Unclaimed property reported under Ricardo, Sanchez
71 records · $8,520 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 71. Search by name and address to narrow it to yours.
Ricardo, SanchezTX
480 West Parker Road Apt 124, Houston, TX, 77091
$1,537.74
Ricardo, SanchezCA
10312 Atlantic Avenue, South Gate, CA, 90280
Held by Obsidian Pacific Insurance Company
Individual policy benefit/Clm
$1,387.62
Ricardo, SanchezTX
8738 Five Palms Drive, San Antonio, TX, 78242
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$1,005.50
Ricardo, SanchezCA
29514 Dana Court, Canyon Country, CA, 91387
Held by Dental Service Of Massachusetts
Expense checks
$812.52
Ricardo, SanchezCA
50 Parkrose Avenue, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds or rebates
$800.00
Ricardo, SanchezTX
338 Dartmoor Street, San Antonio, TX, 78227
Held by McGraw Ins Svcs LP
Insurance premium refund (IN05) · Reported 2021
$737.21
Ricardo, SanchezCA
501 Nightmist, Irvine, CA, 92618
Held by Quezada V Conam Management Corporation Fund
Misc outstanding checks
$414.34
Ricardo, SanchezCA
1333 Broadway Apt# 210, Oakland, CA, 94612
Held by Verizon Business Global LLC
Refunds due
$260.66
Ricardo, SanchezCA
401 Manhattan Beach, Manhattan Beach, CA, 90266
Held by Coast National Insurance Co
Individual policy benefit/Clm
$226.37
$200.00
Ricardo, SanchezCA
29514 Dana Court, Canyon Country, CA, 91387
Held by Dental Service Of Massachusetts
Expense checks
$187.48
Ricardo, SanchezCA
0, 0, 0
Held by Phoenix Settlement Admn. (nunez V. Gabriel Container)
Wages, payroll, salaries
$154.26
Ricardo, SanchezCA
770 South Lyon Street Unit 805, Santa Ana, CA, 92705
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Ricardo, SanchezTX
2128 Joey Drive, Waco, TX, 76711
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$126.50
Ricardo, SanchezCA
255 Easy Street, Simi Valley, CA, 93065
Held by Western Union Financial Svcs Inc
Refunds due
$110.00
Ricardo, SanchezCA
8636 Willis Avenue Apt 29, Panorama City, CA, 91402
Held by Wilshire Commercial Capital LLC
Refunds due
$58.40
Ricardo, SanchezTX
No address on file
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$30.76
Ricardo, SanchezCA
201A Wonsan Drive, Oceanside, CA, 92058
Held by At&t Mobility Settlement Fund// Closed
Misc intangible property
$28.44
Ricardo, SanchezTX
14155 Wild Flower Drive, El Paso, TX, 79938
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2018
$27.36
Ricardo, SanchezCA
670 Oak Avenue, Wasco, CA, 93280
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.08
Ricardo, SanchezCA
13446 Akins Street, Victorville, CA, 92392
Held by Synchrony Bank
Accounts-receivable credit balance
$21.63
Ricardo, SanchezCA
1429 Corte Rapallo, Escondido, CA, 92026
Held by Sirius Xm Holdings Inc.
Accounts payable
$16.35
Ricardo, SanchezCA
520 Norseman Court Apt 4, Oxnard, CA, 93030
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Ricardo, SanchezCA
6445 Southside Drive, Los Angeles, CA, 90022
Held by T-Mobile USA
Accounts-receivable credit balance
$13.50
Ricardo, SanchezCA
10621 Burton Street, Riverside, CA, 92505
Held by Hernandez Et Al V Pilot Freight Services Et Al
Wages, payroll, salaries
$10.80
Ricardo, SanchezCA
3001 Red Oak Court, Turlock, CA, 95382
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.79
Ricardo, SanchezCA
1627 East Holly Oak Drive, West Covina, CA, 91791
Held by Laboratory Corp Of America Holdings
Refunds due
$10.45
Ricardo, SanchezCA
3162 1/2 Fairmon, Los Angeles, CA, 90063
Held by Ast Equity Plan Solutions
Dividends
$10.08
Ricardo, SanchezCA
839 Valley View Drive, San Bernardino, CA, 92408
Held by Medianews Group Inc
Accounts-receivable credit balance
$10.00
Ricardo, SanchezCA
200 Village Drive 1N, Brentwood, CA, 94513
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Ricardo, SanchezCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.86
Ricardo, SanchezCA
7142 Del Norte Drive, Goleta, CA, 93117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.80
Ricardo, SanchezCA
1309 Marshall Street Apt 206, Redwood City, CA, 94063
Held by Medianews Group Inc
Accounts-receivable credit balance
$7.95
Ricardo, SanchezCA
178 Monroe Street, Oceanside, CA, 92057
Held by Alorica Inc & Subsidiaries
Refunds due
$6.54
Ricardo, SanchezCA
2525SANTA Catalina Drive #207, Costa Mesa, CA, 92626
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Ricardo, SanchezCA
204 East El Campo Avenue, Stockton, CA, 95207
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Ricardo, SanchezCA
23613 Canyon Heights Drive, Menifee, CA, 92587
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Ricardo, SanchezCA
1856 La Porte Avenue, San Jose, CA, 95122
Held by Managed Risk Medical Insurance Board
Credit balances
$6.00
Ricardo, SanchezCA
12798 Cimarron Way, Victorville, CA, 92392
Held by Toyota Motor Credit Corporation
Accounts payable
$5.81
Ricardo, SanchezCA
659 San Diego Avenue, Daly City, CA, 94014
Held by Medianews Group Inc
Accounts-receivable credit balance
$5.49
Ricardo, SanchezCA
0, 0, 0
Held by Phoenix Settlement Admn (monge V Universal Building)
Wages, payroll, salaries
$5.25
Ricardo, SanchezCA
1034 West G Street A, Ontario, CA, 91762
Held by Medianews Group Inc
Accounts-receivable credit balance
$4.64
Ricardo, SanchezCA
14800 Chadron Avenue Apt 8, Gardena, CA, 90249
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Ricardo, SanchezCA
7911 Arlington Avenue Apt 196, Riverside, CA, 92503
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Ricardo, SanchezCA
1709 East Saunders Street Apt A, Compton, CA, 90221
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.72
Ricardo, JR SanchezCA
11816 Lakeland Road, Norwalk, CA, 90650
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.00
$3.00
Ricardo, SanchezCA
433 East Margarita Road, Rialto, CA, 92376
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.70
Ricardo, SanchezCA
869 4th Street, San Rafael, CA, 94901
Held by T-Mobile USA
Accounts-receivable credit balance
$2.42
Ricardo, SanchezCA
32832 Pointe Standley Street, Dana Point, CA, 92629
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
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