Unclaimed property reported under Ramos, Santiago
140 records · $15,713 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 140. Search by name and address to narrow it to yours.
Ramos, SantiagoTX
662 Karnes Street, Kenedy, TX, 78119
$3,957.03
Ramos, SantiagoCA
136 West 56th Street, Los Angeles, CA, 90037
Held by Pathward
Misc intangible property
$1,400.00
Ramos, SantiagoCA
834 North Pine Street, Anaheim, CA, 92805
Held by American Express Company
Accounts-receivable credit balance
$1,227.36
Ramos, SantiagoTX
242 Oxford Drive, Kyle, TX, 78640
Held by Capital One
Accounts payable (MS08) · Reported 2023
$537.15
Ramos, SantiagoCA
9655 Tanzanite Avenue, Hesperia, CA, 92344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$432.76
Ramos, SantiagoCA
834 North Pine Street, Anaheim, CA, 92805
Held by Banc Of California
Checking accounts
$359.23
Ramos, SantiagoCA
834 North Pine Street, Anaheim, CA, 92805
Held by Capital One NA
Customer overpayments
$350.00
Ramos, SantiagoTX
1575 Trinity Street, Eagle Pass, TX, 78852
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$341.82
Ramos, SantiagoCA
9655 Tanzanite Avenue, Hesperia, CA, 92344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$337.20
Ramos, SantiagoTX
307 Robertson Street, Bryan, TX, 77803
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2023
$296.68
Ramos, SantiagoTX
7719 Polo Street, Rio Grande City, TX, 78582
Held by Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2015
$292.09
Ramos, SantiagoCA
6610 Lucille Avenue, Bell, CA, 90201
Held by Wells Fargo Financial California Inc
Other
$278.25
Ramos, SantiagoCA
6239 Bandidni Boulevard, Commerce, CA, 90040
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$273.09
Ramos, SantiagoTX
C O Reagor Dykes Amarillo 4710 Canyon Drive, Amarillo, TX, 79109
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$263.93
Ramos, SantiagoTX
No address on file
Held by Acs Corrections Of Texas LLC
Paying-agent account (TR01) · Reported 2021
$249.67
Ramos, SantiagoCA
834 North Pine Street, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$228.10
Ramos, SantiagoCA
834 North Pine Street, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Customer overpayments
$221.00
Ramos, SantiagoTX
PO Box 437, Cactus, TX, 79013
Held by Moore County Sheriffs Office
Other court deposit (CT05) · Reported 2021
$205.43
Ramos, SantiagoCA
9065 Amaryllis Court, Fontana, CA, 92335
Held by Perez V Performance Food Group Inc.
Wages, payroll, salaries
$200.45
Ramos, SantiagoTX
6142 Fir Valley Drive, San Antonio, TX, 78242
$197.11
Ramos, SantiagoTX
156 Kype Cove, Kyle, TX, 78640
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$187.80
Ramos, SantiagoTX
420 North Expressway, Brownsville, TX, 78521
$179.59
Ramos, SantiagoTX
614 West Allen, Dimmitt, TX, 79027
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
Ramos, SantiagoCA
834 North Pine Street, Anaheim, CA, 92805
Held by Primerica Life Insurance Company
Premium refunds
$163.08
Ramos, SantiagoTX
250 Laredo Drive, Dale, TX, 78616
$151.00
Ramos, SantiagoTX
146 Turner, San Benito, TX, 78586
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$150.99
Ramos, SantiagoTX
3563 Darrel Drive, Eagle Pass, TX, 78852
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015
$124.00
Ramos, SantiagoTX
214 West Republic #3, Baytown, TX, 77520
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$110.82
Ramos, SantiagoTX
916 Pigeon Drive, Edinburg, TX, 78539
Held by Lacks Valley Stores, Ltd
Accounts-receivable credit balance (MS09) · Reported 2020
$108.20
$101.11
Ramos, SantiagoTX
Attn: Santiago Ramos, Houston, TX, 77055
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$99.78
Ramos, SantiagoCA
834 North Pine Street, Anaheim, CA, 92805
Held by Capital One NA
Customer overpayments
$96.44
Ramos, SantiagoCA
6926 Houston Avenue, Buena Park, CA, 90620
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$94.00
Ramos, SantiagoTX
5961 East Yandell, El Paso, TX, 79905
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 1993
$91.17
Ramos, SantiagoTX
#### Fallbrook Drive ###, Houston, TX, 77086
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$74.00
Ramos, SantiagoTX
136 Turner Street, San Benito, TX, 78586
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$72.37
Ramos, SantiagoCA
1317 North Stimson Avenue, La Puente, CA, 91744
Held by National Vision Inc
Accounts-receivable credit balance
$65.80
Ramos, SantiagoTX
#### Hollister Street Apt ####, Houston, TX, 77040
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2009
$65.78
Ramos, SantiagoCA
20994 Laguna Avenue, Wildomar, CA, 92595
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$64.71
Ramos, SantiagoTX
Apt 1302 6005 South Gessner Drive, Houston, TX, 77036
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$63.60
$63.39
Ramos, SantiagoTX
6142 Fir Valley Drive, San Antonio, TX, 78242
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$60.00
Ramos, SantiagoCA
45528 10th Street West, Lancaster, CA, 93534
Held by Alliance United Ins. Svcs LLC
Premium refunds
$59.89
Ramos, SantiagoTX
3928 East 4th Street, Fort Worth, TX, 76111
Held by Finley Resources Inc
Accounts payable (MS08) · Reported 2022
$57.14
Ramos, SantiagoCA
929 South Euclid Avenue Apt B, Ontario, CA, 91762
Held by 21st Century Security Ins Co
Premium refunds
$56.15
Ramos, SantiagoTX
830 Fasken Boulevard Apt 914, Laredo, TX, 78045
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$54.60
Ramos, SantiagoCA
1832 North Katy Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank National Assocation
Misc intangible property
$50.20
Ramos, SantiagoTX
1141 Newcombe, Dallas, TX, 75228
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Ramos, SantiagoTX
125 Salem Drive, Laredo, TX, 78045
Held by Walt Disney Company The
Refund due (MS11) · Reported 2024
$50.00
Ramos, SantiagoTX
125 Salem Drive, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$49.36
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