Unclaimed property reported under Rico, Miguel
113 records · $6,669 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 113. Search by name and address to narrow it to yours.
Rico, MiguelTX
7857 Swiftwater Lane, Houston, TX, 77075
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$608.07
Rico, MiguelTX
No address on file
Held by Csp Texas Joint Venture San Antonio LLC
Tr07 (TR07) · Reported 2024
$384.00
Rico, MiguelCA
10901 Condon Avenue, Inglewood, CA, 90304
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$370.07
Rico, MiguelTX
11451 La Vernia Road, Adkins, TX, 78101
$313.78
Rico, MiguelCA
15652 Williams Street Apt 11L, Tustin, CA, 92780
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$299.20
Rico, MiguelCA
1756 Loma Vista Street, Riverside, CA, 92507
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$280.00
Rico, MiguelCA
Miguel Rico 1973 Irving Avenue, San Diego, CA, 92113
Held by North Island Credit Union
Savings accounts/Credit union shrs
$256.94
Rico, MiguelTX
7857 Swiftwater Lane, Houston, TX, 77075
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$255.55
Rico, MiguelCA
1149 Wilkins Avenue, Los Angeles, 90023
Held by Republic Indemnity Company Of America
Other
$197.12
Rico, MiguelTX
4808 Tanney Street, Austin, TX, 78721
Held by Capital One
Accounts payable (MS08) · Reported 2021
$175.07
Rico, MiguelTX
102 Jenkins Street, Houston, TX, 77003
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$168.43
Rico, MiguelTX
924 West University Drive, Denton, TX, 76201
Held by State Of Oklahoma
Treasurer’s check (CK04) · Reported 2015
$155.00
Rico, MiguelCA
3210 Beatrice Drive, Riverside, CA, 92509
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Rico, MiguelTX
##### Era Lane Apt ##, Porter, TX, 77365
Held by Capital One
Accounts payable (MS08) · Reported 2013
$142.99
Rico, MiguelTX
11451 La Vernia Road, Adkins, TX, 78101
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$138.51
Rico, MiguelCA
1977 Irwing Avenue, San Diego, CA, 92113
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$136.75
Rico, MiguelTX
3535 Webb Chapel Ext Apt 911, Dallas, TX, 75220
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$131.35
Rico, MiguelTX
1307 North Clements Street, Gainesville, 76240
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$130.00
Rico, JR MiguelTX
4355 Point Boulevard Apt 2308, Garland, TX, 75043
Held by City Of Garland
Utility deposit (UT01) · Reported 2017
$104.87
Rico, MiguelTX
3503 Grafton Avenue, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.34
Rico, MiguelCA
518 Kensington Drive Apt 11, Fillmore, CA, 93015
Held by Infinity Insurance Company
Premium refunds
$93.17
$84.18
Rico, MiguelTX
3451 Tampa Ap 5, Houston, TX, 77021
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Rico, MiguelTX
7857 Swiftwater Lane, Houston, TX, 77075
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$69.25
Rico, MiguelCA
4574 East Princeton Avenue, Fresno, CA, 93703
Held by American Income Life Insurance Company
Premium refunds
$65.00
Rico, MiguelCA
245 Centinary Drive 245 Centinary Drive, Walnut, CA, 91789
Held by Carnival Cruise Lines Inc
Refunds due
$64.73
$64.00
Rico, MiguelCA
PO Box 87582, San Diego, CA, 92138
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$61.59
Rico, MiguelCA
601 East 8th Street Apt 352, Azusa, CA, 91702
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$58.31
Rico, MiguelTX
3125 Ripplewood Drive, Garland, TX, 75044
Held by Navient Corp
Refund due (MS11) · Reported 2018
$55.00
Rico, MiguelTX
5557 Gasmer Drive Apt 253, Houston, TX, 77035
$54.00
Rico, MiguelTX
9035 Old Sky Harbor, San Antonio, TX, 78424
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$53.67
Rico, MiguelTX
1318 Gardenia Drive, Allen, TX, 75002
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$52.19
Rico, MiguelTX
#### C R ###, Godley, TX, 76044
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2011
$50.27
Rico, MiguelCA
572 Ingman Court, Marina, CA, 93933
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Rico, MiguelCA
572 Ingman Court, Marina, CA, 93933
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.84
$47.00
Rico, MiguelTX
815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2015
$46.73
Rico, MiguelCA
6870 Center Street, Winton, CA, 95388
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$46.43
Rico, MiguelCA
3210 Beatrice Drive, Riverside, CA, 92509
Held by California Earthquake Authority
Premium refunds
$46.00
Rico, MiguelTX
8975 West Buffalo Circle, Willis, TX, 77378
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$42.97
$41.12
Rico, MiguelTX
7857 Swiftwater Lane, Houston, TX, 77075
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$40.52
Rico, MiguelTX
8955 Nature Trail, Converse, TX, 78109
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$39.00
Rico, MiguelCA
4630 West Rosecrans Avenue Spc 8A, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$38.73
Rico, MiguelTX
8975 West Buffalo Circle, Willis, TX, 77378
$38.04
Rico, MiguelCA
802 Railroad Street, Corona, CA, 92882
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Rico, MiguelTX
3601 Misty Meadows Drive, Alvarado, TX, 76009
Held by Green Dot Bank
Refund due (MS11) · Reported 2017
$34.64
Rico, MiguelCA
1621 Grand Avenue, Spring Valley, CA, 91977
Held by Western Union Financial Services Inc
Misc outstanding checks
$34.50
Rico, MiguelTX
12618 Course View Drive, San Antonio, TX, 78221
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$32.99
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