Unclaimed property reported under Ricardo, Rodriguez
108 records · $5,107 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 108. Search by name and address to narrow it to yours.
Ricardo, RodriguezTX
5309 IRA Street, Haltom City, TX, 76117
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2012
$500.00
Ricardo, RodriguezTX
6530 Palo Duro Drive, Manvel, TX, 77578
Held by Haier US Appliance Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$387.54
Ricardo, RodriguezCA
390 Richey Circle Apt 105, Corona, CA, 92879
Held by Santander Multi State Qsf
Misc outstanding checks
$261.11
Ricardo, RodriguezCA
14 Orchard Suite 100 14 Orchard Partners, Lake Forest, CA, 92630
Held by American Express Company
Accounts-receivable credit balance
$225.00
Ricardo, RodriguezTX
225 The Ranch Road, Del Valle, TX, 78617
$224.01
Ricardo, RodriguezCA
511 South Gertrude Avenue, Stockton, CA, 95215
Held by Pacific Gas & Electric Company
Refunds or rebates
$167.81
Ricardo, RodriguezTX
206 Belfast Drive, San Antonio, TX, 78209
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$165.24
Ricardo, RodriguezCA
915 Campbell Circle, Woodland, CA, 95776
Held by Crusader Insurance Co Operating
Misc outstanding checks
$152.93
Ricardo, RodriguezCA
3101 Linfield Court, Turlock, CA, 95382
Held by Pacific Gas & Electric Company
Refunds or rebates
$151.35
Ricardo, RodriguezCA
724 Stephanie Place, Ingewood, CA, 90302
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$148.22
Ricardo, RodriguezCA
330 Nancy Way, La Canada, CA, 91011
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$134.80
Ricardo, RodriguezCA
0, Perris, CA, 92571
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries
$132.66
Ricardo, RodriguezTX
1921 Norcrest Drive, Houston, TX, 77055
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2017
$130.56
Ricardo, RodriguezCA
1416 South Wilmington Avenue, Compton, CA, 90220
Held by Paradigm Management Services
Vendor checks
$129.00
Ricardo, RodriguezCA
1409 Richard Avenue, Sanger, CA, 93657
Held by Here Collection LLC
Dissolution or liquidation
$116.43
Ricardo, RodriguezTX
2513 Coolwater Drive, Plano, TX, 75025
$106.58
Ricardo, RodriguezCA
PO Box 88, Avalon, CA, 90704
Held by Torrance Memorial Medical Center
Accounts payable
$100.00
Ricardo, RodriguezCA
1903 Wilshire Boulevard Apt 302, Los Angeles, CA, 90057
Held by Western Union Financial Svcs Inc
Refunds due
$95.00
Ricardo, RodriguezTX
516 North Salinas Boulevard, Donna, TX, 78537
$95.00
Ricardo, RodriguezTX
1011 North Jackson, Jacksonville, TX, 75766
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$83.40
Ricardo, RodriguezTX
212 Flecha Lane, Laredo, TX, 78045
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$82.00
Ricardo, RodriguezTX
1921 Norcrest Drive, Houston, TX, 77055
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$81.11
Ricardo, RodriguezCA
0, 0, 0
Held by Phoenix Settlement Admn (monge V Universal Building)
Wages, payroll, salaries
$73.43
Ricardo, RodriguezCA
1578 Trieste Way, San Jose, CA, 95122
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$68.00
Ricardo, RodriguezCA
1165 Jervis Avenue, East Palo Alto, CA, 94303
Held by Davis V Einstein Noah Restaurant Group Inc Fund
Misc outstanding checks
$62.80
Ricardo, RodriguezTX
1305 Clinton Drive Apt 2, Galena Park, TX, 77547
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$62.00
Ricardo, RodriguezTX
23010 Franz Road, Katy, TX, 77449
$59.52
Ricardo, RodriguezTX
2808 Van Buren Avenue, El Paso, TX, 79930
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$58.62
Ricardo, RodriguezTX
4514 Wayside Avenue, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$52.01
Ricardo, RodriguezTX
10509 Parkfield Drive, Austin, TX, 78758
Held by Success Foods Mgt Group
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$51.60
Ricardo, RodriguezCA
1000 Figueroa Street Spc 78, Wilmington, CA, 90744
Held by Pearson V Torrid LLC Fund
Misc outstanding checks
$51.38
Ricardo, RodriguezCA
3922 Walton Avenue, Los Angeles, CA, 90037
Held by Bell V Guess Retail Inc
Wages, payroll, salaries
$49.08
Ricardo, Rodriguez JRTX
No address on file
Held by Cameron County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$47.28
Ricardo, RodriguezTX
163-B Alvis Lane, Ferris, TX, 75125
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$45.29
Ricardo, RodriguezCA
3533 20th Street, Highland, CA, 92346
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$39.50
Ricardo, RodriguezCA
C/o Zciscust 760 North 23rd Street Apt 19, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.43
$38.45
Ricardo, RodriguezTX
209 Jefferson, Lorenzo, TX, 79343
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2014
$35.00
Ricardo, RodriguezTX
8358 Lake Crystal Drive, Houston, TX, 77095
$33.00
Ricardo, RodriguezTX
No address on file
$32.00
Ricardo, Rodriguez DDSCA
4521 Whittier Boulevard, Los Angeles, CA, 90022
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$31.50
Ricardo, RodriguezTX
3210 Azle Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$29.65
Ricardo, RodriguezTX
7907 Royalwood Drive, Houston, TX, 77049
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$28.72
Ricardo, RodriguezCA
0, 0, 0
Held by Phoenix Settlement Admn (garcia V Sun Rich Fresh Foods (usa) Inc)
Wages, payroll, salaries
$24.96
Ricardo, RodriguezCA
14350 Jeanette Lane, Baldwin Park, CA, 91706
Held by New Egg
Wages, payroll, salaries
$21.86
Ricardo, RodriguezCA
2020 University Avenue, Berkeley, CA, 94702
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$20.26
Ricardo, RodriguezCA
547 Azores Circle, Pittsburg, CA, 94565
Held by Motor Vehicle Software Corporation
Refunds due
$20.00
Ricardo, RodriguezCA
9712 Belfast Drive, Garden Grove, CA, 92844
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.85
Ricardo, RodriguezCA
7142 Lime Avenue, Long Beach, CA, 90805
Held by Medianews Group Inc
Accounts-receivable credit balance
$18.55
Ricardo, RodriguezCA
PO Box 1144, Palma Valley, CA, 92061
Held by Follett Corporation
Wages, payroll, salaries
$17.17
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