Carlos Ramos Unclaimed Property

1,040 records · $117,068 reported · filed in 5 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.

1,040 unclaimed-property records are filed under the name Carlos Ramos, reported between 1992 and 2024, totaling $117,068. The largest is $6,001. The most common kinds are Accounts-receivable credit balance (111), Premium refunds (104) and Refunds due (67).

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.

Carlos Ramos unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California747 records · $46,887

Los Angeles96 · $7,210
Fontana31 · $4,594
Hemet19 · $259
San Jose16 · $380
Porterville15 · $86
San Diego15 · $738
Azusa14 · $6
Bakersfield14 · $976
Wilmington13 · $368
San Francisco11 · $204
Hollister10 · $19
Santa Ana10 · $1,461
Baldwin Park9 · $226
Fresno9 · $104
Inglewood9 · $2,053

Texas259 records · $60,863

Houston50 · $8,001
San Antonio29 · $2,877
Killeen24 · $24,215
El Paso13 · $2,261
Fort Worth10 · $1,950

North Carolina2 records

Puerto Rico1 record · $34

Wisconsin1 record · $900

30 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,040. Search by name and address to narrow it to yours.

Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$6,001.00
3 possible associated properties
- Ramos, Carlos$528.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$594.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$6,001.00
3 possible associated properties
- Ramos, Carlos$528.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$594.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
13359 Beaver Street, Sylmar, CA, 91342
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$3,766.43
Ramos, CarlosCA
1631 Jersey Place, Thousand Oaks, CA, 91362
Held by The Investment Company Of America-A
Mutual/Money market funds
$2,905.74
3 possible associated properties
- Ramos, Carlos E$1.29
  1631 Jersey Place, Thousand Oaks, CA, 91362
  Same address · Same last name and compatible first name · 96% confidence
- Ramos, Carlos E$5.00
  1631 Jersey Place, Thousand Oaks, CA, 91362
  Same address · Same last name and compatible first name · 96% confidence
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,893.80
3 possible associated properties
- Ramos, Carlos$528.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$594.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,865.40
3 possible associated properties
- Ramos, Carlos$528.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$594.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
Ramos, CarlosTX
500 Stone Circle, Wylie, 75098
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2022
$2,785.50
Ramos, CarlosCA
2248 West 25th Street, Los Angeles, CA, 90018
Held by Toyota Motor Credit Corporation
Accounts payable
$2,604.15
Ramos, CarlosCA
10960 Daylilly Street, Fontana, CA, 92337
Held by Pershing LLC
Shares of stock (Returned by po)
$1,946.04
3 possible associated properties
- Ramos, Carlos$3.69
  10960 Daylilly Street, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$265.70
  10960 Daylilly Street, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
Ramos, CarlosTX
C/o Carlos Ramos #### Highway ## East Apt ###, Tyler, TX, 75702
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2015
$1,806.00
Ramos, CarlosCA
Apdo Postal 113169, Mexico Df 03300
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$1,643.92
Ramos, CarlosTX
104 Kevin Street, Livingston, TX, 77351
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$1,581.80
3 possible associated properties
- Ramos, Carlos$1,069.51
  104 Kevin Street, Livingston, TX, 77351
  Same address · Same owner name · 98% confidence
- Ramos, Garcia Carlos$32.10
  104 Kevin Street, Livingston, TX, 77351
  Same address · Shared last name · 95% confidence
Ramos, CarlosTX
2514 La Parra, Laredo, TX, 78046
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2017
$1,555.83
1 possible associated property
- Ramos, Carlos$50.00
  2514 La Parra, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,500.00
3 possible associated properties
- Ramos, Carlos$528.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$594.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
10627 Felton Avenue, Inglewood, CA, 90304
Held by Pathward
