Unclaimed property reported under Arellano, Ricardo
111 records · $11,025 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 111. Search by name and address to narrow it to yours.
Arellano, RicardoTX
2834 Washington Drive Trlr 5, Houston, TX, 77038
$3,762.27
Arellano, RicardoTX
Tercera Privada North 18 Faccionam, Potoso, SL, 78295
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,560.16
Arellano, RicardoTX
19822 Redwood Manor Lane, Cypress, TX, 77433
Held by Cypress Property & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$916.71
$363.23
Arellano, RicardoCA
1660 Kendall Drive Apt 74, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$276.22
Arellano, RicardoCA
890 Holt Avenue, Sanger, CA, 93657
Held by Loancare LLC
Outstanding official checks
$252.67
Arellano, RicardoCA
1267 North Berkeley Avenue, Sn Bernrdno, CA, 92405
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$217.97
Arellano, RicardoCA
17820 Lakewood Boulevard Spc 12, Bellflower, CA, 90706
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$211.41
Arellano, RicardoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$182.00
Arellano, RicardoTX
11241 Cielo Azul, El Paso, TX, 79927
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$165.00
Arellano, RicardoTX
2807 North Yarbrough Drive Apt 7, El Paso, TX, 79925
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Arellano, RicardoCA
1500 East San Rafael Apt 22, Palm Springs, CA, 92262
Held by Hy Cite Enterprises LLC
Customer overpayments
$150.00
Arellano, RicardoCA
1290 Vine Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Arellano, RicardoCA
1008 Clement Street, Los Angeles, CA, 90033
Held by Trustmark Life Insurance Co
Premium refunds
$140.00
Arellano, RicardoCA
96 Rancho Drive Apt G, San Jose, CA, 95111
Held by Allstate Insurance Company
Premium refunds
$129.00
Arellano, RicardoCA
3298 Locke Drive, San Jose, CA, 95111
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$116.50
Arellano, RicardoTX
Rosabelt, Hereford, TX, 79045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$116.00
Arellano, RicardoTX
#### South Highway ### F####, Lewisville, TX, 75067
Held by Bigelow Colorado Tx424 LP
Refund due (MS11) · Reported 2022
$115.00
Arellano, RicardoTX
11241 Ciello Azul, El Paso, TX, 79927
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Arellano, RicardoCA
7018 Granger Avenue, Bell Gardens, CA, 90201
Held by Pathward
Misc intangible property
$98.92
Arellano, RicardoCA
60 Oleander Way, Half Moon Bay, CA, 94019
Held by Kaiser Foundation Health Plan
Accounts payable
$95.00
Arellano, RicardoCA
1171 Sparrow Lake Road, Chula Vista, CA, 91913
Held by Educational Testing Service
Vendor checks
$85.00
$80.16
Arellano, RicardoCA
1500 East San Rafael Road, Palm Springs, CA, 92262
Held by Western Union Financial Services Inc
Misc outstanding checks
$74.25
Arellano, RicardoTX
1300 Beth Lane, Round Rock, TX, 78664
Held by Rosado Enterpirses Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$70.05
Arellano, RicardoCA
1008 Clement Street, Los Angeles, CA, 90033
Held by Trustmark Life Insurance Co
Premium refunds
$70.00
Arellano, RicardoCA
1500 East San Rafael Drive Spc 12, Palm Springs, CA, 92262
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
Arellano, RicardoTX
121 West Avenue T, San Angelo, TX, 76903
Held by Concho Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$63.84
Arellano, RicardoTX
3921 Revilla Street, Edinburg, TX, 78542
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$60.56
$56.17
Arellano, RicardoTX
520 Gulf Bank Road Apt 224, Houston, TX, 77037
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$55.00
Arellano, RicardoCA
9946 Poulsen Avenue, Montclair, CA, 91763
Held by Ebay Inc.
Accounts-receivable credit balance
$54.00
Arellano, RicardoCA
20134 Leadwell Street Unit 164, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.01
Arellano, RicardoCA
164 Westmoor Avenue, Daly City, CA, 94015
Held by Sprint United Management
Misc outstanding checks
$50.00
Arellano, RicardoTX
13451 Lopez Road, El Paso, TX, 79938
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$46.17
Arellano, RicardoCA
20134 Leadwell Street Unit 164, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$45.39
Arellano, RicardoCA
534 M B Martinez Street, Calexico, CA, 92231
Held by State Of California Savings Plus
Aggregate account balances
$42.20
Arellano, RicardoTX
##### Northwest ##th Street Unit ###, Houston, TX, 77074
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$40.00
Arellano, RicardoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$38.38
Arellano, RicardoCA
6630 Via Del Mar, Bakersfield, CA, 93307
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$38.26
Arellano, RicardoCA
861 1/2 East Via Wanda, Long Beach, CA, 90805
Held by Acosta V Trojan Battery Company LLC Fund
Misc outstanding checks
$36.05
$34.19
Arellano, RicardoCA
1290 Vine Street, El Centro, CA, 92243
Held by Metabank NA
Misc intangible property
$34.09
Arellano, RicardoCA
1198 Morro Avenue Apt A, Morro Bay, CA, 93442
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$32.90
Arellano, RicardoTX
201 Martingale, Laredo, TX, 78041
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$30.00
Arellano, RicardoTX
4533 Altamesa Boulevard, Fort Worth, TX, 76133
$29.99
Arellano, RicardoTX
5501 Winifred Drive, Fort Worth, TX, 07613
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$29.66
Arellano, RicardoTX
6909 Renwick Drive Apt 38, Houston, TX, 77081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Arellano, RicardoTX
3508 Palacios Avenue, Dallas, TX, 75212
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$29.08
Arellano, RicardoTX
00000
Held by Pm Realty Group
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$27.11
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