Unclaimed property reported under Bermudez, Ricardo
54 records · $2,887 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 54. Search by name and address to narrow it to yours.
Bermudez, RicardoTX
406 De Soto Drive, Universal City, TX, 78148
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$991.74
Bermudez, RicardoCA
4311 Honduras Street Apt A, Los Angeles, CA, 90011
Held by Smart & Final LLC
Wages, payroll, salaries
$282.24
Bermudez, RicardoTX
3014 Belt Line Road, Garland, TX, 75044
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$128.57
Bermudez, RicardoCA
4311 Honduras Street Apt A, Los Angeles, CA, 90011
Held by Smart & Final LLC
Wages, payroll, salaries
$122.28
Bermudez, RicardoCA
124 Pierre Court, Vallejo, CA, 94591
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$97.00
Bermudez, RicardoCA
7774 Magnolia Avenue Apt 2, Riverside, CA, 92504
Held by State Farm Mutual Automobile Ins
Premium refunds
$95.73
Bermudez, RicardoTX
11917 Brookvalleyeir #a, Balch Springs, TX, 75180
Held by People 2 0 Global
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$88.66
Bermudez, RicardoCA
900 Hopkins Gulch R, Boulder Creek, CA, 95006
Held by Farmers Insurance Exchange
Refunds
$84.50
Bermudez, RicardoCA
626 South Alvarado Street 433, Los Angeles, CA, 90057
Held by Western Union Financial Svcs
Money orders
$79.00
Bermudez, RicardoTX
Rt 2 Box 106 V, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$65.93
Bermudez, RicardoTX
1047 Brady Boulevard, San Antonio, TX, 78207
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$60.75
Bermudez, RicardoCA
15405 Prairie Avenue, Lawndale, CA, 90260
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Bermudez, RicardoTX
#### Pine Lake Drive Apt ####, Houston, TX, 77055
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$50.65
Bermudez, RicardoCA
28908 Brodiaea Avenue, Moreno Valley, CA, 92555
Held by Hewlett-Packard Company
Refunds due
$50.00
Bermudez, RicardoCA
446 West Union, Porterville, CA, 93257
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Bermudez, RicardoCA
1706 Malaga Street, Fontana, CA, 92336
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Bermudez, RicardoCA
3127 Doyle Street, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$50.00
Bermudez, RicardoTX
Rt 2 Box 106 V, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$43.25
Bermudez, RicardoTX
##### Forum Park Drive ###, Houston, TX, 77036
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$43.03
Bermudez, RicardoTX
Rt 2 Box 106 V, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$38.04
Bermudez, RicardoTX
1809 Serenade Lane, Richardson, TX, 75081
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$37.08
Bermudez, RicardoCA
4536.5 Wesley Avenue, Los Angeles, CA, 90037
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$36.64
Bermudez, RicardoCA
3340 Willow Pass Road Apt F, Concord, CA, 94519
Held by Citibank N A
Accounts-receivable credit balance
$34.66
Bermudez, RicardoCA
105 Tobin Court, Vallejo, CA, 94590
Held by Kaiser Foundation Health Plan
Accounts payable
$30.17
Bermudez, RicardoTX
9938 Raven Field Drive, Sa, TX, 78245
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$30.00
Bermudez, RicardoTX
#### Hollister Road ####, Houston, TX, 77040
Held by Capital One
Accounts payable (MS08) · Reported 2005
$29.00
Bermudez, RicardoCA
105 Tobin Court, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.57
Bermudez, RicardoCA
808 Columbia Avenue, Los Angeles, CA, 90017
Held by Gamestop Corp.
Accounts-receivable credit balance
$16.10
$16.00
Bermudez, RicardoCA
428 East Santa Anita Avenue 104, Burbank, CA, 91501
Held by Paypal Inc
Misc intangible property
$15.00
Bermudez, RicardoCA
24979 Constitution Avenue Apt 931, Stevenson Ranch, CA, 91381
Held by Ds Services Of America Inc.
Accounts payable
$14.80
Bermudez, RicardoCA
925 Geary Street, San Francisco, CA, 94109
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Bermudez, RicardoCA
10599 Cochran Avenue, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.64
Bermudez, RicardoCA
3125 Charlotte Avenue, Rosemead, CA, 91770
Held by Humana Inc And Subsidiaries
Accounts payable
$7.90
Bermudez, RicardoCA
639 Texas Street, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.57
Bermudez, RicardoCA
24979 Constitution Avenue Apt 931, Valencia, CA, 91381
Held by Verizon Communications Inc.
Customer overpayments
$5.74
Bermudez, RicardoCA
25908 Brodiaea Avenue, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$4.87
Bermudez, RicardoCA
10599 Cochran Avenue, Riverside, CA, 92505
Held by Southern California Edison Company
Utility deposit
$4.60
Bermudez, RicardoCA
834 East Victoria Street, Rialto, CA, 92376
Held by The Bancorp Bank
Misc intangible property
$4.11
Bermudez, RicardoCA
2063 Tulip Court, Riverside, CA, 92507
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.83
Bermudez, RicardoCA
2902 East Dominguez Street, Long Beach, CA, 90810
Held by Comenity Capital Bank
Misc outstanding checks
$2.28
Bermudez, RicardoCA
PO Box 33, Santa Cruz, CA, 95063
Held by Farmers Insurance Exchange
Premium refunds
$2.02
Bermudez, RicardoCA
2902 East Dominguez Street, Long Beach, CA, 90810
Held by Comenity Capital Bank
Refunds due
$2.00
Bermudez, RicardoCA
639 Texas Street, Pomona, CA, 91768
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.95
Bermudez, RicardoCA
18345 Sierra Drive, Sonoma, CA, 95476
Held by General Electric Company
Accounts-receivable credit balance
$0.78
Bermudez, RicardoCA
3125 Charlotte Avenue, Rosemead, CA, 91770
Held by Capital One Bank USA NA
Customer overpayments
$0.66
Bermudez, RicardoCA
6705 Virden Drive, Bakersfield, CA, 93313
Held by Lopez V Buffalo Wild Wings International Inc
Wages, payroll, salaries
$0.47
$0.41
Bermudez, RicardoCA
995 Pomona Road Spc 84, Corona, CA, 92882
Held by Foremost Insurance Company
Premium refunds
$0.25
Bermudez, RicardoCA
1975 Sugarloaf Mountain Court, Antioch, CA, 45317
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.19
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