Unclaimed property reported under Deleon, Ricardo
140 records · $13,316 reported · filed in 3 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 140. Search by name and address to narrow it to yours.
Deleon, RicardoTX
58 Cementville, San Antonio, TX, 00000
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,259.23
Deleon, RicardoTX
1856 Ember Lane, Carrolton, TX, 75007
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$1,121.83
Deleon, RicardoTX
1310 Janice Gail Drive, San Antonio, TX, 78224
Held by Pathward
Health savings account (AC09) · Reported 2024
$992.95
Deleon, RicardoTX
7330 San Pedro Avenue Suite 700, San Antonio, TX, 78216
$951.00
Deleon, RicardoTX
8207 Scyene Road, Dallas, TX, 75227
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Other court deposit (CT05) · Reported 2016
$600.00
Deleon, RicardoTX
14532 Long Shadow Avenue, El Paso, TX, 79938
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$499.60
Deleon, RicardoTX
5720 Devon Avenue, El Paso, TX, 79924
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$454.00
Deleon, RicardoTX
317 Montrose Street Apt D, Lufkin, TX, 75901
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$403.30
$370.00
Deleon, RicardoTX
7330 San Pedro Avenue Suite 700, San Antonio, TX, 78216
$300.00
Deleon, RicardoTX
905 Town And Country Boulevard Apt, Houston, TX, 77024
Held by Allegacy Financial Federal Credit Union
Savings account (AC02) · Reported 2023
$299.73
Deleon, RicardoTX
1706 Lexington Circle Apt B, Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2014
$294.70
Deleon, RicardoTX
58 Cementville, San Antonio, TX, 00000
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Deleon, RicardoTX
7330 San Pedro Avenue Suite 700, San Antonio, TX, 78216
$262.00
Deleon, RicardoCA
18 Romar Court Apt G, Novato, CA, 94945
Held by Bank Of America - North Carolina
Refunds due
$260.97
Deleon, RicardoCA
956 Deer Meadow Court, San Jose, CA, 95122
Held by The Golden 1 Credit Union
Savings accounts
$257.03
Deleon, RicardoTX
### Avenue B Unit ####, Dyess Afb, TX, 79607
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$251.14
Deleon, RicardoTX
17655 Henderson Pass Apt 932, San Antonio, TX, 78232
Held by Ebf Ttee Frankel Family Trst
Accounts payable (MS08) · Reported 2017
$220.96
Deleon, RicardoTX
412 West 1st Street, Weslaco, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$214.05
Deleon, RicardoWI
5309 Golden Leaf Trail, Madison, WI, 53704
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$190.04
Deleon, RicardoCA
PO Box 531, Desert Hot Springs, CA, 92240
Held by State Farm Bank FSB
Unredeemed gift certificate
$182.50
Deleon, RicardoTX
#### Cr ###, Kenedy, TX, 78119
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$182.21
Deleon, RicardoTX
8332 Hammerly Boulevard 6329, Houston, TX, 77055
Held by T Mobile
Credit check or memo (CK12) · Reported 2006
$172.21
Deleon, RicardoTX
708 Havendon Circle, Dallas, TX, 75203
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$139.98
Deleon, RicardoTX
1907 Port Street Angelo Drive, Laredo, TX, 78045
$134.66
Deleon, RicardoTX
2220 East Bowie Avenue, Harlingen, TX, 78550
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2021
$130.75
Deleon, RicardoTX
1706 Lexington Circle Apt B, Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2014
$125.00
Deleon, RicardoTX
#### Willow Creek ###, Austin, TX, 78741
Held by Pioneer Fund
Funds paid to purchase shares (SC06) · Reported 1990
$107.95
Deleon, RicardoTX
1506 South Tower Road Junior South Hot Rod Garage, Edinburg, TX, 78542
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$107.13
Deleon, RicardoTX
1601 East King Street, Sherman, TX, 75090
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$97.76
Deleon, RicardoCA
1901 Gotham Street, Chula Vista, CA, 91913
Held by Safeco Ins Co Of America
Premium refunds
$94.80
Deleon, RicardoCA
468 Arizona Street, Chula Vista, CA, 91911
Held by Capital One NA
Misc outstanding checks
$92.50
Deleon, RicardoCA
PO Box 1581, Indio, CA, 92202
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$86.25
Deleon, RicardoCA
1484 Oro Vista Road #108, San Diego, CA, 92154
Held by Hca Wintergreen Ltd
Security deposit
$86.10
Deleon, RicardoCA
37385 Stellarview Avenue, Murrieta, CA, 92563
Held by Bank Of America - North Carolina
Refunds due
$80.99
$78.94
Deleon, RicardoTX
905 North 48th Street, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Deleon, RicardoTX
1976 Angelina Drive, Dallas, TX, 75212
Held by Pathward
Health savings account (AC09) · Reported 2024
$59.47
Deleon, RicardoTX
7013 Venus Apt 3, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$58.10
Deleon, RicardoCA
9627 Abbey Field Road, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.40
Deleon, RicardoTX
2409 Cypresswood Trail, Arlington, TX, 76014
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$53.33
Deleon, RicardoTX
1108 Kathleen Street, Kingsville, TX, 78363
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$52.45
Deleon, RicardoCA
1925 Elmhurst Drive, Modesto, CA, 95350
Held by Pacific Gas & Electric Company
Refunds or rebates
$51.78
$50.60
Deleon, RicardoTX
612 South Seaman Street, Eastland, TX, 76448
Held by Abilene Fcu
Savings account (AC02) · Reported 2019
$50.03
Deleon, RicardoTX
1806 Walnut Avenue, Carrollton, TX, 75006
Held by Hp Inc
Refund due (MS11) · Reported 2011
$50.00
Deleon, RicardoCA
468 Arizona Street, Chula Vista, CA, 91911
Held by Colonial Life & Accident Insurance Company
Premium refunds
$44.00
Deleon, RicardoCA
2697 East Kelso Avenue, Fresno, CA, 93720
Held by Colonial Savings
Outstanding official checks
$42.28
Deleon, RicardoTX
5721 Isbell Street, Fort Worth, TX, 76114
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$41.40
Deleon, RicardoTX
#### North #th Apt ##, Harlingen, TX, 78550
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$40.51
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