Unclaimed property reported under Estrada, Ricardo
395 records · $39,606 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 395. Search by name and address to narrow it to yours.
Estrada, RicardoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$3,948.97
Estrada, RicardoCA
20501 Highway 166, Bakersfield, CA, 93311
Held by Stride Bank N.a.
Checking accounts
$2,002.74
$2,000.00
Estrada, RicardoTX
3610 West Michigan, Midland, TX, 79703
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,499.00
Estrada, RicardoCA
1159 East 83rd Street, Los Angeles, CA, 90001
Held by Pathward
Misc intangible property
$1,400.00
Estrada, RicardoTX
#### Cr ####, Princeton, TX, 75407
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2023
$1,037.46
Estrada, RicardoCA
15545 Devonshire Street Suite 100A, Mission Hills, CA, 91345
Held by California Fair Plan Association
Commissions
$948.42
Estrada, RicardoTX
6824 Gary Lane, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$873.56
Estrada, Ricardo JRCA
6729 Cielo Drive, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$828.58
Estrada, RicardoTX
101 West Ctrl Tx Expy Apt 904, Killeen, TX, 76541
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2021
$699.97
Estrada, RicardoTX
3625 Avenue North, Fort Worth, TX, 76105
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$696.04
Estrada, RicardoTX
6824 Gary Lane, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$686.90
Estrada, RicardoTX
3625 Avenue North, Fort Worth, TX, 76105
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$649.37
Estrada, RicardoCA
1159 East 83rd Street, Los Angeles, CA, 90001
Held by Pathward
Misc intangible property
$600.00
Estrada, RicardoTX
Colonia Centro, Nuevo Laredo, 88000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2019
$565.27
Estrada, RicardoTX
219 Avondale Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$563.58
Estrada, RicardoTX
3625 Avenue North, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$417.40
Estrada, RicardoTX
3625 Avenue North, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$413.76
Estrada, RicardoTX
3625 Avenue North, Fort Worth, TX, 76105
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$407.52
Estrada, RicardoCA
536 East Street, Modesto, CA, 95357
Held by Bank Of America - North Carolina
Refunds due
$340.17
Estrada, RicardoTX
9661 Bauman Road, Houston, TX, 77076
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$338.22
Estrada, RicardoTX
3346 Conroe Street, Dallas, TX, 75212
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$315.99
Estrada, RicardoTX
416 Branding Iron Trail, Fort Worth, TX, 76131
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$300.05
Estrada, RicardoCA
421 East Adair Street, Long Beach, CA, 90805
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$286.54
Estrada, RicardoTX
P O Box 132, Tornillo, TX, 79853
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Estrada, RicardoTX
453 Woodmere Drive, Garland, TX, 75043
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$276.76
Estrada, RicardoCA
15315 Tokay Street, Victorville, CA, 92395
Held by Keurig Dr Pepper Inc.
Wages, payroll, salaries
$273.54
Estrada, RicardoCA
129 North Maclay Avenue, San Fernando, CA, 91340
Held by McGraw Insurance Services
Insurance premiums
$271.63
Estrada, RicardoTX
#### Fm ###e, Dickinson, TX, 77539
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$270.00
Estrada, RicardoTX
Robertson ##### Fm ####, Abilene, TX, 79601
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$265.06
Estrada, RicardoTX
8640 Leo Street, El Paso, TX, 79904
Held by Big Spring State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 2009
$262.71
Estrada, RicardoCA
129 North Maclay Avenue, San Fernando, CA, 91340
Held by McGraw Insurance Services
Insurance premiums
$259.21
Estrada, RicardoCA
4729 Dahlia Drive, Stockton, CA, 95212
Held by Green Dot Bank
Credit checks or memos
$257.10
Estrada, RicardoTX
3625 Avenue North, Fort Worth, TX, 76105
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$248.59
Estrada, RicardoCA
11110 Wright Road, Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$243.55
Estrada, RicardoTX
PO Box 6549, Huntsville, TX, 77342
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$227.60
Estrada, RicardoCA
6818 Canoga Place, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$226.00
Estrada, RicardoTX
#### Bellerive Drive ####, Houston, TX, 77036
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$224.92
Estrada, RicardoCA
413 North Maclay Avenue, San Fernando, CA, 91340
Held by Republic Services Inc
Accounts-receivable credit balance
$220.02
Estrada, RicardoTX
1311 24th Street, Lubbock, TX, 79411
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$220.00
Estrada, RicardoTX
Unknown
$209.50
Estrada, RicardoTX
6824 Gary Lane, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$208.00
Estrada, RicardoTX
2001 Sunset Street, Fort Stockton, TX, 79735
$207.58
Estrada, RicardoTX
427 Hillwood Drive, San Antonio, TX, 78213
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2020
$206.79
Estrada, RicardoCA
525 East 68th Street, Los Angeles, CA, 90003
Held by Securitas Security Services USA Inc
Salaries/Wages
$201.19
Estrada, RicardoTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2005
$200.00
Estrada, RicardoCA
129 North Maclay Avenue, San Fernando, CA, 91340
Held by McGraw Insurance Services
Insurance premiums
$192.89
Estrada, RicardoTX
535 South Acme Road, San Antonio, TX, 78237
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$188.31
Estrada, RicardoTX
3625 Avenue North, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$183.18
Estrada, RicardoTX
#### Elm Street Apt ####, Houston, TX, 77081
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$183.07
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