Misc intangible property
$1,400.00
2 possible associated properties
- Ramos, Carlos$1.91
  10627 Felton Avenue, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$101.30
  10627 Felton Avenue, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
Ramos, CarlosTX
1424 Ryan Steven Place, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2024
$1,155.12
1 possible associated property
- Ramos, Carlos$198.98
  1424 Ryan Steven Place, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
728 Lemon Avenue, Vista, CA, 92084
Held by Landamerica Financial Group Inc
Escrow accounts
$1,071.99
Ramos, CarlosTX
104 Kevin Street, Livingston, TX, 77351
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$1,069.51
3 possible associated properties
- Ramos, Carlos$1,581.80
  104 Kevin Street, Livingston, TX, 77351
  Same address · Same owner name · 98% confidence
- Ramos, Garcia Carlos$32.10
  104 Kevin Street, Livingston, TX, 77351
  Same address · Shared last name · 95% confidence
Ramos, CarlosTX
2311 Underwood Street, Houston, TX, 77030
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$1,027.00
Ramos, CarlosCA
19979 Soledad Cyn Road, Santa Clarita, CA, 91351
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Ramos, CarlosCA
1122 South Baker Street, Santa Ana, CA, 92707
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Ramos, CarlosTX
6627 Eagle Pass Street C, Houston, TX, 77020
$956.03
Ramos, CarlosTX
2602 McOll, Edinburg, TX, 78540
Held by Hidalgo County Jp Pct 3 Plc 2
Other court deposit (CT05) · Reported 2017
$952.00
Ramos, CarlosTX
219 Western Boulevard, Brownsville, TX, 78520
Held by Applied Bank
Checking account (AC01) · Reported 2017
$935.40
3 possible associated properties
- Ramos, Justino$148.65
  219 Western Boulevard, Brownsville, TX, 78520
  Same address · Shared last name · 95% confidence
- Ramos, Guillermo$175.00
  219 Western Boulevard, Brownsville, TX, 78520
  Same address · Shared last name · 95% confidence
Ramos, CarlosWI
2712 West National Avenue, Milwaukee, WI, 53215
Held by Western Union Financial Svcs
Money orders · Reported 2005
$900.00
Ramos, CarlosTX
7400 Bissonnet, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$900.00
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$791.48
3 possible associated properties
- Ramos, Carlos$137.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$34.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
2018 Menlo Avenue, Los Angeles, CA, 90007
Held by Tyson Foods Inc
Salaries/Wages
$779.43
Ramos, CarlosTX
4304 Peak Road, Granbury, TX, 76048
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$728.45
3 possible associated properties
- Ramos, Carlos$32.00
  4304 Peak Road, Granbury, TX, 76048
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$127.86
  4304 Peak Road, Granbury, TX, 76048
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
37950 Fremont Boulevard Apt 16, Fremont, CA, 94536
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$707.76
Ramos, CarlosTX
6308 Vel Drive, Fort Worth, TX, 76116
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$678.66
1 possible associated property
- Ramos, Carlos$435.07
  6308 Vel Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Ramos, CarlosTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$594.23
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$594.00
3 possible associated properties
- Ramos, Carlos$137.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$34.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
Ramos, CarlosTX
PO Box 130477, The Woodlands, TX, 77393
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$571.52
Ramos, CarlosTX
430 Middle Creek Drive, Buda, TX, 78610
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$565.24
1 possible associated property
- Ramos, Carlos$46.02
  430 Middle Creek Drive, Buda, TX, 78610
  Same address · Same owner name · 98% confidence
Ramos, CarlosTX
3727 Main Plaza Drive, Houston, TX, 77025
$559.45
1 possible associated property
- Ramos, Yurinia$1,248.73
  3727 Main Plaza Drive, Houston, TX, 77025
  Same address · Shared last name · 95% confidence
Ramos, CarlosCA
Miguel Hidaldo #218, Baja California
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$557.78
Ramos, CarlosTX
