Unclaimed property reported under Fernandez, Ricardo
357 records · $54,864 reported · filed in 4 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 357. Search by name and address to narrow it to yours.
Fernandez, RicardoCA
PO Box 1008, San Ysidro, CA, 92173
Held by First Clearing LLC
Mutual/Money market funds
$6,728.40
Fernandez, RicardoTX
13602 Coleridge, San Antonio, TX, 78217
$3,039.26
Fernandez, RicardoCA
14953 Lanark Street, Los Angeles, CA, 91402
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,957.92
Fernandez, RicardoTX
5621 Buchanan Street, Fort Worth, TX, 76114
$2,677.85
Fernandez, RicardoTX
Santiago De Veraguas, Panama City, 00000
Held by Methodist Hosp
Refund due (MS11) · Reported 1992
$2,530.75
Fernandez, RicardoTX
#### Giles Road Apt ####, El Paso, TX, 79915
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$2,364.13
$2,100.00
Fernandez, RicardoCA
12295 Magnolia Avenue, Riverside, CA, 92503
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$2,081.82
Fernandez, RicardoTX
1308 Washington Way, La Feria, TX, 78559
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2018
$1,925.08
$1,885.42
Fernandez, RicardoCA
11101 East Imperial Highway Sp 111, Norwalk, CA, 90650
Held by Bank Of America - California-South
Matured CD or save cert
$1,470.32
Fernandez, RicardoTX
13602 Coleridge, San Antonio, TX, 78217
$1,278.13
Fernandez, RicardoTX
### East Highway ### Trlr ###, Lewisville, TX, 75057
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,252.14
Fernandez, RicardoCA
25 Loma Linda Drive, Bakersfield, CA, 93305
Held by Foremost Insurance Company
Premium refunds
$916.00
Fernandez, RicardoCA
7950 Withers Way, Corona, CA, 92880
Held by Bank Of America - California NA (318)
Checking accounts
$895.00
Fernandez, RicardoTX
### East Highway ### Trlr ###, Lewisville, TX, 75057
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$883.79
Fernandez, RicardoCA
Geodatos Ltda Roman Diaz 773
Held by Bank Of America Nt&sa Branch:2186-The Grove Branch
Checking accounts, demand deposit
$832.50
Fernandez, RicardoTX
2021 Mandy Lane, Corpus Christi, TX, 78412
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$621.40
Fernandez, RicardoCA
4396 Delta Street #17, San Diego, 92113
Held by Northgate Markets
Wages, payroll, salaries
$619.28
Fernandez, RicardoCA
11101 East Imperial Highway Sp 111, Norwalk, CA, 90650
Held by Bank Of America - California-South
Savings accounts
$556.79
$531.30
Fernandez, RicardoTX
14114 Swiss Hill Drive, Houston, TX, 77077
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$464.92
Fernandez, RicardoTX
907 East Violet Drive, Pharr, TX, 78577
$450.00
Fernandez, RicardoCA
940 Beyer Wat #812, San Diego, CA, 92173
Held by Educational Credit Management Corporatio
Misc outstanding checks
$416.88
Fernandez, RicardoTX
9720 Brodway Street Apt 611, Houston, TX, 77084
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$394.72
Fernandez, RicardoTX
723 South Leona, San Antonio, TX, 78207
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$388.59
Fernandez, RicardoCA
655 Baker Street, Costa Mesa, CA, 92626
Held by Westat Inc
Wages, payroll, salaries
$348.43
Fernandez, RicardoCA
2800 Madison Avenue Apt G22, Fullerton, CA, 92831
Held by At&t Services Inc
Refunds due
$305.85
Fernandez, RicardoTX
Houston, TX, 77077
$303.68
Fernandez, RicardoCA
7117 Stewart And Gray Road Apt 2, Downey, CA, 90241
Held by Blatcher V Cypress Security Qsf
Wages, payroll, salaries
$289.74
Fernandez, RicardoTX
PO Box 1590, Elsa, TX, 78543
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$286.51
Fernandez, RicardoTX
12904 Fire Fighter, El Paso, TX, 79938
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$264.00
Fernandez, RicardoTX
Carr Rio Bravo 7909 Colonia Campestre, Rio Bravo, 88800
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2014
$250.00
$249.69
Fernandez, RicardoTX
1301 Richmond Avenue Apt 245, Houston, TX, 77006
Held by Tommy Bahama R&r Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$233.97
Fernandez, RicardoTX
1919 Arago Street, Dallas, TX, 75216
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$221.60
Fernandez, RicardoTX
115 West Garza Street, Del Rio, TX, 78840
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2017
$212.00
Fernandez, RicardoCA
709 East Street Spc 141, Woodland, CA, 95776
Held by Pathward
Misc intangible property
$200.00
Fernandez, RicardoCA
1019 Cummings Road, Santa Paula, CA, 93060
Held by Klyagin Et Al V Off Duty Officers
Misc outstanding checks
$190.24
Fernandez, RicardoTX
415 Chalet Drive, Crowley, TX, 76036
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$187.50
Fernandez, RicardoCA
297 Roble Avenue, Redwood City, CA, 94061
Held by Pacific Gas & Electric Company
Refunds
$187.39
Fernandez, RicardoTX
1603 Flint Court, Lakeway, TX, 78734
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$155.69
Fernandez, RicardoTX
6014 Millbank, San Antonio, TX, 78238
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$151.00
Fernandez, RicardoTX
1201 East Schuster Suite B, El Paso, TX, 79902
Held by Earnhardt El Paso Motors LP
Refund due (MS11) · Reported 2011
$146.67
Fernandez, RicardoCA
2680 Buena Vista Street, Hollister, 95023
Held by Aig Centennial Insurance Co.
Other
$139.30
Fernandez, RicardoCA
511 War Admiral Avenue, San Jose, CA, 95111
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$138.17
Fernandez, RicardoWI
4117 30th And Lisa, Sheboygan, WI, 53081
Held by Texas Roadhouse Mgmt Corp
Wages, payroll, salary · Reported 2017
$130.91
Fernandez, RicardoTX
864 Crestview Terrace, San Antonio, TX, 78228
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$130.30
Fernandez, RicardoCA
9072 Whitmore Street, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$127.53
Fernandez, RicardoWI
2127 South 15th Place, Milwaukee, 53215
Held by Lincoln State Bank Change To Bmo Harris
Savings accounts · Reported 1986
$117.90
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