Unclaimed property reported under Contreras, Ricardo
468 records · $62,017 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 468. Search by name and address to narrow it to yours.
Contreras, RicardoCA
420 West Monte Vista Avenue Apt D, Vacaville, CA, 95688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$20,312.50
Contreras, RicardoTX
1223 South 10th Avenue, Edinburg, TX, 78539
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,325.74
Contreras, RicardoTX
1612 Valencia, San Antonio, TX, 78237
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$2,003.50
Contreras, RicardoCA
15742 Williams Street Apt 2, Tustin, CA, 92780
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$1,992.25
Contreras, RicardoTX
6033 Timber Creek Lane, Dallas, TX, 75248
Held by Hughes Watters & Askanase LLP
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,902.57
Contreras, RicardoCA
5885 Picker Street Unit A, Riverside, CA, 92503
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,767.60
Contreras, JR RicardoTX
9525 Blue Bonnet Drive, Texas City, TX, 77591
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,701.67
Contreras, RicardoTX
1009 Northcliff Drive, Portland, TX, 78374
$1,664.66
Contreras, RicardoTX
250 Bauman Road, El Paso, TX, 79927
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,478.97
Contreras, RicardoTX
1222 Goldie Avenue, Dallas, TX, 75211
$1,039.45
Contreras, RicardoTX
1090 Falling Water, San Antonio, TX, 78249
$856.16
Contreras, RicardoTX
11930 Elizabeth Court, Pinehurst, TX, 77362
Held by State Ntl Companies
Insurance premium refund (IN05) · Reported 2012
$773.00
Contreras, RicardoTX
9525 Blue Bonnet Drive, Texas City, TX, 77591
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$690.88
Contreras, RicardoTX
250 Bauman Road, El Paso, TX, 79927
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$640.82
Contreras, RicardoCA
1335 West 3rd Street, Sn Bernrdno, CA, 92410
Held by Fire Insurance Exchange
Premium refunds
$621.03
Contreras, RicardoCA
PO Box 3983, Sonora, CA, 95370
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$594.52
Contreras, RicardoTX
P O Box 22045 Caracas Venezuela 1020, 00000
Held by Nationsbank
Checking account (AC01) · Reported 1994
$579.24
Contreras, RicardoCA
10740 San Miguel Avenue, Lynwood, CA, 90262
Held by Aramark Uniform & Career Apparel, Inc
Salaries/Wages
$527.56
Contreras, RicardoCA
833 West Holt Avenue, Pomona, CA, 91768
Held by Southern California Edison Co
Utility deposit
$510.93
Contreras, RicardoTX
7 Bonwick Court, The Woodlands, TX, 77382
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2019
$490.22
Contreras, RicardoTX
4705 Fair Park Boulevard, Fort Worth, TX, 76115
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$462.50
Contreras, RicardoCA
16425 Harbor #269, Fountain Valley, CA, 92708
Held by Mercury Casualty Company
Other amounts due under policy
$434.34
Contreras, RicardoTX
13131 Lucy Grove Lane, Houston, TX, 77044
$428.51
Contreras, RicardoTX
Rr 1 Box 10903, La Feria, TX, 78559
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$391.36
Contreras, RicardoTX
1902 Bay City Place, El Paso, TX, 79936
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$375.00
Contreras, RicardoTX
116 Andrew Drive, Victoria, TX, 77904
$368.86
Contreras, RicardoTX
1307 West Avenue I, Alpine, TX, 79830
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$318.84
Contreras, RicardoTX
408 Pedernales Circle, Brownsville, TX, 78521
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$318.00
Contreras, RicardoTX
2124 Home Show Lane, El Paso, TX, 79936
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$315.28
Contreras, RicardoCA
117 Rivera Street Los Angeles, Los Angeles, CA, 90063
Held by Charter Escrow Inc
Escrow funds
$302.00
$300.00
Contreras, RicardoCA
1114 Martin Luther King JR Avenue, Long Beach, CA, 90813
Held by Dandelion Payments Inc
Misc intangible property
$300.00
$273.00
Contreras, RicardoCA
504 South 5th Avenue Unit 709, Safford, AZ, 85548
Held by Broersma Et Al V Platt College Los Angeles LLC Et Al
Wages, payroll, salaries
$270.81
Contreras, JR RicardoTX
1312 Keats Drive, Dallas, TX, 75211
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$248.68
Contreras, RicardoTX
13450 Lopez Road, El Paso, TX, 79938
$235.13
Contreras, RicardoCA
2880 South La Costa Street, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$230.00
Contreras, RicardoCA
2208 Holden Way, Bakersfield, CA, 93304
Held by Fire Insurance Exchange
Premium refunds
$206.25
Contreras, RicardoTX
4806 Coachman Drive, Baytown, TX, 77521
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$200.00
Contreras, RicardoTX
13450 Lopez Road, El Paso, TX, 79938
$200.00
Contreras, RicardoTX
3907 Campo Seco, San Antonio, TX, 78223
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$197.31
Contreras, RicardoTX
##### Interstate ## South, Von Ormy, TX, 78073
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$196.93
Contreras, RicardoTX
Rr 1 Box 10903, La Feria, TX, 78559
Held by Tyson Foods Inc
Dividend reinvestment plan (SC19) · Reported 1998
$195.68
$185.31
Contreras, RicardoTX
148 Weeping Willow, Uvalde, TX, 78801
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$181.50
Contreras, RicardoTX
Rt 32 Box 96-A, Mission, TX, 78574
Held by Security First Fcu
Savings account (AC02) · Reported 2009
$172.76
Contreras, RicardoCA
3900 Parkview Lane Apt 29A, Irvine, CA, 92612
Held by Bristol West Holdings Inc
Premium refunds
$172.00
Contreras, RicardoCA
361 Cameron Street, Santa Paula, CA, 93060
Held by Specialized Loan Servicing LLC
Escrow accounts
$169.33
Contreras, RicardoTX
#### Repsdorph Road Apt ###, Seabrook, TX, 77586
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$161.58
Contreras, RicardoTX
#### South Dairy Ashford Street ####, Houston, TX, 77082
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$153.49
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