Unclaimed property reported under Limon, Ricardo
51 records · $5,097 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 51. Search by name and address to narrow it to yours.
Limon, RicardoCA
610 Hopkins Avenue, Redwood City, CA, 94063
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$1,706.45
Limon, RicardoCA
14225 Mission Street, Oak Hills, CA, 92344
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$701.26
Limon, RicardoCA
2675 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Farmers Group Inc.
Other court deposits
$401.88
Limon, RicardoCA
12246 Salisbury Street, El Monte, CA, 91731
Held by Western Union Financial Svcs
Money orders
$339.00
Limon, RicardoTX
1797 Ginebra, Eagle Pass, TX, 78852
$296.33
Limon, RicardoCA
930 Calle Nogal, Thousand Oaks, CA, 91360
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$279.88
Limon, RicardoTX
1017 Stone Apt C, Laredo, TX, 78041
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$215.00
Limon, RicardoTX
1017 Stone Apt C, Laredo, TX, 78041
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$215.00
Limon, RicardoTX
566 Cicero Drive, San Antonio, TX, 78218
$120.89
Limon, RicardoCA
610 Hopkins Avenue Apt 5, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$71.73
Limon, RicardoTX
TX, 00000
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$71.34
Limon, RicardoCA
930 Calle Nogal, Thousand Oaks, CA, 91360
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$67.70
Limon, RicardoTX
#### Lockfield Street Apt ###, Houston, TX, 77092
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$61.76
Limon, RicardoTX
6617 El Parque Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$55.70
Limon, RicardoTX
1017 Stone Apt C, Laredo, TX, 78041
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$49.00
Limon, RicardoCA
81415 Avenida Tortuga, Indio, CA, 92201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$46.46
Limon, RicardoTX
18710 Legend Oaks, San Antonio, TX, 78259
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$43.93
Limon, RicardoCA
17755 Blythe Way, Blythe, CA, 92225
Held by Infinity Select Insurance Company
Premium refunds
$41.23
Limon, RicardoTX
1797 Ginbra, Eagle Pass, TX, 78852
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$35.62
Limon, RicardoCA
1418 Avalon Avenue, Modesto, CA, 95351
Held by Csaa Insurance Group
Misc outstanding checks
$34.00
Limon, RicardoCA
14225 Mission Street, Oak Hills, CA, 92344
Held by Federal Life Insurance Company
Individual policy benefit/Clm
$30.00
$29.22
Limon, RicardoTX
493 Apt 4 Walnut Circle, Laredo, TX, 78041
Held by Laredo Community College
Refund due (MS11) · Reported 2004
$26.00
$25.54
Limon, RicardoCA
11625 Alclad Avenue, Whittier, CA, 90605
Held by Usaa Federal Savings Bank
Checking accounts
$25.00
Limon, RicardoCA
11625 Alclad Avenue, Whittier, CA, 90605
Held by Usaa Federal Savings Bank
Savings accounts
$25.00
Limon, RicardoCA
610 Hopkins Avenue 5, Redwood City, CA, 94063
Held by Progressive West Insurance Com
Premium refunds
$10.93
Limon, RicardoCA
610 Hopkins Avenue Apt 5, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$9.74
$8.99
Limon, RicardoCA
2675 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Specialized Loan Servicing LLC
Escrow accounts
$7.17
Limon, RicardoCA
1354 East Fairgrove Avenue, West Covina, CA, 91792
Held by Discover Bank
Misc outstanding checks
$5.30
Limon, RicardoCA
8512 10th Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.30
Limon, RicardoCA
9179 63rd Street, Riverside, CA, 92509
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$5.02
Limon, RicardoCA
4613 West 162nd Street, Lawndale, CA, 90260
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$3.57
Limon, RicardoCA
8512 10th Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.36
Limon, RicardoCA
909 East Pleasant Street, Santa Paula, CA, 93060
Held by Paul Financial LLC
Misc outstanding checks
$3.00
$2.90
$2.69
Limon, RicardoCA
2675 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium refunds
$2.51
Limon, RicardoCA
10648 Cantara Street, Sun Valley, CA, 91352
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.31
Limon, RicardoCA
1074 Oaklawn Avenue, Chula Vista, CA, 91911
Held by Paypal Inc
Misc intangible property
$1.95
$1.33
Limon, RicardoCA
10648 Cantara Street, Sun Valley, CA, 91352
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.25
Limon, RicardoCA
8512 10th Avenue, Hesperia, CA, 92345
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.97
Limon, RicardoCA
1231 Isleton Place Apt 1, Oxnard, CA, 93030
Held by T-Mobile USA
Accounts-receivable credit balance
$0.90
Limon, RicardoCA
1370 San Juan Street Apt D, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$0.88
$0.81
$0.52
Limon, RicardoCA
2255 Market Street, San Diego, CA, 92102
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.13
Limon, RicardoCA
2255 Market Street, San Diego, CA, 92102
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.03
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