Unclaimed property reported under Rico, Veronica
60 records · $2,947 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 60. Search by name and address to narrow it to yours.
Rico, VeronicaTX
PO Box 564, Valley View, TX, 76272
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$281.46
Rico, VeronicaCA
878 South Philidelphia Apt C, Anaheim, CA, 92805
Held by Granite State Insurance Company
Individual policy benefit/Clm
$280.00
Rico, VeronicaTX
23646 Inca Lane B, Porter, TX, 77365
Held by Harris County Juvenile Probation
Other court deposit (CT05) · Reported 2015
$180.00
Rico, VeronicaTX
##### Highway ## Apt ###, Porter, TX, 77365
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$159.93
Rico, VeronicaTX
912 Hamilton Street, Del Rio, TX, 78840
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$152.29
Rico, VeronicaCA
2293 Creek Bed Court, Santa Clara, CA, 95054
Held by 21st Century North America Ins Co
Premium refunds
$150.07
Rico, VeronicaTX
4220 Pasadena Boulevard #23, Pasadena, TX, 77503
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$150.00
Rico, VeronicaTX
#### Bob Bullock Loop C#-###g, Laredo, TX, 78041
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$127.98
$123.75
$120.00
$106.03
Rico, VeronicaCA
1735 Pine Avenue # 1, Long Beach, CA, 90813
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Rico, VeronicaCA
2293 Creek Bed Court, Santa Clara, CA, 95054
Held by Wells Fargo Bank National Assocation
Savings accounts
$100.07
Rico, VeronicaTX
970 Bunker Hill Road Apt 275, Houston, TX, 77024
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2020
$80.00
Rico, VeronicaCA
26025 Newport Road Suite A, Menifee, CA, 9258
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$60.51
Rico, VeronicaTX
10328 Leoward, El Paso, TX, 79925
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2010
$60.00
$60.00
Rico, VeronicaTX
#### Lombardy Lane Suite ###, Dallas, TX, 75220
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$56.50
Rico, VeronicaTX
101 West Obuch Street, Valley View, TX, 76272
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$53.86
Rico, VeronicaTX
912 Hamilton Street, Del Rio, TX, 78840
$52.45
Rico, VeronicaTX
2327 Knight Street, Dallas, TX, 75219
Held by Trinity Church International Incorporate
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$47.25
Rico, VeronicaCA
26100 Newport Road, Menifee, CA, 92584
Held by Southern California Gas Company
Refunds or rebates
$47.21
Rico, VeronicaCA
8532 Randolph Street, Riverside, CA, 92503
Held by New Hampshire Insurance Company
Premium refunds
$43.11
Rico, VeronicaCA
503 North Acacia Avenue, Rialto, CA, 92376
Held by Southern California Gas Co.
Aggregate utilities
$40.33
Rico, VeronicaTX
PO Box 564, Valley View, TX, 76272
Held by Gainesville Family Dentistry PC
Accounts-receivable credit balance (MS09) · Reported 2015
$37.00
$37.00
Rico, VeronicaTX
1017 Saphire Avenue, Weslaco, TX, 78596
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$32.15
$30.23
Rico, VeronicaCA
47395 Monroe Street Apt 265, Indio, CA, 92201
Held by Bank Of America - North Carolina
Refunds due
$25.98
Rico, VeronicaCA
609 North Marianna Avenue, Los Angeles, CA, 90063
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$21.85
Rico, VeronicaCA
750 Schafer Road Apt 15, Hayward, CA, 94544
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.54
Rico, VeronicaCA
725 Auburn Place Apt 115, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.47
Rico, VeronicaCA
4655 Camino Real Camino Real Elementary School, Riverside, CA, 92509
Held by Scholastic Book Clubs Inc
Refunds due
$12.00
Rico, VeronicaCA
16229 Honnington Street, Whittier, CA, 90603
Held by Lbs Financial Credit Union
Savings accounts
$10.18
Rico, VeronicaCA
609 North Marianna Avenue, Los Angeles, CA, 90063
Held by Caremarkpcs L L C
Accounts payable
$10.00
$9.00
Rico, VeronicaCA
5586 East Ocean Boulevard, Long Beach, CA, 90803
Held by Paypal
Misc intangible property
$8.41
Rico, VeronicaCA
1679 Pentecost Way Unit 6, San Diego, CA, 92105
Held by Capital One NA
Accounts-receivable credit balance
$8.27
Rico, VeronicaCA
2510 East Terrace Street Ap, Anaheim, CA, 92806
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.98
Rico, VeronicaCA
2725 Lavender Terrace, San Jose, CA, 95111
Held by The Bancorp Bank
Misc intangible property
$4.37
$4.31
Rico, VeronicaCA
410 Redwood Avenue Apt 11, Redwood City, CA, 94061
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Rico, VeronicaCA
1102 West Glenwood Place, Santa Ana, CA, 92707
Held by The Bancorp Bank
Misc intangible property
$3.72
Rico, VeronicaCA
3738 Springmount Street, Riverside, CA, 92501
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$3.67
Rico, VeronicaCA
212 Selwyn Avenue, Milpitas, CA, 95035
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Rico, VeronicaCA
1102 West Glenwood Place, Santa Ana, CA, 92707
Held by The Bancorp Bank
Misc intangible property
$2.62
Rico, VeronicaCA
22450 Climbing Rose, Moreno Valley, CA, 92557
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$2.36
Rico, VeronicaCA
121 West 18th Street, Santa Ana, CA, 92706
Held by Mercury Insurance Company
Premium refunds
$1.67
Rico, VeronicaCA
610 West 4th Street, Ontario, CA, 91762
Held by The Bancorp Bank
Misc intangible property
$1.02
Rico, VeronicaCA
31762 Victoria Place, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
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