Unclaimed property reported under Ramos, Raymundo
91 records · $6,661 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 91. Search by name and address to narrow it to yours.
Ramos, RaymundoTX
12027 Hadley Falls Court, Houston, TX, 77076
$814.60
Ramos,, JR. RaymundoTX
513 Cuesta Drive, Laredo, TX, 78045
Held by Neel Title Corp
Escrow account (TR04) · Reported 2021
$712.52
Ramos, SR RaymundoTX
Pmb 125 PO Box 605703, Aguadilla, 00000
Held by Security First Fcu
Checking account (AC01) · Reported 2011
$559.64
Ramos, III RaymundoTX
114 Pecos, Garland, TX, 75040
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
$386.33
Ramos, RaymundoTX
Dca 5310 Graford Place, Corpus Christi, TX, 78413
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$273.71
Ramos, JR RaymundoTX
### Fasken Boulevard ####, Laredo, TX, 78045
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$232.88
Ramos, RaymundoTX
3117 Guerra Drive, Laredo, TX, 78045
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$178.54
Ramos, RaymundoCA
9940 International Bivd, Oakland, CA, 94603
Held by Discover Bank
Misc outstanding checks
$170.63
Ramos, RaymundoCA
1945 Lime Avenue, Long Beach, CA, 90806
Held by Optumcare Holdings LLC
Customer overpayments
$164.22
Ramos, RaymundoTX
4002 Revilla Street, Edinburg, TX, 78542
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$155.00
Ramos, RaymundoTX
600 North Marsalis Avenue, Dallas, TX, 75203
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$135.07
Ramos, RaymundoTX
319 South 12th Street, Skidmore, TX, 78389
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016
$134.00
Ramos, III RaymundoTX
232 Coronado Avenue, San Antonio, TX, 78237
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Ramos, RaymundoTX
2402 Tahiti Drive, Edinburg, TX, 78541
Held by Fiesta Nissan Inc
Refund due (MS11) · Reported 2020
$119.87
Ramos, RaymundoTX
3009 Princeton Place, Texas City, TX, 77590
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$92.21
Ramos, RaymundoCA
15676 Washington Avenue, San Lorenzo, CA, 94580
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$90.89
Ramos, RaymundoCA
710 West 18th Street Apt 26, Costa Mesa, CA, 92627
Held by Alliance United Ins. Svcs LLC
Premium refunds
$83.26
Ramos, RaymundoTX
PO Box 361, Ozona, TX, 76943
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.66
Ramos, RaymundoCA
9940 International Boulevard, Oakland, CA, 94603
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$75.00
Ramos, RaymundoTX
10808 Marfa Road, Laredo, TX, 78045
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$71.63
Ramos, RaymundoCA
1736 West Yale Avenue, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.67
Ramos, RaymundoTX
1720 Reynolds Street, Laredo, TX, 78043
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$62.96
Ramos, JR RaymundoTX
### Fasken Boulevard Apt ####, Laredo, TX, 78045
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$58.20
Ramos, RaymundoCA
9940 International Boulevard, Oakland, CA, 94603
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$56.11
Ramos, RaymundoCA
11530 Glenoaks Boulevard Unit 5, Pacoima, CA, 91331
Held by Att Services Inc
Refunds due
$55.07
Ramos, RaymundoCA
1736 West Yale Avenue, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.93
Ramos, RaymundoTX
#### South Kirkwood Road Apt ###, Houston, TX, 77077
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2012
$52.86
Ramos, RaymundoCA
1945 Lime Avenue, Long Beach, CA, 90806
Held by Transamerica Life Insurance Company
Commissions
$51.82
Ramos, RaymundoCA
C/o Veronica J Rodriguez 23105 Madison Street Apt 113, Torrance, CA, 90505
Held by First National Bank Of Omaha
Credit checks or memos
$49.70
Ramos, RaymundoTX
241 Blevins Street, Corpus Christi, TX, 78415
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$49.00
Ramos, RaymundoCA
19395 East Niles Lane, Redding, CA, 96002
Held by Calif State Automobile Asssoc
Misc outstanding checks
$47.00
Ramos, RaymundoTX
2813 3rd Avenue North, Texas City, TX, 77590
$46.40
Ramos, JR RaymundoTX
2418 San Salvador, Laredo, TX, 78040
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 1987
$41.10
Ramos, RaymundoCA
17766 Upland Avenue, Fontana, CA, 92335
Held by Western Union Financial Services
Refunds due
$40.25
Ramos, Raymundo JRCA
670 Ximeno Avenue Apt 101, Long Beach, CA, 90814
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.67
Ramos, RaymundoCA
1821 Vine Street Apt 7, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.31
Ramos, RaymundoCA
9934 Inh Boulevard, Oaklanda, CA, 94603
Held by New Hampshire Indemnity Co
Premium refunds
$36.00
Ramos, RaymundoTX
### ##rd Street North Trail ##, Texas City, TX, 77590
$36.00
Ramos, RaymundoTX
12027 Hadley Falls Court, Houston, TX, 77076
$33.65
Ramos, RaymundoCA
9934 Intl Boulevard, Oakland, CA, 94603
Held by Vasona Management Inc.
Misc outstanding checks
$31.63
Ramos, RaymundoCA
12051 Kathy Lane, Garden Grove, CA, 92840
Held by Southern California Gas Co.
Aggregate utilities
$31.38
Ramos, RaymundoTX
3500 Violet Avenue, McAllen, TX, 78504
Held by Ancira Enterprises Inc
Customer overpayment (MS05) · Reported 2016
$29.37
Ramos, RaymundoCA
9940 Inetrnational Boulevard, Oakland, CA, 94603
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$29.16
Ramos, RaymundoTX
5701 Johnny Morris Road 37, Austin, TX, 78724
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$27.90
Ramos, JR RaymundoTX
10808 Marfa Road, Laredo, TX, 78045
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$27.00
Ramos, RaymundoCA
9940 Inetrnational Boulevard, Oakland, CA, 94603
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$26.65
Ramos, RaymundoCA
9940 Inetrnational Boulevard, Oakland, CA, 94603
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$26.56
Ramos, RaymundoCA
9940 Inetrnational Boulevard, Oakland, CA, 94603
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$26.55
Ramos, RaymundoTX
5310 Marcella Avenue, Laredo, TX, 78041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$26.00
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