Unclaimed property reported under Aguayo, Ricardo
56 records · $6,260 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.
Aguayo, RicardoTX
12313 Olga Mapula Drive, El Paso, TX, 79936
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018
$2,579.82
Aguayo, RicardoTX
739 Cypresshill Drive, San Antonio, TX, 78245
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,311.05
Aguayo, RicardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$404.75
Aguayo, RicardoTX
504 Green Meadows, Pflugerville, TX, 78660
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$300.00
$209.54
Aguayo, RicardoCA
2920 Parkview Drive, Alhambra, CA, 91803
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Aguayo, RicardoCA
29296 Vernon Avenue, Castaic, CA, 91384
Held by Ventura County Credit Union
Savings accounts
$157.63
Aguayo, RicardoCA
608 East 59th Street Apt A9, Los Angeles, CA, 90001
Held by Att Services Inc
Refunds due
$83.06
Aguayo, RicardoTX
2347 Wildoak Drive, Dallas, TX, 75228
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$65.00
Aguayo, RicardoCA
12170 Theodore Street, Moreno Valley, CA, 92555
Held by California Physicians Service
Refunds due
$61.79
Aguayo, RicardoCA
29296 Vernon Avenue, Castaic, CA, 91384
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$60.06
Aguayo, RicardoTX
2347 Wildoak Drive, Dallas, TX, 75228
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$59.46
Aguayo, RicardoCA
6001 Gloxinia Drive, Yorba Linda, CA, 92887
Held by The Walt Disney Company
Wages, payroll, salaries
$50.83
Aguayo, RicardoCA
Ricardo Aguayo 516 Landfair Avenue Apt 17, Los Angeles, CA, 90024
Held by Law School Admission Council
Other
$50.00
Aguayo, RicardoCA
9911 Paramount Boulevard A105, Downey, CA, 90240
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Aguayo, RicardoCA
517 Indiana Avenue Apt 307, Venice, CA, 90291
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Aguayo, RicardoCA
6001 Gloxinia Drive, Yorba Linda, CA, 92887
Held by Envision Healthcare Corporation
Dividends
$45.09
Aguayo, RicardoTX
2347 Wildoak Drive, Dallas, TX, 75228
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$45.00
Aguayo, RicardoCA
911 Hereford Way, Perris, CA, 92571
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Aguayo, RicardoCA
29296 Vernon Avenue, Castaic, CA, 91384
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$44.08
$41.49
Aguayo, RicardoCA
37027 Erick Court, Palmdale, CA, 93550
Held by Multi-State General Agency Inc.
Premium refunds
$39.74
Aguayo, RicardoCA
6641 Highland Avenue, Buena Park, CA, 90621
Held by Csg Systems International Inc
Refunds or rebates
$38.25
Aguayo, RicardoTX
1595 South Old Orchard Lane Apt 303, Lewisville, TX, 75067
$37.57
Aguayo, RicardoCA
6001 Gloxinia Drive, Yorba Linda, CA, 92887
Held by The Walt Disney Company
Wages, payroll, salaries
$36.19
Aguayo, RicardoCA
14809 Eucalyptus Street, Hesperia, CA, 92345
Held by State Farm Life Insurance Company
Other amounts due under policy
$34.10
Aguayo, RicardoCA
34005 Gilman Springs Road, Moreno Valley, CA, 92383
Held by National Health Insurance Company
Refunds
$29.00
Aguayo, RicardoTX
504 Green Meadow Drive, Pflugerville, TX, 78660
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$26.25
Aguayo, RicardoCA
1363 West Trenton Street, San Bernardino, CA, 92411
Held by First American Title Company
Escrow accounts
$20.00
Aguayo, RicardoCA
1043 Benedict Circle, Corona, CA, 92882
Held by Mercury Casualty Company
Premium refunds
$14.40
Aguayo, RicardoCA
242 West 6th Street 6, Long Beach, CA, 90802
Held by California Physicians Service
Refunds due
$12.17
Aguayo, RicardoCA
362 Momento Avenue, Perris, CA, 92571
Held by Sears Roebuck And Co
Wages, payroll, salaries
$9.13
Aguayo, RicardoCA
6634 Indiana Avenue, Buena Park, CA, 90621
Held by Apoyo Financiero Inc
Customer overpayments
$6.90
Aguayo, RicardoCA
29296 Vernon Avenue, Castaic, CA, 91384
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$6.79
Aguayo, RicardoCA
15902A Halliburton Road #250, Hacienda Heights, CA, 91745
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$6.22
$6.00
Aguayo, RicardoCA
Pmb 250 15902A Halliburton Road, Hacienda Hts, CA, 91745
Held by Armed Forces Benefit Association
Premium refunds
$4.00
Aguayo, RicardoCA
15828 Singing Woods Road, La Puente, CA, 91744
Held by 5 Star Life Insurance Company
Premium refunds
$3.49
Aguayo, RicardoCA
29296 Vernon Avenue, Castaic, CA, 91606
Held by First Insurance Funding Corp.
Customer overpayments
$2.97
Aguayo, RicardoCA
16953 Maclaren Street, La Puente, CA, 91744
Held by The Bancorp Bank
Misc intangible property
$2.92
Aguayo, RicardoCA
2404 California Avenue Apt C, Signal Hill, CA, 90755
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.56
Aguayo, RicardoCA
390 Blosson Way, Hayward, CA, 94544
Held by Western Union Financial Services, Inc.
Refunds due
$1.50
Aguayo, RicardoCA
16953 Maclaren Street, La Puente, CA, 91744
Held by Capital One Bank, National Association
Customer overpayments
$1.26
Aguayo, RicardoCA
12170 Theodore Street, Moreno Valley, CA, 92555
Held by United Financial Casualty Co
Premium refunds
$1.00
Aguayo, RicardoCA
29296 Vernon Avenue, Castaic, CA, 91384
Held by Payoneer Inc
Misc intangible property
$0.84
$0.70
$0.50
Aguayo, RicardoCA
21607 Juan Avenue 38, Hawaian Gardens, CA, 90716
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.45
Aguayo, RicardoCA
16953 Maclaren Street, La Puente, CA, 91744
Held by The Bancorp Bank
Misc intangible property
$0.40
Aguayo, RicardoCA
15902A Halliburton Road # 25, Hacienda Heights, CA, 91745
Held by Capital One NA
Customer overpayments
$0.35
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