Unclaimed property reported under Hernandez, Ricardo A
90 records · $9,170 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 90. Search by name and address to narrow it to yours.
Hernandez, Ricardo ATX
900 East Vermont Avenue Apt 15104, McAllen, TX, 78503
Held by Gte Financial
Savings account (AC02) · Reported 2015
$3,253.68
Hernandez, Ricardo ACA
7902 Quill Drive, Downey, CA, 90242
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$673.18
Hernandez, Ricardo ACA
2423 Colina Court, Napa, CA, 94558
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$641.09
Hernandez, Ricardo ACA
1657 East 113th Street, Los Angeles, CA, 90059
Held by Workforce Business Services Ca
Wages, payroll, salaries
$498.65
Hernandez, Ricardo ACA
Unit 102, Paramount, CA, 90723
Held by Anthem Inc
Group policy benefit/Clm payments
$355.66
Hernandez, Ricardo ACA
2123 East Florida Avenue, Hemet, CA, 92544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$341.49
Hernandez, Ricardo ACA
Unit 102, Paramount, CA, 90723
Held by Anthem Inc
Group policy benefit/Clm payments
$237.51
Hernandez, Ricardo ATX
3235 Swandale Street, San Antonio, TX, 78230
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$217.00
Hernandez, Ricardo ATX
4109 Leavell Avenue, El Paso, TX, 79904
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$200.00
Hernandez, Ricardo ACA
908 West Laurel Avenue Apt 7, Lompoc, CA, 93436
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$194.88
Hernandez, Ricardo ATX
P O Box 42801, Houston, TX, 77042
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$168.29
Hernandez, Ricardo A.CA
8610 Alameda Street, Downey, CA, 90242
Held by Downey Federal Credit Union
Savings accounts
$168.27
Hernandez, Ricardo ACA
1317 Woodland Court, San Marcos, CA, 92069
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Hernandez, Ricardo ACA
1036 Potrero Circle, Suisun City, CA, 94585
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.02
Hernandez, Ricardo ACA
4725 Hakimi Court, Concord, CA, 94521
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Hernandez, Ricardo ATX
101 Goodson, Houston, TX, 77070
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$122.47
Hernandez, Ricardo ATX
#### Northeast Loop ### Suite 101, San Antonio, TX, 78217
Held by Coventry Healthcare Ntl Accts
Accounts payable (MS08) · Reported 2013
$100.31
Hernandez, Ricardo ACA
1266 North Hobart Boulevard Apt 7, Los Angeles, CA, 90029
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Hernandez, Ricardo ATX
1809 Armstrong, Plano, TX, 75074
Held by United States Sugar Corp
Dividend (SC01) · Reported 2016
$92.10
Hernandez, Ricardo ATX
1627 Spring Lake Drive, Mesquite, TX, 75149
Held by Bank Of America Texas
Savings account (AC02) · Reported 2008
$77.38
Hernandez, Ricardo ATX
1293 Amber Morgan, El Paso, TX, 79936
Held by Casa Ford Inc
Refund due (MS11) · Reported 2009
$65.00
Hernandez, Ricardo ACA
8841 Orion Avenue, North Hills, CA, 91343
Held by Frontier Communications Corporation
Refunds or rebates
$63.62
Hernandez, Ricardo ACA
1712 East Orchard Street, Compton, CA, 90221
Held by United Of Omaha Life Insurance Company
Agent credit balances
$55.06
$52.89
Hernandez, Ricardo ATX
12714 Copper Mill Drive, Houston, TX, 77070
Held by Royal Baths Mfg Co Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$50.23
Hernandez, Ricardo ACA
2638 Granada Street, Los Angeles, CA, 90065
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Hernandez, Ricardo ACA
22251 Hazel Crst, Mission Viejo, CA, 92692
Held by Bank Of America NA
Checking accounts
$50.00
Hernandez, Ricardo ACA
14200 Foothill Boulevard Unit 21, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.90
Hernandez, Ricardo ATX
15627 Fox Springs Drive, Houston, TX, 77084
Held by General Motors Financial Co
Refund due (MS11) · Reported 2015
$48.28
Hernandez, Ricardo ACA
11848 Allin Street Apt 63, Culver City, CA, 90230
Held by Arias V Alamitos Enterprises
Wages, payroll, salaries
$43.21
Hernandez, Ricardo ACA
8841 Orion Avenue Apt 31, North Hills, CA, 91343
Held by Caremarkpcs L L C
Accounts payable
$41.80
Hernandez, Ricardo ATX
15031 Tinker Street, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$39.60
Hernandez, Ricardo ACA
1601 Vineyard Avenue, Los Angeles, CA, 90019
Held by American Express Company
Refunds due
$38.61
Hernandez, Ricardo ATX
1809 Armstrong, Plano, TX, 75074
Held by United States Sugar Corp
Dividend (SC01) · Reported 2013
$38.14
Hernandez, Ricardo ATX
1809 Armstrong, Plano, TX, 75074
Held by United States Sugar Corp
Dividend (SC01) · Reported 2013
$38.14
Hernandez, Ricardo ACA
7908 Tokay Avenue Apt 137, Fontana, CA, 92336
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$37.61
Hernandez, Ricardo ATX
535 South Mesa Hills Drive 317, El Paso, TX, 79912
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$36.08
Hernandez, Ricardo ATX
10207 Wagon Road West, Austin, TX, 78736
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$31.37
Hernandez, Ricardo ACA
2123 East Florida Avenue, Hemet, CA, 92544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.30
Hernandez, Ricardo ACA
1601 Vineyard Avenue, Los Angeles, CA, 90019
Held by American Express Company
Accounts-receivable credit balance
$29.00
Hernandez, Ricardo ACA
1036 Potrero Circle, Suisun City, CA, 94585
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$29.00
Hernandez, Ricardo ACA
426 Miller Avenue, S San Fran, CA, 94080
Held by U.s. Bank NA
Aggregate account balances
$28.38
Hernandez, Ricardo ACA
11837 Berendo Avenue Apt 4, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.25
Hernandez, Ricardo ACA
2638 Virginia Road, Los Angeles, CA, 90016
Held by Bank Of America NA
Checking accounts
$27.83
Hernandez, Ricardo ACA
17129 Gunther Street, Granada Hills, CA, 91344
Held by Toyota Motor Credit Corporation
Accounts payable
$24.64
$22.17
Hernandez, Ricardo ACA
1412 Clayton Street, San Francisco, CA, 94114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.00
Hernandez, Ricardo ACA
1066 East Ponderosa Avenue Apt 104, Reedley, CA, 93654
Held by Southern California Gas Co.
Aggregate utilities
$20.74
Hernandez, Ricardo ACA
7315 Exeter Street Apt 8, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$19.81
Hernandez, Ricardo ACA
4725 Hakimi Court, Concord, CA, 94521
Held by Government Employees Insurance Company
Premium refunds
$18.48
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