4304 Peak Road, Granbury, TX, 76048
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$555.22
3 possible associated properties
- Ramos, Carlos$32.00
  4304 Peak Road, Granbury, TX, 76048
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$728.45
  4304 Peak Road, Granbury, TX, 76048
  Same address · Same owner name · 98% confidence
Ramos, CarlosTX
Killeen, TX, 76543
Held by US Bank
Cashier’s check (CK01) · Reported 2017
$542.80
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$528.00
3 possible associated properties
- Ramos, Carlos$137.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$34.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
16282 East Main Street #38k, Tustin, CA, 92780
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$508.00
Ramos, CarlosTX
5042 Anacacho Street, San Antonio, 78217
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$500.00
Ramos, CarlosCA
Reedley, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Ramos, CarlosCA
21215 Saticoy Street Apt 3, Canoga Park, CA, 91303
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Ramos, CarlosCA
15359 Yew Court, Fontana, CA, 92335
Held by First American Title Company
Escrow accounts
$494.88
3 possible associated properties
- Ramos, Carlos$5.51
  15359 Yew Court, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$66.00
  15359 Yew Court, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
72377 Nicolson Drive, Twentynine Palms, CA, 92277
Held by Farmers Insurance Exchange
Premium refunds
$473.79
1 possible associated property
- Ramos, Carlos$34.44
  72377 Nicolson Drive, Twentynine Palms, CA, 92277
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
Unknown, Castro Valley, CA, 94546
Held by Dr Pepper Seven Up Inc.
Wages, payroll, salaries
$456.06
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$454.90
3 possible associated properties
- Ramos, Carlos$528.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$594.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
1039 West Aeroplane Boulevard, Big Bear City, CA, 92314
Held by Ctx Mortgage Company LLC
Refunds due
$450.00
1 possible associated property
- Ramos, Olivia$20.00
  1039 West Aeroplane Boulevard, Big Bear City, CA, 92314
  Same address · Shared last name · 95% confidence
Ramos, CarlosCA
37258 Tucana Place, Murrieta, CA, 92563
Held by Ocwen Financial Corporation
Escrow accounts
$437.41
2 possible associated properties
- Ramos, Carlos$1.50
  37258 Tucana Place, Murrieta, CA, 92563
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$392.48
  37258 Tucana Place, Murrieta, CA, 92563
  Same address · Same owner name · 98% confidence
Ramos, CarlosTX
6308 Vel Drive, Fort Worth, TX, 76116
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$435.07
1 possible associated property
- Ramos, Carlos$678.66
  6308 Vel Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$419.76
3 possible associated properties
- Ramos, Carlos$528.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$594.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
Ramos, CarlosTX
5222 Rio Bravo Drive, Arlington, TX, 76017
Held by Sherwin Williams Co
Accounts payable (MS08) · Reported 2017
$407.60
1 possible associated property
- Ramos, Octavio$47.42
  5222 Rio Bravo Drive, Arlington, TX, 76017
  Same address · Shared last name · 95% confidence
Ramos, CarlosTX
139 Lenise Terrace, Del Rio, TX, 78840
$406.85
1 possible associated property
- Ramos, Carlos$90.00
  139 Lenise Terrace, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
13826 Judd Street, Pacoima, CA, 91331
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$401.72
1 possible associated property
- Ramos, Tomasa$401.72
  13826 Judd Street, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
Ramos, CarlosCA
00000
Held by Bank Of America - California
Cashier's checks
$400.00
Ramos, CarlosCA
37258 Tucana Place, Murrieta, CA, 92563
Held by Farmers Insurance Exchange
Premium refunds
$392.48
2 possible associated properties
- Ramos, Carlos$1.50
  37258 Tucana Place, Murrieta, CA, 92563
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$437.41
  37258 Tucana Place, Murrieta, CA, 92563
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
552 South Clarence Street Unit 237, Los Angeles, CA, 90033
