Unclaimed property reported under Ramirez, Oswaldo
87 records · $8,841 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 87. Search by name and address to narrow it to yours.
Ramirez, OswaldoTX
855 Pine Lake Drive, Brownsville, TX, 78526
Held by Bank Of America North Carolina
Draft (CK05) · Reported 2021
$3,900.00
Ramirez, OswaldoCA
13832 Vanowen Street 3, Van Nuys, CA, 91405
Held by Amcheck
Wages, payroll, salaries
$329.84
Ramirez, OswaldoTX
14483 Laureen Zelt Court, Horizon City, TX, 79928
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$325.00
Ramirez, OswaldoCA
1460 Timberglen, Escondido, CA, 92027
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$322.70
Ramirez, OswaldoTX
##### Westheimer Road Apt ####, Houston, TX, 77077
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$300.00
Ramirez, OswaldoWI
154 McKinley Avenue, Omro, WI, 54963
Held by Employee Benefits Corporation
Registered checks · Reported 2020
$262.99
Ramirez, OswaldoTX
7613 Alpine Drive, El Paso, TX, 79915
Held by Genoa Healthcare LLC
Refund due (MS11) · Reported 2023
$259.20
Ramirez, OswaldoCA
8001 Laurel Canyon Boulevard 204, North Hollywood, CA, 91605
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$182.30
Ramirez, OswaldoCA
1460 Timberglen, Escondido, CA, 92027
Held by United Parcel Service Inc. (oh)
Accounts payable
$174.75
Ramirez, OswaldoCA
1231 North Cherokee Avenue Apt 1, Los Angeles, CA, 90038
Held by Infinity Insurance Company
Premium refunds
$162.28
Ramirez, OswaldoCA
3033 South M Street, Oxnard, CA, 93033
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$158.73
Ramirez, OswaldoTX
##### Katy Fwy Suite ###, Houston, TX, 77079
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$151.79
Ramirez, OswaldoCA
1460 Timberglen, Escondido, CA, 92027
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$139.80
Ramirez, OswaldoTX
4175 Amir Street, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$120.17
Ramirez, OswaldoCA
707 Sunset Boulevard, Hayward, CA, 94541
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$106.84
Ramirez, OswaldoCA
2364 Paseo De Las Americas, San Diego, CA, 92154
Held by T-Mobile USA
Credit checks or memos
$100.51
Ramirez, OswaldoCA
1460 Timberglen, Escondido, CA, 92027
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$100.35
Ramirez, OswaldoCA
23424 Hemlock Avenue Apt 106, Moreno Valley, CA, 92557
Held by Southern California Edison Company
Utility deposit
$91.66
Ramirez, OswaldoCA
1460 Timberglen, Escondido, CA, 92027
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$81.47
Ramirez, JR OswaldoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$79.10
Ramirez, OswaldoTX
3706 Westhampton Drive, Houston, TX, 77045
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$78.68
Ramirez, OswaldoTX
Alicia Ramos Ramirez 5801 Truett Street, Forest Hill, TX, 76119
$77.09
Ramirez, OswaldoTX
1601 Garth Road, Baytown, TX, 77520
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$75.56
Ramirez, OswaldoTX
11104 Ebb Tide, El Paso, TX, 79936
Held by Nfvt Motors LLC
Customer overpayment (MS05) · Reported 2024
$70.75
Ramirez, OswaldoCA
707 Sunset Boulevard, Hayward, CA, 94541
Held by Transamerica Life Insurance Company
Refunds
$61.38
Ramirez, OswaldoCA
1023 East Brown Avenue, Fresno, CA, 93704
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.28
Ramirez, OswaldoCA
8842 Gallatin Road, Pico Rivera, CA, 90660
Held by Century National Insurance
Premium refunds
$54.92
$52.61
Ramirez, OswaldoTX
4717 Erath Street, Fort Worth, TX, 76119
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Ramirez, OswaldoTX
##### Tomball Pkway Ms ######, Houston, TX, 77070
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Ramirez, OswaldoTX
#### Meadowglen Lane Apt ###, Houston, TX, 77042
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Ramirez, OswaldoCA
827 Beacon Avenue Apt 4, Los Angeles, CA, 90017
Held by American Express Company
Refunds due
$49.61
Ramirez, OswaldoCA
570 North Central Avenue Apt 2202, Upland, CA, 91786
Held by T-Mobile USA
Refunds due
$48.00
Ramirez, OswaldoTX
3706 Westhampton Drive, Houston, TX, 77045
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$46.72
$46.24
Ramirez, OswaldoCA
827 Beacon Avenue Apt 4, Los Angeles, CA, 90017
Held by American Express Company
Refunds due
$42.79
Ramirez, OswaldoTX
855 Pine Lake Drive, Brownsville, TX, 78526
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$40.10
Ramirez, OswaldoCA
1142 Hoffman Avenue, Long Beach, CA, 90813
Held by Dolex Dollar Express Inc.
Money orders
$40.00
Ramirez, OswaldoTX
#### Park West Circle Apt ###, Fort Worth, TX, 76134
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$39.40
Ramirez, OswaldoTX
#### Park West Circle Apt ###, Fort Worth, TX, 76134
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$35.82
Ramirez, OswaldoTX
12919 Whittington Drive, Houston, TX, 77077
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$35.30
Ramirez, OswaldoTX
3706 Westhampton Drive, Houston, TX, 77045
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$30.42
$29.67
Ramirez, OswaldoTX
#### Park West Circle Apt ###, Fort Worth, TX, 76134
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$29.58
Ramirez, OswaldoCA
3218 South Sunridge Court, Palmdale, CA, 93550
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$25.45
Ramirez, OswaldoTX
3327 Bonaventure Boulevard, Fort Worth, TX, 76140
Held by Texas Trust Cu
Savings account (AC02) · Reported 2018
$25.00
Ramirez, OswaldoCA
11855 161st Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts payable
$23.69
Ramirez, OswaldoCA
1305 Estates Drive, Dixon, CA, 95620
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
Ramirez, OswaldoCA
9626 Maie Avenue, Los Angeles, CA, 90002
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Ramirez, OswaldoCA
14935 Ryan Street, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$18.26
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