Unclaimed property reported under Peralta, Ricardo
63 records · $4,993 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 63. Search by name and address to narrow it to yours.
Peralta, RicardoTX
4617 Highway 6 North, Houston, TX, 77084
Held by Gain Capital Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,407.31
Peralta, RicardoTX
3 Sandpebble Drive, The Woodlands, TX, 77380
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2016
$500.00
Peralta, RicardoTX
905 North 3rd Street, Lamesa, TX, 79331
Held by St Joseph Health System
Vendor check (CK13) · Reported 2019
$487.80
Peralta, RicardoCA
1310 3rd Avenue Suite A1, Chula Vista, CA, 91911
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$258.00
Peralta, RicardoCA
5632 Van Nuys Boulevard #402, Van Nuys, CA, 91401
Held by Chase Bank USA N.a.
Customer overpayments
$231.89
Peralta, RicardoCA
2602 Florence 293, Huntington Park, CA, 90255
Held by Hibu Inc.
Unidentified remittances
$175.40
Peralta, RicardoCA
11751 Hewes Street B, Orange, CA, 92869
Held by The Invironmentalists LLC
Wages, payroll, salaries
$134.31
Peralta, RicardoCA
710 Washington Street, Bakersfield, CA, 93307
Held by Alliance United Ins. Svcs LLC
Premium refunds
$117.54
Peralta, RicardoCA
3330 Fairfax Court, Merced, CA, 95348
Held by Best Life And Health Insurance Company
Misc outstanding checks
$105.00
Peralta, RicardoCA
32 Catania, Mission Viejo, CA, 92692
Held by Synchrony Bank
Accounts-receivable credit balance
$102.88
Peralta, RicardoCA
1507 South Raitt Street Apt I, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$85.87
Peralta, RicardoTX
1615 Seagull Street, Houston, TX, 77017
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$82.01
Peralta, RicardoCA
903 East Mayfair Avenue, Orange, CA, 92867
Held by American Express Company
Refunds due
$79.46
Peralta, RicardoCA
1310 Third Avenue Suite A1, Chula Vista, CA, 91911
Held by Anthem Inc
Group policy benefit/Clm payments
$77.40
Peralta, RicardoCA
16542 Delton Circle 4, Huntington Beach, CA, 92647
Held by Chick Fil A Inc
Wages, payroll, salaries
$73.13
Peralta, RicardoCA
7941 Sunset Avenue, Fair Oaks, CA, 95628
Held by University Of San Francisco
Credit balances
$68.66
Peralta, RicardoCA
1230 East Renton Street, Carson, CA, 90745
Held by Infinity Insurance Company
Premium refunds
$65.71
Peralta, RicardoCA
3300 Fairfax Court, Merced, CA, 95348
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$65.00
$58.41
Peralta, RicardoCA
903 East Mayfair Avenue, Orange, CA, 92867
Held by American Express Company
Refunds due
$55.00
Peralta, RicardoTX
1617 27th, Lubbock, TX, 79411
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$50.04
Peralta, RicardoCA
2602 East Florence Avenue Pmbh 293, Huntington Park, CA, 90255
Held by The Pep Boys
Misc outstanding checks
$50.00
Peralta, RicardoCA
32 Catania, Mission Viejo, CA, 92692
Held by Lbs Financial Credit Union
Savings accounts
$44.93
Peralta, RicardoTX
905 North 3rd, Lamesa, TX, 79331
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$44.75
Peralta, RicardoCA
227 West Main Street, Ontario, CA, 91762
Held by Barrett Business Services Inc
Wages, payroll, salaries
$43.84
Peralta, RicardoCA
1419 Livingston Street, Chula Vista, CA, 91913
Held by State Farm Life Ins Co
Other amounts due under policy
$40.80
Peralta, RicardoCA
221 New York Street, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.40
Peralta, RicardoCA
12832 Vivienda Avenue, Grand Terrace, CA, 92313
Held by T-Mobile USA
Accounts-receivable credit balance
$40.00
Peralta, RicardoCA
12832 Vivienda Avenue, Grand Terrace, CA, 92313
Held by T-Mobile USA
Accounts-receivable credit balance
$40.00
Peralta, RicardoTX
2121 Jonquil 2121 Jonquil, McAllen, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994
$39.50
$34.00
Peralta, RicardoTX
#### Burke Road ###, Pasadena, TX, 77506
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$33.10
Peralta, RicardoCA
2602 East Florence Avenue Pmbh, Huntington Park, CA, 90255
Held by The Pep Boys
Misc outstanding checks
$30.00
Peralta, RicardoCA
410 Rose Avenue, Long Beach, CA, 90804
Held by Dolex Dollar Express Inc.
Unidentified remittances
$29.01
Peralta, RicardoCA
221 New York Street, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.50
Peralta, RicardoTX
5110 South Rice, Houston, TX, 77081
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$25.00
$21.95
Peralta, RicardoCA
1032 West 123rd Street, Los Angeles, CA, 90044
Held by McGraw Insurance Services LP
Premium refunds
$16.67
Peralta, RicardoCA
903 East Mayfair Avenue, Orange, CA, 92867
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$15.15
Peralta, RicardoCA
1636 1/2 West 216 Street, Torrance, CA, 90501
Held by Pathward, National Association
Outstanding official checks
$14.22
Peralta, RicardoCA
5133 South Manhattan Place, Los Angeles, CA, 90062
Held by General Motors Financial Comp
Refunds due
$13.92
Peralta, RicardoCA
1340 Caminito Dante Apt 3, Chula Vista, CA, 91915
Held by Citibank NA Cca
Savings accounts
$13.16
Peralta, RicardoCA
1716 South Burke Street, Visalia, CA, 93292
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Peralta, RicardoCA
10762 McLennan Avenue, Granada Hills, CA, 91344
Held by Citibank N A
Accounts-receivable credit balance
$7.52
Peralta, RicardoCA
425 Carvalos Drive, Chula Vista, CA, 91910
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$7.24
Peralta, RicardoCA
15424 Leffingwell Road, Whittier, CA, 90604
Held by Time Warner Cable Inc
Refunds or rebates
$7.02
Peralta, RicardoCA
2602 East Florence Avenue Apt 293, Huntington Park, CA, 90255
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.04
Peralta, RicardoCA
5405 North Fenimore Avenue, Azusa, CA, 91702
Held by Southern California Gas Company
Refunds or rebates
$4.17
Peralta, RicardoCA
1032 West 123rd Street, Los Angeles, CA, 90044
Held by Coinbase Inc
Checking accounts
$2.48
Peralta, RicardoCA
4128 Lake Circle Drive, Fallbrook, CA, 92028
Held by San Diego County Credit Union
Savings accounts
$2.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.