Unclaimed property reported under Bonilla, Ricardo
73 records · $5,511 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.
Bonilla, RicardoWI
2519 South 13th Street, Milwaukee, WI, 53215
Held by National Mortgage Direct Payment Settlem
Other court deposits · Reported 2017
$1,484.21
Bonilla, RicardoTX
6964 Atwell, Houston, TX, 77081
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2010
$650.00
Bonilla, RicardoCA
16742 Orange Way # A, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$520.56
Bonilla, RicardoTX
12984 Runway Avenue, El Paso, TX, 79928
$452.98
Bonilla, RicardoTX
1904 Geniveive Lane Unit 275, Austin, TX, 78741
Held by Travis County Tax Assessor & Coll
Refund due (MS11) · Reported 2017
$370.42
Bonilla, RicardoCA
54255 Avenida Carranza, La Quinta, CA, 92253
Held by Metabank NA
Misc intangible property
$233.00
Bonilla, RicardoTX
4815 Winthrop Road, San Antonio, TX, 78249
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Bonilla, RicardoCA
1000 Blossomriver 923, San Jose, CA, 95123
Held by U.s. Bank - Pars
Pension & Profit sharing
$156.76
Bonilla, RicardoCA
16742 Orange Way, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Credit checks or memos
$150.52
Bonilla, RicardoCA
8526 International Avenue #57, Canoga Park, CA, 91304
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$134.35
Bonilla, RicardoTX
300 South G Street Unit A5, McAllen, TX, 78501
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$129.69
Bonilla, RicardoCA
10341 Calden Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$99.44
Bonilla, RicardoTX
#### Keller Springs Road Apt ###, Carrollton, TX, 75006
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$91.60
Bonilla, RicardoCA
503 Brian Street, Santa Maria, CA, 93454
Held by Bank Of America - North Carolina
Refunds due
$77.94
Bonilla, RicardoTX
2910 Green Tree, McKinney, TX, 07507
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$75.00
$59.83
Bonilla, RicardoCA
8418 Miramonte Boulevard, Los Angeles, CA, 90001
Held by First American P & C Ins Agcy
Refunds
$56.00
Bonilla, RicardoCA
2090 East Piru Street, Compton, CA, 90222
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Bonilla, RicardoCA
2002 East 124th Street, Compton, CA, 90222
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Bonilla, RicardoTX
1420 Wilson Road Apto D, Humble, TX, 77338
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$45.18
Bonilla, RicardoTX
4507 Horton Place, San Antonio, TX, 78214
Held by Rgh Enterprises Inc
Credit check or memo (CK12) · Reported 2017
$40.10
Bonilla, RicardoTX
1439 Menefee Boulevard, San Antonio, TX, 78237
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$35.71
Bonilla, RicardoCA
1161 Bonser, Vantown, CA, 93003
Held by Western Union Financial Svcs Inc
Money orders
$35.50
Bonilla, RicardoTX
3810 Sunny Beach Court, Killeen, TX, 76549
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Bonilla, RicardoTX
#### Saul Kleinfeld Drive Apt ###, El Paso, TX, 79936
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$25.00
Bonilla, RicardoCA
6821 Fishburn Avenue, Bell, CA, 90201
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$22.96
Bonilla, RicardoCA
13081 Sirius Avenue, Orange, CA, 92868
Held by Allstate Indemnity Company
Premium refunds
$22.10
Bonilla, RicardoCA
15012 Parthenia Street 15, North Hills, CA, 91343
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Bonilla, RicardoCA
11158 Tamarack Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
Bonilla, RicardoCA
Uss Austin Lpd 4, Fpo, AE, 09564
Held by Toyota Motor Credit Corporation
Accounts payable
$18.53
Bonilla, RicardoCA
11158 Tamarack Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.48
Bonilla, RicardoCA
1221 North Dresden Place Apt 9, Anaheim, CA, 92801
Held by Bank Of America - California
Savings accounts
$15.17
Bonilla, RicardoCA
16036 Valley Boulevard, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$11.39
$10.80
Bonilla, RicardoCA
5309 Judsonville Drive, Antioch, CA, 94531
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Bonilla, RicardoCA
9327 Bigby Street, Downey, CA, 90241
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$8.63
Bonilla, RicardoCA
14840 Tyler Street, Sylmar, CA, 91342
Held by Safeco Ins Co Of America
Premium refunds
$8.62
$7.34
Bonilla, RicardoCA
3168 California Street, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$6.57
Bonilla, RicardoCA
4925 Sauson Avenue, Cover City, CA, 90230
Held by Kmart Corporation
Misc outstanding checks
$6.00
Bonilla, RicardoCA
1748 Broadway Street, Olivehurst, CA, 95961
Held by Reliable Credit Association Inc
Customer overpayments
$5.59
Bonilla, RicardoCA
4907 Potrero Avenue, Richmond, CA, 94804
Held by Ds Services Of America Inc.
Refunds due
$5.02
Bonilla, RicardoCA
5309 Judsonville Drive, Antioch, CA, 94531
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$5.00
Bonilla, RicardoCA
1664 Maubert Court Apt 10, San Leandro, CA, 94578
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Bonilla, RicardoCA
3168 California Street, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$4.29
Bonilla, RicardoCA
1161 Badger Circle, Ventura, CA, 93003
Held by The Bancorp Bank
Misc intangible property
$3.63
Bonilla, RicardoCA
7017 Sedona Drive, Riverside, CA, 92509
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.17
Bonilla, RicardoCA
10626 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.00
Bonilla, RicardoCA
8964 San Juan Avenue, South Gate, CA, 90280
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$2.92
Bonilla, RicardoCA
3825 Oak Avenue, Visalia, CA, 93292
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$2.40
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