Unclaimed property reported under Ramirez, Octavio
228 records · $33,994 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 228. Search by name and address to narrow it to yours.
Ramirez, OctavioCA
C/o Gordon And Gordon 5651 West Pico Boulevard Suite 201, Los Angeles, CA, 90019
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$14,450.00
Ramirez, OctavioTX
3805 Dunstain Street, Corpus Christi, TX, 78410
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$3,100.00
Ramirez, OctavioCA
16129 Three Palms Drive, Hacienda Height, CA, 91745
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,723.11
Ramirez, OctavioCA
600 North Humboldt Avenue, Willows, CA, 95988
Held by Pathward
Misc intangible property
$1,227.44
$538.41
Ramirez, OctavioCA
3480 Cudahy Street Apt D, Huntington Park, CA, 90255
Held by Union Bank N A
Outstanding official checks
$520.05
Ramirez, OctavioCA
Octavio Ramirez PO Box 7020 Fullerton, Fullerton, CA, 92834
Held by Tristar Risk Management
Insurance claim checks
$504.60
Ramirez, OctavioTX
3117 Lakewood Drive, Garland, TX, 75042
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2016
$487.00
Ramirez, OctavioCA
2130 West Crescent Avenue Apt 2136, Anaheim, CA, 92801
Held by Capital One Bank, National Association
Misc outstanding checks
$410.26
Ramirez, OctavioCA
719 East 105th Street, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank N.a.
Refunds due
$387.64
Ramirez, OctavioTX
No address on file
$367.22
Ramirez, OctavioTX
9825 Starlight Road Apt 201, Dallas, TX, 75220
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$311.52
Ramirez, OctavioTX
8329 Triton Lane, Dallas, TX, 75227
$300.00
Ramirez, OctavioCA
42075 Avery Canyon Road, Hemet, CA, 92544
Held by Discover Bank
Misc outstanding checks
$294.83
Ramirez, OctavioCA
P.o.box 462631, Escondido, CA, 92046
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$292.42
Ramirez, OctavioCA
222 Pennsylvania Avenue, Richmond, CA, 94801
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$256.78
Ramirez, OctavioTX
7911 Hawk Park, Humble, TX, 77396
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$236.67
Ramirez, OctavioCA
1134 Mohar Street, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Checking accounts
$229.87
Ramirez, OctavioCA
25761 Brookmont, Lake Forest, CA, 92630
Held by Bmo Harris Bank N A
Unredeemed gift certificate
$223.63
Ramirez, OctavioCA
6624 Lemon Hill Avenue #6 Null, Sacramento, CA, 95824
Held by Axiom Bank NA
Unidentified deposit
$212.50
Ramirez, OctavioTX
No address on file
$207.64
Ramirez, OctavioCA
522 Teak Court, Chula Vista, CA, 91911
Held by State Of California Savings Plus
Pensions, retirement funds
$206.83
Ramirez, OctavioCA
No address on file
Held by First National Bank Of Northern Californ
Cashier's/Certified checks
$200.00
Ramirez, OctavioCA
PO Box 1925, Monrovia, CA, 91017
Held by Bank Of America - Pre-Paid Card
Checking accounts
$190.73
$180.00
Ramirez, OctavioCA
456 Lisa Ann Street, Bay Point, CA, 94565
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$158.91
Ramirez, OctavioCA
Octavio Ramirez PO Box 7020, Fullerton, CA, 92834
Held by Tristar Risk Management
Insurance claim checks
$157.35
Ramirez, OctavioCA
PO Box 901, Williams, CA, 95987
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
Ramirez, OctavioTX
12215 Northwood Frst, Houston, TX, 77039
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$153.00
$144.39
Ramirez, OctavioCA
3100 Ponderosa Drive, Concord, CA, 94520
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$142.14
Ramirez, OctavioCA
231 East Atara, Monrovia, CA, 91016
Held by Financial Indemnity Company
Court settlements
$140.80
Ramirez, OctavioCA
86-479 Vista Del Sur, Coachella, CA, 92236
Held by American Bankers Insurance Company
Refunds
$139.15
Ramirez, OctavioCA
110 Hamilton Street, Oceanside, CA, 92058
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$125.03
Ramirez, OctavioCA
7th Esb Support Co Camp Pendleton, Oceanside, CA, 92055
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$124.21
Ramirez, OctavioCA
110 Hamilton Street, Oceanside, CA, 92058
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$119.90
Ramirez, OctavioTX
1015 Shana Lane, Irving, TX, 75061
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$117.00
Ramirez, OctavioCA
P O Box 1925, Monrovia, CA, 91017
Held by Allegis Group Inc
Wages, payroll, salaries
$113.27
Ramirez, OctavioCA
6268 San Gabriel Boulevard Apt 1, Alhambra, CA, 91801
Held by Motor Vehicle Software Corporation
Refunds due
$108.00
Ramirez, OctavioCA
4020 West 139th Street Apt 14, Hawthorne, CA, 90250
Held by State Farm Life Insurance Company
Other amounts due under policy
$100.22
Ramirez, OctavioTX
3316 Street, Greenville, TX, 75401
Held by Servicio Uniteller Inc
Unidentified remittance (MS06) · Reported 2016
$100.00
Ramirez, OctavioCA
7850 Bircherest Road, Downey, CA, 90240
Held by Western Union Financial Services Inc
Money orders
$100.00
Ramirez, OctavioCA
2751 Evergreen Street, Selma, CA, 93662
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$100.00
Ramirez, OctavioTX
3911 Frutas Avenue, El Paso, TX, 79905
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$99.99
Ramirez, OctavioTX
2500 Copus Street 3 Midland Tx 3, Midland, TX, 79705
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$96.97
Ramirez, OctavioCA
6207 Winodee Drive, Pico Rivera, CA, 90660
Held by Countrywide Home Loans Inc
Accounts payable
$95.52
Ramirez, OctavioTX
#### Sierra Blanca #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$94.40
Ramirez, OctavioTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$93.00
Ramirez, OctavioCA
707 Elton Place, Salinas, CA, 93905
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.75
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