Unclaimed property reported under Ramos, Gustavo
198 records · $12,083 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 198. Search by name and address to narrow it to yours.
Ramos, GustavoTX
1007 Anita Street, Irving, TX, 75060
Held by Resource One Credit Union
Savings account (AC02) · Reported 2023
$2,866.02
Ramos, GustavoCA
2101 West 12th Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Ramos, JR GustavoTX
443 Southwest 40th Street Apt 2, San Antonio, TX, 78237
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$497.61
$484.30
$370.16
Ramos, GustavoCA
7802 Artesia Bl, Buena Park, CA, 00000
Held by Republic Indemnity Company Of America
Insurance claim checks
$280.00
Ramos, GustavoCA
1516 South Claremont Street H, San Mateo, CA, 94402
Held by Safeway Inc
Wages, payroll, salaries
$273.36
Ramos, GustavoCA
401 403 Kendall, Los Angeles, CA, 90042
Held by California Fair Plan Association
Insurance premiums
$269.00
Ramos, GustavoTX
307 Avenue F #1, Hereford, TX, 79045
Held by Employers Ins Of Wausau
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$232.43
Ramos, GustavoTX
309 Lightsey Road, Austin, TX, 78704
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2024
$225.00
Ramos, GustavoTX
1200 East Savanna 3, McAllen, TX, 78503
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$216.49
Ramos, GustavoTX
1200 East Savanna 3, McAllen, TX, 78503
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$216.49
Ramos, GustavoTX
822 Clairemont Avenue, Fort Worth, TX, 76103
$191.08
Ramos, GustavoCA
2101 West 12th Street, Santa Ana, CA, 92703
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$190.00
Ramos, GustavoCA
6074 Gold Spirit Street, Eastvale, CA, 92880
Held by Select Portfolio Servicing Inc
Refunds due
$183.18
Ramos, GustavoCA
10345 Bartee Avenue, Arleta, CA, 91331
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$177.29
Ramos, GustavoCA
1124 Owsley Avenue No. 16D, San Jose, CA, 95122
Held by Hynix Semiconductor America Inc.
Securities exchanged for cash
$167.50
$154.16
Ramos, GustavoTX
1020 Mesa Hills, El Paso, TX, 79912
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$153.39
Ramos, GustavoTX
604 Heights Drive Apt G, Fort Worth, TX, 76112
$150.00
Ramos, GustavoTX
605 Wells Street, Gonzales, TX, 78629
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$149.34
Ramos, GustavoCA
611 East Shaver Street, San Jacinto, CA, 92583
Held by Aguilar V Mad Engine Global LLC Fund
Misc outstanding checks
$146.61
Ramos, GustavoTX
649 Dillard Street, Houston, TX, 77091
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$132.00
Ramos, GustavoCA
#196 2150 Monterey Road, San Jose, CA, 95112
Held by Target Corporation
Wages, payroll, salaries
$110.76
Ramos, GustavoTX
P O Box 1512, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$106.55
Ramos, GustavoCA
30915 Green Branch Street, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts
$105.86
Ramos, GustavoTX
P O Box 1512, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$103.34
Ramos, GustavoTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$100.00
Ramos, GustavoTX
### Cr ####, Jacksonville, TX, 75766
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$100.00
$100.00
Ramos, GustavoTX
1721 North McColl No 92, Edinburg, TX, 78541
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023
$98.50
Ramos, GustavoTX
6209 Lennox Lane, Garland, TX, 75043
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$95.00
Ramos, GustavoCA
2639 San Anselmo Avenue, San Bernardino, CA, 92407
Held by Fdic-10015-Wamu
Checking accounts
$89.53
Ramos, GustavoTX
P O Box 69, New Summerfield, TX, 75780
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2006
$79.00
Ramos, GustavoTX
PO Box 1512, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$78.85
Ramos, GustavoTX
3801 Jackson Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank NA Apecs 1
Savings account (AC02) · Reported 2023
$76.52
Ramos, GustavoCA
1549 West 59th Place, Los Angeles, CA, 90047
Held by Sun West Mortgage Company Inc.
Accounts payable
$75.00
Ramos, GustavoCA
R R 1 Box 195, Clarksburg, CA, 95612
Held by Citizens Telecomm. Co Of California Inc
Refunds
$70.59
Ramos, GustavoTX
1908 Spaulding Street, San Angelo, TX, 76905
$70.59
Ramos, GustavoTX
PO Box 654, Gonzales, TX, 78629
Held by Southstar Bank Ssb
Savings account (AC02) · Reported 2019
$70.11
Ramos, GustavoCA
315 West Poplar Street, Stockton, CA, 95203
Held by Tupperware Brands Corporation
Commissions
$60.83
$59.00
Ramos, GustavoCA
313 South Newhope Street Apt 107, Santa Ana, CA, 92704
Held by Amway Corp.
Outstanding official checks
$54.21
Ramos, GustavoCA
525 Teran Drive, Fallbrook, CA, 92028
Held by U.s. Bank - Pars
Pension & Profit sharing
$52.04
Ramos, GustavoTX
No address on file
$51.72
$50.00
$50.00
Ramos, GustavoCA
993 K Street, Brawley, CA, 92227
Held by Sprint United Management
Misc outstanding checks
$50.00
Ramos, GustavoCA
2342 Alum Rock Avenue, San Jose, CA, 95116
Held by Sprint United Management
Misc outstanding checks
$50.00
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