Unclaimed property reported under Cuevas, Ricardo
123 records · $7,104 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 123. Search by name and address to narrow it to yours.
Cuevas, RicardoTX
619 Houston Street, Laredo, TX, 78040
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Cuevas, RicardoTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$595.78
Cuevas, RicardoCA
2324 Learned Avenue, Stockton, CA, 95205
Held by Allstate Insurance Company
Premium refunds
$522.00
Cuevas, RicardoTX
1005 East James, Baytown, TX, 77520
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2020
$349.45
$330.31
Cuevas, RicardoCA
1564 West Cameron Street, Long Beach, CA, 90810
Held by Alvarado Restaurant Group LLC
Wages, payroll, salaries
$283.37
Cuevas, RicardoCA
26074 Peck Street, Moreno Valley, CA, 92555
Held by Printing Industries Credit Union
Savings accounts
$259.02
Cuevas, RicardoCA
4777 Wasson Lane, Geyserville, CA, 95441
Held by Vino Farms LLC
Wages, payroll, salaries
$213.99
Cuevas, RicardoCA
26074 Peck Street, Moreno Valley, CA, 92555
Held by Multi-State General Agency Inc.
Premium refunds
$173.34
Cuevas, RicardoCA
3450 Villa Lane Apt 7, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$172.22
Cuevas, RicardoCA
669 9th Street, Orange Cove, CA, 93646
Held by Superior National Insurance Company
Insurance claim checks
$142.62
Cuevas, RicardoCA
1564 West Cameron Street, Long Beach, CA, 90822
Held by Point Pacific Corporation
Wages, payroll, salaries
$140.04
Cuevas, RicardoCA
5000 Elysium Street, Bakersfield, CA, 91205
Held by Tincher V Hurley International LLC Fund
Misc outstanding checks
$130.27
Cuevas, RicardoTX
1017 West Duranta, Alamo, TX, 78516
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$100.52
Cuevas, RicardoTX
5019 Santiago, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$100.34
Cuevas, RicardoTX
1017 West Duranta, Alamo, TX, 78516
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
Cuevas, RicardoCA
14502 Haas Avenue, Downey, CA, 90240
Held by Sprint United Management
Misc outstanding checks
$100.00
Cuevas, RicardoTX
5019 Santiago, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$91.78
Cuevas, RicardoTX
1900 B Man O War Drive, Del Valle, TX, 78617
$88.75
Cuevas, RicardoTX
118 Elsie, San Antonio, TX, 78204
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$84.16
Cuevas, RicardoTX
5019 Santiago, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$81.98
Cuevas, RicardoTX
4306 East Meadows Drive, Sugar Land, TX, 77479
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$81.61
Cuevas, RicardoCA
4227 Felton Street B San Diego Ca 92104, San Diego, CA, 92104
Held by San Diego Gas And Electric
Refunds or rebates
$79.63
Cuevas, RicardoTX
5019 Santiago, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$78.81
Cuevas, RicardoTX
5019 Santiago, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$78.48
Cuevas, RicardoTX
5019 Santiago, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$76.31
Cuevas, RicardoCA
Ford Of Montebello 2747 Via Campo, Montebello, CA, 90640
Held by Ford Motor Company
Unredeemed gift certificate
$75.00
Cuevas, RicardoCA
14190 Toby Court, Moreno Valley, CA, 92553
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$70.70
Cuevas, RicardoTX
5019 Santiago, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$70.25
Cuevas, RicardoTX
5019 Santiago, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$67.59
Cuevas, RicardoTX
5019 Santiago, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$66.17
Cuevas, RicardoCA
10109 Washington Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.99
Cuevas, RicardoTX
5019 Santiago, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$65.79
Cuevas, RicardoCA
PO Box 125, Los Alamitos, CA, 90720
Held by Republic Services Inc
Accounts-receivable credit balance
$63.74
Cuevas, RicardoCA
2034 South Street Aubin, Sioux City, 51106
Held by Delta Dental Of California
Checking accounts, demand deposit
$60.80
Cuevas, RicardoTX
5019 Santiago, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$59.06
$51.53
Cuevas, RicardoCA
1227 North Commerce, Stockton, CA, 95202
Held by Allstate Indemnity Company
Insurance premiums
$51.00
Cuevas, RicardoCA
1202 South Broadway, Santa Ana, CA, 92707
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$50.06
Cuevas, RicardoCA
2781 West Macarthur Boulevard, Santa Ana, CA, 92704
Held by First Data Corporation
Vendor payments
$50.00
Cuevas, RicardoCA
6178 Gem Road, Madera, CA, 93639
Held by Sprint United Management
Misc outstanding checks
$50.00
Cuevas, RicardoTX
300 Sunnyside Street, Houston, TX, 77076
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2011
$49.88
Cuevas, RicardoTX
5019 Santiago, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$47.55
Cuevas, RicardoTX
5019 Santiago, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$46.80
Cuevas, RicardoTX
Psc ### Box #### Fpo Ap ##### ####
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$43.05
Cuevas, RicardoCA
8225 Lankin Street, Downey, CA, 90242
Held by Herbalife International Of America Inc
Commissions
$41.93
Cuevas, RicardoTX
5019 Santiago, Brownsville, TX, 78520
$39.13
Cuevas, RicardoCA
6796 Road 152, Earlimart, CA, 93219
Held by Benson V F21 Opco Fund
Misc outstanding checks
$39.13
Cuevas, RicardoCA
5000 Elysium Street, Bakersfield, CA, 93304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.39
Cuevas, RicardoCA
22182 Sunlight Crk, Lake Forest, CA, 92630
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.21
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