Unclaimed property reported under Rico, Jose
480 records · $50,795 reported · filed in 4 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 480. Search by name and address to narrow it to yours.
Rico, JoseTX
##### County Road ####, Scurry, TX, 75158
$5,903.72
Rico, JoseTX
904 North Mesquite Street, San Antonio, TX, 78202
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$5,403.44
Rico, JoseCA
C/o Disputed Funds 400 South Flower Street 123, Orange, CA, 92868
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$3,000.00
Rico, JoseTX
2615 Sakowitz Street, Houston, TX, 77020
Held by Lincoln Heritage Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$2,000.00
Rico, JoseTX
3033 Chippewa Trail, Lake Worth, TX, 76135
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$1,320.00
Rico, JoseCA
11822 Downey Avenue, Downey, CA, 90241
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Rico, JoseTX
765 West Saul, Raymondville, TX, 78580
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,120.58
Rico, JoseCA
And Ana Rico 25152 Juanita Avenue, Moreno Valley, CA, 92551
Held by Citifinancial Auto Ltd.
Customer overpayments
$1,010.35
Rico, JoseTX
5601 Bell Street, Amarillo, TX, 79109
$893.50
Rico, JoseTX
#### Terry Lane Apt ###, Del Valle, TX, 78617
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$838.13
Rico, JR JoseTX
8797 Marbach Apt 16102, San Antonio, TX, 78227
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$724.94
$701.70
$683.09
Rico, JoseTX
2928 Hwy77 East, Atlanta, 75551
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$642.00
$615.39
$602.34
Rico, JoseCA
158 Melissa Circle, Daly City, CA, 94014
Held by Western Union Financial Svcs Inc
Refunds due
$550.00
Rico, JoseTX
904 North Mesquite Street, San Antonio, TX, 78202
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$546.78
Rico, JoseTX
476 US Highway 84 East, Tenaha, TX, 75974
Held by One Inc. Software Corporation Fka Inven
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$539.54
Rico, JoseTX
4673 Old Spanish Trail, Dallas, TX, 75211
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2003
$475.00
Rico, JoseTX
142 Coulter Street, Joaquin, TX, 75954
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$445.83
Rico, JoseCA
1229 Ardilla Avenue, La Puente, CA, 91746
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$374.59
Rico, JoseTX
3000 North Sam Houston Parkway East, Houston, TX, 77032
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$316.01
Rico, JoseTX
1425 South Briery Road, Irving, TX, 75060
$300.00
Rico, JoseTX
602 North T Street, Harlingen, TX, 78550
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$288.13
$280.00
Rico, JoseTX
111 Camino Real, Mission, TX, 78572
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$274.09
Rico, JoseCA
1125 3rd Street, Napa, CA, 94559
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$265.00
Rico, JoseTX
201 Dixie Drive Apt 810, Clute, TX, 77531
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$256.01
Rico, JoseTX
2510 Rodney Street, Houston, TX, 77034
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2023
$250.00
Rico, JoseCA
1097 Street Louise Street Apt A, Long Beach, CA, 90804
Held by Guarantee Life
Funds for liquidation
$247.00
Rico, JoseCA
2866 Ocean View Boulevard, San Diego, CA, 92113
Held by Bank Of America - North Carolina
Refunds due
$227.81
Rico, JoseTX
11611 Ferguson Road, Dallas, TX, 75228
Held by Primrose Houston South Housing LP
Refund due (MS11) · Reported 2021
$227.50
$226.00
Rico, JoseCA
12018 Long Beach Boulevard, Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$222.07
Rico, JoseTX
9447 Valley Way Drive, San Antonio, TX, 78250
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$212.23
Rico, JoseTX
809 Black Locust Drive, Pflugerville, TX, 78660
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$210.42
Rico, JoseTX
#### Montana Avenue Suite ###, El Paso, TX, 79925
Held by Symetra Lic
Insurance agent credit balance (IN08) · Reported 2022
$207.12
Rico, Jose IIICA
PO Box 18925, S Lake Tahoe, CA, 96151
Held by Bank Of America - Pre-Paid Card
Checking accounts
$200.00
Rico, JoseCA
158 Melissa Circle, Daly City, CA, 94014
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
$200.00
Rico, JoseCA
12221 York Avenue Apt A, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$192.61
Rico, JoseTX
10818 River Oaks, Conroe, TX, 77385
Held by Southern Fcu
Savings account (AC02) · Reported 2014
$191.08
Rico, JoseTX
2610 Berkshire Lane, Grand Prairie, TX, 75052
Held by State Of Missouri
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$190.72
Rico, JoseTX
El Paso, TX, 79925
$188.57
Rico, JoseTX
C/o Gardner Bl Constructo PO Box 19278, Houston, TX, 77224
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 1989
$188.15
Rico, JoseTX
7901 Avenue M, Lubbock, TX, 79423
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$186.70
Rico, JoseTX
3410 Blue Topaz, San Antonio, TX, 78245
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$181.41
Rico, JoseTX
El Paso, TX, 79925
Held by Symetra Lic
Insurance agent credit balance (IN08) · Reported 2023
$176.25
Rico, JoseTX
13611 Osgodby Street, El Paso, TX, 79928
$169.77
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