Unclaimed property reported under Ramos, Raul
532 records · $48,816 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 532. Search by name and address to narrow it to yours.
$4,471.00
Ramos, RaulCA
265 South Torn Ranch Road, CA, 92530
Held by Caliber Home Loans Inc
Customer overpayments
$2,536.95
Ramos, RaulTX
4012 San Eduardo Avenue, Laredo, TX, 78041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$1,805.04
Ramos, RaulTX
8907 Valley Ranch Parkway, Irving, TX, 75063
Held by Family Dealership Arlington LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,635.86
Ramos, RaulTX
14239 Lake Mount Pleasant Road, Montgomery, TX, 77356
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,480.96
Ramos, RaulCA
2589 Sepulveda Boulevard Apt 1, Los Angeles, CA, 90064
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,412.76
Ramos, RaulCA
12295 Magnolia Avenue, Riverside, CA, 92503
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$1,152.96
Ramos, RaulCA
5192 Bandera Street Apt 3, Montclair, CA, 91763
Held by Continental Exchange Solutions Inc
Outstanding official checks
$1,000.00
Ramos, RaulCA
1828 Cabrillo Way, Half Moon Bay, CA, 94019
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Ramos, RaulTX
1918 Proctor Drive, Grand Prairie, TX, 75051
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$765.75
Ramos, RaulTX
812 Elmo Drive, Seagoville, TX, 75159
Held by Labcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$649.91
Ramos, RaulCA
15208 Benmore Lane, Anaheim, CA, 92805
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$579.74
Ramos, RaulCA
16130 1/2 South Eucalyptus Avenue, Bellflower, CA, 90706
Held by Bank Of The West
Savings accounts
$560.13
Ramos, RaulCA
300 West 1st Avenue, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Cashier's checks
$520.52
Ramos, RaulTX
No address on file
Held by Laredo Title & Abstract Ltd
Escrow account (TR04) · Reported 2019
$500.00
Ramos, RaulCA
626 South Indiana Street, Los Angeles, CA, 90023
Held by Lamar Media Corp.
Accounts payable
$500.00
Ramos, RaulTX
C/o *********####### 4020 Dickerson Court, Plano, TX, 75093
Held by First Ntl Fnb Bankcard
Credit check or memo (CK12) · Reported 2013
$490.36
Ramos, RaulTX
3623 Inez, Fresno, TX, 77545
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2003
$475.00
Ramos, RaulTX
503 Corpus Christi, Laredo, TX, 78040
Held by Bee County Auditor
Other court deposit (CT05) · Reported 2020
$475.00
Ramos, RaulTX
350 Kate Schenck Avenue, San Antonio, TX, 78223
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$432.20
$388.53
Ramos, RaulTX
912 Clifton Street, Waco, TX, 76704
$383.23
Ramos, RaulCA
186 Rey Street, San Francisco, CA, 94134
Held by Public Storage Inc
Customer overpayments
$381.00
$360.77
Ramos, RaulCA
4482 Macbetd Circle, Fremont, CA, 94555
Held by Continental Exchange Solutions Inc
Misc intangible property
$351.86
Ramos, RaulTX
801 Idlewood Drive, Baytown, TX, 77520
$347.31
Ramos, RaulTX
4165 Old Dowlen Road Apt 76, Beaumont, TX, 77706
$346.79
Ramos, RaulTX
9807 Buckhaven Drive, Pasadena, TX, 77089
Held by Energy Capital Cu
Savings account (AC02) · Reported 2018
$324.98
Ramos, RaulTX
PO Box 530655, Grand Prairie, TX, 75053
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$300.00
Ramos, RaulTX
1617 East Lyon Street Apt 1, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
$300.00
Ramos, RaulCA
21620 Lrsrn Street, Chatsworth, CA, 91311
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Ramos, RaulCA
116 Grand Avenue, San Gabriel, CA
Held by Bank Of America Nt&sa Branch:0422-San Gabriel Banking Ctr
Savings accounts/Credit union shrs
$293.41
Ramos, RaulCA
5585 Bean Way, Riverside, CA, 92504
Held by Crc Health Group Inc.
Accounts-receivable credit balance
$292.23
Ramos, RaulCA
605 South Newell Avenue, Fullerton, CA, 92832
Held by Citibank N A
Accounts-receivable credit balance
$276.21
Ramos, RaulTX
13813 Randalstone Drive, Pflugerville, TX, 78660
$266.69
Ramos, III RaulTX
3554 Harrisburg, San Antonio, TX, 78222
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$260.27
Ramos, RaulTX
PO Box 530655, Grand Prairie, TX, 75053
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$250.80
Ramos, RaulCA
45 Adair 3, San Francisco, CA, 94112
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$250.00
Ramos, RaulCA
25211 Avenida, Homeland, CA, 92548
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Ramos, RaulCA
10409 Carlyle Court, Cypress, CA, 92882
Held by Bickley V Schneider National
Misc outstanding checks
$244.11
Ramos, RaulTX
PO Box 530655, Grand Prairie, TX, 75053
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$240.00
Ramos, RaulTX
19212 Kimberlite Drive, Pflugerville, TX, 78660
$239.08
Ramos, RaulTX
11632 Bobby Fuller, El Paso, TX, 79936
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$212.00
Ramos, RaulTX
PO Box 922, Fresno, TX, 77545
Held by Fort Bend Independent School District
Vendor check (CK13) · Reported 2018
$200.23
Ramos, RaulTX
#### McKinney Road Trlr ###, Baytown, TX, 77521
$200.00
Ramos, RaulCA
12166 Abacherli, Chino, CA, 91710
Held by Firstgroup America Inc.
Wages, payroll, salaries
$200.00
Ramos, RaulCA
14813 Lemoli Avenue, Gardena, CA, 90249
Held by Republic Bancorp Inc
Misc outstanding checks
$197.88
Ramos, RaulTX
775 Sawtooth Drive, San Antonio, TX, 78245
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$193.53
$191.99
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