Held by Bank Of America NA
Customer overpayments
$374.49
3 possible associated properties
- Ramos, Carlos$7.22
  552 South Clarence Street Unit 237, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Ramos, Ricarda$0.25
  552 South Clarence Street Unit 237, Los Angeles, CA, 90033
  Same address · Shared last name · 95% confidence
Ramos, CarlosCA
16517 Barbee Street, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$364.00
3 possible associated properties
- Ramos, Carlos$7.87
  16517 Barbee Street, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$0.40
  16517 Barbee Street, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
1814 South Walton Avenue, Los Angeles, CA, 90006
Held by Tyson Foods Inc
Salaries/Wages
$362.80
Ramos, CarlosTX
2424 South Voss Road, Houston, TX, 77057
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$354.63
Ramos, CarlosCA
20023 Butterfield Drive, Castro Valley, CA, 94546
Held by First Carolina Bank
Checking accounts
$350.02
3 possible associated properties
- Ramos, Carlos$1.65
  20023 Butterfield Drive, Castro Valley, CA, 94546
  Same address · Same owner name · 98% confidence
- Ramos, Carlos A$3.48
  20023 Butterfield Drive, Castro Valley, CA, 94546
  Same address · Same last name and compatible first name · 96% confidence
Ramos, CarlosTX
219 Cypress Circle, Pharr, TX, 78577
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$343.44
1 possible associated property
- Ramos, Sandra Lara$343.44
  219 Cypress Circle, Pharr, TX, 78577
  Same address · Shared last name · 95% confidence
Ramos, CarlosTX
#### Enclave Cl ####, Fort Worth, TX, 76132
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$340.78
Ramos, CarlosCA
PO Box 2645, Carmel, CA, 93921
Held by Farmers Insurance Exchange
Premium refunds
$332.55
Ramos, CarlosTX
9550 Longpoint #64, Houston, TX, 77055
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$332.03
Ramos, CarlosCA
1887 Monrovia Avenue Apt 1, Costa Mesa, CA, 92627
Held by Educational Credit Management Corporatio
Misc outstanding checks
$324.29
2 possible associated properties
- Ramos, Carlos$7.86
  1887 Monrovia Avenue Apt 1, Costa Mesa, CA, 92627
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$91.62
  1887 Monrovia Avenue Apt 1, Costa Mesa, CA, 92627
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
7940 Brentwood Boulevard Apt 11, Brentwood, CA, 94513
Held by Mondragon V Olvera Sones Enter Qsf
Wages, payroll, salaries
$322.91
Ramos, CarlosCA
7770 Highway 175, Kelseyville, CA, 95451
Held by Healthsource Corporation
Unexch stock of successor co
$311.88
1 possible associated property
- Ramos, Carlos$19.09
  7770 Highway 175, Kelseyville, CA, 95451
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
Unknown, Castro Valley, CA, 94546
Held by Dr Pepper Seven Up Inc.
Wages, payroll, salaries
$309.00
Ramos, CarlosTX
1308 Quitaca Drive Apt 2, Edinburg, TX, 78541
$304.00
Ramos, CarlosTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramos, CarlosCA
Urb Verde Mar Calle 33 1121 Punta Santiago, Puerto Rico, CA, 00000
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$300.00
Ramos, CarlosCA
1601 Lotus Lane Apt 116, Bakersfield, CA, 93307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramos, CarlosCA
17415 Hibiscus Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
3 possible associated properties
- Ramos, Carlos$49.90
  17415 Hibiscus Street, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Ramos, Armando$5.40
  17415 Hibiscus Street, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Ramos, CarlosCA
1833 Fable Waters Drive, Spring, CA, 91977
Held by Scripps Health
Refunds due
$299.00
Ramos, CarlosCA
1321 Lani Kai Drive Apt G8, Concord, CA, 94520
Held by Cdk Global LLC
Accounts-receivable credit balance
$299.00
1 possible associated property
- Ramos, Carlos$30.06
  1321 Lani Kai Drive Apt G8, Concord, CA, 94520
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
PO Box 8101, San Luis Obispo, 93409
Held by California Men'S Colony
Other
$298.00
Ramos, CarlosCA
575 West Mathews Road, French Camp, CA, 95231
Held by Visionquest National Ltd
Other
$290.27
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$290.00
3 possible associated properties
