Unclaimed property reported under Linares, Ricardo
50 records · $8,247 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 50. Search by name and address to narrow it to yours.
Linares, RicardoTX
3602 South Olive, San Antonio, TX, 78223
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2020
$4,911.27
Linares, RicardoCA
417 Rhythm, Irvine, CA, 92603
Held by Charter Communications Inc
Wages, payroll, salaries
$1,106.91
Linares, RicardoCA
7173 Pico Avenue, Riverside, CA, 92509
Held by Farmers Insurance Exchange
Premium refunds
$320.06
Linares, RicardoCA
6807 Rutland Avenue, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$246.02
$246.02
Linares, RicardoTX
##### Battalion Avenue ###, Fort Hood, TX, 76544
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$199.86
$123.46
Linares, RicardoTX
5918 Pleasant Hill Drive, Arlington, TX, 76016
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.64
Linares, RicardoTX
5850 West Gulf Bank Road Apt 1011, Houston, TX, 77088
$71.00
$52.81
Linares, RicardoCA
1217 South Butterfield Road, West Covina, CA, 91791
Held by Humana Inc And Subsidiaries
Accounts payable
$50.10
Linares, RicardoTX
10109 Donald Drive, Houston, TX, 77076
$47.02
Linares, RicardoCA
6807 Rutland Avenue, Riverside, CA, 92503
Held by Bank Of America - Home Loans
Refunds due
$42.56
Linares, RicardoCA
7758 Boxwood Avenue, Fontana, CA, 92336
Held by Western Union Financial Svcs Inc
Refunds due
$40.75
Linares, RicardoTX
5918 Pleasant Hill Drive, Arlington, TX, 76016
$35.59
Linares, RicardoCA
6807 Rutland Avenue, Riverside, CA, 92503
Held by Bank Of America - Home Loans
Refunds due
$35.53
Linares, RicardoCA
7758 Boxwood Avenue, Fontana, CA, 92336
Held by Western Union International Services
Refunds due
$35.00
Linares, RicardoCA
9210 Belden Circle, Riverside, CA, 92509
Held by Bristol West Holdings Inc
Premium refunds
$30.52
Linares, RicardoCA
PO Box 2738, Bakersfield, CA, 93303
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Linares, RicardoCA
32295 Mission Trail #b, Lake Elsinore, 92530
Held by Cc Financial Services, Inc.
Other
$27.39
Linares, JR RicardoCA
4611 Rosewood Avenue #207, Los Angeles, CA, 90004
Held by Jacom Credit Union
Savings accounts
$23.00
Linares, RicardoCA
600 South Encina Apt 4, Visalia, CA, 93277
Held by Randstad North America Inc
Wages, payroll, salaries
$16.01
Linares, RicardoCA
7319 Bringhton Avenue, Los Angeles, CA, 90047
Held by 21st Century Security Ins Co
Premium refunds
$15.00
Linares, RicardoCA
9210 Belden Circle, Riverside, CA, 92509
Held by Bristol West Holdings Inc
Premium refunds
$14.00
$13.37
Linares, RicardoCA
1217 South Butterfield Road, West Covina, CA, 91791
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$13.30
Linares, RicardoCA
417 Rhythm, Irvine, CA, 92603
Held by Charter Communications Inc
Wages, payroll, salaries
$13.18
Linares, RicardoCA
1381 North San Gabriel Canyon Road Unit A, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.82
Linares, RicardoCA
Unknown, San Pedro, CA, 90731
Held by Google Payment Corporation
Unredeemed gift certificate
$10.06
Linares, RicardoCA
Unknown, Modesto, CA, 95354
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Linares, RicardoCA
317 And 319 North Dwyer Place, Anaheim, CA, 92801
Held by Countrywide Home Loans Inc
Escrow accounts
$9.95
Linares, RicardoCA
12431 8th Street, Yucaipa, CA, 92399
Held by Optumrx
Group policy benefit/Clm payments
$8.40
Linares, RicardoCA
1560 North Hobart Boulevard 4, Los Angeles, CA, 90027
Held by United Financial Casualty Co
Premium refunds
$7.60
Linares, RicardoCA
2663 Glen Hancock Court, San Jose, CA, 95148
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.68
Linares, RicardoCA
4611 Rosewood Avenue Apt 207, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$4.63
$3.74
$3.45
Linares, RicardoCA
1560 North Hobart Boulevard Apt 4, Los Angeles, CA, 90027
Held by Premier America Credit Union
Drafts
$3.22
Linares, RicardoCA
132 Pajaro Lane, Freedom, CA, 95019
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$2.83
Linares, RicardoCA
1217 South Butterfield Road, West Covina, CA, 91791
Held by Medco Health Solutions Inc
Customer overpayments
$2.10
Linares, RicardoCA
PO Box 11004, Terra Bella, CA, 93270
Held by United Staffing Associates LLC
Wages, payroll, salaries
$2.10
Linares, RicardoCA
5234 Landis Street 5, San Diego, CA, 92105
Held by 21st Century Insurance Company
Premium refunds
$2.00
Linares, RicardoCA
9210 Belden Circle, Riverside, CA, 92509
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.61
Linares, RicardoCA
6249 Gage Avenue, Bell Gardens, CA, 90201
Held by Optumrx
Group policy benefit/Clm payments
$1.20
Linares, RicardoCA
Apt 17 351 South Manhattan Place, Los Angeles, CA, 90020
Held by Capital One Bank, National Association
Customer overpayments
$0.92
Linares, RicardoCA
14121 Fenner Court, Moreno Valley, CA, 92553
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.61
Linares, RicardoCA
6068 Fayette Street Apt 7, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$0.57
Linares, RicardoCA
1 Apple Park Way, Cupertino, CA, 95014
Held by Google Payment Corporation
Unredeemed gift certificate
$0.55
Linares, RicardoCA
1232 1/2 South Ridgeley Drive, Los Angeles, CA, 90019
Held by General Electric Company
Accounts-receivable credit balance
$0.15
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