Unclaimed property reported under Leal, Ricardo

93 records · $9,072 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 93. Search by name and address to narrow it to yours.

Leal, RicardoTX
9086 North Minnesota Road, Palmview, TX, 78574
$1,432.20
Leal, RicardoCA
1155 1st Avenue A, Chula Vista, CA, 91911
Held by Bmw Financial Services NA LLC
Vendor checks
$835.92
Leal, RicardoTX
241 West Dorris Drive, Grand Prairie, TX, 75051
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$506.48
Leal, RicardoCA
6088 Amethyst Street, Rancho Cucamonga, CA, 91737
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$493.33
Leal, RicardoTX
803 Pammy Circle, Palmview, TX, 78572
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$460.09
Leal, RicardoTX
PO Box 1120, Raymondville, TX, 78580
$422.95
Leal, RicardoCA
451 Wensley Avenue, El Centro, CA, 92243
Held by California Physicians Service
Refunds due
$389.83
Leal, RicardoTX
PO Box 1120, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$332.13
Leal, RicardoTX
2835 South Port, Corpus Christi, TX, 78405
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$304.15
Leal, RicardoTX
00000
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1998
$257.14
Leal, RicardoTX
PO Box 1120, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$252.26
Leal, RicardoTX
201 Pamela Drive, Baytown, TX, 77521
$247.83
Leal, RicardoTX
2213 Delia Avenue, Brownsville, TX, 78526
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
Leal, RicardoTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2022
$142.83
Leal, RicardoTX
803 Pammy Circle, Palmview, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$130.50
Leal, RicardoTX
7003 Guadalupe Street Unit D, Austin, TX, 78752
Held by Austin Energy
Utility deposit (UT01) · Reported 2011
$111.25
Leal, RicardoTX
#### Northaven Road Apt ####, Dallas, TX, 75229
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$106.33
Leal, RicardoTX
Rt 1 Box 22 B, Sandia, TX, 78383
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$96.81
Leal, RicardoTX
1CALLE De Tobias, Uhland, TX, 78640
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2009
$91.37
Leal, RicardoTX
617 Lucia, Elsa, TX, 78543
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$85.26
Leal, RicardoTX
801 Mazatlan Street, Mission, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.58
Leal, RicardoTX
Rt 1 Box 22 B, Sandia, TX, 78383
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$79.16
Leal, RicardoTX
Rt 1 Box 22B, Sandia, TX, 78383
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$73.90
Leal, RicardoTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2022
$73.87
Leal, RicardoTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2022
$73.87
Leal, RicardoTX
803 Pammy Circle, Palmview, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$64.97
Leal, RicardoTX
3623 Tina Drive, Eagle Pass, TX, 78852
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$64.31
Leal, RicardoTX
Rt 1 Box 22 B, Sandia, TX, 78383
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$62.88
Leal, RicardoTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2022
$59.10
Leal, RicardoTX
4628 McKinney Street, Houston, TX, 77023
$55.00
Leal,, RicardoTX
4616 Timken Trail, Fort Worth, TX, 76137
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$54.63
Leal, RicardoTX
901 South Tichenor Lane, La Feria, TX, 78559
$54.00
Leal, RicardoTX
201 Pamela Drive, Baytown, TX, 77521
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$52.97
Leal, RicardoTX
3004 Highland Avenue Apt 1, McAllen, TX, 78501
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Leal, RicardoTX
9622 Excaliburs Court, Pearland, TX, 77584
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Leal, RicardoTX
801 Mazatlan Street Mission, Hidalgo, TX, 78572
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Leal, RicardoTX
14602 Van Lane, El Paso, TX, 79938
$49.25
Leal, RicardoTX
202 East Caffery, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$48.15
Leal, RicardoTX
No address on file
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2020
$45.99
Leal, RicardoTX
7202 Mansions Drive Unit G3, Corpus Christi, TX, 78414
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$44.72
Leal, RicardoTX
2568 Rockwell Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$44.23
Leal, RicardoTX
P O Box 1120, Raymondville, TX, 78580
$42.53
Leal, RicardoTX
#### North Holiday Hill Road Apt ###, Midland, TX, 79707
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$42.51
Leal, RicardoTX
505 Windsor Court, Cibolo, TX, 78108
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$40.94
Leal, RicardoTX
7202 Mansions Drive Unit G3, Corpus Christi, TX, 78414
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$39.43
Leal, RicardoTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2021
$39.40
Leal, RicardoTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2022
$39.40
Leal, RicardoTX
2568 Rockwell Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.26
Leal, RicardoTX
R/6133 Boca Chica Boulevard, Brownsville, TX, 78521
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$35.64
Leal, RicardoTX
17224 Saint Andrews, San Antonio, TX, 78248
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$34.01

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