Unclaimed property reported under Rios, Ricardo
339 records · $36,876 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 339. Search by name and address to narrow it to yours.
Rios, RicardoTX
6830 North Expressway, Brownsville, TX
Held by Santander Bank
Other outstanding official check (CK15) · Reported 2023
$2,453.08
Rios, RicardoTX
708 Penton Lane, Waco, TX, 76705
$2,314.20
$1,498.85
Rios, RicardoTX
6202 Tidewater Drive, Arlington, TX, 76018
$1,014.14
Rios, RicardoTX
1415 22nd Street, Horseshoe Bay, TX, 78657
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,012.12
Rios, RicardoTX
407 Rio Grande Street, Del Rio, TX, 78840
$952.92
Rios, RicardoTX
4316 Hyatt Court, Fort Worth, TX, 76116
$932.66
$843.00
Rios, RicardoTX
2846 Mary Street, Corpus Christi, TX, 78405
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$699.39
Rios, RicardoTX
#### Eckhert Road Apt ####, San Antonio, TX, 78240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$619.60
Rios, RicardoCA
195 Clamercy Place 3, San Jose, CA, 95116
Held by Service Corporation Intl.
Customer overpayments
$590.48
Rios, RicardoCA
8430 North Sherman Circle Apt 505N, Miramar, CA, 33025
Held by Service Corporation Intl.
Customer overpayments
$590.48
Rios, RicardoTX
2828 Roy Pace Drive, El Paso, 79936
Held by Gecu
Checking account (AC01) · Reported 2023
$564.03
Rios, RicardoTX
1508 Tanglewood Drive, Harker Heights, TX, 76548
Held by Nissan Extended Svcs N America Gp
Refund due (MS11) · Reported 2011
$540.00
Rios, RicardoTX
15702 Colonial Bridge, Houston, TX, 77073
$539.19
Rios, RicardoTX
2605 Belmont Court, Flower Mound, TX, 75028
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.00
Rios, RicardoCA
3225 Okeefe Street, San Isidro, CA, 92173
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$500.00
Rios, RicardoTX
48543 Gammon Court Unit 2, Killeen, TX, 76544
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$492.00
Rios, RicardoCA
1109 Briana Circle, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$450.00
Rios, RicardoCA
1109 Briana Circle, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$450.00
Rios, RicardoTX
6589 Cedar Lane, San Antonio, TX, 78257
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021
$416.40
$413.50
Rios, RicardoTX
12833 Cozy Cove Avenue, El Paso, TX, 79938
$411.05
Rios, RicardoCA
2359 Grove Avenue Apt 53, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$384.49
Rios, RicardoTX
103 Jackson Keller Drive, San Antonio, TX, 78251
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$379.43
Rios, RicardoCA
517 Tuscarora Drive, San Jose, CA, 95123
Held by Wells Fargo Home Mortgage
Escrow accounts
$349.25
Rios, RicardoTX
236 33rd Road Street Ponderosa, Nacogdoches, TX, 75964
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2024
$346.48
Rios, RicardoTX
127 Deer Run, Pleasanton, TX, 78064
Held by Helmerich & Payne Inc
Refund due (MS11) · Reported 2017
$345.60
Rios, RicardoTX
1400 Ocean Drive Apt 302A, Corp Christi, TX, 78404
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$322.42
Rios, RicardoCA
5119 Fountain Avenue Apt 101, Los Angeles, CA, 90029
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$305.24
Rios, RicardoCA
14708 Dobbs Avenue, Bakersfield, CA, 93314
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Rios, RicardoCA
1109 Briana Circle, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Rios, RicardoCA
1314 Moonflower Court, Patterson, CA, 95363
Held by Metabank NA
Misc intangible property
$295.54
Rios, RicardoCA
362 Dorothy Avenue, Moorpark, CA, 93021
Held by Western Union Financial Svcs
Money orders
$275.50
Rios, RicardoTX
308 Avenue G, Ozona, TX, 76943
Held by Chase Manhattan Mortgage Corp
Refund due (MS11) · Reported 2001
$273.00
Rios, RicardoTX
1114 Gazin Street, Houston, TX, 77020
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$266.62
Rios, RicardoCA
115 West Reeve Street, Compton, CA, 90220
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$256.06
Rios, RicardoTX
1006 Ash Avenue Suite 1A, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
$250.00
Rios, RicardoTX
### Resler Suite ### ###, El Paso, TX, 79912
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2023
$238.07
Rios, RicardoCA
262 Towt Street, Salinas, CA, 93905
Held by State Comp Insurance Fund
Insurance claim checks
$210.67
Rios, RicardoTX
#### West Walnut Street Apt ###, Garland, TX, 75042
Held by Ethos Group Payment Svcs Inc
Refund due (MS11) · Reported 2023
$208.13
Rios, RicardoTX
Rr 7 Box 434 B, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$207.09
Rios, RicardoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$198.40
$191.00
Rios, RicardoTX
6202 Tidewater Drive, Arlington, TX, 76018
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$190.00
Rios, RicardoTX
1114 West Street Frances, Brownsville, TX, 78520
Held by Boggus Motor Co
Refund due (MS11) · Reported 2023
$187.17
Rios, RicardoTX
606 Crockett Street, Pleasanton, TX, 78064
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$170.00
Rios, RicardoTX
208 Tx 16, Jourdanton, TX, 78026
$164.91
Rios, RicardoTX
Rr 7 Box 434 B, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$163.96
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