Unclaimed property reported under Cazares, Ricardo
88 records · $4,181 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 88. Search by name and address to narrow it to yours.
Cazares, RicardoTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$395.62
Cazares, RicardoCA
PO Box 3307, Helendale, CA, 92342
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$380.26
Cazares, RicardoTX
12863 Apache Drive, Mercedes, TX, 78570
Held by Rally Credit Union
Checking account (AC01) · Reported 2023
$297.18
Cazares, RicardoTX
702 East Burlenson, Marshall, TX, 75670
$270.00
Cazares, RicardoTX
14427 Brook Hollow Boulevard Apt 345, San Antonio, TX, 78232
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$226.32
Cazares, RicardoCA
488 South Hill Street, Orange, CA, 92869
Held by Verizon Communications Inc.
Customer overpayments
$170.08
Cazares, RicardoCA
3029 Calla Lily Lane, Stockton, CA, 95209
Held by Guarantee Trust Life Ins Co
Premium refunds
$160.74
Cazares, RicardoTX
1312 Larry Lane, Laredo, TX, 78045
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$147.50
Cazares, RicardoTX
4006 Kinkaid Street, Houston, TX, 77093
Held by First Service Credit Union
Savings account (AC02) · Reported 2013
$129.71
Cazares, RicardoCA
5319 East Tower Avenue, Fresno, CA, 93725
Held by Consolidated Communications Holdings Inc
Accounts payable
$128.59
Cazares, RicardoCA
2427 Lester Avenue, Clovis, CA, 93619
Held by Citibank N A
Accounts-receivable credit balance
$119.65
Cazares, RicardoCA
147 Canyon Drive #174, Oceanside, CA, 92054
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$114.24
Cazares, RicardoTX
1312 Larry Lane, Laredo, TX, 78045
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$108.93
Cazares, RicardoTX
2512 Castle Street, Irving, TX, 75038
Held by Constellation New Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Cazares, RicardoCA
1100 Lily Street Fee Reimbursement 6C488, Wasco, CA, 93280
Held by Union Bank N.a.
Cashier's checks
$72.60
Cazares, RicardoTX
2512 Castle Street, Irving, TX, 75038
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$72.25
Cazares, RicardoCA
1850 Bluehaven Court, San Diego, CA, 92154
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$61.37
Cazares, RicardoTX
9834 Edgewood, Houston, TX, 77093
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$57.64
$52.23
Cazares, RicardoTX
#### North Westgate Drive Apt ####, Weslaco, TX, 78599
$50.46
Cazares, RicardoTX
7603 South Florence # 2, El Paso, TX, 79901
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Cazares, RicardoTX
6727 Shadybrook Lane Apt/suite# 103, Dallas, TX, 75231
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$50.00
Cazares, RicardoTX
1337 West Moore Road, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$49.79
Cazares, RicardoTX
6632 Southwind Drive, El Paso, TX, 79912
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2012
$49.52
Cazares, RicardoCA
14628 Holt Avenue, Tustin, CA, 92780
Held by Southern California Gas Company
Refunds or rebates
$48.06
Cazares, RicardoCA
29765 Millpond Court, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.23
Cazares, RicardoCA
2427 Lester Avenue, Clovis, CA, 93619
Held by Citibank N A
Accounts-receivable credit balance
$44.85
Cazares, RicardoTX
4010 Kinkied Street, Houston, TX, 77093
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$44.82
Cazares, RicardoTX
2738 Ridgewood Street, Irving, TX, 75062
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
$37.80
Cazares, RicardoTX
1607 Amy Drive, Baytown, TX, 77520
$37.50
Cazares, RicardoTX
##### Shady Trail Suite ###, Dallas, TX, 75229
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$37.24
Cazares, RicardoCA
2427 Lester Avenue, Clovis, CA, 93619
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$34.10
Cazares, RicardoCA
2053 West Sonoma Avenue, Stockton, CA, 95204
Held by Mortgageit Inc
Unrefunded overcharges
$32.99
Cazares, RicardoCA
406 Enclave Circle Apt 108, Costa Mesa, CA, 92626
Held by Southern California Gas Company
Refunds or rebates
$28.27
Cazares, RicardoCA
14426 Amargosa Road Apt 108, Victorville, CA, 92392
Held by Cellco Partnership
Customer overpayments
$27.18
Cazares, RicardoTX
2616 East Sugarcane Drive, Weslaco, TX, 78599
$25.99
Cazares, RicardoTX
717 Palos Verdes Street, Weslaco, TX, 78599
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020
$25.16
Cazares, RicardoTX
12863 Apache Drive, Mercedes, TX, 78570
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$25.00
Cazares, RicardoTX
1017 West 5th Street, Pecos, TX, 79772
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$25.00
Cazares, RicardoCA
2950 Iris Avenue Spc 14, San Diego, CA, 92154
Held by Invo Peo Inc. III
Wages, payroll, salaries
$23.67
Cazares, RicardoCA
1229 South Greenwood Avenue Apt 5, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$21.69
Cazares, RicardoCA
1185 South 10th Street, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$20.56
Cazares, RicardoCA
2601 North Grand Avenue Apt 108, Santa Ana, CA, 92705
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$20.50
Cazares, RicardoCA
4027 West 104th Street, Inglewood, CA, 90304
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.23
Cazares, RicardoCA
1629 Lotus Lane Unit E201, Bakersfield, CA, 93307
Held by Rust Consulting Inc
Misc outstanding checks
$16.20
Cazares, RicardoCA
3852 East Alamos Avenue 107, Fresno, CA, 93726
Held by Progressive Select Insurance C
Premium refunds
$16.00
Cazares, RicardoCA
1925 Sandalwood Drive, El Centro, CA, 92243
Held by Aarp
Accounts-receivable credit balance
$16.00
Cazares, RicardoCA
2427 Lester Avenue, Clovis, CA, 93619
Held by Csaa Insurance Group
Misc outstanding checks
$15.61
Cazares, RicardoCA
416 East San Ysidro Boulevard L408, San Ysidro, CA, 92173
Held by Allied Waste Industries Inc
Accounts payable
$15.60
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