Unclaimed property reported under Ramos, Yesenia
151 records · $7,281 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 151. Search by name and address to narrow it to yours.
Ramos, YeseniaTX
3516 Sinaloa, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$1,902.94
Ramos, YeseniaTX
#### West Parmer Lane Apt ###, Austin, TX, 78729
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2021
$509.52
Ramos, YeseniaTX
809 East Glenn Street, Odessa, TX, 79766
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$470.72
Ramos, YeseniaTX
16240 San Pedro Avenue Lot 256, San Antonio, TX, 78232
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$460.18
Ramos, YeseniaTX
809 East Glenn Street, Odessa, TX, 79766
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$156.29
$143.89
$134.00
Ramos, YeseniaCA
4208 1/2 National Avenue, San Diego, CA, 92114
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$124.45
Ramos, YeseniaTX
809 East Glenn Street, Odessa, TX, 79766
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$124.09
Ramos, YeseniaTX
809 East Glenn Street, Odessa, TX, 79766
$104.31
Ramos, YeseniaCA
PO Box 1413, Mecca, CA, 92254
Held by Gap Tgpfi Indian Wells Hotel Trs LLC
Wages, payroll, salaries
$102.10
Ramos, YeseniaTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$100.02
Ramos, YeseniaTX
1414 Hallcroft Lane, Houston, TX, 77073
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$100.00
Ramos, YeseniaTX
6500 Champion Grandview West Apt 28203, Austin, TX, 78750
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Ramos, YeseniaTX
#### West Parmer Lane Apt ###, Austin, TX, 78729
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2019
$94.45
Ramos, YeseniaTX
809 East Glenn Street, Odessa, TX, 79766
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$88.20
Ramos, YeseniaCA
1457 East 55th Street Apt 4, Los Angeles, CA, 90011
Held by Pathward
Misc intangible property
$87.84
Ramos, YeseniaTX
Rt 2 Box 41 Fc, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$82.11
Ramos, YeseniaCA
7932 Shadow Trails Lane, Jurupa Valley, CA, 92509
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$78.00
Ramos, YeseniaTX
5214 Antonio Avenue, El Paso, TX, 79924
$75.54
Ramos, YeseniaTX
809 East Glenn Street, Odessa, TX, 79766
$73.31
Ramos, YeseniaCA
7754 1 2 Mooney Drive, Rosemead, CA, 91770
Held by Salem V Hassan And Sons Fund
Misc outstanding checks
$69.20
Ramos, YeseniaCA
11976 Walnut Street Apt 4D, Norwalk, CA, 90650
Held by Pns Stores Inc
Wages, payroll, salaries
$66.01
Ramos, YeseniaTX
1000 Country Road, Bertram, TX, 78605
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$66.00
Ramos, YeseniaTX
4820 Westgrove Drive, Addison, TX, 75001
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.00
Ramos, YeseniaTX
809 East Glenn Street, Odessa, TX, 79766
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$59.13
$58.24
Ramos, YeseniaTX
P O Box 862, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$54.51
Ramos, YeseniaCA
159 Aegean Way 48, Vacaville, CA, 95687
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$53.89
Ramos, YeseniaCA
551 Fredricks Avenue 246, Oceanside, CA, 92058
Held by Vs Direct Fulfillment LLC
Refunds due
$53.82
Ramos, YeseniaTX
809 East Glenn Street, Odessa, TX, 79766
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$50.60
Ramos, YeseniaTX
4408 Alleeta Drive, Killeen, TX, 76549
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Ramos, YeseniaTX
600 Jackson, Robstown, TX, 78380
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Ramos, YeseniaTX
7923 Marisol Drive, Houston, TX, 77083
Held by Capital One NA
Refund due (MS11) · Reported 2022
$50.00
Ramos, YeseniaCA
9851 Giovane Street 0, El Monte, CA, 91733
Held by Modern Hr Inc
Wages, payroll, salaries
$47.45
$45.80
Ramos, YeseniaCA
C Street, Concord, CA, 94518
Held by Metropcs Communications Inc.
Unrefunded overcharges
$45.28
Ramos, YeseniaTX
809 East Glenn Street, Odessa, TX, 79766
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$43.47
Ramos, YeseniaTX
809 East Glenn Street, Odessa, TX, 79766
$41.53
Ramos, YeseniaCA
79903 Brewood Way Indio Ca 92, Indio, CA, 92203
Held by Google Payment Corporation
Misc intangible property
$41.00
Ramos, YeseniaCA
444 North Eucalyptus Avenue Apt B, Rialto, CA, 92376
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Ramos, YeseniaTX
312 Crater Lake Drive, Pflugerville, TX, 78660
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$38.99
Ramos, YeseniaCA
1630 Clayton Road Apt A9, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.76
Ramos, YeseniaCA
1191 Vista Ridge Court, Concord, CA, 94518
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Ramos, YeseniaTX
809 East Glenn Street, Odessa, TX, 79766
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$33.84
$33.00
Ramos, YeseniaCA
1626 Quiet Hills Drive, Oceanside, CA, 92056
Held by Pacificsource Health Plans
Accounts payable
$32.47
Ramos, YeseniaCA
434 Betty Avenue, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$30.00
Ramos, YeseniaCA
24206 El Pilar, Laguna Niguel, CA, 92677
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$28.24
$27.98
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