Unclaimed property reported under Rico, Carmen
59 records · $6,468 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 59. Search by name and address to narrow it to yours.
Rico, CarmenCA
5765 Saint Laurent Drive, Palmdale, CA, 93552
Held by Fidelity National Title Company
Escrow accounts
$890.05
Rico, CarmenTX
Carmen Rico 8822 Mile Run Road, Humble, TX, 77346
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$818.19
Rico, CarmenTX
Carmen Rico 8822 Mile Run Road, Humble, TX, 77346
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$787.68
Rico, CarmenTX
2337 March Lane, Grand Prairie, TX, 75050
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$786.00
Rico, CarmenTX
11510 Riverside Road, El Paso, TX, 79927
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$549.64
Rico, CarmenTX
43 Country Lane, Sanger, TX, 76266
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$495.00
$380.46
Rico, CarmenTX
1431 Sierra De Oro Drive, El Paso, TX, 79936
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$356.68
Rico, CarmenTX
43 Country Lane, Valley View, TX, 76272
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$200.00
Rico, CarmenTX
3500 Nobel, Fort Worth, TX, 76111
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1994
$181.93
Rico, CarmenTX
1019 Bernard Drive, San Antonio, TX, 78221
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$131.29
Rico, CarmenTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$115.00
Rico, CarmenTX
16465 Henderson Pass, San Antonio, TX, 78232
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$75.00
Rico, CarmenCA
981 South Saticoy Avenue, Ventura, CA, 93004
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
$55.26
Rico, CarmenCA
981 South Saticoy Avenue, Ventura, CA, 93004
Held by Allstate Indemnity Company
Premium refunds
$52.71
Rico, CarmenTX
910 Montclair Drive, Garland, TX, 75040
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$47.00
Rico, CarmenTX
PO Box 1503 1262 South Market Street, Carthage, TX, 75633
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024
$46.44
Rico, CarmenCA
981 South Saticoy Avenue, Ventura, CA, 93004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.00
Rico, CarmenTX
910 Montclair Drive, Garland, TX, 75040
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
Rico, CarmenTX
PO Box 1503, Carthage, TX, 75633
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$31.01
Rico, CarmenTX
9904 Chezelle Drive, El Paso, TX, 79925
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$26.30
$21.00
Rico, CarmenCA
4064 North Duke Avenue, Fresno, CA, 93727
Held by Nature'S Sunshine Products Inc.
Commissions
$18.38
Rico, CarmenCA
4064 North Duke Avenue, Fresno, CA, 93727
Held by Nature'S Sunshine Products Inc.
Commissions
$17.42
Rico, CarmenCA
2250 Chestnut Street Spc 5, San Bernardino, CA, 92410
Held by Nature'S Sunshine Products Inc.
Commissions
$16.53
Rico, CarmenCA
940 Laurel Lane, Lemoore, CA, 93245
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Rico, CarmenCA
4064 North Duke Avenue, Fresno, CA, 93727
Held by Incomm Financial Services Inc.
Misc intangible property
$11.20
$10.53
$10.00
Rico, CarmenCA
3829E Iowa, Fresno, CA, 93702
Held by Western Union Financial Services, Inc.
Refunds due
$10.00
$8.00
$7.90
$7.33
$7.08
Rico, CarmenCA
3829 East Iowa Avenue, Fresno, CA, 93702
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$5.26
$5.00
Rico, CarmenCA
7554 Forest Street Apt C, Gilroy, CA, 95020
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$4.50
Rico, CarmenCA
6702 Vineland Avenue, North Hollywood, CA, 91606
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.00
Rico, CarmenCA
4064 North Duke Avenue, Fresno, CA, 93727
Held by Bristol West Holdings Inc
Premium refunds
$3.68
$3.00
Rico, CarmenCA
11299 Geil Street, Castroville, CA, 95012
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Rico, CarmenCA
6702 Vineland Avenue, North Hollywood, CA, 91606
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Rico, CarmenCA
3560 East 56th Street Apt B, Maywood, CA, 90270
Held by Nelson V Captek Softgel International Inc Fund
Misc outstanding checks
$2.87
$2.60
Rico, CarmenCA
9522 Giovane Street Trlr. 18, El Monte, CA, 91733
Held by Catamaran Corp
Customer overpayments
$2.20
Rico, CarmenCA
2110 Beaufort Drive, Oxnard, CA, 93033
Held by Humana Inc And Subsidiaries
Accounts payable
$2.15
Rico, CarmenCA
6702 Vineland Avenue, North Hollywood, CA, 91606
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.75
Rico, CarmenCA
6702 Vineland Avenue, North Hollywood, CA, 91606
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.25
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