Unclaimed property reported under Mata, Ricardo
127 records · $15,332 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 127. Search by name and address to narrow it to yours.
Mata, RicardoTX
3116 North 46th Street, McAllen, TX, 78501
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$2,429.86
Mata, RicardoTX
1215 Fair Avenue Apt 815, San Antonio, TX, 78223
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$2,213.82
Mata, RicardoTX
911 North Fitzhugh, Dallas, TX, 75204
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1987
$1,149.16
Mata, JR RicardoTX
3912 Rocky Shore Lane, Pflugerville, TX, 78660
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$884.75
Mata, RicardoTX
8410 Harry Hines, Dallas, TX, 75235
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$831.57
Mata, RicardoTX
1806 West Cedar Elm Drive, Arlington, TX, 76012
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$600.00
Mata, RicardoTX
1734 West Ashby Place, San Antonio, TX, 78201
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$537.08
Mata, RicardoTX
700 West Bronze Drive #d, Hidalgo, TX, 78557
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2021
$500.00
Mata, RicardoTX
6003 Pino Lane, Austin, TX, 78744
$417.40
Mata, RicardoTX
2107 Des Jardines, Houston, TX, 77023
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$391.32
Mata, RicardoCA
19600 Hart Street, Reseda, CA, 91335
Held by First Century Bank N A
Misc intangible property
$345.00
Mata, RicardoTX
##### Babcock Road Apt ###, San Antonio, TX, 78255
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$304.20
Mata, RicardoTX
1200 Dorothy #13, Mission, TX, 78572
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$231.67
Mata, RicardoCA
1225 North Dresden Place Apt 11, Anaheim, CA, 92801
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$216.18
Mata, RicardoTX
14902 Rosebud Lane, Conroe, TX, 77303
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$208.00
Mata, RicardoTX
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
Mata, RicardoTX
#### West Rayford Road ####, Spring, TX, 77389
$165.00
Mata, RicardoCA
309 North Mountain View Place Apt 8, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$147.00
Mata, RicardoTX
#### West Davis Street Apt ####, Conroe, TX, 77304
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$123.87
Mata, RicardoTX
6003 Pino Lane, Austin, TX, 78744
Held by Allstate Motor Club
Miscellaneous outstanding check (MS16) · Reported 2020
$120.00
Mata, RicardoTX
2006 Graham Avenue Apt 5, Mission, TX, 78573
$119.18
Mata, RicardoTX
PO Box 160444, San Antonio, TX, 78280
$115.62
Mata, RicardoTX
4400 West Expressway 83, McAllen, TX, 76501
Held by Western Surety Co
Other amount due under an insurance policy (IN07) · Reported 1994
$100.00
Mata, RicardoTX
2107 Des Jardines, Houston, TX, 77023
Held by Smith Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$98.19
$97.09
Mata, RicardoCA
775 Butte Street, Willows, CA, 95988
Held by First American Title Company
Escrow check/Deposit/Disputed
$90.00
Mata, RicardoTX
221 Barclay Street, TX, 75234
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2023
$90.00
Mata, RicardoTX
915 Tidwell Road 52, Houston, TX, 77022
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$82.11
Mata, RicardoTX
418 Emilie Street #1, San Antonio, TX, 78221
Held by Little Caesars Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$80.00
Mata, RicardoTX
3006 Westforest Drive, Dallas, TX, 75229
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$80.00
Mata, RicardoTX
#### Arbor Town Circle Apt ###, Arlington, TX, 76011
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$78.30
Mata, RicardoTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$75.03
Mata, RicardoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$75.00
Mata, RicardoTX
3909 Country Club Road, Irving, TX, 75038
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$74.00
Mata, RicardoTX
1116 La Vega, Waco, TX, 76705
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$72.03
Mata, RicardoCA
4914 East San Vincente Street, Compton, CA, 90221
Held by California Physicians Service
Refunds due
$66.93
Mata, RicardoTX
213 Reltmann, San Antonio, TX, 78204
Held by Carl Karcher Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$65.90
Mata, RicardoTX
3116 North 46th Street, McAllen, TX, 78501
Held by Kroger Co
Dividend (SC01) · Reported 2013
$65.80
Mata, JR RicardoTX
1915 M 1/2, Galveston, TX, 77550
Held by University Federal Credit Union
Savings account (AC02) · Reported 2000
$63.43
Mata, RicardoTX
101 Melody Lane, New Braunfels, TX, 78130
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$63.12
Mata, RicardoTX
2107 Des Jardines Street, Houston, TX, 77023
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$59.00
Mata, RicardoTX
3310 Avenue J, Snyder, TX, 79549
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$56.05
Mata, RicardoTX
#### North Twin Creek Drive ###, Killeen, TX, 76543
$50.17
Mata, RicardoTX
425 East Jones Avenue, Pharr, TX, 78577
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.00
Mata, RicardoCA
5269 Camden Avenue, San Jose, CA, 95124
Held by Transamerica Life Insurance Company
Other amounts due under policy
$50.00
Mata, RicardoCA
3343 West 132nd Street, Hawthorne, CA, 90250
Held by Time Warner Cable Inc
Refunds or rebates
$48.90
Mata, RicardoTX
1114 Trent Drive, Laredo, TX, 78046
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$46.68
$43.91
Mata, RicardoCA
120 North Magnolia Avenue Apt 46, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.97
$40.85
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