Unclaimed property reported under Rico, Sergio
83 records · $6,739 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 83. Search by name and address to narrow it to yours.
Rico, SergioTX
4637 Wineberry Drive, Fort Worth, TX, 76137
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$876.58
Rico, SergioCA
3 Calle Centello, San Clemente, CA, 92673
Held by Union Bank N A
Outstanding official checks
$789.05
Rico, SergioTX
4637 Wineberry Drive, Fort Worth, TX, 76137
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$455.12
Rico, SergioTX
1935 Briar Meadow Drive, Fort Worth, TX, 76104
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$446.67
Rico, SergioTX
5713VALLEYMILLDR, Garland, TX, 75043
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$400.27
Rico, SergioCA
1025 Prospect Street Suite 150, La Jolla, CA, 92037
Held by Mgm Resorts International Operations Inc
Vendor checks
$392.40
Rico, SergioTX
5713 Valley Mills Drive, Garland, TX, 75043
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$297.73
Rico, SergioTX
311 South Industrial Boulevard Apt 225, Euless, TX, 76040
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$261.44
Rico, SergioTX
4637 Wineberry Drive, Fort Worth, TX, 76137
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$234.66
Rico, SergioTX
324 Ashley Drive, Pharr, TX, 78577
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$185.89
Rico, SergioCA
25705 Madison Street, Chualar, CA, 93925
Held by Cardinale Oldsmobile Gmc Truck Inc
Vendor checks
$148.00
$142.44
Rico, SergioTX
828 Montera Road, El Paso, TX, 79907
$132.72
Rico, SergioTX
4637 Wineberry Drive, Fort Worth, TX, 76137
$132.55
Rico, SergioTX
2109 Forest Park Avenue, San Angelo, TX, 76901
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$130.00
Rico, SergioCA
1313 Nebraska Madera, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Rico, SergioTX
14473 Johnny Mata Drive, El Paso, TX, 79938
$96.20
Rico, SergioCA
1438 West 98th Street, Los Angeles, CA, 90047
Held by Tennille V Western Union Qsf
Refunds due
$88.67
$86.25
Rico, SergioCA
1015 East Ocean Boulevard # 10, Long Beach, CA, 90802
Held by Radioshack Corp.
Dividends
$86.25
Rico, SergioCA
8370 Via Sonoma Unit D, La Jolla, 92037
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$80.89
Rico, SergioCA
1340 West 57th Street Apt 26, Los Angeles, CA, 90037
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$79.34
Rico, SergioTX
12440 Tierra Sauz Drive, El Paso, TX, 79938
$76.00
Rico, SergioCA
610 West Creekside Circle, Dixon, CA, 95620
Held by Mercury Insurance Company
Premium refunds
$75.20
Rico, Sergio JRCA
333 North Lexington, Folsom, CA, 95630
Held by Bank Of America Nt&sa Branch:0806-Folsom Branch
Savings accounts/Credit union shrs
$67.85
Rico, SergioCA
5951 Malabar Street Apt B, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$67.74
Rico, SergioCA
3740 West Valencia Drive, Fullerton, CA, 92833
Held by American First Federal Credit Union
Savings accounts/Credit union shrs
$60.61
Rico, JR SergioCA
1324 North Hurricane Avenue, Colton, CA, 92324
Held by HSA Bank
Health savings account
$56.37
Rico, SergioTX
11752 John Polley Circle, El Paso, TX, 79936
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$54.68
Rico, SergioCA
116 Nelson Drive, Guadalupe, CA, 93434
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$52.89
Rico, SergioCA
619 North 1st Street, Dixon, CA, 95620
Held by Allstate Insurance Company
Expense checks
$50.00
Rico, SergioTX
1220 Camino La Costa, Austin, TX, 78752
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$47.50
Rico, SergioCA
13500 Haley Avenue, Whitter, CA, 90605
Held by Wells Fargo Bank NA
Customer overpayments
$37.71
Rico, SergioTX
679 El Parque Drive, El Paso, TX, 79912
$36.77
Rico, SergioTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$36.44
$36.00
Rico, SergioCA
1324 North Hurricane Avenue, Colton, CA, 92805
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$34.51
Rico, SergioCA
320 1/2 East Truslow Avenue, Fullerton, CA, 92832
Held by North Tx Tollway Authority
Misc outstanding checks
$30.07
Rico, SergioCA
104 Loring Court, Folsom, CA, 95630
Held by Nissan Motor Acceptance Company LLC
Refunds due
$20.11
Rico, SergioCA
25705 Madison Street, Chualar, CA, 93925
Held by Csaa Insurance Exchange
Premium refunds
$20.00
$19.06
$15.06
Rico, SergioCA
Unknown, Los Angeles, CA, 90019
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Rico, SergioCA
10766 South Roberts Road, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Rico, SergioCA
4224 Jewell Street, San Diego, CA, 92109
Held by Reliastar Life Insurance Co
Other amounts due under policy
$14.88
$13.04
Rico, SergioCA
1324 North Hurricane Avenue, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Rico, SergioCA
619 North 1st Street, Dixon, CA, 95620
Held by Allstate Insurance Company
Expense checks
$12.00
Rico, SergioCA
Unknown, San Francisco, CA, 94110
Held by Google Payment Corporation
Unredeemed gift certificate
$10.88
$8.85
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