Unclaimed property reported under Sotelo, Ricardo
52 records · $4,120 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 52. Search by name and address to narrow it to yours.
Sotelo, RicardoCA
6400 Folsom Boulevard, Sacramento, CA, 95819
Held by University Enterprises Inc
Misc outstanding checks
$1,418.00
Sotelo, RicardoCA
10707 Jamacha Boulevard 254, Spring Valley, CA, 91978
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$424.06
Sotelo, RicardoTX
3724 Springbrook, Odessa, TX, 79762
Held by Cox Marketing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$275.94
Sotelo, RicardoTX
515 South Maxey, Sherman, TX, 75090
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$243.58
Sotelo, RicardoTX
825 Ferryboat Lane, New Braunfels, TX, 78130
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$200.58
Sotelo, RicardoCA
27444 Camden Apt 14A, Mission Viejo, CA, 92692
Held by Bank Of America NA
Customer overpayments
$200.00
$194.00
$116.64
Sotelo, RicardoTX
6840 Daniel Road, Waxahachie, TX, 75167
Held by Indymac Mortgage Svcs
Miscellaneous outstanding check (MS16) · Reported 2011
$108.60
Sotelo, RicardoTX
225 Lancaster 208, Dallas, TX, 75203
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$98.26
Sotelo, RicardoTX
00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$89.34
Sotelo, RicardoTX
5625 Devon Avenue, El Paso, TX, 79924
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015
$77.88
Sotelo, RicardoTX
25469 Barogh Park Drive Apt 1138, Spring, TX, 77380
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$66.03
Sotelo, RicardoTX
4106 Fairfax Street, Fort Worth, TX, 76116
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2020
$60.00
Sotelo,ricardoCA
4512 Clairemont Mesa 4512, San Diego, CA, 92117
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$56.66
Sotelo, RicardoTX
3611 Linda Drive, Dallas, TX, 75220
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$45.34
$42.77
Sotelo, RicardoCA
30 Silcreek Drive, San Jose, CA, 95116
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Sotelo, RicardoCA
321 South Olive Street #manager, Anaheim, CA, 92805
Held by Allegis Group Inc
Wages, payroll, salaries
$36.54
Sotelo, RicardoCA
187 Palm Avenue 39, Marina, CA, 93933
Held by Hyatt Corporation
Wages, payroll, salaries
$35.00
Sotelo, RicardoCA
2853 Sierra Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA
Cashier's checks
$31.35
$30.92
Sotelo, RicardoTX
7565 West Gold Street, Odessa, TX, 79766
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sotelo, RicardoCA
472 Brookhaven Drive, Corona, CA, 92879
Held by Beaver Medical Group PC
Customer overpayments
$27.00
Sotelo, RicardoCA
9615 Aqueduct Avenue, North Hills, CA, 91343
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.00
Sotelo, RicardoCA
10561 Court Street, Stanton, CA, 90680
Held by Diaz V. House Foods America Corp.
Misc outstanding checks
$24.12
Sotelo, RicardoCA
27273 Peach Street, Perris, CA, 92570
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Sotelo, RicardoCA
1753 Colfax Drive, Lemon Grove, CA, 91945
Held by Edco Disposal Corporation
Refunds due
$13.81
Sotelo, RicardoCA
321 South Olive Street Mgr, Anaheim, CA, 92805
Held by Mejia V Dunn Edwards Corp
Wages, payroll, salaries
$11.11
Sotelo, RicardoCA
2853 Sierra Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.35
Sotelo, RicardoCA
1820 North Humble, San Mateo, CA, 94401
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Sotelo, RicardoCA
5200 Coe Avenue Apt 2027, Seaside, CA, 93955
Held by Csg Systems Inc
Refunds or rebates
$8.57
Sotelo, RicardoCA
321 South Olive Street, Anaheim, CA, 92805
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$7.98
Sotelo, RicardoCA
2036 Kendall Avenue, Modesto, CA, 95355
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Sotelo, RicardoCA
1214 2nd Avenue, San Mateo, CA, 94401
Held by Bank Of America - Pre-Paid Card
Checking accounts
$5.59
Sotelo, RicardoCA
2853 Sierra Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sotelo, RicardoCA
1078 Cornerstone Way, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sotelo, RicardoCA
507 South Euclid Street Spc 53, Santa Ana, CA, 92704
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$3.92
Sotelo, RicardoCA
10707 Jamacha Boulevard 254, Spring Valley, CA, 91978
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$3.75
Sotelo, RicardoCA
1341 Goldeneagle Drive, Corona, CA, 92879
Held by Toyota Motor Credit Corporation
Accounts payable
$2.59
Sotelo, RicardoCA
1241 Lodestone Drive, San Jose, CA, 95132
Held by Verizon Communications Inc.
Customer overpayments
$2.28
$1.38
$1.38
Sotelo, RicardoCA
32986 Blackwell Boulevard Apt J, Lake Elsinore, CA, 92530
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.65
Sotelo, RicardoCA
1272 So Windsor Boulevard, Los Angeles, CA, 90019
Held by The Bancorp Bank
Misc intangible property
$0.50
Sotelo, RicardoCA
8090 B Sandhill Road, Twentynine Palms, CA, 92277
Held by Citibank NA
Accounts-receivable credit balance
$0.43
Sotelo, RicardoCA
Unknown, Hawaiian Gardens, CA, 90630
Held by Google Payment Corporation
Unredeemed gift certificate
$0.18
Sotelo, RicardoCA
472 Brookhaven Drive, Corona, CA, 92879
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Sotelo, RicardoCA
1502 Campanera Court, Oceanside, CA, 92058
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.09
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