Unclaimed property reported under Fuentes, Ricardo
184 records · $11,652 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 184. Search by name and address to narrow it to yours.
Fuentes, RicardoTX
4016 45th Street, Lubbock, TX, 79413
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,339.00
Fuentes, RicardoCA
464 North Forrest Avenue, Los Angles, CA, 90033
Held by Lincoln National Life Insurance Company
Other
$613.60
Fuentes, RicardoCA
1816 Daley Canyon Road, San Bernardino, CA, 92404
Held by Barrett Business Services Inc
Wages, payroll, salaries
$582.94
Fuentes, RicardoCA
1168 Ash Street, Arroyo Grande, CA, 93420
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$346.54
Fuentes, RicardoTX
#### Villageway ####, Houston, TX, 77023
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$332.39
$325.46
Fuentes, RicardoTX
1111 Houghton Road, Katy, TX, 77450
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Fuentes, RicardoTX
No address on file
Held by En-Touch Systems, Inc
Accounts payable (MS08) · Reported 2020
$292.74
Fuentes, RicardoTX
308 May Street, Post, TX, 79356
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$269.00
Fuentes, RicardoTX
300 Sesame Drive, Mesquite, TX, 75149
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$267.78
Fuentes, RicardoTX
##### Fleming Street ###b, Houston, TX, 77013
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$258.00
Fuentes, RicardoTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$218.83
Fuentes, RicardoTX
11645 Eaglewood, Houston, TX, 77089
Held by Phoenix Industrial Svcs
Expense check (CK10) · Reported 2019
$187.50
Fuentes, RicardoCA
37616 36th Street East, Palmdale, CA, 93550
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$172.46
Fuentes, RicardoTX
4400 Parks Legado Road, Odessa, TX, 79765
Held by Ford Motor Company
Vendor check (CK13) · Reported 2023
$166.25
Fuentes, RicardoCA
39923 Dutton Street, Beaumont, CA, 92223
Held by Southern California Gas Company
Refunds or rebates
$163.78
Fuentes, RicardoTX
10903 Highland Meadow Vlg Drive, Houston, TX, 77089
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$158.00
Fuentes, RicardoCA
1168 Ash Street, Arroyo Grande, CA, 93420
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$150.80
Fuentes, RicardoTX
#### Weber Road Apt ####, Corpus Christi, TX, 78413
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$147.92
Fuentes, RicardoCA
6743 Tawny Panda Island, Los Angeles, CA, 90068
Held by Paypal Inc
Misc intangible property
$145.04
Fuentes, RicardoTX
5721 North Shary Road, Mission, TX, 78574
Held by R&g Financial Group
Customer overpayment (MS05) · Reported 2013
$144.00
Fuentes, RicardoTX
10818 Silkwood Drive, Houston, TX, 77031
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2024
$141.81
$136.00
$135.00
Fuentes, RicardoTX
#### Gaston Avenue Apt ###, Dallas, TX, 75214
$131.76
Fuentes, RicardoCA
6730 Akins Avenue, San Diego, CA, 92114
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$119.26
Fuentes, RicardoTX
485 Goddard, Kyle, TX, 78640
$112.71
Fuentes, RicardoTX
319 East Commercial Avenue, La Feria, TX, 78559
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$110.36
Fuentes, RicardoCA
26647 Capay Street, Esparto, CA, 95627
Held by Capital One Bank, National Association
Customer overpayments
$109.55
Fuentes, RicardoTX
620 South 17th Street, McAllen, TX, 78501
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2011
$100.62
Fuentes, RicardoTX
609 Palmer, Bangs, TX, 76823
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$100.00
$100.00
Fuentes, RicardoTX
820 East 97th Court, Odessa, TX, 79765
$100.00
Fuentes, RicardoTX
1768 Eidson Road, Eagle Pass, TX, 78852
$100.00
Fuentes, RicardoTX
#### South Fm ###, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$89.35
Fuentes, RicardoTX
2515 Community, Dallas, TX, 75220
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$89.22
Fuentes, RicardoCA
809 14th Avenue, Delano, CA, 93215
Held by Southern California Gas Company
Refunds or rebates
$86.84
Fuentes, RicardoTX
10818 Silkwood Drive, Houston, TX, 77031
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$86.81
Fuentes, RicardoTX
1715 Beverly Street, Odessa, TX, 79761
$86.01
Fuentes, RicardoTX
10818 Silkwood Drive, Houston, TX, 77031
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$84.00
Fuentes, RicardoCA
2465 Merritt Avenue, San Pablo, CA, 94806
Held by Bank Of America - North Carolina
Refunds due
$79.99
Fuentes, RicardoTX
No address on file
$75.49
Fuentes, RicardoTX
TX, 00000
Held by Rockfish Seafood Grill LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$74.43
Fuentes, RicardoTX
5000 Gallagher 10G, Laredo, TX, 78041
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$72.00
Fuentes, RicardoTX
609 Palmer Street, Bangs, TX, 76823
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$70.38
Fuentes, RicardoTX
7023 Elusive Pass, San Antonio, TX, 78233
$70.35
Fuentes, RicardoTX
3959 Deer Run Boulevard, Eagle Pass, TX, 78852
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2018
$69.01
Fuentes, RicardoTX
4016 45th Street, Lubbock, TX, 79413
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2021
$66.00
Fuentes, RicardoTX
5721 North Shary Road, Mission, TX, 78572
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2014
$65.00
Fuentes, RicardoTX
905 Broadway Street, Markham, TX, 77456
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
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