Unclaimed property reported under Rico, Luis
102 records · $8,406 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 102. Search by name and address to narrow it to yours.
$1,800.00
Rico, LuisTX
1701 North 11th Street, Mission, TX, 78573
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$753.44
Rico, LuisWI
8502 65th Place, Kenosha, WI, 53142
Held by Western Union Financial Svcs
Money orders · Reported 2023
$469.50
Rico, LuisTX
1431 Sierra De Oro Drive, El Paso, TX, 79936
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$356.68
Rico, LuisTX
3326 County Road, Atlanta, TX, 75551
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$315.00
Rico, LuisTX
800 Corey Creek Drive, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$300.00
Rico, LuisTX
1701 North 11th Street, Mission, TX, 78573
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$285.42
Rico, LuisTX
304 East Maple Street, Celina, TX, 75009
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$224.00
Rico, LuisTX
No address on file
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$200.06
$180.07
Rico, LuisTX
3224 Centennial Road, Forest Hill, TX, 76119
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$178.98
Rico, LuisTX
3152 Queens Garden, El Paso, TX, 79936
Held by Job Connection
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$166.23
Rico, LuisTX
1212 Worthington Street, Grapevine, TX, 76051
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$165.28
Rico, LuisTX
7260 Gateway Boulevard East Apt 2, El Paso, TX, 79915
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$155.95
Rico, LuisTX
18600 Dallas Parkway, Dallas, TX, 75287
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
Rico, LuisTX
1725 Twin Falls Drive, Odessa, TX, 79762
$145.00
$140.58
Rico, LuisCA
857 West First Street, Smith River, CA, 95567
Held by Continental Exchange Solutions Inc
Misc intangible property
$130.00
Rico, LuisTX
7260 Gateway Boulevard East Apt 2, El Paso, TX, 79915
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$125.55
Rico, LuisTX
713 Chickasaw Trce, Grand Prairie, TX, 75051
Held by Texas Nissan Of Grapevine
Other outstanding official check (CK15) · Reported 2019
$120.00
Rico, LuisCA
2032 Southwest Expwy. #50, San Jose, CA, 95112
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$111.73
$97.51
Rico, LuisTX
6802 South Colorado Lane, Pharr, TX, 78577
$91.55
Rico, LuisCA
2965 Monterey Salinas Highway, Monterey, CA, 93940
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$86.74
Rico, LuisCA
44042 Heaton Avenue, Lancaster, CA, 93534
Held by T-Mobile USA
Accounts-receivable credit balance
$85.02
Rico, LuisTX
#### North Cowan ###, Lewisville, TX, 75067
$80.00
$79.99
Rico, LuisTX
1207 Barney Avenue, San Antonio, TX, 78228
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$79.55
Rico, LuisTX
1725 Twin Falls Drive, Odessa, TX, 79762
$76.78
Rico, LuisTX
10353 Blackwood, El Paso, TX, 79925
$75.25
Rico, LuisTX
102 Cleveland Street, Cleburne, TX, 76031
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$74.25
$73.00
Rico, LuisCA
119 East Water Street, Anaheim, CA, 92305
Held by Employers Resource
Wages, payroll, salaries
$72.68
Rico, LuisTX
102 Cleveland Street, Cleburne, TX, 76031
$69.90
Rico, LuisCA
1367 East 111th Place Apt 416, Los Angeles, CA, 90059
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Rico, LuisTX
### Vfw Boulevard Apt ####, San Antonio, TX, 78223
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$57.52
Rico, LuisCA
232 Otay Valley Road Unit A, Chula Vista, CA, 91911
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$55.11
Rico, LuisTX
10588 Stone Canyon Road 182, Dallas, TX, 75230
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$44.59
Rico, LuisTX
713 Chickasaw Trce, Grand Prairie, TX, 75051
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$41.03
Rico, LuisCA
Apt 2 1397 East Washington Avenue, El Cajon, CA, 92019
Held by Cox Communications Inc
Refunds or rebates
$41.00
Rico, LuisCA
4113 County Road M, Orland, CA, 95963
Held by Wm Corporate Services Inc
Customer overpayments
$39.96
Rico, LuisTX
713 Chickasaw Trc., Grand Prairie, TX, 75051
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$38.47
Rico, LuisCA
2965 Monterey Salinas Highway, Monterey, CA, 93940
Held by State Farm Mutual Automobile Ins
Premium refunds
$37.44
Rico, LuisCA
3339 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by New Hampshire Insurance Company
Individual policy benefit/Clm
$34.41
Rico, LuisCA
2965 Monterey Salinas Highway, Monterey, CA, 93940
Held by State Farm Mutual Automobile Ins
Premium refunds
$31.47
Rico, LuisTX
4802 Santa Anna Street, Austin, TX, 78721
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$31.00
$30.00
Rico, LuisCA
1689 Broadway Apt 335, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Checking accounts
$29.00
Rico, LuisCA
609 Pond Isle, Alameda, CA, 94501
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$28.10
Rico, LuisCA
1290 Madera Street, San Diego, CA, 92114
Held by Nationwide Mutual Insurance
Premium refunds
$27.98
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