Unclaimed property reported under Rico, Roberto
58 records · $7,945 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 58. Search by name and address to narrow it to yours.
$2,168.51
Rico, RobertoTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,000.00
Rico, RobertoTX
2705 Brock Street, Mission, TX, 78572
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$730.00
$513.19
Rico, RobertoTX
1611 East Washington Street, Paris, TX, 75460
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$444.45
$300.00
Rico, RobertoCA
9723 San Antonio Avenue, South Gate, CA, 90280
Held by Insurance Company Of North America
Other
$280.00
Rico, RobertoTX
112 Duluth Road, Brownsville, TX, 78520
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2022
$185.12
Rico, RobertoTX
00000
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$181.01
Rico, RobertoTX
18959 Lina Street, Dallas, TX, 75287
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$168.50
Rico, RobertoCA
1408 North Buena Vista Street, Burbank, CA, 91505
Held by Pacific Bell Telephone Company
Refunds
$158.62
Rico, RobertoTX
4007 Lovejoy, Houston, TX, 77003
Held by Metrobank
Savings account (AC02) · Reported 2004
$125.40
Rico, RobertoTX
711 Royal Crest Drive, Mesquite, TX, 75149
$105.55
Rico, RobertoTX
247 Esothwest Parkway, Lewisville, TX, 75067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$101.00
Rico, JR RobertoTX
541 Northway Drive, New Braunfels, TX, 78130
Held by Texas United Title Inc
Escrow account (TR04) · Reported 2011
$100.00
Rico, RobertoTX
247 Esothwest Parkway, Lewisville, TX, 75067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$100.00
Rico, RobertoTX
2301 Cindy Lane, Bryan, TX, 77801
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
Rico, RobertoTX
5893 Redbud Drive, Bryan, TX, 77807
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$99.35
Rico, RobertoCA
1077 Moss Road Apt 4, South Lake Tahoe, CA, 96150
Held by Kmart Corporation
Misc outstanding checks
$80.50
Rico, RobertoTX
5893 Redbud Drive, Bryan, TX, 77807
$75.63
Rico, RobertoCA
844 West 164th Street, Gardena, CA, 90247
Held by Century National Insurance
Premium refunds
$70.41
Rico, RobertoTX
5893 Redbud Drive, Bryan, TX, 77807
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$67.47
Rico, RobertoTX
2705 Brock Street, Mission, TX, 78572
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$66.00
$61.12
Rico, RobertoTX
203 Loma Park Drive, Sanantonio, TX, 78228
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$57.09
Rico, RobertoTX
5893 Redbud Drive, Bryan, TX, 77807
$50.50
Rico, RobertoCA
1525 Emeric Avenue, San Pablo, CA, 94806
Held by Golden 1 Credit Union
Savings accounts
$50.12
Rico, RobertoCA
513 Orange Avenue, Chowchilla, CA, 93610
Held by Allstate Indemnity Company
Premium refunds
$48.60
Rico, RobertoCA
5024 Donatello Court, Fairfield, CA, 94534
Held by Servicelink Holdings LLC
Escrow accounts
$42.00
Rico, RobertoCA
5024 Donatello Court, Fairfield, CA, 94534
Held by Servicelink Holdings LLC
Escrow accounts
$40.98
Rico, RobertoTX
1357 Morningside Avenue, Lewisville, TX, 75057
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$40.00
Rico, RobertoTX
7909 Toponga Lane, Austin, TX, 46927
Held by Associated Pathologists LLC
Refund due (MS11) · Reported 2023
$38.69
Rico, RobertoTX
408 West 16th Street, Georgetown, TX, 78626
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Rico, RobertoTX
2414 Verhalen Avenue, Houston, TX, 77039
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$28.56
Rico, RobertoTX
2301 Cindy Lane, Bryan, TX, 77801
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2021
$28.00
Rico, RobertoTX
10900 Dizzy Dean Place, El Paso, TX, 79934
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$25.97
Rico, RobertoTX
549 Roadrunner Avenue, New Braunfels, TX, 78130
$25.00
$25.00
$21.52
Rico, RobertoCA
424 Veteran Avenue Apt 316, Los Angeles, CA, 90024
Held by Time Warner Cable Inc
Refunds or rebates
$16.98
Rico, RobertoCA
804 North G Street Apt 804, San Bernardino, CA, 9241
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.36
Rico, RobertoCA
394 Godfrey Drive, Windsor, CA, 95492
Held by Kaiser Foundation Health Plan
Accounts payable
$13.00
Rico, RobertoCA
1030 Crystal Springs Drive, Vacaville, CA, 95688
Held by Ge Money
Accounts-receivable credit balance
$10.00
Rico, RobertoCA
1030 Crystal Springs Drive, Vacaville, CA, 95688
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Rico, RobertoCA
1030 Crystal Springs Drive, Vacaville, CA, 95688
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Rico, RobertoCA
8905 Jewell Avenue, Lamont, CA, 93241
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Rico, RobertoCA
513 Orange Avenue, Chowchilla, CA, 93610
Held by Allstate Indemnity Company
Premium refunds
$6.64
Rico, RobertoCA
1408 North Buena Vista Street, Burbank, CA, 91505
Held by Paypal Inc
Misc intangible property
$6.12
Rico, RobertoCA
236 East 1st Street Pmb 1813, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.51
Rico, RobertoCA
9988 South Calpock Road, Stockton, CA, 95206
Held by Arrowood Indemnity
Premium refunds
$2.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.