Unclaimed property reported under Rico, Fernando
86 records · $5,859 reported · filed in 3 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 86. Search by name and address to narrow it to yours.
Rico, FernandoCA
1828 Strathmore Place, West Covina, CA, 91792
Held by Bank Of America - North Carolina
Refunds due
$627.98
Rico, FernandoTX
5008 Escondido Pass, McAllen, TX, 78504
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$577.00
$405.00
$300.70
Rico, FernandoCA
180 Opus Circle, Sacramento, CA, 95834
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rico, FernandoCA
1620 Telerin, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Rico, FernandoTX
109 Post Oak Circle Court, Hurst, TX, 76053
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$242.00
$239.50
Rico, FernandoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$190.97
Rico, FernandoTX
3417 Avenue M, Fort Worth, TX, 76105
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$157.40
Rico, FernandoWI
555 Moorland Road, Madison, WI, 53713
Held by Continental Exchange Solutions Inc
Misc. intangible property · Reported 2017
$150.00
Rico, FernandoTX
522 Walston Lane, Houston, TX, 77060
Held by Mobley Industrial Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$127.44
Rico, FernandoCA
3922 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$107.61
Rico, FernandoCA
384 North Sibley Avenue, Stockton, CA, 95215
Held by Provident Life & Accident Ins Co
Premium refunds
$106.40
Rico, FernandoTX
### Plaza Verde Drive #m####, Houston, TX, 77036
Held by City Of Houston
Vendor check (CK13) · Reported 2021
$105.00
Rico, FernandoTX
4911 Kleinbrook Court, Houston, TX, 77066
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Rico, FernandoTX
7114 Dixie Drive, Houston, TX, 77087
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Rico, FernandoCA
1828 Strathmore Place, West Covina, CA, 91792
Held by Sears Roebuck And Co
Misc outstanding checks
$98.00
Rico, FernandoCA
343 West Market Street, Salinas, CA, 93901
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$95.00
Rico, FernandoTX
117 Pamplona, Laredo, TX, 78046
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$94.83
Rico, FernandoTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$84.21
$80.00
$77.00
Rico, FernandoTX
6604 Bonnie View Road, Dallas, TX, 75241
Held by Luke Motor Co
Vendor check (CK13) · Reported 2017
$75.00
Rico, FernandoTX
304 Canadian, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$70.00
Rico, FernandoCA
593 Courtland Drive, San Bernardino, CA, 92405
Held by 21st Century Security Ins Co
Premium refunds
$64.28
Rico, FernandoTX
10323 Brooks Lake Drive, San Antonio, TX, 78223
Held by Southway Ford Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$58.50
Rico, FernandoCA
13616 Alcade Street, La Puente, CA, 91746
Held by Target Corporation
Wages, payroll, salaries
$57.96
Rico, JR FernandoTX
2453 Alan Duncan Lane, El Paso, TX, 79936
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$52.43
Rico, FernandoCA
112 North Beachwood Drive 4, Los Angeles, CA, 90004
Held by Cellco Partnership
Misc outstanding checks
$50.00
Rico, FernandoTX
6624 Glade Street, Dallas, TX, 75232
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2003
$50.00
Rico, FernandoTX
1908 Forest Oaks Drive, Houston, TX, 77017
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$50.00
Rico, FernandoCA
150 West Calle Primera Apt 1, San Ysidro, CA, 92173
Held by 21st Century North America Ins Co
Premium refunds
$44.67
Rico, FernandoCA
2512 Reservoir Street, Los Angeles, CA, 90026
Held by Pathward
Misc intangible property
$40.76
Rico, FernandoTX
8803 Summer Creek Drive, Spring, TX, 77379
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$40.00
Rico, FernandoTX
2028 Pine Street, Laredo, TX, 78046
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Rico, FernandoCA
343 West Market Street, Salinas, CA, 93901
Held by Farmers Insurance Exchange
Other court deposits
$37.50
Rico, FernandoTX
1003 East Alan Avenue, Carrollton, TX, 75006
Held by Raquedan Et Al V Volume Services
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$36.59
Rico, FernandoTX
1717 Flagstone Terrace, Houston, TX, 77017
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$36.26
Rico, FernandoTX
1708 Nueces Trail, Arlington, TX, 76012
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2013
$36.00
Rico, FernandoCA
1515 East Jensen Apt 228, Fresno, CA, 93706
Held by Valley Children'S Specialty Med Group
Accounts-receivable credit balance
$30.00
Rico, FernandoCA
2512 Reservoir Street, Los Angeles, CA, 90026
Held by Pathward
Misc intangible property
$29.63
Rico, FernandoTX
1708 Nueces Trail, Arlington, TX, 76012
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$27.50
Rico, FernandoCA
954 West 62nd Street, Los Angeles, CA, 90044
Held by Safeway Insurance Company
Premium refunds
$25.44
Rico, FernandoCA
4240 West Michigan Avenue, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Premium refunds
$25.00
Rico, FernandoCA
2750 Park Way Road PO Box 24760, El Monte, 000
Held by Netspend Corporation
Accounts payable
$25.00
Rico, FernandoCA
2503 South Arthur Avenue, Fresno, CA, 93706
Held by Hsbc Finance Corporation
Customer overpayments
$24.48
Rico, FernandoCA
13616 Alcalde Street, La Puente, CA, 91746
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.69
Rico, FernandoCA
711 Duoro Drive, Chula Vista, CA, 91910
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$20.00
Rico, FernandoCA
2049 East 77th Street, Los Angeles, CA, 90001
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
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