Unclaimed property reported under Alaniz, Ricardo
59 records · $6,412 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 59. Search by name and address to narrow it to yours.
Alaniz, RicardoTX
1601 Sea Oak Drive, Corpus Christi, TX, 78418
$1,896.00
Alaniz, RicardoTX
#### County Road ###, Alvin, TX, 77511
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$970.01
Alaniz, RicardoTX
14 Greenway Plaza Unit 3R, Houston, TX, 77046
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$277.75
Alaniz, RicardoTX
1726 South 12th Street, Aransas Pass, TX, 78336
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$244.65
Alaniz, RicardoTX
##### South Ih ## #####, Austin, TX, 78747
Held by Cec Entertainment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$214.77
Alaniz, RicardoTX
PO Box 261, Hebbronville, TX, 78361
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$173.67
Alaniz, RicardoTX
607 North El Paisano Road, Rio Grande City, TX, 78582
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$163.92
Alaniz, RicardoTX
7330 Hershe, Houston, TX, 77020
Held by Great Southern Lic
Unidentified insurance remittance (IN06) · Reported 1989
$156.44
Alaniz, RicardoTX
15115 Branding Iron, San Antonio, TX, 78247
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$150.00
Alaniz, RicardoTX
5839 Kunz Road, Needville, TX, 07746
$146.50
Alaniz, RicardoTX
1821 South Sesame Square Suite 17, Harlingen, TX, 78550
Held by Blue Cross Blue Shield Of Tennessee
Other outstanding official check (CK15) · Reported 2018
$126.77
Alaniz, RicardoTX
6783 Tenaza Drive, Brownsville, TX, 78526
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$118.20
Alaniz, RicardoTX
201 Waberly Drive, Midland, TX, 79701
$100.00
Alaniz, RicardoTX
5705 Grande Boulevard, Brownsville, TX, 78521
$94.00
Alaniz, RicardoTX
323 East Huisache Street, Weslaco, TX, 78596
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$90.85
Alaniz, RicardoTX
705 De Leon Street, Weslaco, TX, 78596
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$89.00
Alaniz, RicardoTX
1201 L Street Col Oj, Progreso, TX, 78579
$87.50
Alaniz, RicardoTX
811 South 21st, Edinburg, TX, 78539
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2002
$86.60
Alaniz, RicardoCA
29144 Lighthouse Court, Menifee, CA, 92585
Held by Nationstar Mortgage, LLC
Escrow accounts
$74.99
Alaniz, RicardoTX
1903 Aruba Drive Apt D, Edinburg, TX, 78541
$71.13
Alaniz, RicardoTX
515 East Palm Valley Apt 236, Round Rock, TX, 78664
Held by Hutto Premier Dentistry
Customer overpayment (MS05) · Reported 2018
$68.00
Alaniz, RicardoTX
418 May Field Street, Brownsville, TX, 78521
Held by West Virginia State Treasurers Office
Other outstanding official check (CK15) · Reported 2024
$66.00
Alaniz, RicardoTX
P O Box 3266, Brownsville, TX, 78523
$63.64
Alaniz, RicardoTX
5826 Nemesis Drive, Corpus Christi, TX, 78414
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$61.94
Alaniz, RicardoTX
1122 Lawrence Street, Rosenberg, TX, 77471
$59.42
Alaniz, RicardoTX
208 Wood Street, Winters, TX, 79567
$55.21
Alaniz, RicardoTX
C O Maria South Alaniz 12245 Trosper Road, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$52.32
Alaniz, RicardoTX
418 May Field Street, Brownsville, TX, 78521
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$50.40
Alaniz, RicardoCA
843 North Angeleno Avenue Apt 5, Azusa, CA, 91702
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Alaniz, RicardoTX
1121 Fallow Lane, Corpus Christi, TX, 78418
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$50.00
Alaniz, RicardoTX
14 East Greenway Plaza 3R, Houston, TX, 77046
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$48.13
Alaniz, RicardoTX
418 May Field Street, Brownsville, TX, 78521
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$40.31
Alaniz, RicardoTX
418 May Field Street, Brownsville, TX, 78521
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$35.62
Alaniz, RicardoTX
418 May Field Street, Brownsville, TX, 78521
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$35.62
Alaniz, RicardoTX
418 May Field Street, Brownsville, TX, 78521
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$35.62
Alaniz, RicardoTX
10822 Shannon Hills, Houston, TX, 77098
Held by Mobilease Inc
Refund due (MS11) · Reported 2016
$34.95
Alaniz, RicardoTX
#### Medical Center Drive Suite ###, El Paso, TX, 00000
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$30.00
Alaniz, RicardoTX
#### Ennis Joslin Road Apt ###, Corpus Christi, TX, 78412
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$28.00
Alaniz, RicardoTX
607 Thorton Street, Houston, TX, 77018
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$27.02
Alaniz, RicardoTX
PO Box 5642, Corpus Christi, TX, 78465
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$25.61
Alaniz, III RicardoTX
3142 Topeka Street, Corpus Christi, TX, 78404
$25.00
$18.23
Alaniz, Ricardo JRCA
4290 Spruce Street, Firebaugh, CA, 93622
Held by Hsbc Finance Corporation
Customer overpayments
$17.30
Alaniz, RicardoCA
1525 West San Bernardino Road Apt F, West Covina, CA, 91790
Held by California Credit Union
Cashier's checks
$15.00
Alaniz, RicardoCA
12443 223rd Street, Hawaiian Gardens, CA, 90716
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$14.67
Alaniz, RicardoCA
12443 223rd Street, Hawaiian Gardens, CA, 90716
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$14.67
Alaniz, RicardoCA
12443 223rd Street, Hawaiian Gardens, CA, 90716
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$14.66
Alaniz, JR RicardoCA
4290 Spruce Street, Firebaugh, CA, 93622
Held by Overstock.com Inc
Accounts-receivable credit balance
$10.00
Alaniz, RicardoCA
4290 Spruce Street, Firebaugh, CA, 93622
Held by Educational Employee'S Credit Union
Savings accounts
$8.87
Alaniz, RicardoCA
12443 223rd Street, Hawaiian Gardens, CA, 90716
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$7.34
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