Unclaimed property reported under Anguiano, Ricardo
53 records · $6,527 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 53. Search by name and address to narrow it to yours.
Anguiano, RicardoTX
700 Lanier Street Apt 54, New Boston, TX, 75570
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$2,910.05
Anguiano, RicardoTX
9410 Carlow Lane, La Porte, TX, 77571
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$1,000.00
Anguiano, RicardoCA
731 Pacific Coast Highway, Harbor City, CA, 90710
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$933.01
Anguiano, RicardoCA
3917 West 118th Street, Hawthorne, CA, 90250
Held by Northrop Grumman Corp
Underlying shares or outstanding certificates
$421.24
$266.66
Anguiano, RicardoTX
P O Box 105, Livingston, TX, 77351
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$235.19
Anguiano, RicardoCA
1102 Okoboji Drive, Arcadia, CA, 91007
Held by Medianews Group Inc
Accounts payable
$118.48
Anguiano, RicardoTX
941 Carlow Lane, La Porte, TX, 77571
$100.00
Anguiano, RicardoTX
11410 Munn Street, Houston, TX, 77029
$71.98
Anguiano, RicardoCA
5671 30th Street West, Rosamond, CA, 93560
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.00
Anguiano, RicardoCA
Unknown, Compton, CA, 90021
Held by Google Payment Corporation
Unredeemed gift certificate
$48.01
Anguiano, RicardoCA
4685 Nogal Street C, San Diego, CA, 92102
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$37.54
Anguiano, RicardoCA
3917 West 118th Street, Hawthorne, CA, 90250
Held by Northrop Grumman Corp
Dividends
$36.48
Anguiano, RicardoCA
35 Spring Street, Salinas, CA, 93901
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.12
Anguiano, RicardoTX
9410 Carlow Lane, La Porte, TX, 77571
$32.47
Anguiano, RicardoCA
1717 Cordoba Street Ap 2, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$29.10
Anguiano, Ricardo JRCA
5534 Diamond Street, Palmdale, CA, 93552
Held by Mercury Insurance Services
Premium refunds
$23.19
Anguiano, RicardoCA
24146 Atwood Avenue, Moreno Valley, CA, 92553
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Anguiano, RicardoCA
256 West Oliver Street Apt 1, San Pedro, CA, 90731
Held by Allegis Group Inc
Wages, payroll, salaries
$19.19
Anguiano, RicardoCA
21235 Foxwell Avenue, Carson, CA, 90745
Held by Mortgage Connect Escrow - Holding
Escrow funds
$12.00
$11.97
Anguiano, RicardoCA
1516 Hanson Lane, Ramona, CA, 92065
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.79
$10.00
Anguiano, RicardoCA
4548 Farley Drive, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Anguiano, RicardoCA
1012 Princess Anne Drive, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.89
Anguiano, RicardoCA
1501 West 145th Street Apt 10, Gardena, CA, 90247
Held by Allstate Indemnity Company
Premium refunds
$7.80
Anguiano, RicardoCA
PO Box 21045, Los Angeles, CA, 90021
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.07
Anguiano, RicardoCA
PO Box 21045, Los Angeles, CA, 90021
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.07
Anguiano, RicardoCA
9715 1/8 Garvey Avenue, El Monte, CA, 91733
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Anguiano, RicardoCA
3917 West 118th Street, Hawthorne, CA, 90250
Held by Northrop Grumman Corp
Dividends
$4.98
Anguiano, RicardoCA
3512 North Mayfield Avenue, San Bernardino, CA, 92405
Held by 21st Century Security Ins Co
Premium refunds
$4.40
Anguiano, RicardoCA
2216 Raymond Avenue, Ramona, CA, 92065
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$4.24
Anguiano, RicardoCA
16816 South New Hampshire Avenue, Gardena, CA, 90247
Held by Walgreen Co. & Subsidiaries
Refunds due
$4.00
Anguiano, RicardoCA
802 South Shawnee Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3.88
$3.58
Anguiano, RicardoCA
3917 West 118th Street, Hawthorne, CA, 90250
Held by Northrop Grumman Corp
Dividends
$2.58
Anguiano, RicardoCA
2022 South Gail Lane, Anaheim, CA, 92802
Held by Capital One NA
Customer overpayments
$2.18
Anguiano, RicardoCA
16632 Sequoia Road A, Hesperia, CA, 92345
Held by Zenith Insurance Company
Individual policy benefit/Clm
$1.68
Anguiano, RicardoCA
16632 Sequoia Road A, Hesperia, CA, 92345
Held by Zenith Insurance Company
Individual policy benefit/Clm
$1.49
Anguiano, RicardoCA
12641 Lewis Street, Garden Grove, CA, 92840
Held by Csc Serviceworks Inc
Refunds due
$1.39
Anguiano, RicardoCA
14411 1 2 South Staint Andrews Place, Gardena, CA, 90249
Held by Mercury Insurance Company
Premium refunds
$1.00
Anguiano, RicardoCA
13012 Cantara Street, North Hollywood, CA, 91605
Held by Wish Automotive Inc
Refunds due
$1.00
Anguiano, RicardoCA
9715 1/4 Garvey Avenue, El Monte, CA, 91733
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.67
Anguiano, RicardoCA
18919 Cohasset Street, Reseda, CA, 91335
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Anguiano, RicardoCA
1302 Cedar Street, San Bernardino, CA, 92404
Held by Hsbc Finance Corporation
Cashier's checks
$0.53
Anguiano, RicardoCA
1302 Cedar Street, Sn Bernrdno, CA, 92404
Held by Valero Energy Corporation
Customer overpayments
$0.48
Anguiano, RicardoCA
3512 North Mayfield Avenue, San Bernardino, CA, 92405
Held by Capital One Bank, National Association
Aggregate misc property
$0.20
Anguiano, JR RicardoCA
1028 B Street, Ramona, CA, 92065
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Anguiano, RicardoCA
PO Box 21045, Los Angeles, CA, 90021
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Anguiano, RicardoCA
1320 South Wilmington Avenue, Compton, CA, 90220
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.07
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