Unclaimed property reported under Ramos, Octavio
59 records · $12,842 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 59. Search by name and address to narrow it to yours.
Ramos, JR OctavioTX
3309 Rembrandt Avenue, Odessa, 79765
$7,843.25
$1,565.00
Ramos, OctavioTX
125 1/2 West Sundown, Odessa, TX, 79766
Held by Southwest Bank
Savings account (AC02) · Reported 2018
$454.62
Ramos, JR OctavioTX
2375 West Ford Drive, Odessa, TX, 79766
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2019
$293.31
Ramos, OctavioCA
1136 Peaceful Drive, Corona, CA, 92880
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$267.81
Ramos, OctavioTX
3309 Rembrandt Avenue, Odessa, TX, 79765
Held by Datcu
Savings account (AC02) · Reported 2024
$257.67
Ramos, OctavioTX
509 Main Street, Newark, TX, 76071
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
$198.98
$188.05
Ramos, OctavioCA
630 Pioneer Drive, Glendale, CA, 91203
Held by Allstate Insurance Company
Premium refunds
$171.00
Ramos, OctavioTX
#### North State Highway ###, Hidalgo, TX, 78557
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Ramos, OctavioTX
2375 West Ford Drive, Odessa, TX, 79766
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$108.22
Ramos, OctavioTX
915 Avenue B Avenue, South Houston, TX, 77587
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$101.00
Ramos, OctavioTX
1209 San Dario Avenue, Laredo, TX, 78040
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Ramos, OctavioCA
118 36th Avenue Apt G, San Mateo, CA, 94403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.30
Ramos, OctavioCA
12026 Imperial Highway 11, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$67.24
Ramos, OctavioCA
7007 Alondra Boulevard Apt 102, Paramount, CA, 90723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Ramos, OctavioTX
5222 Rio Bravo Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$47.42
Ramos, OctavioCA
100 Branham Lane East Apt 330, San Jose, CA, 95111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$46.68
Ramos, OctavioCA
596 Clearwater Court, Sunnyvale, CA, 94086
Held by Western Union Financial Services Inc
Misc outstanding checks
$38.00
Ramos, OctavioCA
5991 Burkin Drive, Sna Jose, CA, 95123
Held by Western Union Financial Services Inc
Misc outstanding checks
$37.50
Ramos, OctavioCA
5991 Burkin Drive, Sna Jose, CA, 95123
Held by Western Union Financial Services Inc
Misc outstanding checks
$37.25
Ramos, OctavioCA
596 Clearwater Court, Sunnyvale, CA, 94087
Held by Western Union Financial Services Inc
Misc outstanding checks
$37.25
Ramos, OctavioCA
21683 Hanlon Avenue, Dos Palos, CA, 93620
Held by Safeco Ins Co Of America
Premium refunds
$36.00
Ramos, OctavioTX
621 Gettysburg, Odessa, TX, 79766
Held by First Basin Credit Union
Savings account (AC02) · Reported 2021
$35.50
Ramos, OctavioCA
412 South Montebello Boulevard, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.93
Ramos, OctavioTX
PO Box 255, Rocksprings, TX, 78880
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$33.64
Ramos, OctavioCA
8621 Burchbark Apt 4, Downey, 90240
Held by Sequoia Insurance Co
Checking accounts, demand deposit
$33.49
Ramos, OctavioCA
3530 Flower Street, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$29.53
Ramos, OctavioTX
621 Gettysburg, Odessa, TX, 79766
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.81
Ramos, OctavioTX
910 Avenue B, South Houston, TX, 77587
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2016
$28.10
Ramos, OctavioTX
1200 West I H 10, San Antonio, TX, 78230
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$27.45
Ramos, OctavioTX
Re Flowers For Ray
Held by American Airlines Fcu
Cashier’s check (CK01) · Reported 2024
$27.00
Ramos, OctavioTX
2375 West Ford Drive, Odessa, TX, 79766
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$26.23
Ramos, OctavioTX
1209 San Dario Avenue 7-143, Laredo, TX, 78040
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$25.00
Ramos, OctavioCA
118 36th Avenue Apt G, San Mateo, CA, 94403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Ramos, OctavioCA
3530 Flower Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$14.63
Ramos, OctavioCA
412 South Montebello Boulevard, Montebello, CA, 90640
Held by Adir International LLC
Accounts-receivable credit balance
$14.02
Ramos, OctavioCA
178 Nancy Lane Apt 2, San Jose, CA, 95127
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Ramos, OctavioCA
25873 Wolfberry Drive, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$10.78
Ramos, OctavioCA
20660 Lee Road, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.72
Ramos, OctavioCA
3530 Flower Street, Huntington Park, CA, 90255
Held by Mercury Insurance Company
Premium refunds
$9.00
$8.93
Ramos, OctavioCA
24900 Highway 202, Tehachapi, CA, 93581
Held by Praxell Inc
Unredeemed gift certificate
$7.06
Ramos, Octavio SRCA
118 36th Avenue, San Mateo, CA, 94403
Held by Citibank N A
Accounts-receivable credit balance
$6.83
Ramos, OctavioCA
10638 Stanford Street, South Gate, CA, 90280
Held by Lbs Financial Credit Union
Savings accounts
$5.07
Ramos, OctavioCA
4310 East Walnut Street Apt F, Bell, CA, 90201
Held by Td Bank NA Administration
Misc outstanding checks
$3.55
Ramos, OctavioCA
3530 Flower Street, Huntington Park, CA, 90255
Held by Bmw Financial Services NA LLC
Vendor checks
$3.55
Ramos, OctavioCA
2641 East Chevy Chase Drive, Glendale, CA, 91206
Held by Ge Money
Accounts-receivable credit balance
$2.90
$2.50
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