Unclaimed property reported under Martin, Ricardo
118 records · $9,616 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 118. Search by name and address to narrow it to yours.
$2,582.24
Martin, RicardoCA
644 Erica Street, Escondido, CA, 92027
Held by Pathward, National Association
Outstanding official checks
$837.05
Martin, RicardoCA
624 Amherst Drive, Burbank, CA, 91504
Held by Farmers Insurance Exchange
Premium refunds
$731.52
Martin, RicardoTX
### Sage Road # ####, Houston, TX, 77056
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2010
$440.50
Martin, RicardoCA
4201 Stevens Creek Boulevard, Santa Clara, CA, 95051
Held by Sunrise Banks
Misc intangible property
$375.04
Martin, RicardoCA
15058 Danielle Way, Lake Elsinore, CA, 92530
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Martin, RicardoCA
1442 East Lincoln Avenue Apt 317, Orange, CA, 92865
Held by New C.a.p.s LLC
Wages, payroll, salaries
$238.62
Martin, RicardoCA
2743 Barcelona Circle, Anticoh, CA, 94509
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$229.95
Martin, RicardoTX
16738 Espinosa, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$176.77
Martin, RicardoCA
550 North Figueroa Street, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$173.39
$171.72
Martin, RicardoCA
2620 38th Avenue, Oakland, CA, 94619
Held by Merrill Lynch Trust Company FSB Rsg
Misc outstanding checks
$171.34
Martin, RicardoCA
5440 Tujunga Avenue Apt 1408, N Hollywood, CA, 91601
Held by Southern California Gas Company
Refunds or rebates
$162.01
Martin, RicardoCA
32857 Waverly Court, Ivanhoe, CA, 93235
Held by Premier Healthcare Services, LLC
Wages, payroll, salaries
$150.84
Martin, RicardoTX
8131 La Paloma Circle, El Paso, TX, 79907
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2005
$150.00
Martin, RicardoCA
827 Petaluma Boulevard North, Petaluma, CA, 94952
Held by Paypal Inc
Misc intangible property
$139.90
$129.00
Martin, RicardoTX
8131 La Paloma Circle, El Paso, TX, 79907
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2005
$120.66
Martin, RicardoCA
4312 Green Avenue Apt 3, Los Alamitos, CA, 90720
Held by Southern California Edison Company
Utility deposit
$104.82
Martin, RicardoCA
12600 Van Nuys Boulevard Spc 71, Pacoima, CA, 91331
Held by Oportun Inc
Credit checks or memos
$101.42
Martin, RicardoTX
206 Ridge View Lane, Roanoke, TX, 76262
Held by Staples Inc
Refund due (MS11) · Reported 2011
$100.00
Martin, RicardoCA
1575 West Valley Parkway #54, Escondido, CA, 92029
Held by Fnf Utc LLC
Escrow accounts
$100.00
Martin, RicardoCA
3 West Downs Street, Stockton, CA, 95204
Held by Laboratory Corp Of America Holdings
Refunds due
$93.22
$85.00
Martin, RicardoCA
624 Amherst Drive, Burbank, CA, 91504
Held by American Strategic Insurance Corp
Premium refunds
$83.30
Martin, RicardoCA
1344 Foxburrow Way, Sacramento, CA, 95833
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.20
Martin, RicardoTX
23 Meadowbrook Lane, Trophy Club, TX, 76262
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$75.00
Martin, RicardoCA
10700 Alameda Street, Lynwood, CA, 26217
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$74.17
Martin, RicardoCA
3658 Citrus Avenue, Walnut Creek, CA, 94598
Held by Aaa Ncnu Insurance Exchange
Other
$73.00
Martin, RicardoTX
#### Westheimer Apt ####, Humble, TX, 77057
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$73.00
Martin, RicardoTX
209 18th Avenue North, Texas City, TX, 77590
Held by State Of Arizona
Warrant (CK06) · Reported 2021
$63.00
Martin, RicardoTX
8106 Sandhurst Drive, Houston, TX, 77033
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$60.73
Martin, RicardoCA
19450 Mountain Mdws, Middletown, CA, 95461
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$54.91
Martin, RicardoTX
2900 McKinnon Street Apt 2205, Dallas, TX, 75201
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$54.81
Martin, RicardoCA
19450 Mountain Mdws, Middletown, CA, 95461
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$51.30
Martin, RicardoCA
550 North Figueroa Street, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$50.08
Martin, RicardoTX
14419 Atlanta Drive Itc Park, Laredo, TX, 78045
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Martin, RicardoTX
####ranchester Drive Aprt ###, Houston, TX, 77036
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$48.24
$44.96
Martin, RicardoTX
#### Sage Road Apt ####, Houston, TX, 77056
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$41.27
$40.00
Martin, RicardoTX
23 Meadowbrook Lane, Trophy Club, TX, 76262
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Martin, RicardoCA
16484 Windcrest Drive, Fontana, CA, 92337
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Martin, RicardoCA
555 98th Avenue 113, Oakland, CA, 94603
Held by The Bancorp Bank
Unredeemed gift certificate
$38.18
Martin, RicardoTX
215 Lockhart, Pittsburg, TX, 75686
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$37.57
Martin, RicardoCA
2743 Barcelona Circle, Antioch, CA, 94509
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$32.85
Martin, RicardoTX
13435 Voelcker Ranch, San Antonio, TX, 78231
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$30.00
Martin, RicardoTX
Room C103 3139 Building, Goodfellow Afb, TX, 76908
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$29.74
Martin, RicardoTX
Apt 2004 3700 Watonga Boulevard, Houston, TX, 77092
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$29.49
Martin, RicardoTX
3388 Sage Road Unit 2201, Houston, TX, 77056
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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