Unclaimed property reported under Saldana, Ricardo
128 records · $16,432 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 128. Search by name and address to narrow it to yours.
Saldana, RicardoTX
21573 Juliann Alyes, Porter, TX, 77365
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$6,538.02
Saldana, RicardoTX
##### ##th Cavalry Circle, El Paso, TX, 79904
$1,004.73
Saldana, RicardoTX
506 2nd Place, Dumas, TX, 79029
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,000.00
Saldana, RicardoTX
TX, 00000
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2006
$500.00
Saldana, RicardoTX
212 Woodland Drive, Conroe, TX, 77301
Held by Old Republic Title Co Inc
Escrow account (TR04) · Reported 2011
$500.00
Saldana, RicardoTX
2310 Ramorosa, Mission, TX, 78592
Held by Sysco Food Svcs Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$415.98
Saldana, RicardoCA
Cmr 414 Box 2428 Apo Ae 09173, Salinas, CA, 93906
Held by Bank Of America - California
Savings accounts
$377.70
Saldana, RicardoTX
781 Lansdown Drive, Corp Christi, TX, 78412
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$291.60
Saldana, RicardoTX
15623 Harris Canyon Lane, Cypress, TX, 77429
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$265.30
$259.99
Saldana, RicardoCA
15970 Athol Street, Fontana, CA, 92335
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$249.73
Saldana, RicardoTX
201 South Kaysie Street Apt 7, Angleton, TX, 77515
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$221.61
Saldana, RicardoTX
19220 Avery Jn Lane, Porter, TX, 77365
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$200.00
Saldana, RicardoTX
2301 East Locust Street, Laredo, TX, 78043
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$196.34
Saldana, RicardoCA
2199 East 19th Street, San Bernardino, CA, 92404
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$194.44
Saldana, RicardoCA
2259 Julian Avenue, San Diego, CA, 92113
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$184.35
Saldana, RicardoTX
4707 Avery Way, Sanantonio, TX, 78261
Held by Boardwalk Research
Refund due (MS11) · Reported 2024
$181.00
Saldana, RicardoTX
4707 Avery Way, San Antonio, TX, 78261
$181.00
Saldana, RicardoCA
732 West Imperial Highway 2, Los Angeles, CA, 90044
Held by El Pollo Loco Inc
Wages, payroll, salaries
$178.33
Saldana, RicardoTX
6412 Edyemerce, El Paso, TX, 79925
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$168.02
Saldana, RicardoCA
8432 Saru Circle, Huntington Beac, CA, 92647
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$164.77
Saldana, RicardoCA
1706 West Myrtle Street, Santa Ana, CA, 92703
Held by Gmac Mortgage LLC
Misc outstanding checks
$159.10
Saldana, RicardoCA
25815 Via Lomas Unit 201, Laguna Hills, CA, 92653
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$138.60
Saldana, RicardoTX
3701 Riverside Drive, Pearland, TX, 77581
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$136.00
Saldana, RicardoTX
##### Huffmeister Road Apt ##, Houston, TX, 77065
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2023
$111.87
Saldana, RicardoTX
15623 Harris Canyon Lane, Cypress, TX, 77429
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$109.71
Saldana, RicardoCA
PO Box 3176, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$107.17
Saldana, RicardoCA
6974 Apache Trail, Yucca Valley, CA, 92284
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$88.90
Saldana, RicardoCA
1424 East 65th Street, Los Angeles, CA, 90001
Held by Trueblue Inc
Wages, payroll, salaries
$77.64
Saldana, RicardoCA
9006 Grace Avenue, Redlands, CA, 92375
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Saldana, RicardoTX
6828 Corpus Christi Street, Houston, TX, 77020
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2012
$75.00
Saldana, RicardoCA
2901 Yorba Linda Boulevard Apt 37, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$75.00
Saldana, RicardoTX
4902 Ledgecreek Lane, Katy, TX, 77449
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$72.11
Saldana, RicardoCA
122 Seberin Avenue, Modesto, CA, 95354
Held by Omnex Group Inc.
Unidentified remittances
$70.00
Saldana, JR RicardoCA
2726 Merton Avenue, San Diego, CA, 92111
Held by Ohana Military Communities
Security deposit
$67.63
Saldana, RicardoCA
8326 Butternut Drive, Citrus Heights, CA, 95621
Held by Better Business Systems Inc
Wages, payroll, salaries
$67.30
Saldana, RicardoTX
#### Crow Road Apt ####, Beaumont, TX, 77706
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2021
$60.95
Saldana, RicardoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$60.04
Saldana, RicardoCA
PO Box 738, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance
$59.52
Saldana, RicardoCA
6001 Hillandale Drive 0, Los Angeles, CA, 90042
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$57.56
Saldana, RicardoCA
Grdngrov, CA, 92840
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.35
Saldana, RicardoCA
1116 East 33rd Street, San Bernardino, CA, 92404
Held by Kohls Inc
Wages, payroll, salaries
$53.43
Saldana, RicardoTX
4104 Walker Street, Houston, TX, 78251
Held by Carmel Financial Corp Inc
Customer overpayment (MS05) · Reported 2012
$51.20
Saldana, RicardoCA
PO Box 993, Emmir, CA, 95319
Held by T-Mobile USA
Accounts-receivable credit balance
$50.00
Saldana, RicardoTX
#### Reading Road Apt #####, San Antonio, TX, 78245
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2006
$50.00
Saldana, RicardoTX
#### Greens Parkway Apt ####, Houston, TX, 77067
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Saldana, RicardoTX
PO Box 1304, Dumas, TX, 79029
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2013
$48.25
Saldana, RicardoTX
2310 April Lane, Grand Prairie, TX, 75050
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$44.55
Saldana, RicardoCA
125 Blue Spruce Lane, Union City, CA, 94587
Held by Csaa Insurance Exchange
Premium refunds
$44.30
Saldana, RicardoCA
438 Bay View Avenue Apt 12, Wilmington, CA, 90744
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$43.79
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