, San Antonio, TX, 78240
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$62.00
Ramos, MoisesTX
181 Kite Road Attn Moises Ramos, Mineral Wells, TX, 76067
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$58.20
Ramos, MoisesCA
4141 Kenneth Street, Riverside, CA, 92509
Held by Dolex Dollar Express Inc.
Unidentified remittances
$53.01
Ramos, MoisesTX
5418 South Lot East, Nacogdoches, TX, 75964
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Ramos, MoisesCA
6525 Alfalfa Road 1, Earlimart, CA, 93219
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$46.75
Ramos, MoisesTX
### County Road ####, Natalia, TX, 78059
$46.66
Ramos, MoisesTX
PO Box 115, Presidio, TX, 07984
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$41.00
Ramos, MoisesTX
411 Richey Street Apt 92, Pasadena, TX, 77506
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$39.77
Ramos, MoisesTX
181 Kite Road Attn Moises Ramos, Mineral Wells, TX, 76067
$39.19
Ramos, MoisesCA
3882 Kenneth Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$37.05
Ramos, MoisesCA
18166 Rose Avenue, Bloomington, CA, 92316
Held by Federal Express Corporation
Wages, payroll, salaries
$36.34
$35.00
Ramos, MoisesCA
1590 West Tudor Street, Rialto, CA, 92377
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$33.35
$33.32
Ramos, MoisesTX
#### West Tidwell Road Apt ####, Houston, TX, 77092
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$32.81
Ramos, MoisesTX
1100 North Williams Street, Fort Stockton, TX, 79735
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$31.96
$29.90
Ramos, Moises JRCA
1005 Ravenscourt Avenue 1, San Jose, CA, 95128
Held by Educational Employees Credit Union
Savings accounts/Credit union shrs
$28.79
Ramos, MoisesTX
181 Kite Road Attn Moises Ramos, Mineral Wells, TX, 76067
$28.69
Ramos, Moises JRCA
7171 Cottington Lane, San Diego, CA, 92139
Held by Usaa Federal Savings Bank
Checking accounts
$25.00
Ramos, MoisesCA
51755 Foxworthy Avenue, San Jose, CA, 95124
Held by Radius Recycling Inc.
Vendor checks
$19.25
Ramos, MoisesCA
12231 212th Street, Hawaiian Gardens, CA, 90716
Held by Republic Bancorp Inc
Misc outstanding checks
$18.00
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