Unclaimed property reported under Ceballos, Ricardo
53 records · $4,563 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 53. Search by name and address to narrow it to yours.
Ceballos, RicardoCA
8972 Carob Drive ******alert****verde**password, Fontana, CA, 92335
Held by Comerica Bank
Misc intangible property
$1,502.60
Ceballos, RicardoTX
4729 China Rose Drive, Fort Worth, TX, 76137
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$820.00
Ceballos, RicardoTX
14807 Hemlock Bridge, Sugar Land, TX, 77478
Held by First Service Credit Union
Savings account (AC02) · Reported 2013
$767.03
Ceballos, RicardoCA
881 North Lake Street 202, Hemet, CA, 92544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$138.83
Ceballos, RicardoTX
##### Dennis Road Apt ####, Dallas, TX, 75229
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$110.86
Ceballos, RicardoCA
1167 East Spring Street, Riverside, CA, 92507
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$102.71
Ceballos, RicardoTX
4708 Rose Od Sharon, Fort Worth, TX, 76137
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$89.22
Ceballos, RicardoCA
1975 Avenida Del Mexico Unit 1, San Diego, CA, 92154
Held by Garda Wage And Hour Cases Qsf
Wages, payroll, salaries
$77.80
Ceballos, RicardoCA
881 North Lake Street Spc 202, Hemet, CA, 92544
Held by Bank Of America NA
Checking accounts
$72.73
Ceballos, RicardoTX
13116 Trail Hollow Drive, Houston, TX, 77079
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2012
$67.27
$63.44
Ceballos, RicardoCA
2621 Sweetwater Road Spc 4, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.00
Ceballos, RicardoCA
3705-3705A Randolph Place, Huntington Park, CA, 90255
Held by Mortgageit Inc
Unrefunded overcharges
$56.15
Ceballos, RicardoTX
14807 Hemlock Bridge Court, Sugar Land, TX, 77498
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$54.20
Ceballos, RicardoTX
11607 Inwood Drive, Houston, TX, 77077
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$52.58
Ceballos, RicardoTX
##### Dennis Road Apt ####, Dallas, TX, 75229
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$51.85
Ceballos, RicardoTX
14807 Hemlock Bridge Court, Sugar Land, TX, 77498
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$51.04
Ceballos, RicardoTX
4729 China Rose Drive, Fort Worth, TX, 76137
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Ceballos, RicardoTX
4708 Rose Of Sharon Lane, Fort Worth, TX, 76137
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Ceballos, RicardoCA
5613 Noble Street, Bakersfield, CA, 93314
Held by Vargas V Jts Modular Inc
Wages, payroll, salaries
$41.28
Ceballos, RicardoCA
8972 Carob Drive, Fontana, CA, 92335
Held by Farmers Group Inc.
Other court deposits
$34.98
Ceballos, RicardoTX
PO Box 161832, Fort Worth, TX, 76161
$33.47
Ceballos, RicardoCA
530 North Summith Avenue, Pasadena, CA, 91103
Held by Moneygram Payment Systems Inc
Refunds due
$31.42
Ceballos, RicardoTX
2918 Hoyle Street, Plainview, TX, 79072
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$27.11
Ceballos, RicardoCA
881 North Lake Street Spc 202, Hemet, CA, 92544
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.74
Ceballos, RicardoCA
8972 Carob Drive, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$23.03
Ceballos, RicardoCA
29605 Poplar Circle, Sun City, CA, 92585
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$20.00
Ceballos, RicardoCA
37725 Brutus Way, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.54
Ceballos, Ricardo JRCA
12025 Pipeline Street Apt B, Chino, CA, 91710
Held by Public Storage
Customer overpayments
$14.73
Ceballos, RicardoCA
12551 Nutwood 3, Garden Grove, CA, 92840
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$14.54
Ceballos, RicardoCA
11248 Parkside Lane 44, Garden Grove, CA, 92843
Held by Domino'S Pizza LLC
Wages, payroll, salaries
$6.88
Ceballos, RicardoCA
2931 Adriatic Avenue, Long Beach, CA, 90810
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ceballos, RicardoCA
1148 3rd Avenue Spc 123, Chula Vista, CA, 91911
Held by Fram Group Holdings Inc.
Refunds due
$4.00
Ceballos, RicardoCA
4164 Trevor Lane Apt A, Hemet, CA, 92544
Held by The Bancorp Bank
Misc intangible property
$3.82
Ceballos, RicardoCA
6362 Cayuga Drive, Westminster, CA, 92683
Held by Southern California Gas Company
Aggregate utilities
$3.11
Ceballos, RicardoCA
9205 Burnet Avenue Apt 208, North Hills, CA, 91343
Held by Customers Bank
Cashier's checks
$2.03
$1.84
Ceballos, RicardoCA
530 North Summit Avenue Apt 7, Pasadena, CA, 91103
Held by Dearden'S
Accounts-receivable credit balance
$1.46
$1.33
Ceballos, RicardoCA
10459 Campbell Avenue, Riverside, CA, 92505
Held by Hsbc Finance Corporation
Cashier's checks
$1.23
Ceballos, RicardoCA
530 North Summit Avenue Apt 7, Pasadena, CA, 91103
Held by Dearden'S
Accounts-receivable credit balance
$1.09
Ceballos, RicardoTX
3006 Clover Lane, Euless, TX, 76039
$1.09
Ceballos, RicardoCA
Unknown, Carson, CA, 90744
Held by Google Payment Corporation
Unredeemed gift certificate
$1.08
$1.00
Ceballos, RicardoCA
8972 Carob Drive, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$0.97
Ceballos, RicardoCA
14640 Natalie Drive, Whittier, CA, 90604
Held by Barclays Bank Delaware
Outstanding official checks
$0.76
Ceballos, RicardoCA
2931 Adriatic Avenue, Long Beach, CA, 90810
Held by Capital One NA
Customer overpayments
$0.55
Ceballos, RicardoCA
9205 Burnet Avenue Apt 208, North Hills, CA, 91343
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$0.54
Ceballos, RicardoCA
7271 Plaza Street Apt 1, Westminster, CA, 92683
Held by Public Storage Inc
Misc outstanding checks
$0.37
Ceballos, RicardoCA
2931 Adriatic Avenue, Long Beach, CA, 90810
Held by Capital One NA
Customer overpayments
$0.24
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