Unclaimed property reported under Gonzalez, Ricardo A
91 records · $5,377 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 91. Search by name and address to narrow it to yours.
Gonzalez, Ricardo ACA
8600 International Avenue Apt 253, Canoga Park, CA, 91304
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$727.47
Gonzalez, Ricardo ACA
591 Telegraph Canyon Apt 559, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$696.80
Gonzalez, Ricardo ACA
1505 Concord Way Unit A, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Cashier's checks
$414.51
Gonzalez, Ricardo ACA
821 Bloker Street, Madera, CA, 93638
Held by United Financial Casualty Co
Individual policy benefit/Clm
$400.00
Gonzalez, Ricardo ACA
2000 West Capitol Avenue Spc 5, West Sacramento, CA, 95691
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$305.76
Gonzalez, Ricardo ACA
763 West 20th Street, San Bernardino, CA, 92405
Held by Pacific Premier Bank
Matured CD or save cert
$201.39
Gonzalez, Ricardo ACA
1007 I Street, Lathrop, CA, 95330
Held by Bank Of America - North Carolina
Refunds due
$131.95
Gonzalez, Ricardo ACA
250 West Arbor Vitae Street Apt 2, Inglewood, CA, 90301
Held by Phillips V Di Overnite
Wages, payroll, salaries
$114.56
Gonzalez, Ricardo ATX
24 Cliff Rose Circle, Brownsville, TX, 78521
Held by Time Warner Inc
Unexchanged stock of a successor company (SC10) · Reported 2012
$106.51
Gonzalez, Ricardo ACA
317 South Hidalgo Avenue, Alhambra, CA, 91801
Held by Macys Corporate Services Inc
Salaries/Wages
$102.64
Gonzalez, Ricardo A JRCA
2241 Main Street, Lemon Grove, CA, 91950
Held by Wells Fargo Bank NA
Cashier's checks
$101.80
Gonzalez, Ricardo ATX
##### Oxford Park Drive ####, Houston, TX, 77082
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$99.33
Gonzalez, Ricardo ACA
2432 Royal Court, Fairfield, CA, 94534
Held by Safeway Inc
Wages, payroll, salaries
$93.17
Gonzalez, Ricardo ACA
10024 La Placita Drive, Rncho Cordova, CA, 95670
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$88.00
Gonzalez, Ricardo ATX
####-# Rochelle ####, Irving, TX, 75061
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$86.11
Gonzalez, Ricardo A.CA
1043 Diane Place, West Covina, CA, 91792
Held by Infinity Insurance Company
Premium refunds
$82.63
Gonzalez, Ricardo ATX
PO Box 412, Edcouch, TX, 78538
Held by State Of Wisconsin
Stock or bond liquidation/redemption funds (SC13) · Reported 1999
$81.45
Gonzalez, Ricardo ATX
Webster, TX, 77598
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$80.85
Gonzalez, Ricardo ATX
### Fm ####, Alice, TX, 78332
Held by Webtpa Emp Svcs LLC
Other outstanding official check (CK15) · Reported 2015
$76.49
Gonzalez, Ricardo ACA
4500 The Woods Drive Apt 3022, San Jose, CA, 95136
Held by Nationwide Mutual Insurance
Premium refunds
$75.00
Gonzalez, Ricardo ACA
2892 West 11th Street, Los Angeles, CA, 90006
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$66.36
Gonzalez, Ricardo ACA
1225 Bay Street 3, San Francisco, CA, 94123
Held by Aaa Ncnu Insurance Exchange
Other
$65.47
Gonzalez, Ricardo ACA
417 South Fremont Avenue, Alhambra, CA, 91801
Held by Nationstar Mortgage, LLC
Escrow accounts
$61.44
Gonzalez, Ricardo ATX
21146 Wildcroft, Katy, TX, 77449
Held by McDavid Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$60.71
Gonzalez, Ricardo ACA
821 Bloker Street, Madera, CA, 93638
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$60.00
Gonzalez, Ricardo ACA
6635 Canterbury Drive Unit 204, Chino Hills, CA, 91709
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$60.00
Gonzalez, Ricardo ACA
10707 Jamacha Boulevard Spc 45, Spring Valley, CA, 91978
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.22
Gonzalez, Ricardo ACA
202A Clover Rol, Tracy, CA, 95376
Held by Ge Money
Accounts-receivable credit balance
$55.00
Gonzalez, Ricardo ACA
4805 Endicott Court, Salida, CA, 95368
Held by American Express Company
Refunds due
$50.23
Gonzalez, Ricardo ACA
8140 Grand View Bl 8, Los Angeles, CA, 90066
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gonzalez, Ricardo ATX
#### Northeast Loop ### Suite A###, San Antonio, TX, 78219
Held by Ibc San Antonio
Checking account (AC01) · Reported 2010
$50.00
Gonzalez, Ricardo ATX
1509 McHam Street, Irving, TX, 75062
$47.80
Gonzalez, Ricardo ACA
3337 Gleason Avenue, Los Angeles, CA, 90063
Held by General Electric Company
Accounts-receivable credit balance
$44.30
Gonzalez, Ricardo ACA
417 South Fremont Avenue, Alhambra, CA, 91801
Held by Nationstar Mortgage, LLC
Escrow accounts
$42.99
Gonzalez, Ricardo ATX
### Fm ####, Alice, TX, 78332
Held by Webtpa Emp Svcs LLC
Other outstanding official check (CK15) · Reported 2016
$38.48
Gonzalez, Ricardo ATX
### Fm ####, Alice, TX, 78332
Held by Webtpa Emp Svcs LLC
Other outstanding official check (CK15) · Reported 2016
$38.48
Gonzalez, Ricardo ACA
2000 West Capitol Avenue Spc 5, West Sacramento, CA, 95691
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Gonzalez, Ricardo ACA
1024 South Mariposa Avenue Apt 4, Los Angeles, CA, 90006
Held by Primerica Life Insurance Company
Premium refunds
$30.71
Gonzalez, Ricardo ACA
1580 Morse Avenue Apt 60, Sacramento, CA, 95864
Held by Bank Of America NA
Customer overpayments
$30.00
Gonzalez, Ricardo ACA
424 West Berry Avenue, Anaheim, CA, 92805
Held by Infinity Insurance Company
Premium refunds
$28.60
Gonzalez, Ricardo ATX
816 Garza Street, Laredo, TX, 78040
Held by Laredo Fcu
Savings account (AC02) · Reported 2000
$27.94
Gonzalez, Ricardo ACA
23772 La Rosa Drive, Lake Forest, CA, 92630
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$27.15
Gonzalez, Ricardo ACA
4500 The Woods Drive Apt 3022, San Jose, CA, 95136
Held by Nationwide Mutual Insurance
Premium refunds
$25.00
Gonzalez, Ricardo ACA
5727 Rancho Hills Drive, San Diego, CA, 92139
Held by San Diego County Credit Union
Savings accounts
$24.34
$23.00
Gonzalez, Ricardo ACA
144 North Porter Road, Porterville, CA, 93257
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$21.33
Gonzalez, Ricardo A.CA
821 Bloker Street, Madera, CA, 93638
Held by First American Title Company
Escrow accounts
$20.00
Gonzalez, Ricardo ACA
14732 Cohasset Street, Van Nuys, CA, 91405
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$17.26
Gonzalez, Ricardo ACA
744 Imperial Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.17
Gonzalez, Ricardo ACA
14609 Saticoy Street 5, Van Nuys, CA, 91405
Held by Loya Casualty Insurance Company
Premium refunds
$12.08
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