Unclaimed property reported under Beltran, Ricardo
142 records · $9,712 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 142. Search by name and address to narrow it to yours.
Beltran, RicardoTX
8018 Bayou Forest Drive, Houston, TX, 77088
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2024
$3,659.55
Beltran, RicardoCA
26485 Prairie Lane, Moreno Valley, CA, 92555
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$530.70
Beltran, RicardoTX
##### I## North, Spring, TX, 77386
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$400.00
Beltran, RicardoCA
911 Waterman Avenue, Fresno, CA, 93706
Held by Banamex USA
Savings accounts/Credit union shrs
$322.71
Beltran, RicardoCA
262 North Robles, Pasadena, CA, 91101
Held by Worldcom Inc Subsidiaries
Credit balances
$266.41
Beltran, RicardoCA
30300 Antelope Road Apt 515, Menifee, CA, 92584
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$249.30
Beltran, RicardoCA
11853 Hart Street, N Hollywood, CA, 91605
Held by Travelers Indemnity Company
Insurance claim checks
$171.36
Beltran, RicardoCA
131 South Barranca Street Apt 353, West Covina, CA, 91791
Held by Insituform Technologies LLC
Wages, payroll, salaries
$170.40
Beltran, RicardoCA
135 Street Andrews Street 203, Los Angeles, CA, 90038
Held by Denny'S Inc.
Salaries/Wages
$160.02
$156.90
Beltran, RicardoTX
8018 Bayou Forest Drive, Houston, TX, 77088
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$156.14
Beltran, RicardoTX
18959 Dallas Parkway Apt 1123, Dallas, TX, 75287
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Beltran, RicardoTX
#### North Greenville Avenue Apt ####, Richardson, TX, 75081
$150.00
Beltran, RicardoTX
801 Sallen Genoa Apt 823, South Houston, TX, 77587
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$149.90
Beltran, RicardoTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$149.56
Beltran, JR RicardoTX
605 Augusta, San Antonio, TX, 78215
Held by Goodwill Industries Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$137.61
Beltran, RicardoTX
5808 Walla Avenue, Fort Worth, TX, 76133
$113.98
Beltran, RicardoTX
6417 Songland, El Paso, TX, 79932
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$108.00
Beltran, RicardoTX
14040 Buckskin Drive, Willis, TX, 77378
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$99.00
Beltran, RicardoCA
6035 Case Avenue, North Hollywood, CA, 91606
Held by Trueblue Inc
Wages, payroll, salaries
$97.86
Beltran, RicardoTX
4418 Dallas Street, Houston, TX, 77023
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$92.61
Beltran, RicardoCA
133 Carr Drive Apt 1, Glendale, CA, 91205
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Beltran, RicardoTX
801 South Allen Genoa Apt# 823, South Houston, TX, 77587
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$90.11
Beltran, RicardoCA
8739 Spring Canyon Drive, Spring Valley, CA, 91977
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$89.34
Beltran, RicardoTX
18209 Skysail Drive, Manor, TX, 78653
$85.69
Beltran, RicardoCA
15800 Avenida Descanso, Dsrt Hot Spgs, CA, 92240
Held by Southern California Gas Co.
Refunds or rebates
$72.51
Beltran, RicardoCA
3542 Citrus Street, Highland, CA, 92346
Held by Quest Diagnostics Incorporated
Customer overpayments
$68.98
Beltran, RicardoTX
18209 Skysail Drive, Manor, TX, 78653
$66.24
Beltran, RicardoTX
10834 Road Runner Lane, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.06
Beltran, RicardoTX
#### North # # # Avenue, Crystal City, TX, 78839
$62.96
Beltran, RicardoTX
10834 Road Runner Lane, Dallas, TX, 75217
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$59.00
Beltran, RicardoCA
40485 Murrieta Hot Springs Road Apt #190, Murrieta, CA, 92563
Held by At&t Mobility LLC
Refunds due
$58.92
Beltran, RicardoCA
848 Antoinette Lane Apt A, S San Fran, CA, 94080
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$54.00
Beltran, RicardoCA
3542 Citrus Street, Highland, CA, 92346
Held by Quest Diagnostics Incorporated
Customer overpayments
$51.41
Beltran, RicardoCA
2238 South Orangewood Drive, Fresno, CA, 93727
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$49.90
$47.77
Beltran, RicardoCA
935 1/2 23rd Street, Merced, CA, 95340
Held by State Of California Savings Plus
Aggregate account balances
$46.62
Beltran, RicardoTX
4418 Dallas Street, Houston, TX, 77023
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$46.35
Beltran, RicardoTX
705 South 8th Street, South Houston, TX, 77587
Held by Ibc Houston
Checking account (AC01) · Reported 2021
$46.00
$40.00
Beltran, RicardoTX
3631 Eisenhower, Odessa, TX, 79762
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Beltran, Ricardo SRCA
818 West F Street, Van Nuys, CA, 91405
Held by Bank Of America NA
Customer overpayments
$40.00
Beltran, RicardoCA
1961 1/2 West 23rd Street, Los Angeles, CA, 90018
Held by (21100) Capital One National Association
Accounts payable
$39.83
Beltran, RicardoCA
4861 Lante Street, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$39.35
Beltran, RicardoCA
15413 Golden Rigdge Lane, Haceinda Heights, CA, 91745
Held by 21st Century Security Ins Co
Premium refunds
$36.64
$32.76
Beltran, RicardoCA
226 Athens Street, San Francisco, CA, 94112
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$31.03
$30.00
Beltran, RicardoCA
12325 Elf Owl Lane, Moreno Valley, CA, 92555
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Beltran, RicardoTX
Apt 1 52061 Ponca Court, Fort Hood, TX, 76544
$29.00
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