Unclaimed property reported under Davila, Ricardo
123 records · $10,293 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.
Davila, RicardoCA
7960 Tallow Tree Circle, Corona, CA, 92880
Held by Circle Payments LLC
Misc intangible property
$846.48
Davila, RicardoTX
#### Border Brook Apt ###, San Antonio, TX, 78238
$844.56
Davila, RicardoTX
285 North Indiana Avenue, Brownsville, TX, 78521
$696.77
Davila, RicardoTX
6433 South Staples Apt 46, Corpus Christi, TX, 78413
Held by Coastal Bend Title Services, LLC DBA Fir
Escrow account (TR04) · Reported 2019
$500.00
$411.53
Davila, RicardoTX
12320 Angie Bombach Avenue, El Paso, TX, 79928
Held by Centene Management Company
Insurance premium refund (IN05) · Reported 2020
$400.00
Davila, III RicardoCA
13455 Murphy Hill Drive, Whittier, CA, 90601
Held by Walt Disney Company The
Vendor checks
$310.46
Davila, JR RicardoTX
9402 Gillcross Way, San Antonio, TX, 78250
Held by River City Federal Credit Union
Savings account (AC02) · Reported 2014
$299.31
Davila, RicardoTX
1219 Jackson, Red Oak, TX, 75154
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$291.72
Davila, RicardoCA
40405 Elderberry Court, Palmdale, CA, 93551
Held by Delta Dental Of California
Group policy benefit/Clm payments
$289.70
Davila, RicardoCA
8750 Independence Avenue Apt 11, Canoga Park, CA, 91304
Held by Citibank N A
Accounts-receivable credit balance
$253.50
$250.00
Davila, RicardoTX
PO Box 1141, Cypress, TX, 77410
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$248.30
$203.13
Davila, RicardoTX
1219 Jackson, Red Oak, TX, 75154
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$193.96
Davila, RicardoTX
PO Box 1141, Cypress, TX, 77410
$178.24
Davila, RicardoTX
9114 Glacier Court, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$177.61
Davila, RicardoCA
741 San Angelo Place, Chula Vista, CA, 91914
Held by Citibank N A
Accounts-receivable credit balance
$174.13
Davila, RicardoTX
7609 Morelos Street, Pharr, TX, 78577
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2019
$156.30
Davila, RicardoCA
719 South Harbor Boulevard, Placentia, CA, 92870
Held by Countrywide Home Loans Inc
Escrow accounts
$155.44
Davila, RicardoTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$151.59
Davila, RicardoTX
Rr ## Box ###-##, Laredo, TX, 78045
Held by Webb County Dist Clerk
Other court deposit (CT05) · Reported 2023
$150.00
Davila, RicardoTX
Rt 3 Box 1128, Pharr, TX, 78577
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1992
$147.50
Davila, RicardoTX
9402 Gillcross Way, San Antonio, TX, 78250
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$115.79
Davila, RicardoTX
150 Parish Lane #126, Roanoke, TX, 76262
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2022
$112.37
Davila, RicardoTX
4917 Quince Avenue, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2017
$100.00
Davila, RicardoTX
No address on file
$97.88
Davila, RicardoTX
5722 Pioneer Rdg, San Antonio, TX, 78245
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$96.79
Davila, RicardoTX
3006SHARON, Dallas, TX, 75211
Held by Hmshost
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$95.54
Davila, RicardoTX
1715EASTLAWRENCE, Tyler, TX, 75702
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$92.35
Davila, RicardoTX
219 North Hidalgo, Elsa, TX, 78543
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2010
$91.35
Davila, RicardoCA
2017 West Capitol Avenue A, West Sacramento, CA, 95691
Held by Preferred Financial
Misc outstanding checks
$88.00
Davila, RicardoTX
2nd Street 408, Hidalgo, TX, 78501
Held by Pioneer Hi Bred Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$87.22
Davila, RicardoTX
Rt 5 Box 69 Y, Edinburg, TX, 78541
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$86.85
Davila, RicardoTX
319 East Coma Avenue Suite 501, Hidalgo, TX, 78557
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2017
$81.20
Davila, RicardoTX
#### East Piedras Drive Suite ###, San Antonio, TX, 78228
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$78.72
Davila, RicardoTX
4533 Marblearch Drive, Grand Prairie, TX, 75052
$77.64
Davila, RicardoTX
2827 Louisiana Apt 3, El Paso, TX, 79930
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$70.73
Davila, RicardoCA
2301 West La Habra Boulevard Apt 43, La Habra, CA, 90631
Held by Alliant Credit Union
Checking accounts
$69.15
Davila, RicardoTX
405 East Bustamante Street, Laredo, TX, 78041
Held by Paul Young Chevrolet Inc
Customer overpayment (MS05) · Reported 2009
$68.80
Davila, RicardoTX
323 Meridian Boulevard, Baytown, TX, 77521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$68.18
Davila, RicardoTX
12807 Meehan Drive, Austin, TX, 78727
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2008
$66.47
Davila, RicardoCA
1458 North Sacramento Place, Ontario, 91764
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy
$65.74
Davila, RicardoTX
5103 Lodge Creek Drive, Houston, TX, 77066
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$62.00
Davila, RicardoTX
209 West Ciro Drive, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$61.00
Davila, RicardoTX
#### North Central Expy Trail ###, Plano, TX, 75074
$59.83
Davila, RicardoCA
1987 Gotham Street, Chula Vista, CA, 91913
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$58.00
Davila, RicardoTX
403A Forrest Street, Baytown, TX, 77520
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Davila, RicardoTX
2196 La Pesca Street, Brownsville, TX, 78520
Held by Hp Inc
Refund due (MS11) · Reported 2016
$50.00
Davila, RicardoCA
4152 Valley View Avenue Yorba, Linda, CA, 92886
Held by Flagstar Bank FSB
Cashier's checks
$46.84
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