Unclaimed property reported under Rico, Juan
220 records · $20,770 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 220. Search by name and address to narrow it to yours.
Rico, JuanCA
3947 Woolwine Drive, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1,041.38
Rico, JuanCA
1652 South Sierra Bonita Avenue Apt 1, Los Angeles, CA, 90019
Held by Att Services Inc
Refunds due
$971.36
Rico, JuanTX
Willow Crre 143, Irving, TX, 75062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$850.00
Rico, JuanTX
### El Dorado Boulevard Apt ####, Houston, TX, 77062
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$849.61
Rico, JuanTX
811 Ogden, San Antonio, TX, 78212
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2010
$735.00
Rico, JuanTX
16222 Clay Road Unit 1503, Houston, TX, 77084
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2023
$611.06
$585.65
Rico, JuanCA
4429 South Stanford Avenue, Los Angeles, CA, 90011
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$581.40
Rico, JuanTX
1365 Ferris Road, Lancaster, TX, 75146
$580.09
Rico, JuanTX
1708 Felix Drive, Plano, TX, 75074
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$529.54
Rico, JuanTX
285 Echols Lane Apt 214, Whitewright, TX, 75491
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$504.00
Rico, JuanTX
25244 Windy Way, Hockley, TX, 77447
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$503.31
Rico, JuanCA
2357 Bloomdale Street, Duarte, CA, 91010
Held by Moneygram Payment Systems Inc
Refunds due
$500.00
Rico, JuanTX
2219 South Ravinia Drive, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$465.45
Rico, JuanCA
2172 North Main Street Apt East, Salinas, CA, 93906
Held by Bank Of America - North Carolina
Refunds due
$460.95
Rico, JuanTX
00000
Held by Tri City Health Centre Inc
Accounts-receivable credit balance (MS09) · Reported 1996
$433.93
Rico, JuanTX
#### Dorel Drive ###f, Laredo, TX, 78043
Held by US Bank
Escrow account (TR04) · Reported 2023
$426.84
Rico, JuanTX
134 Victoria Drive, Houston, TX, 77022
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$403.25
$390.00
Rico, JuanTX
1220 Cardinal Way, Aubrey, TX, 76227
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$365.90
Rico, JuanTX
261 Palmetto Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$288.85
Rico, JuanTX
3756 Valley Ridge Road, Dallas, TX, 75220
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$282.24
Rico, JuanTX
4514 Parry Avenue, Dallas, TX, 75223
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$278.82
Rico, JuanTX
1722 Yale Street, Corpus Christi, TX, 78416
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$276.57
Rico, JuanTX
7534 Blanco Pines Drive, Humble, TX, 77346
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$272.98
Rico, JuanCA
574 East Mead Street, San Jacinto, CA, 92583
Held by Western Union Financial Services Inc
Misc intangible property
$240.00
Rico, JuanTX
7304 Ashcrest Lane, Dallas, TX, 75249
$234.62
Rico, JuanTX
West Moore Ave10, Terrell, TX, 75160
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$193.26
Rico, JuanTX
411 Fritz Swanson #26, Kilgore, TX, 00000
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2013
$171.64
Rico, JuanTX
7220 Amber Drive, Dallas, TX, 75241
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$161.46
Rico, JuanTX
5213 Gordon Avenue, Fort Worth, TX, 76179
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2011
$159.28
Rico, JuanTX
917 South Brighton Avenue, Dallas, TX, 75208
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$159.00
Rico, JuanCA
1104 Conejo Drive, San Bernardino, CA, 92410
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$155.11
Rico, JuanTX
2213 37th Street, Lubbock, TX, 79412
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$155.07
Rico, JuanCA
912 Blaine Avenue, Fillmore, CA, 93015
Held by First American P&c Ins Co
Court settlements
$140.33
Rico, JuanTX
### Hn ####, Loop, TX, 79342
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$131.00
Rico, JuanTX
00000
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$127.68
$122.39
Rico, JuanTX
No address on file
Held by American Directions Workforce
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$118.12
Rico, JuanCA
226 Coolwater, San Diego, CA, 92114
Held by Financial 21 Community Credit Union
Savings accounts/Credit union shrs
$116.74
Rico, JuanTX
3718 Dutton Drive, Dallas, TX, 75211
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$115.00
Rico, JuanTX
4514 Parry Avenue, Dallas, TX, 75223
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$109.44
Rico, JuanCA
2026 Pasadena Avenue, Long Beach, CA, 90806
Held by Macys West Stores Inc
Accounts-receivable credit balance
$108.25
Rico, JuanCA
5720 West Centinela Avenue Apt 319, Los Angeles, CA, 90045
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$104.74
Rico, JuanCA
717 West 18th Street Apt A, Costa Mesa, CA, 92627
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$102.00
$101.68
Rico, JuanTX
417 Kyle Street, El Paso, TX, 79905
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.00
Rico, JuanTX
417 Kyle Street, El Paso, TX, 79905
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.00
$95.34
Rico, JuanTX
#### Pipers Lane Apt ####, San Antonio, TX, 78251
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$89.67
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