Unclaimed property reported under Ramos, Rafael
379 records · $25,043 reported · filed in 3 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 379. Search by name and address to narrow it to yours.
$1,425.53
Ramos, RafaelTX
2015 Robinhood Street, Pasadena, TX, 77502
Held by Chartway Fcu
Savings account (AC02) · Reported 2022
$1,239.69
Ramos, RafaelTX
600 Chelsea Street Apt 32, El Paso, TX, 79903
Held by Gecu
Savings account (AC02) · Reported 2022
$1,020.51
Ramos, RafaelTX
#### South Loop West Suite ###, Houston, TX, 77054
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2016
$743.64
Ramos, RafaelCA
No address on file
Held by Bank Of America Nt&sa Branch:0949-Sun Valley Branch
Savings accounts/Credit union shrs
$601.48
Ramos, RafaelCA
1800 West Glencrest Avenue Apt 4, Anaheim, CA, 92801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$509.31
Ramos, RafaelTX
12505 Wendy Reed Drive, El Paso, TX, 79928
$503.29
Ramos, RafaelTX
6333 High Cliff Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$463.26
Ramos, RafaelTX
No address on file
$460.50
Ramos, RafaelCA
7236 Green Haven Drive 23, Sacramento, CA, 95813
Held by Gateway One Lending & Finance
Customer overpayments
$450.43
Ramos, RafaelCA
257 Canyon Drive, Daly City, CA, 94014
Held by Ecolab Inc
Underlying shares or outstanding certificates
$443.66
$437.39
Ramos, RafaelCA
51 Date Avenue, Porterville, CA, 93257
Held by Western Union Financial Svcs
Money orders
$429.00
$366.00
Ramos, RafaelTX
2262 Hurley Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$343.29
Ramos, RafaelTX
2262 Hurley Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$328.58
Ramos, RafaelCA
9 Calistoga, Irvine, CA, 92602
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$304.00
Ramos, RafaelTX
504 Urb Villa Obispado Mayaguez, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$303.43
Ramos, RafaelCA
129 Rodeo Avenue, Salinas, CA, 93906
Held by Farmers Insurance Exchange
Premium refunds
$263.37
Ramos, RafaelTX
103 Casa Grande, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2017
$260.00
$247.50
Ramos, RafaelTX
P O Box 1350, Trinity, TX, 75862
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$247.00
Ramos, RafaelTX
249 Yale 221, El Paso, TX, 79907
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$246.13
Ramos, RafaelCA
5010 Owens Street Apt 326, Pleasanton, CA, 94588
Held by Brinker International Payroll Company
Salaries/Wages
$226.75
Ramos, RafaelCA
129 Rodeo Avenue, Salinas, CA, 93906
Held by Farmers Insurance Exchange
Premium refunds
$220.33
Ramos, RafaelCA
1625 East G Street #8b, Ontario, CA, 91764
Held by Government Employees Insurance Company
Court settlements
$207.86
Ramos, RafaelCA
11317 Foster Road, Norwalk, CA, 90650
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$205.40
Ramos, RafaelTX
13106 Spivey Drive, Laredo, TX, 78045
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$200.00
Ramos, RafaelTX
22101 Grand Corner Drive Apt 16201, Katy, TX, 77494
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$190.89
Ramos, RafaelTX
1819 Garfield Street, Laredo, TX, 78043
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$188.40
Ramos, RafaelCA
17626 Rosa Drew Lane Apt 27C, Irvine, CA, 17626
Held by Office Depot Inc
Wages, payroll, salaries
$187.13
Ramos, RafaelCA
4453 Benham Avenue, Baldwin Park, CA, 91706
Held by California Fair Plan Association
Insurance premiums
$184.00
Ramos, RafaelTX
6130 Holly Crest Lane, Sachse, TX, 75048
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$178.40
Ramos, RafaelTX
6130 Holly Crest Lane, Sachse, TX, 75048
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$175.00
Ramos, RafaelCA
632 Williams Road, Salinas, CA, 93905
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$174.09
$160.00
Ramos, RafaelCA
5203 El Cerrito Drive #213, Riverside, CA, 92507
Held by The Irvine Company Apartment Communities
Security deposit
$157.73
Ramos, RafaelTX
#### Hammerly ####, Houston, TX, 77080
Held by Aspen Square Mgt Inc
Utility refund or rebate (UT03) · Reported 2005
$157.00
Ramos, RafaelTX
PO Box 248, Buda, TX, 78610
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$156.00
Ramos, RafaelCA
1420 North Fine Avenue, Fresno, CA, 93727
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$154.60
Ramos, RafaelCA
600 J Street 218, Martinez, CA, 94553
Held by U.s. Bank - Pars
Pension & Profit sharing
$152.68
Ramos, RafaelTX
3209 Las Moras Drive, Temple, TX, 76502
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Ramos, RafaelTX
150 Cattle Bnd, Niederwald, TX, 78640
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$140.51
Ramos, RafaelCA
3310 Sage Street, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$140.39
Ramos, RafaelTX
2262 Hurley Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$138.65
Ramos, RafaelCA
11809 Killimore Avenue, Northridge, CA, 91326
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$133.87
Ramos, RafaelCA
13081 Casa Linda Lane # 32G, Garden Grove, CA, 92844
Held by Century National Insurance
Premium refunds
$131.63
Ramos, RafaelCA
Avenue North Holly 156, Los Angeles, CA, 90021
Held by Audio And Video Labs Inc
Misc outstanding checks
$124.10
Ramos, RafaelCA
55 East Kavanagh Avenue, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Ramos, RafaelCA
1634 Vicksburg Street, Modesto, CA, 95351
Held by Chicago Title Company
Escrow accounts
$120.00
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