Unclaimed property reported under Rico, Daniel
98 records · $11,165 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 98. Search by name and address to narrow it to yours.
Rico, DanielCA
PO Box 6843 C O Melinda Garcia Castaneda, Pico Rivera, CA, 90661
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$4,315.66
Rico, DanielCA
930 Keegan Drive, Santa Rosa, CA, 95407
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$1,020.62
Rico, DanielCA
930 Keegan Drive, Santa Rosa, CA, 95407
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$945.15
Rico, DanielTX
1210 North County Road, Midland, TX, 79706
Held by U S Bank NA
Draft (CK05) · Reported 2024
$660.54
Rico, DanielTX
205 Proctor Street, Devers, TX, 77538
Held by Ameritas Life Ins Corp
Pension check (CK11) · Reported 2022
$509.98
$383.74
Rico, DanielCA
930 Keegan Drive, Santa Rosa, CA, 95407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$305.78
Rico, DanielCA
4441 West Clayton Avenue, Fresno, CA, 93706
Held by Sprint United Management
Accounts-receivable credit balance
$212.03
Rico, DanielCA
1743 Heavenly Way, Ceres, CA, 95307
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$202.66
Rico, DanielCA
11915 Burbank Boulevard, Valley Village, CA, 91601
Held by Paypal
Misc intangible property
$150.00
Rico, DanielTX
2701 East Pres George Bush Highway, Plano, TX, 75074
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$149.73
Rico, DanielTX
205 Proctor Street, Devers, TX, 77538
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$147.03
Rico, DanielCA
3966 North Sweet Leaf Avenue, Rialto, CA, 92377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$128.90
$120.00
$110.29
$100.00
Rico, DanielCA
10480 Johnson Avenue, Cupertino, CA, 95014
Held by Progressive Select Insurance C
Premium refunds
$98.09
Rico, DanielCA
1743 Heavenly Way, Ceres, CA, 95307
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$87.94
Rico, DanielCA
14235 Friar, Van Nuys, CA, 91401
Held by Managed Risk Medical Insurance Board
Insurance premiums
$81.00
$70.80
Rico, DanielTX
2733 Poinsetta Drive, Dallas, TX, 75211
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$70.00
Rico, DanielCA
100 Bicentennial Circle Apt 236, Sacramento, CA, 95826
Held by Bank Of America - North Carolina
Refunds due
$65.74
Rico, DanielTX
10035 Wood Leaf Court, Baytown, TX, 77521
$63.73
Rico, DanielTX
1819 Hickory Street #209, Dallas, TX, 75215
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$57.02
Rico, DanielTX
1819 Hickory Street #209, Dallas, TX, 75215
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$57.02
Rico, DanielCA
6504 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Robert F. Kennedy Medical Ctr
Refunds
$56.00
Rico, DanielCA
12738 Longworth Avenue, Norwalk, CA, 90650
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$54.02
Rico, DanielTX
1603 Rosemon Avenue, Carrollton, TX, 75006
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$51.71
Rico, DanielCA
24065 Ocean Avenue Apt 27, Torrance, CA, 90505
Held by Synchrony Bank
Accounts-receivable credit balance
$51.47
Rico, DanielCA
479 Roadrunner Drive, San Jose, CA, 95111
Held by Mercury Insurance Company
Insurance claim checks
$50.00
Rico, JR DanielTX
#### Wurzbach Road Apt ####, San Antonio, TX, 78238
$49.39
Rico, DanielCA
2580 Senter Road Spc 479, San Jose, CA, 95111
Held by State Board Of Equalization
Unidentified remittances
$46.67
Rico, DanielCA
3333 Pacific Place Apt 625, Long Beach, CA, 90806
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$44.99
Rico, DanielTX
4101 Hanover Drive, Garland, TX, 75042
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2017
$43.21
Rico, DanielTX
212 West Francis Street, Baytown, TX, 77520
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$41.00
Rico, DanielCA
836 South Record Avenue, Los Angeles, CA, 90023
Held by Target Corporation
Wages, payroll, salaries
$40.09
Rico, DanielTX
4716 Colombia Avenue Apt, Dallas, TX, 75226
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$35.81
Rico, DanielCA
6714 Irvine Avenue Apt 4, N Hollywood, CA, 91606
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$35.60
Rico, DanielCA
1404 West Magnolia Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$28.96
Rico, DanielTX
212 West Francis Street, Baytown, TX, 77520
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$28.15
Rico, DanielTX
302 Kelly Lane, Baytown, TX, 77521
$26.98
Rico, DanielCA
2109 Oak Street, Selma, CA, 93662
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Rico, DanielCA
1404 West Magnolia Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Rico, DanielCA
323 West McKinley Avenue, Pomona, CA, 91768
Held by Zions Bancorporation NA
Cashier's checks
$24.92
Rico, DanielCA
2293 Creek Bed Court, Santa Clara, CA, 95054
Held by Mirastar Federal Credit Union
Savings accounts
$24.76
Rico, DanielCA
8447 South Leonard, Fowler, CA, 93625
Held by Western Union Financial Svcs Inc
Refunds due
$24.00
Rico, DanielCA
1515 Regent Street Apt 2, Redwood City, CA, 94061
Held by Ubs Financial Services
Credit balances
$22.97
$15.17
Rico, DanielCA
2019 Oak Street, Selma, CA, 93662
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Rico, DanielCA
8200 Kern Avenue Apt C203, Gilroy, CA, 95020
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$13.02
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