Unclaimed property reported under Rico, Carlos
106 records · $6,696 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 106. Search by name and address to narrow it to yours.
Rico, CarlosTX
5310 Goldct, Houston, TX, 77026
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$964.00
Rico, CarlosTX
1405 Birchwood Drive, Pasadena, TX, 77502
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$700.00
Rico, CarlosCA
1153 Eddington Street, Upland, CA, 91786
Held by Synchrony Bank
Accounts-receivable credit balance
$500.00
Rico, CarlosCA
25513 Fisher Street, San Bernardino, CA, 92401
Held by Bank Of America Nt&sa Branch:0689-Sterling-Highland Branch
Savings accounts/Credit union shrs
$412.22
Rico, CarlosTX
1275 Witte 20, Houston, TX, 77055
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2006
$366.00
Rico, CarlosCA
1555 South Avenue, Orange Cove, CA, 93646
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Rico, CarlosTX
212 Valerie Place, Rockwall, TX, 75032
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$250.00
Rico, CarlosTX
DBA Ricos Janitorial Service 404 Stefanie Drive, Bryan, TX, 77807
Held by Citibank
Checking account (AC01) · Reported 2010
$223.85
Rico, CarlosTX
710 Leesburg Drive, Garland, TX, 75043
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$156.00
Rico, CarlosTX
5704 Ridge Lane, Fort Worth, TX, 76114
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$150.00
Rico, CarlosCA
1621 Adelaide Street 36, Concord, CA, 94520
Held by Western Union Financial Services Inc
Money orders
$129.00
$128.40
Rico, CarlosTX
25355 River Runn, Hockley, TX, 77447
Held by Torchmark Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$125.44
Rico, CarlosTX
505 Mosswood Drive, Highland Village, TX, 75077
Held by Blue Coat Systems Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$124.31
$104.36
Rico, CarlosTX
1505 Woodlawn Street, Fort Worth, TX, 76114
$100.00
Rico, CarlosTX
25355 River Runn, Hockley, TX, 77447
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$88.00
Rico, CarlosTX
6905 Windhaven Parkway #11 1133, The Colony, TX, 75056
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2024
$85.40
Rico, CarlosTX
TX, 00000
Held by Crest Cadillac II LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$76.77
$75.00
Rico, CarlosTX
##### Del Papa Street Trlr ##, Houston, TX, 77047
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$70.67
Rico, CarlosTX
302 Kelly Lane, Baytown, TX, 77521
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$69.25
Rico, CarlosCA
739 South Washington Street 1/2, Lodi, CA, 95240
Held by Wm Corporate Services Inc
Customer overpayments
$67.98
Rico, CarlosTX
2013 Trickling Creek Drive, Garland, TX, 75041
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2019
$62.43
Rico, Carlos JRCA
2619 74th Avenue, Oakland, CA, 94605
Held by Bank Of America Nt&sa Branch:0562-Oakland Industrial Ctr
Savings accounts/Credit union shrs
$59.10
Rico, CarlosTX
2881 Briar Hill Drive, Grand Prairie, TX, 75052
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$58.00
Rico, CarlosCA
Hendricks Street, Montebello City, CA, 00000
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$55.86
Rico, CarlosTX
2850 South Betline Road 223, Dallas, TX, 75253
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$54.00
Rico, CarlosCA
167 East 213th Street, Carson, CA, 90745
Held by Loancare LLC
Outstanding official checks
$51.90
Rico, CarlosTX
25355 River Runn, Hockley, TX, 77447
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$50.00
Rico, CarlosTX
1910 Avenue D, Rosenberg, TX, 77471
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Rico, CarlosTX
Apt # 25 320 Massey Tompkins, Baytown, TX, 77521
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$48.29
Rico, CarlosCA
1430 East Raymond Street, Ontario, CA, 91764
Held by Wetzlich V Smc Qsf
Wages, payroll, salaries
$46.29
Rico, CarlosCA
9757 East Avenue S10, Littlerock, CA, 93543
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$44.62
Rico, CarlosTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2002
$40.01
Rico, CarlosCA
12 Avalon Drive, Daly City, CA, 94014
Held by Pan American Savings Bank
Savings accounts/Credit union shrs
$37.54
Rico, CarlosCA
9757 East Avenue S10, Littlerock, CA, 93543
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$37.46
Rico, CarlosCA
320 West Alvin Avenue, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$36.10
Rico, CarlosTX
710 Leesburg Drive, Garland, 75043
$33.29
$30.00
Rico, CarlosCA
167 East 213th Street, Carson, CA, 90745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Rico, CarlosCA
18000 Highway 12, Sonoma, CA, 95476
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.53
Rico, CarlosCA
1010 Raleigh Street Apt 110, Glendale, CA, 91205
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rico, CarlosTX
701 County Road 317A, Cleburne, TX, 76031
Held by Texas Trust Cu
Savings account (AC02) · Reported 2021
$27.63
Rico, CarlosCA
600 New Deal, Salinas, CA, 93905
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Rico, CarlosTX
25355 River Runn, Hockley, TX, 77447
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$25.00
Rico, CarlosTX
25355 River Runn, Hockley, TX, 77447
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$25.00
Rico, CarlosTX
25355 River Runn, Hockley, TX, 77447
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$25.00
Rico, CarlosTX
25355 River Runn, Hockley, TX, 77447
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$25.00
Rico, CarlosTX
25355 River Runn, Hockley, TX, 77447
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$25.00
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