Unclaimed property reported under Ballard, Richard
73 records · $7,342 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 73. Search by name and address to narrow it to yours.
Ballard, RichardCA
4657 Blanco Drive, San, CA, 95129
Held by National Realty Investors LP Misc Cash (04453)
Shares exchanged for shares
$1,492.57
Ballard, RichardCA
13587 Seneca Road, Victorville, CA, 92392
Held by Premera Blue Cross
Group policy benefit/Clm payments
$554.20
Ballard, RichardTX
2312 Lake Road, Killeen, TX, 75643
$523.80
Ballard, RichardTX
1636 Park, Fernandina Beach, TX, 32034
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$416.72
Ballard, RichardTX
### Private Road ####, Gilmer, TX, 75644
$414.50
Ballard, RichardTX
Route 1 Box 40, Center, TX, 75935
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$302.25
Ballard, RichardCA
46 420 Blackhawk Drive, Indian Wells, CA, 92210
Held by Westminster Capital Inc.
Salaries/Wages
$295.67
$262.50
Ballard, RichardTX
### Cr #####, Brookston, TX, 75421
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$244.50
Ballard, RichardTX
No address on file
$234.00
Ballard, RichardTX
1414 Travis Street, Plainview, TX, 79072
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$222.06
Ballard, RichardTX
1414 Travis Street, Plainview, TX, 79072
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$198.05
Ballard, RichardTX
1636 Park Avenue, Fernandina Beach, FL, 32034
$184.87
Ballard, RichardTX
133 Aaron Street, Anna, TX, 75409
$174.46
$133.11
Ballard, RichardTX
### Private Road ####, Gilmer, TX, 75644
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$129.27
Ballard, RichardTX
1414 Travis Street, Plainview, TX, 79072
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$124.12
Ballard, RichardTX
118 Brushy Creek Trail, Hutto, TX, 78634
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$122.58
Ballard, RichardTX
No address on file
Held by Amarillo National Bank
Savings account (AC02) · Reported 2018
$110.22
Ballard, RichardCA
C/o Leslie Ballard 18 San Ramon Drive, Chico, CA, 95973
Held by Allstate Insurance Company
Premium refunds
$109.50
Ballard, RichardTX
2695 Villa Creek, Dallas, TX, 75234
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1989
$94.00
Ballard, RichardCA
1017 Knutson, Riverside, CA, 92504
Held by At&t Mobility LLC
Misc outstanding checks
$75.00
Ballard, RichardTX
Rr 4 Box Hv105, Dublin, TX, 76446
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$61.90
Ballard, RichardTX
1414 Travis Street, Plainview, TX, 79072
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$56.29
Ballard, RichardTX
3802 41st Street, Snyder, TX, 79549
$55.87
Ballard, RichardTX
601 Central Avenue, Quitman, TX, 75783
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$55.71
Ballard, RichardCA
812 Tait Street Apt 8, Oceanside, CA, 92054
Held by United Concordia Companies Inc.
Vendor checks
$55.25
Ballard, RichardTX
1414 Travis Street, Plainview, TX, 79072
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$54.15
Ballard, RichardTX
133 Aaron Street, Anna, TX, 75409
$51.50
Ballard, RichardCA
1348 North Sierra Way Apt D, San Bernardino, CA, 92405
Held by Southern California Edison Company
Utility deposit
$49.91
Ballard, RichardCA
1131 Bella Vista Avenue 1, Oakland, CA, 94610
Held by Pacific Gas & Electric Company
Refunds
$42.97
Ballard, RichardTX
3802 41st, Snyder, TX, 79549
$41.45
Ballard, RichardTX
2102 Grand Brook Street, Richmond, TX, 77469
Held by Gillman Of Fort Bend Inc
Refund due (MS11) · Reported 2013
$39.50
Ballard, RichardTX
12003 Hardwood Trail, Austin, TX, 78750
Held by Velocity Cu
Savings account (AC02) · Reported 2008
$39.28
Ballard, RichardTX
12003 Hardwood Trail, Austin, TX, 78750
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$35.84
Ballard, RichardTX
12003 Hardwood Trail, Austin, TX, 78750
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$31.07
Ballard, RichardCA
4234 Cheeney Street, Santa Clara, CA, 95054
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$30.00
Ballard, RichardCA
413 Carter Street, Vallejo, CA, 94590
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ballard, RichardCA
1803 Arroyo Sierra Circle, Santa Rosa, CA, 95405
Held by 21st Century North America Ins Co
Premium refunds
$28.48
Ballard, RichardCA
14365 Armelina Drive, La Mirada, CA, 90638
Held by Amerinational Community Services LLC
Misc outstanding checks
$22.00
Ballard, RichardCA
3155 Linda Vista Road, Glendale, CA, 91206
Held by Transportation Department Of
Money on deposi to secure fund
$19.05
Ballard, RichardCA
378 Santana Row Apt 330, San Jose, CA, 95128
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$15.00
Ballard, RichardCA
1482 Loring Way, Brentwood, CA, 9451
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.59
Ballard, RichardCA
8141 Orion Avenue Orion Rrc, Van Nuys, CA, 91406
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$10.91
Ballard, RichardCA
6624 Penney Way, Carmichael, CA, 95608
Held by Republic Services Inc
Accounts-receivable credit balance
$9.82
Ballard, RichardCA
1041 Lincoln Avenue Cucina Bambini, San Jose, CA, 95125
Held by Verizon Communications Inc.
Customer overpayments
$9.36
Ballard, RichardCA
367 Santana Hts Unit 3087, San Jose, CA, 95128
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Ballard, RichardCA
5003 Pressley Road, Santa Rosa, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$6.39
Ballard, RichardCA
3943 Sunbeam Drive, Los Angeles, CA, 90065
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Ballard, RichardCA
2614 Mill Creek Road, Mentone, CA, 92359
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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