Unclaimed property reported under Correa, Ricardo
66 records · $5,386 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 66. Search by name and address to narrow it to yours.
Correa, RicardoCA
20818 Chester Street, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,900.00
Correa, RicardoCA
616 Civic Center Drive, Vista, CA, 92084
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,059.86
Correa, RicardoTX
2542 Colonial Ridge Drive, Friendswood, TX, 77546
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$235.97
$226.42
Correa, RicardoCA
33000 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Camino Del Sol
Refunds due
$210.00
$166.50
Correa, RicardoTX
1800 Moobeam, Carrollton, TX, 00000
Held by Fs Dallas Employment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$161.87
$114.42
Correa, RicardoTX
8810 Clearbrook Trail Unit B, Austin, TX, 78729
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Correa, RicardoTX
211 North Cowan Avenue, Lewisville, TX, 75057
Held by Bell Partners Inc
Refund due (MS11) · Reported 2018
$88.01
Correa, RicardoTX
#### North Beckley Avenue Apt ####, Dallas, TX, 75203
$86.50
Correa, RicardoCA
442 East 234th Walk, Carson, CA, 90745
Held by U.s. Bank - Pars
Pension & Profit sharing
$85.56
Correa, RicardoCA
616 Civic Center Drive, Vista, CA, 92084
Held by Nationstar Mortgage, LLC
Escrow accounts
$84.55
Correa, RicardoCA
3985 Hamilton Street Apt 3, San Diego, CA, 92104
Held by Capital One Bank USA NA
Customer overpayments
$75.20
Correa, RicardoCA
2730 West Seeger Avenue, Visalia, CA, 93277
Held by Citibank N A
Accounts-receivable credit balance
$71.97
Correa, RicardoTX
#### South State Highway ### ####, Lewisville, TX, 75067
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$70.00
Correa, RicardoCA
Commerce Plan PO Bx 92746, Los Angeles, CA, 90009
Held by Infinity Insurance Co
Refunds
$61.19
Correa, RicardoCA
3985 Hamilton Street Apt 3, San Diego, CA, 92104
Held by Block Inc
Payments for goods & Services
$58.35
Correa, RicardoCA
2730 West Ceegar Avenue, Visalia, CA, 93277
Held by Primerica Life Insurance Company
Premium refunds
$55.97
Correa, RicardoCA
22826 Vermont Street Apt 03, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.06
Correa, RicardoTX
2979 Rolindo Drive 281, Houston, TX, 77063
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2019
$42.30
$37.44
Correa, RicardoTX
3803 Shelley Boulevard, Dallas, TX, 75211
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$37.15
Correa, RicardoCA
10727 Amador Street, El Monte, CA, 91731
Held by T-Mobile USA
Accounts-receivable credit balance
$34.40
Correa, RicardoTX
#### Timberline Drive ###-#, Grapevine, TX, 76051
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$32.77
Correa, RicardoTX
602 Cypresswood Harbor, Spring, TX, 77373
Held by Express LLC & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$32.19
$30.00
Correa, RicardoCA
932 South Park Circle, Anaheim, CA, 92804
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$25.45
Correa, RicardoCA
2345 Evening Primrose Avenue, Palmdale, CA, 93551
Held by Wells Fargo Home Mortgage
Refunds due
$24.54
$12.00
Correa, RicardoCA
1300 South Figueroa Street Ap, Los Angeles, CA, 90015
Held by Farmers Insurance Exchange
Premium refunds
$10.18
Correa, RicardoCA
450 East 60th Street, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$8.08
Correa, RicardoCA
42 19th Street, Richmond, CA, 94801
Held by Acc Capital Holdings Inc
Accounts payable
$8.00
Correa, RicardoCA
431 Vandegrift Boulevard 54, Oceanside, CA, 92057
Held by San Diego Gas And Electric
Aggregate utilities
$7.22
$7.00
Correa, RicardoCA
442 East 234th Walk, Carson, CA, 90745
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.78
Correa, RicardoCA
14625 Rayen Street, Panorama City, CA, 91402
Held by US Bank NA
Unredeemed gift certificate
$6.07
Correa, RicardoCA
450 East 60th Street, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$6.06
Correa, RicardoCA
8079 Chapman Avenue Apt 12, Stanton, CA, 90680
Held by Synchrony Bank
Accounts-receivable credit balance
$6.00
Correa, RicardoCA
1621 East 17th Street North, Santa Ana, CA, 92705
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.37
Correa, RicardoCA
2947 Candlewood Street, Lakewood, CA, 90712
Held by American Express Travel-Serve
Unredeemed gift certificate
$5.00
Correa, RicardoCA
1345 Cabrillo Park Drive Apt D9, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Correa, RicardoCA
4837 Seascape Drive, Oceanside, CA, 92057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Correa, RicardoCA
2947 Candlewood Street, Lakewood, CA, 90712
Held by The Bancorp Bank
Misc intangible property
$4.73
Correa, RicardoCA
619 Bridge Street, Colusa, CA, 95932
Held by Integon National Insurance Company
Premium refunds
$4.43
Correa, RicardoCA
1020 Rutledge Avenue, Santa Rosa, CA, 95404
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.87
Correa, RicardoCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.28
$2.54
Correa, RicardoCA
943 East Pacific Street, Carson, CA, 90745
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$2.52
Correa, RicardoCA
2236 Espiro Street, Compton, CA, 90222
Held by Optumrx
Group policy benefit/Clm payments
$1.90
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