Unclaimed property reported under Balderas, Ricardo

50 records · $4,182 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 50. Search by name and address to narrow it to yours.

Balderas, RicardoTX
119 Birchwood Bay, San Antonio, TX, 78235
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,412.59
Balderas, RicardoCA
192 South Cross Creek Road, Orange, CA, 92869
Held by Surf City Nissan
Refunds due
$442.73
Balderas, RicardoCA
251103 Calle Entradero, Murrieta, CA, 92563
Held by State Of California Savings Plus
Pensions, retirement funds
$419.02
Balderas, RicardoCA
25103 Calle Entradero, Murrieta, CA, 92563
Held by Metlife Inc
Securities
$397.44
Balderas, RicardoTX
409 Potranca, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$230.00
Balderas, RicardoCA
4311 Myrtle Avenue, San Diego, CA, 92105
Held by Denny'S Inc.
Wages, payroll, salaries
$108.88
Balderas, RicardoCA
PO Box 337, Sun City, CA, 92586
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$76.20
Balderas, RicardoTX
3808 Avocet Avenue, McAllen, TX, 78504
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$73.88
Balderas, RicardoCA
9479 Alabaster Drive, Elk Grove, CA
Held by Pacific Gas & Electric Company
Vendor payments
$58.27
Balderas, RicardoTX
408 North California, Big Lake, TX, 76932
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$57.66
Balderas, RicardoTX
6404 Tierra Drive, Woodway, TX, 76712
Held by F&a Fcu
Savings account (AC02) · Reported 2022
$57.57
Balderas, RicardoTX
1009 Progresso Street, Eagle Pass, TX, 78852
Held by 3S Svcs
Accounts payable (MS08) · Reported 2020
$55.41
Balderas, RicardoTX
19335 Montclair Meadow Lane, Katy, TX, 77449
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$53.50
Balderas, RicardoCA
630 Westside Boulevard, Encinitas, CA, 92023
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Balderas, RicardoCA
CA, 00000
Held by Paypal
Misc intangible property
$50.00
Balderas, Ricardo JRCA
1412 Market Street, San Francisco, CA, 94102
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Balderas, RicardoTX
2505 Kumquat Court, Austin, TX, 78744
Held by Follett Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$37.79
Balderas, RicardoTX
4045 West Bellfort, Houston, TX, 77025
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$36.01
Balderas, RicardoTX
9130 White Oak Lane, Houston, TX, 77040
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2019
$35.50
Balderas, RicardoTX
5331 Linda Lane, Katy, TX, 77493
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$35.00
Balderas, RicardoTX
Trlr 4 1014 East Calhoun Street, El Campo, TX, 77437
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2017
$31.28
Balderas, RicardoTX
1414 Coahuila Street, Corpus Christi, TX, 78417
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$30.90
Balderas, RicardoCA
900 Palm Avenue #10, National City, CA
Held by Farmers Insurance Exchange
Other
$30.00
Balderas, RicardoCA
23796 Meadowgate Court, Murrieta, CA, 92562
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Balderas, RicardoTX
905 Franklin Street, El Campo, TX, 77437
$30.00
Balderas, RicardoCA
25223 Windy Cove Street Unit 3, Murrieta, CA, 92562
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Balderas, RicardoTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$29.00
Balderas, RicardoCA
14023 Summer Avenue, Norwalk, CA, 90650
Held by Green Dot Bank
Refunds due
$27.95
Balderas, RicardoTX
11141 Loma Roja Drive, El Paso, TX, 79934
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$25.02
Balderas, RicardoTX
107 Navidad 107 Navidad, Ganado, TX, 77962
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Balderas, RicardoCA
120 Calle Amistad Unit 8303, San Clemente, CA, 92673
Held by Capital One NA
Accounts payable
$23.98
Balderas, RicardoCA
12867 Windflower Drive, Etiwanda, CA, 91739
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$22.50
Balderas, RicardoCA
434 North Lst Aptf, Lompoc, CA, 93436
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$18.48
Balderas, RicardoCA
712 Bolton Walk Road Apt 101, Goleta, CA, 93117
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.00
Balderas, RicardoCA
1753 Ramona Avenue Unit 5, Grover Beach, CA, 93433
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.39
Balderas, RicardoCA
24612 Jutewood Place, Lake Forest, CA, 92630
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Balderas, RicardoCA
24612 Jutewood Place, Lake Forest, CA, 92630
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Balderas, RicardoCA
24612 Jutewood Place, Lake Forest, CA, 92630
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Balderas, RicardoCA
24612 Jutewood Place, Lake Forest, CA, 92630
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Balderas, RicardoCA
712 Bolton Walk Apt 101, Goleta, CA, 93117
Held by Directv LLC
Refunds due
$9.47
Balderas, RicardoCA
25103 Calle Entradero, Murrieta, CA, 92563
Held by Home Depot Inc
Misc outstanding checks
$7.43
Balderas, RicardoCA
14023 Summer Avenue, Norwalk, CA, 90650
Held by First American Title Co
Escrow accounts
$7.00
Balderas, RicardoCA
32 Greenwood Way, Monterey, CA, 93940
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$5.00
Balderas, RicardoCA
120 Calle Amistad Unit 8303, San Clemente, CA, 92673
Held by T Mobile USA Inc
Refunds due
$5.00
Balderas, JR RicardoCA
434 North L Street Apt F, Lompoc, CA, 93436
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.19
Balderas, RicardoCA
24612 Jutewood Place, Lake Forest, CA, 92630
Held by Capital One Bank, National Association
Customer overpayments
$2.13
Balderas, RicardoCA
Unknown, Grover Beach, CA, 93433
Held by Google Payment Corporation
Unredeemed gift certificate
$0.52
Balderas, RicardoCA
24612 Jutewood Place, Lake Forest, CA, 92630
Held by Capital One Bank, National Association
Customer overpayments
$0.42
Balderas, RicardoCA
434 North L Street Apt F, Lompoc, CA, 93436
Held by The Bancorp Bank
Misc intangible property
$0.37
Balderas, RicardoCA
406 Lobos Avenue, Pacific Grove, CA, 93950
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.23

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