Unclaimed property reported under Cortez, Ricardo
350 records · $73,989 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 350. Search by name and address to narrow it to yours.
Cortez, JR RicardoTX
3407 Graustark Apt 8, Houston, TX, 77006
Held by Ibc Houston
Checking account (AC01) · Reported 2012
$21,330.11
Cortez, RicardoTX
PO Box 95183, Houston, TX, 77213
Held by Thermo Fisher Scientific Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$4,728.78
$4,095.28
Cortez, RicardoCA
2475 Gehringer Drive, Concord, CA, 94520
Held by Countrywide Home Loans Inc
Escrow accounts
$3,899.58
Cortez, RicardoTX
700 East Division Apt 26, Muenster, TX, 76252
Held by Cooke County Cvc
Other court deposit (CT05) · Reported 2023
$3,500.00
Cortez, RicardoTX
PO Box 96183, Houston, TX, 77213
Held by Cardinal Health Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$3,035.25
Cortez, RicardoCA
% Teresa Flannry 3832 Cairns Way, Modesto, CA, 95356
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$2,339.74
Cortez, RicardoTX
242 Woolworth, Houston, TX, 77020
Held by Kadant Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$1,769.49
Cortez, RicardoTX
PO Box 95183, Houston, TX, 77213
Held by Thermo Fisher Scientific Inc
Dividend (SC01) · Reported 2017
$1,501.74
Cortez, RicardoCA
2107 Glen Eagles Court, Oxnard, CA, 93036
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,255.31
Cortez, RicardoCA
2107 Glen Eagles Court, Oxnard, CA, 93036
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,255.06
Cortez, RicardoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,000.21
Cortez, RicardoTX
#### Brookhaven Club ####, Addison, TX, 75001
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2008
$1,000.00
Cortez, RicardoCA
1621 Ebony Drive, Oxnard, CA, 93030
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Cortez, RicardoTX
603 Sunset Drive, Marble Falls, TX, 78654
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2024
$850.00
Cortez, RicardoTX
387 Razzmatazz Trail, Buda, TX, 78610
$695.65
$635.00
Cortez, RicardoTX
3407 Graustark Apt 8, Houston, TX, 77006
Held by Ibc Houston
Checking account (AC01) · Reported 2012
$604.95
Cortez, RicardoCA
43934 Fallon Drive, Lancaster, CA, 93535
Held by Ocwen Financial Corp
Escrow accounts
$601.74
Cortez, RicardoTX
9161 Federal Boulevard 129, Denver, CT, 80260
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$536.28
Cortez, RicardoCA
2475 Gehringer Drive, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$500.00
Cortez, RicardoCA
1550 Quiet Trails Drive, Chula Vista, CA, 91915
Held by Allstate Insurance Company
Premium refunds
$450.00
Cortez, RicardoCA
9119 Wakefield Avenue Unit 3, Panorama City, CA, 91402
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$444.90
Cortez, RicardoCA
29819 Platanus Drive, Escondido, CA, 92026
Held by Specialized Loan Servicing LLC
Escrow accounts
$421.75
Cortez, RicardoTX
3208 North Turquoise Road, Edinburg, TX, 78541
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$407.13
Cortez, RicardoCA
29819 Platanus Drive, Escondido, CA, 92026
Held by State Farm General Insurance Company
Premium refunds
$407.00
Cortez, RicardoTX
### Lincoln Green Drive ####, Arlington, TX, 76011
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$393.78
Cortez, RicardoCA
695 West 17th Street, San Bernardino, CA, 92405
Held by Imperial Capital Bank
Cashier's checks
$375.10
Cortez, RicardoCA
2475 Gehringer Drive, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$350.00
Cortez, RicardoCA
2475 Gehringer Drive, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$350.00
Cortez, RicardoTX
326 East Wright Boulevard, Universal City, TX, 78148
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$331.37
Cortez, RicardoCA
2475 Gehringer Drive, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$330.00
$309.00
Cortez, RicardoCA
11969 Clayton Lane, Victorville, CA, 92392
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Cortez, RicardoTX
326 East Wright Boulevard, Universal City, TX, 78148
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$306.23
Cortez, RicardoCA
9137 1 2 Park Street, Bellflower, CA, 90706
Held by Paypal Inc
Misc intangible property
$300.00
Cortez, RicardoCA
1017 Leo Avenue 1, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$239.82
Cortez, RicardoTX
326 East Wright Boulevard, Universal City, TX, 78148
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$226.95
$226.03
Cortez, RicardoTX
6204 Via Serena Drive, El Paso, TX, 79912
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$207.70
Cortez, RicardoTX
6767 Country Field Drive, San Antonio, TX, 78240
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$200.00
Cortez, RicardoTX
Glebrook 75040, Garland, TX, 75040
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Cortez, Ricardo JRCA
7423 Clybourn Avenue, Sun Valley, CA, 91352
Held by Discover Bank
Misc outstanding checks
$200.00
Cortez, RicardoTX
3208 North Turquoise Road, Edinburg, TX, 78541
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$195.82
Cortez, RicardoTX
326 East Wright Boulevard, Universal City, TX, 78148
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$183.80
Cortez, RicardoCA
304 Crawford Street Apt C, Bakersfield, CA, 93305
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$177.68
Cortez, RicardoTX
766 Lupe Anna Lane, El Paso, TX, 79927
Held by Hp Inc
Refund due (MS11) · Reported 2006
$175.00
Cortez, RicardoTX
3208 West Turquoise Street, Edinburg, TX, 78541
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$175.00
Cortez, RicardoCA
13140 Scotty Lane, Moreno Valley, CA, 92553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$171.00
Cortez, RicardoTX
1507 Plantation, Victoria, TX, 77904
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$169.00
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