Unclaimed property reported under Gomez, Ricardo
992 records · $97,316 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 992. Search by name and address to narrow it to yours.
$5,600.00
Gomez, RicardoCA
10822 Magnolia Boulevard Apt 116, North Hollywood, CA, 91601
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$3,071.16
Gomez, RicardoTX
9004 Waterman Drive, Aubrey, TX, 76227
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$2,661.86
Gomez, RicardoCA
18092 Wika Road Suite 220, Apple Valley, CA, 92307
Held by Desert Valley Medical Group
Accounts payable
$2,127.37
Gomez, RicardoTX
5177 Chet Avenue, Brownsville, TX, 78526
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$2,010.55
Gomez, RicardoCA
527 McLaughlin Avenue Spc 301, San Jose, CA, 95116
Held by Western Stone & Metal Corp
Refunds due
$2,000.00
Gomez, RicardoCA
527 McLaughlin Avenue Spc 301, San Jose, CA, 95116
Held by Western Stone & Metal Corp
Refunds due
$2,000.00
Gomez, RicardoCA
527 McLaughlin Avenue Spc 301, San Jose, CA, 95116
Held by Western Stone & Metal Corp
Refunds due
$2,000.00
Gomez, RicardoCA
249 Paris Street, San Francisco, CA, 94112
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,999.99
Gomez, RicardoTX
PO Box 1243, Laredo, TX, 78042
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2019
$1,753.80
Gomez, RicardoTX
4313 Waycross, Houston, TX, 77035
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,661.31
Gomez, RicardoTX
##### Cr ####, Celina, TX, 75009
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$1,649.65
Gomez, RicardoTX
3939 Fredericksburg Road Apt D5, San Antonio, TX, 78201
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Gomez, RicardoCA
1427 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,321.60
Gomez, RicardoTX
6102 King William Drive, Arlington, TX, 76018
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$1,271.00
Gomez, RicardoTX
4209 Clear Fork Drive, Corpus Christi, TX, 78410
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$1,265.38
$1,135.00
Gomez, RicardoCA
527 McLaughlin Avenue Spc 301, San Jose, CA, 95116
Held by Western Stone & Metal Corp
Refunds due
$1,112.25
Gomez, RicardoCA
PO Box 100, San Luis Rey, CA, 92068
Held by Citibank N A
Accounts-receivable credit balance
$1,056.47
Gomez, RicardoTX
415 Toro Loop, Laredo, TX, 78045
$947.07
Gomez, RicardoCA
1350 Crowley Lane Apt 73, Fairfield, CA, 94533
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$900.00
Gomez, RicardoCA
3900 West 5th Street, Santa Ana, CA, 92703
Held by Quality Nissan DBA Oc Nissan Garden Grov
Customer overpayments
$878.00
Gomez, RicardoCA
312 North 11th Street, Santa Paula, CA, 93060
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$841.71
Gomez, RicardoTX
21602 Grand Hollow Lane, Katy, TX, 77450
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$742.42
Gomez, RicardoTX
Mission, TX, 78572
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$682.00
Gomez, RicardoTX
3405 Home Street, Houston, TX, 77007
$669.96
Gomez, RicardoCA
19216 Singing Hills Drive, Northridge, CA, 91326
Held by Clubcorp Holdings Inc
Refunds due
$600.00
Gomez, RicardoCA
12251 Washington Boulevard Apt 601, Whittier, CA, 90606
Held by Bank Of America NA
Checking accounts
$591.41
Gomez, RicardoTX
2422 Lakeshore Drive, Grand Prairie, TX, 75051
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$554.44
Gomez, RicardoCA
4080 West 1st Street Space 124, Santa Ana, CA, 92703
Held by U-Haul Co Of California
Vendor payments
$528.29
Gomez, RicardoCA
13418 Rosell Avenue, Hawthorne, CA, 90250
Held by Safeway Inc
Wages, payroll, salaries
$520.66
Gomez, RicardoCA
2526 109th Avenue, Oakland, CA, 94603
Held by Liberty Mutual Insurance Co
Insurance claim checks
$516.78
Gomez, RicardoTX
TX, 00000
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$500.00
Gomez, RicardoTX
711 East Harvy Avenue, Fort Worth, TX, 76104
Held by Floyd County Clerk Of Court
Other court deposit (CT05) · Reported 2012
$500.00
Gomez, RicardoTX
2448 West Mulberry Avenue, San Antonio, TX, 78228
$500.00
Gomez, RicardoCA
6200 San Pedro Street La, Los Angeles, CA, 90011
Held by Trans-Fast Remittance LLC
Refunds due
$498.00
$491.00
Gomez, RicardoCA
1226 West Highlander, Santa Ana, CA, 92703
Held by Ace American Insurance Company
Individual policy benefit/Clm
$488.57
Gomez, RicardoCA
9141 Elkmont Drive, Elk Grove, CA, 95624
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$485.26
$483.80
Gomez, RicardoCA
722 Vienna Street, San Francisco, CA, 94112
Held by First American Title Company
Escrow check/Deposit/Disputed
$482.00
Gomez, RicardoTX
##### Abrams Road Apt ####, Dallas, TX, 75243
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$447.68
Gomez, RicardoCA
18092 Wika Road Suite 220, Apple Valley, CA, 92307
Held by Desert Valley Medical Group
Accounts payable
$447.46
Gomez, RicardoCA
6385 Goleta Avenue, Yucca Valley, CA, 92284
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$447.44
Gomez, RicardoCA
2435 Potter Street, Oakland, CA, 94601
Held by Metlife Inc
Underlying shares or outstanding certificates
$443.01
Gomez, RicardoTX
601 Bellaire Drive Apt 202, Hurst, TX, 76053
$441.54
Gomez, RicardoTX
2684 Greenhaven, Brownsville, TX, 78521
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$438.76
Gomez, RicardoTX
3504 Milmo Avenue, Laredo, TX, 78046
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2009
$435.00
Gomez, RicardoCA
318 West Bancroft Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$417.79
$417.34
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