Unclaimed property reported under Perez, Ricardo A
79 records · $3,289 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 79. Search by name and address to narrow it to yours.
Perez, Ricardo ATX
Apt N14 1900 Coffee Port Road, Brownsville, TX, 78521
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Perez, Ricardo ACA
1783 Newcomb Avenue, San Francisco, CA, 94124
Held by Bank Of America - North Carolina
Refunds due
$298.77
Perez, Ricardo ACA
4811 North Albertson Avenue, Covina, CA, 91722
Held by Progressive Specialty Insuranc
Court settlements
$241.39
Perez, Ricardo ACA
400 South Flower Street Unit 81, Orange, CA, 92868
Held by Bank Of America - Pre-Paid Card
Checking accounts
$191.27
Perez, Ricardo ACA
480 West Chaparral Street, Rialto, CA, 92376
Held by Dandelion Payments Inc
Misc intangible property
$190.00
Perez, Ricardo ATX
P O Box 1232, Roma, TX, 78584
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2014
$184.09
Perez, Ricardo ATX
1842 West Crag Place, San Antonio, TX, 78201
Held by Alamo Community College Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$162.70
Perez, Ricardo ATX
##### Fm #### #####, Sugar Land, TX, 77498
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$132.09
Perez, Ricardo ATX
3801 Farifax Avenue, Fort Worth, TX, 76119
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$113.19
Perez, Ricardo ACA
13938 San Dimas Lane, Rancho Cucamonga, CA, 91739
Held by Popular Bank
Checking accounts
$100.00
Perez, Ricardo ATX
1842 West Craig, San Antonio, TX, 78201
Held by Alamo Community College Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$86.28
Perez, Ricardo ACA
540 East Barrymore Street, Stockton, CA, 95204
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$62.61
Perez, Ricardo ACA
8033 Hummingbird Lane A, San Diego, CA, 92123
Held by Capital One Bank, National Association
Accounts payable
$60.63
Perez, Ricardo ATX
Gallery Drive Second Floor 183, Dallas, TX, 75252
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$56.22
Perez, Ricardo ATX
PO Box 100012, San Antonio, TX, 78201
Held by Credit Human Fcu
Savings account (AC02) · Reported 2001
$54.04
Perez, Ricardo ACA
2416 Commercial Street, San Diego, CA, 92113
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$50.14
Perez, Ricardo ATX
7406 Viscount Boulevard, El Paso, TX, 79925
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Perez, Ricardo ATX
406 Lincoln Street, Crockett, TX, 75835
Held by Osmose Holdings Inc
Dividend (SC01) · Reported 2015
$48.28
Perez, Ricardo ATX
PO Box 1232, Roma, TX, 78584
Held by Lifere Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$46.03
$35.00
Perez, Ricardo ATX
00000
Held by United Savings Assn Of Tx FSB
Other outstanding official check (CK15) · Reported 1989
$32.50
Perez, Ricardo A.CA
13245 Eastbrook Avenue, Downey, CA, 90242
Held by Infinity Insurance Company
Premium refunds
$28.90
Perez, Ricardo ACA
765 Shalimar Apt A, Costa Mesa, CA, 92627
Held by Allstate Indemnity Company
Premium refunds
$27.80
Perez, Ricardo ACA
14643 Calvert Apt 1, Van Nuys, CA, 91411
Held by Security Pacific National Bank Van Nuys Office
Savings accounts/Credit union shrs
$25.93
Perez, Ricardo ATX
406 Lincoln Street, Crockett, TX, 75835
Held by Osmose Holdings Inc
Dividend (SC01) · Reported 2012
$25.40
Perez, Ricardo ACA
4029 Orange Grove Avenue, Sacramento, CA, 95841
Held by Hsbc Finance Corporation
Customer overpayments
$23.68
$23.00
Perez, Ricardo ACA
Idalia J Perez 6199 Countrywood Place, Rancho Cucamonga, CA, 91739
Held by Wawanesa General Insurance
Premium refunds
$21.00
Perez, Ricardo ACA
87 West Burlwood Lane, Lemoore, CA, 93245
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Perez, Ricardo ACA
32036 Live Oak Cyn Road, Redlands, CA, 92373
Held by Farmers New World Life
Other amounts due under policy
$19.73
Perez, Ricardo ACA
34286 Blossoms Drive, Lake Elsinore, CA, 92532
Held by Synchrony Bank
Accounts-receivable credit balance
$19.65
Perez, Ricardo ACA
26342 Yolanda Street, Laguna Hills, CA, 92656
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Perez, Ricardo ACA
315 Pierce Road, Menlo Park, CA, 94025
Held by Transamerica Life Insurance Company
Pension checks
$19.18
Perez, Ricardo ACA
929 Provance Avenue, Santa Maria, CA, 93458
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.11
Perez, Ricardo ACA
1249 West 2nd Street, Los Angeles, CA, 90026
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$18.93
Perez, Ricardo ACA
804 Congress Street, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.32
Perez, Ricardo ACA
14601 Runnymede Street, Van Nuys, CA, 91405
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$18.00
Perez, Ricardo ACA
14601 Runnymede Street, Van Nuys, CA, 91405
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$18.00
Perez, Ricardo ACA
14601 Runnymede Street, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Perez, Ricardo ACA
6401 Warner Avenue Apt 566, Huntingtn Bch, CA, 92647
Held by US Bank NA
Unredeemed gift certificate
$14.00
$11.92
Perez, Ricardo ACA
4923 East 61st Street, Maywood, CA, 90270
Held by Southern California Gas Co.
Aggregate utilities
$11.55
Perez, Ricardo ACA
575 58th Street, Oakland, CA, 94609
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Perez, Ricardo ACA
708 Gravenstein Highway North # 113, Sebastopol, CA, 95472
Held by Prudential Insurance Company
Other amounts due under policy
$8.50
Perez, Ricardo ACA
4857 Fortin Street, Baldwin Park, CA, 91706
Held by Verizon Communications Inc.
Customer overpayments
$7.82
Perez, Ricardo ACA
965 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Toyota Motor Credit Corporation
Accounts payable
$6.74
Perez, Ricardo ACA
960 1/4 Fedora Street, Los Angeles, CA, 90006
Held by Tuttle Click Ford Inc
Refunds due
$5.00
$5.00
Perez, Ricardo ACA
4029 Orange Grove Avenue, Sacramento, CA, 95841
Held by Citibank N A
Accounts-receivable credit balance
$4.84
$4.83
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