Unclaimed property reported under Aguilar, Ricardo
533 records · $51,654 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 533. Search by name and address to narrow it to yours.
Aguilar, RicardoTX
11912 High Valley Drive, Dallas, TX, 75234
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$16,387.27
Aguilar, RicardoTX
15226 Peachmeadow Lane, Channelview, TX, 77530
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,456.62
Aguilar, RicardoCA
23381 Via San Gabriel, Laguna Hills, CA, 92656
Held by Union Bank Of California N.a.
Pension & Profit sharing
$1,234.51
Aguilar, RicardoTX
12215 Lambeth Palace Drive, Houston, TX, 77066
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,094.06
Aguilar, Ricardo JRCA
5432 Scott Avenue, Riverside, CA, 92504
Held by Wells Fargo Bank NA
Escrow accounts
$1,082.07
Aguilar, RicardoCA
2122 Nottoway Avenue, San Jose, CA, 95116
Held by F.a. Richard & Associates Inc.
Salaries/Wages
$906.66
Aguilar, RicardoTX
10202 Golden Quaidr 112, Austin, TX, 78753
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$900.00
Aguilar, RicardoTX
10202 Golden Quaidr 112, Austin, TX, 78753
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$800.00
Aguilar, RicardoCA
2596 South Catalpa Place, Pomona, CA, 91766
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$750.46
Aguilar, RicardoCA
13627 Nelson Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$686.98
Aguilar, RicardoCA
109 Cypress Avenue, Vallejo, CA, 94591
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$644.00
Aguilar, RicardoCA
10759 Elliott Avenue, South El Monte, CA, 91733
Held by Walt Disney Company The
Vendor checks
$619.11
Aguilar, RicardoCA
31475 Calle Helene, Thousand Palms, CA, 92276
Held by Stewart Title Of California
Escrow accounts
$500.00
Aguilar, RicardoTX
17447 Glenmorris Drive, Houston, TX, 77084
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$499.60
Aguilar, RicardoCA
1100 Chestnut Lane Apt 205, Corona, CA, 92881
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$426.10
Aguilar, RicardoTX
13927 Early Dew Court, Houston, TX, 77045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$423.38
$420.00
Aguilar, RicardoTX
### Vz Cr #### Wills Point Tx, Wills Point, TX, 75169
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$407.23
Aguilar, RicardoTX
5649 Waldorf Drive, El Paso, TX, 79924
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2017
$405.49
Aguilar, JR RicardoCA
5432 Scott Avenue, Riverside, CA, 92504
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$387.89
Aguilar, RicardoTX
7012 Avenue East, Houston, TX, 77011
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$381.75
Aguilar, RicardoCA
82730 Cody Drive, Indio, CA, 92203
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$379.75
Aguilar, RicardoCA
20 Paseo Brezo, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$358.23
Aguilar, RicardoCA
10598 West Drive, Desert Hot Springs, CA, 92240
Held by McGraw Insurance Services LP
Premium refunds
$357.90
Aguilar, RicardoTX
7012 Avenue East, Houston, TX, 77011
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$353.51
Aguilar, RicardoCA
1919 Frutdale Avenue E211, San Jose, CA, 95128
Held by The Cheesecake Factory Restaurants, Inc.
Salaries/Wages
$339.62
Aguilar, RicardoTX
#### South Glenbrook Drive H-###, Garland, TX, 75041
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$318.78
$306.96
Aguilar, RicardoCA
6207 Providence Way, North Highlands, CA, 95660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguilar, RicardoTX
408 Tangerine Drive, Mission, TX, 78573
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$287.60
Aguilar, RicardoCA
5120 Trinidad Wy, San Diego, CA, 92114
Held by Kiewit Infrastructure West Co.
Salaries/Wages
$278.72
Aguilar, RicardoTX
#### Community Drive ###, Dallas, TX, 75220
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2007
$270.75
Aguilar, RicardoCA
717 Fredricks Avenue, Oceanside, CA, 92054
Held by Flat Top Ranch LLC
Wages, payroll, salaries
$255.51
Aguilar, RicardoCA
1520 Bird Avenue, San Jose, CA, 95125
Held by Allstate Insurance Company
Premium refunds
$233.46
Aguilar, RicardoTX
### Vz Cr #### Wills Point Tx, Wills Point, TX, 75169
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$228.20
$224.79
Aguilar, RicardoCA
14105 Yukon Avenue, Hawthorne, CA, 90250
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$218.76
Aguilar, RicardoCA
1614 Alabama Street, Vallejo, CA, 94590
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$215.17
Aguilar, RicardoCA
6200 Van Nuys Boulevard 386, Van Nuys, CA, 91408
Held by Brokers Escrow Service
Escrow check/Deposit/Disputed
$210.46
Aguilar, RicardoTX
63 San Eugenio Street, Brownsville, TX, 78521
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$200.00
Aguilar, RicardoCA
3320 Cimmarron Unit 5, Cameron Park, CA, 95682
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Aguilar, RicardoCA
15851 Pasadena Avenue Apt F3, Tustin, CA, 92780
Held by Pathward
Misc intangible property
$198.00
Aguilar, RicardoCA
6128 Coral Ridge Drive, Riverside, CA, 92505
Held by Bank Of America - North Carolina
Refunds due
$197.99
Aguilar, RicardoTX
3416 Homan Avenue, Waco, TX, 76707
Held by Shelter Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$187.49
Aguilar, RicardoCA
327 Santa Clara Drive, Vista, CA, 92083
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$180.03
Aguilar, RicardoTX
1208 West 13 Th Street, Mount Pleasant, TX, 75455
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$174.87
Aguilar, RicardoCA
2717 Nebraska Avenue 3, South Gate, CA, 90280
Held by Mutual Service Life Insurance Company
Insurance claim checks
$172.00
Aguilar, RicardoCA
182 Orlando Street 16, El Cajon, CA, 92021
Held by Autozone Inc
Wages, payroll, salaries
$167.21
Aguilar, RicardoCA
4673 East Church Avenue, Fresno, CA, 93725
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$165.25
Aguilar, RicardoTX
63 San Eugenio, Brownsville, TX, 78520
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$165.14
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