Unclaimed property reported under Ramos, Julio C

56 records · $3,773 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 56. Search by name and address to narrow it to yours.

Ramos, Julio CCA
16973 Martin Avenue, Fontana, CA, 92335
Held by Delaware Vs New York Settlement
Other
$1,000.00
Ramos, Julio CCA
3941 Newton Avenue, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$907.33
Ramos, Julio CCA
12417 Dorland Street, Whittier, CA, 90601
Held by Loancare LLC
Outstanding official checks
$660.90
Ramos, Julio CCA
363 North Lel Doredo, San Mateo, CA, 94401
Held by Msa Information Systems & Services
Insurance premiums
$220.81
Ramos, Julio CCA
365 McRae Way Apt 15, Yuba City, CA, 95991
Held by Bank Of America - North Carolina
Refunds due
$180.98
Ramos, Julio CCA
3001 Bridgeway Suite K, Sausalito, CA, 94965
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$154.05
Ramos, Julio CTX
554 Charlie Voix Street, Houston, TX, 77015
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2001
$136.83
Ramos, Julio CTX
1100 Burke Road Apt 19, Pasadena, TX, 77506
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$116.00
Ramos, Julio CCA
2817 East 16th Street, National City, CA, 91950
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$49.78
Ramos, Julio CCA
917 North Fries Avenue Apt 2, Wilmington, CA, 90744
Held by Capital One Bank, National Association
Misc outstanding checks
$44.54
Ramos, Julio CCA
1330 Ronda Avenue, Escondido, CA, 92027
Held by Bank Of America - California NA (318)
Checking accounts
$35.53
Ramos, Julio CCA
637 Little Avenue, Gridley, CA, 95948
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$34.57
Ramos, Julio CCA
1013 East 7th Street, Calexico, CA, 92231
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$32.93
Ramos, Julio CCA
2306 South La Salle Avenue, Los Angeles, CA, 90018
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$27.20
Ramos, Julio CCA
2214 7th Avenue, Los Angeles, CA, 90018
Held by Huntington Hospital
Customer overpayments
$21.00
Ramos, Julio CCA
3900 West 5th Street Apt K6, Santa Ana, CA, 92703
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$16.95
Ramos, Julio CCA
12900 Merlot Drive Apt C, Bakersfield, CA, 93314
Held by General Electric Company
Accounts-receivable credit balance
$14.89
Ramos, Julio CCA
1606 West Victor Avenue, Visalia, CA, 93277
Held by Southern California Gas Co.
Aggregate utilities
$12.32
Ramos, Julio CCA
544 Greenbrier Drive Apt 14, Oceanside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.14
Ramos, Julio CCA
2817 East 16th Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.15
Ramos, Julio CCA
328 East 51st Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ramos, Julio CCA
5719 Cecilia Street, Bell Gardens, CA, 90201
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$9.95
Ramos, Julio CCA
239 D Street Apt 4, San Rafael, CA, 94901
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.91
Ramos, Julio CCA
210 East Whittier Avenue, Tracy, CA, 95376
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$6.32
Ramos, Julio CCA
121 South Baymar Street, West Covina, CA, 91791
Held by Meza Et Al V Caleres Ic Et Al
Wages, payroll, salaries
$6.03
Ramos, Julio CCA
28355 Moreland Road, Sun City, CA, 92585
Held by Navy Federal Credit Union
Savings accounts
$5.00
Ramos, Julio CCA
434 Betty Avenue, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ramos, Julio CCA
3780 Logan Avenue, San Diego, CA, 92113
Held by Synchrony Bank
Accounts-receivable credit balance
$4.47
Ramos, Julio CCA
518 South Sullivan Street Spc 24, Santa Ana, CA, 92704
Held by Capital One Bank, National Association
Customer overpayments
$3.00
Ramos, Julio CCA
518 South Sullivan Street Spc 24, Santa Ana, CA, 92704
Held by Capital One Bank, National Association
Misc outstanding checks
$3.00
Ramos, Julio CCA
172 California Street, Lake Elsmore, CA, 92530
Held by Ge Money
Accounts-receivable credit balance
$2.38
Ramos, Julio CCA
31901 Allen Avenue, Homeland, CA, 92548
Held by American Express Company
Accounts-receivable credit balance
$2.18
Ramos, Julio CCA
PO Box 1042, Caruthers, CA, 93609
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$2.04
Ramos, Julio CCA
3824 National Avenue 4, National City, CA, 92113
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.85
Ramos, Julio CCA
3642 Jupiter Avenue, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$1.78
Ramos, Julio CCA
3824 National Avenue Apt 4, San Diego, CA, 90503
Held by Ge Money
Refunds due
$1.41
Ramos, Julio CCA
4080 West 1st Street Apt 173, Santa Ana, CA, 92703
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$1.21
Ramos, Julio CCA
4540 North Irwindale Avenue, Covina, CA, 91722
Held by California State Lottery
Warrants
$1.00
Ramos, Julio CCA
3702 Leyburn Court, Bakersfield, CA, 93311
Held by Hsbc Finance Corporation
Cashier's checks
$0.91
Ramos, Julio CCA
PO Box 9422, North Hollywood, CA, 91609
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.86
Ramos, Julio CCA
637 Little Avenue, Gridley, CA, 95948
Held by Capital One NA
Customer overpayments
$0.74
Ramos, Julio CCA
101 East Azusa Lane # B, Azusa, CA, 91702
Held by Hsbc Finance Corporation
Cashier's checks
$0.72
Ramos, Julio CCA
439 Sherwood Drive Apt 202, Sausalito, CA, 94965
Held by Comenity Bank
Refunds due
$0.71
Ramos, Julio CCA
637 Little Avenue, Gridley, CA, 95948
Held by Capital One NA
Customer overpayments
$0.54
Ramos, Julio CCA
19350 Sherman Way Unit 130, Reseda, CA, 91335
Held by Synchrony Bank
Accounts-receivable credit balance
$0.42
Ramos, Julio CCA
3702 Leyburn Court, Bakersfield, CA, 93311
Held by Synchrony Bank
Accounts-receivable credit balance
$0.26
Ramos, Julio CCA
9446 Glencannon Drive, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$0.22
Ramos, Julio CCA
102 Walter Avenue, Newbury Park, CA, 91320
Held by General Electric Company
Accounts-receivable credit balance
$0.18
Ramos, Julio CCA
102 Walter Avenue, Newbury Park, CA, 91320
Held by General Electric Company
Accounts-receivable credit balance
$0.15
Ramos, Julio CCA
10651 Dorothy Avenue, Garden Grove, CA, 92843
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.15

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