- Ramos, Carlos$528.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$594.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
Ramos, CarlosTX
P O Box 1412, Glen Rose, TX, 76043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$284.00
Ramos, CarlosTX
806 Kelly Terrace, Arlington, TX, 76010
$280.24
Ramos, CarlosTX
4607 Bluestem Lane, Killeen, TX, 76542
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$279.84
3 possible associated properties
- Ramos, Carlos$528.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$594.00
  4607 Bluestem Lane, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
9903 Paramount Boulevard 395, Downey, CA, 90240
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$278.49
1 possible associated property
- Ramos, JR Carlos$2.10
  9903 Paramount Boulevard # 395, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
10487 Slater Avenue Apt 101, Fountain Vly, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$270.32
Ramos, CarlosCA
3301 3 303 West 108th Street, Inglewood, CA, 90303
Held by Citimortgage Inc.
Escrow accounts
$268.04
Ramos, CarlosCA
241 East 88th Street, Los Angeles, CA, 90003
Held by Delta Dental Of California
Group policy benefit/Clm payments
$267.20
Ramos, CarlosTX
8618 Majesticbrook Drive, Houston, TX, 77095
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$266.70
1 possible associated property
- Ramos, Monica$61.93
  8618 Majesticbrook Drive, Houston, TX, 77095
  Same address · Shared last name · 95% confidence
Ramos, CarlosCA
10960 Daylilly Street, Fontana, CA, 92337
Held by Pershing LLC
Credit balances
$265.70
3 possible associated properties
- Ramos, Carlos$3.69
  10960 Daylilly Street, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Ramos, Carlos$1,946.04
  10960 Daylilly Street, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
710 Ivy Trae Lane, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.29
1 possible associated property
- Ramos, Carlos$214.12
  710 Ivy Trae Lane, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Ramos, CarlosCA
9715 Grape Street Apt 2, Los Angeles, CA, 90002
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$265.27
3 possible associated properties
- Ramos, Carlos W$4.21
  9715 Grape Street Apt 2, Los Angeles, CA, 90002
  Same address · Same last name and compatible first name · 96% confidence
- Ramos, Thelma J$2.01
  9715 Grape Street Apt 2, Los Angeles, CA, 90002
  Same address · Shared last name · 95% confidence
Ramos, CarlosCA
950 West Bradbury Avenue, Pixley, CA, 93256
Held by Rli Insurance Company
Premium refunds
$265.00
Ramos, CarlosTX
101 North Shirley Lane, Willis, TX, 77378
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2014
$258.90
Ramos, CarlosTX
14019 Briar Heath Drive, Houston, TX, 77077
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$256.50
Ramos, CarlosTX
6408 Sailing Breeze Trail, Austin, TX, 78744
Held by University Federal Credit Union
Savings account (AC02) · Reported 2024
$250.98
2 possible associated properties
- Ramos, Lopez Carlos$98.26
  6408 Sailing Breeze Trail, Austin, TX, 78744
  Same address · Shared last name · 95% confidence
- Ramos, Lopez Carlos$99.12
  6408 Sailing Breeze Trail, Austin, TX, 78744
  Same address · Shared last name · 95% confidence
Ramos, CarlosTX
6445 Yordmedow, Houston, TX, 77084
Held by Firstcash Inc
Accounts payable (MS08) · Reported 2018
$250.00
Ramos, CarlosCA
19542 Hartland Street, Reseda, CA, 91335
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$250.00
3 possible associated properties
- Ramos, Carlos$23.92
  19542 Hartland Street, Reseda, CA, 91335
  Same address · Same owner name · 98% confidence
- Ramos, Rebeca D$1.53
  19542 Hartland Street, Reseda, CA, 91335
  Same address · Shared last name · 95% confidence
Ramos, CarlosCA
4568 Point Loma Avenue, San Diego, CA, 92107
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$250.00
Ramos, CarlosTX
7429 Autumn Sage Drive, El Paso, TX, 79911
$247.70
Ramos, CarlosTX
1103 Apache Ridge Road, Granbury, TX, 76048
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$242.94
1 possible associated property
- Ramos, Carlos$46.92
  1103 Apache Ridge Road, Granbury, TX, 76048
  Same address · Same owner name · 98% confidence

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