Unclaimed property reported under Aceves, Ricardo
55 records · $2,810 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 55. Search by name and address to narrow it to yours.
Aceves, RicardoTX
13810 Pyramid Drive, Farmers Branch, TX, 75234
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$708.00
$500.00
Aceves, RicardoCA
6540 Motz Street, Paramount, CA, 90723
Held by Allstate Insurance Company
Premium refunds
$169.00
Aceves, RicardoTX
Manuel Vela, Corpus Christi, TX, 78416
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2020
$153.46
$131.77
Aceves, RicardoCA
1635 North Blosser Road, Santa Maria, CA, 93458
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$127.84
Aceves, RicardoCA
3518 Four Seasons Road, Riverside, CA, 92503
Held by Socal Pizza Holdings LLC
Wages, payroll, salaries
$125.70
Aceves, RicardoCA
921 Grand Avenue, Santa Rosa, CA, 95404
Held by Allstate Indemnity Company
Premium refunds
$73.30
$71.22
$70.94
Aceves, RicardoTX
1501 Kent Drive, Arlington, TX, 76010
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$63.79
Aceves, RicardoTX
707 Myrtle Avenue, El Paso, TX, 79901
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$61.00
Aceves, RicardoCA
4451 Tomlinson Avenue, Riverside, CA, 92503
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$50.69
Aceves, RicardoTX
13810 Pyramid Drive, Farmers Branch, TX, 75234
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$46.00
$44.00
Aceves, RicardoCA
3518 Four Seasons Road, Riverside, CA, 92503
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$40.70
$35.00
Aceves, RicardoCA
1329 East 18 Street, National City, CA, 91950
Held by Iomega Corporation
Discounts due
$30.00
Aceves, RicardoCA
1329 East 18 Street, National City, CA, 91950
Held by Iomega Corp
Outstanding official checks
$30.00
Aceves, RicardoTX
3111 Bill Harrod Street, Dallas, TX, 75212
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.00
Aceves, RicardoTX
3123 Bill Harrod Street, Dallas, TX, 75212
Held by Acn Comm Svcs
Accounts-receivable credit balance (MS09) · Reported 2013
$27.83
Aceves, RicardoCA
7286 West Dovewood Lane, Fresno, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.40
$25.00
$25.00
$24.42
Aceves, RicardoCA
3518 Four Seasons Road, Riverside, CA, 92503
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$20.54
Aceves, RicardoCA
PO Box 606, Williams, CA, 95987
Held by Esparza V Premier Mushrooms Inc
Misc outstanding checks
$15.58
$15.00
$13.78
Aceves, RicardoCA
1428 East Broadway, Anaheim, CA, 92805
Held by Hartford Fire Insurance Company
Premium refunds
$12.00
Aceves, RicardoCA
319 East Heald Avenue, Lake Elsinore, CA, 92530
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.39
Aceves, RicardoCA
5046 West Tenaya Avenue, Fresno, CA, 93722
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
$4.67
Aceves, RicardoCA
7412 Cortland Avenue, Paramount, CA, 90723
Held by Discover Bank
Misc outstanding checks
$3.69
Aceves, RicardoCA
305 West Chapel Apt C, Santa Maria, CA, 93458
Held by Allstate Insurance Company
Premium refunds
$3.50
Aceves, RicardoCA
16305 West Sun Canyon Street, Riverside, CA, 92503
Held by Horace Mann Property And Casualty Ins Co
Premium refunds
$3.00
Aceves, RicardoCA
305 West Chapel Apt C, Santa Maria, CA, 93458
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.99
Aceves, RicardoCA
305 West Chapel Street Apt C, Santa Maria, CA, 93458
Held by Comenity Capital Bank
Refunds due
$2.74
Aceves, RicardoCA
1329 East 18th Street, National City, CA, 91950
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.17
$0.81
$0.69
$0.63
Aceves, RicardoCA
319 East Heald Avenue, Lake Elsinore, CA, 92530
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$0.62
Aceves, RicardoCA
7412 Cortland Avenue, Paramount, CA, 90723
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.53
Aceves, RicardoCA
121 South Melrose Street, Placentia, CA, 92870
Held by Capital One NA
Customer overpayments
$0.39
Aceves, Ricardo JRCA
305 West Chapel Street Apt C, Santa Maria, CA, 93458
Held by Capital One NA
Customer overpayments
$0.35
$0.34
Aceves, Ricardo JRCA
305 West Chapel Street Apt C, Santa Maria, CA, 93458
Held by Capital One NA
Customer overpayments
$0.33
Aceves, Ricardo JRCA
305 West Chapel Street Apt C, Santa Maria, CA, 93458
Held by Capital One NA
Customer overpayments
$0.31
Aceves, Ricardo JRCA
305 West Chapel Street Apt C, Santa Maria, CA, 93458
Held by Capital One NA
Customer overpayments
$0.29
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.