Unclaimed property reported under Macias, Ricardo
226 records · $14,770 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 226. Search by name and address to narrow it to yours.
Macias, RicardoCA
5345 Ledgewood Road, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,617.54
Macias, RicardoCA
7300 Mira Monte Boulevard, Los Angeles, CA, 90001
Held by Global Escrow Services Inc.
Escrow funds
$1,000.00
Macias, RicardoTX
224 Dry Creek Road, Manor, TX, 78653
Held by Omnex Group Inc
Unidentified remittance (MS06) · Reported 2024
$570.00
Macias, RicardoTX
145 North Dakota Avenue, Brownsville, TX, 78521
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$565.95
Macias, RicardoTX
##### North ##th Street, McAllen, TX, 78504
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2016
$476.90
Macias, RicardoTX
4020 Mohawk Street, Houston, TX, 77093
$428.38
Macias, RicardoCA
PO Box 20323, Santa Barbara, CA, 93120
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Macias, RicardoTX
#### Wilson Street Apt ###, Austin, TX, 78704
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2005
$385.52
Macias, RicardoCA
1399 Mead Avenue, Ventura, CA, 93004
Held by Wells Fargo Home Mortgage
Escrow accounts
$365.58
Macias, RicardoTX
510 Summer Mist Lane, Rosenberg, TX, 77469
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$362.41
$334.31
Macias, RicardoCA
13218 Day Street Apt K211, Moreno Valley, CA, 92553
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$334.22
Macias, RicardoCA
2629 Meadowbrook, Santa Clara, CA, 95051
Held by U.s. Bank - Pars
Pension & Profit sharing
$330.93
Macias, Ricardo JRCA
3818 1 2 East 1st Street, Los Angeles, CA, 90063
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$324.00
$300.00
Macias, RicardoCA
1778 South Norfolk Street, San Mateo, CA, 94403
Held by Block Inc
Misc intangible property
$300.00
Macias, RicardoTX
803 Little Angel Cv, San Antonio, TX, 78245
$252.00
Macias, RicardoCA
2929 Coronado Avenue Spc 131, San Diego, CA, 92154
Held by Hewlett-Packard Company
Refunds
$250.00
Macias, RicardoTX
12025 Richmond Avenue, Houston, TX, 77082
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$238.00
Macias, JR RicardoCA
737 West 158th Street, Gardena, CA, 90247
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$218.01
Macias, RicardoTX
9815 Bauman Road, Houston, TX, 77076
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2006
$208.00
Macias, RicardoTX
2737 El Indio Highway, Eagle Pass, TX, 78852
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$179.50
Macias, RicardoTX
107 San Ignacio Avenue, San Juan, TX, 78589
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$174.92
Macias, RicardoCA
11780 Autumn Place, Fontana, CA, 92337
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$167.59
$157.52
Macias, RicardoCA
900 South K Street, Oxnard, CA, 93030
Held by First Electronic Bank
Credit checks or memos
$143.86
$142.27
Macias, RicardoCA
2626 Coranado Avenue Apt 131, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$132.59
Macias, RicardoTX
#### Faro Drive Apt ###, Austin, TX, 78741
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$123.28
Macias, RicardoCA
1216 Park View Drive, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$121.50
Macias, RicardoCA
3541 West Cornelia Circle Apt 2, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.00
Macias, RicardoTX
1107 Blue Ridge Drive, Austin, TX, 78753
$108.50
$105.00
$104.00
Macias, RicardoTX
2701 Dan Sikes, El Paso, TX, 79936
Held by Ysleta Isd
Refund due (MS11) · Reported 2018
$100.00
Macias, RicardoTX
1201 West Chicago Avenue South, McAllen, TX, 78501
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$98.28
Macias, RicardoTX
3107 North 25th Street, Hidalgo, TX, 78557
$92.66
Macias, RicardoTX
1107 Blue Ridge Drive, Austin, TX, 78753
$91.25
$86.47
Macias, RicardoCA
4501 Snell Avenue 201, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Macias, RicardoTX
4020 Mohawk Street, Houston, TX, 77093
$83.44
Macias, RicardoTX
13161 Gloria Elena Drive, San Elizario, TX, 79849
Held by Midway Autos LLC
Refund due (MS11) · Reported 2023
$83.25
Macias, RicardoTX
##### North ##th Street, Mc Allen, TX, 78504
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$82.28
Macias, RicardoTX
5225 Carusel Apt 4, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.00
Macias, RicardoCA
198 North Skyline Drive Spc 54, Thousand Oaks, CA, 91362
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$78.33
Macias, RicardoCA
1625 South Mountain Apt 7, Ontario, CA, 91762
Held by Verizon California
Credit balances
$77.33
Macias, RicardoTX
*, TX, 00000
Held by Brinker Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$75.73
Macias, RicardoTX
##### Richmond Avenue Apt #####, Houston, TX, 77082
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$71.95
Macias, RicardoCA
1216 Park View Drive, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.06
Macias, RicardoTX
11184 Rankin Apt B, El Paso, TX, 79927
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
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