Unclaimed property reported under Suarez, Ricardo
183 records · $9,588 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 183. Search by name and address to narrow it to yours.
Suarez, RicardoTX
#### Frankford Road ######, Dallas, TX, 75287
$847.33
Suarez, RicardoTX
305 South Sage Street, Fort Stockton, TX, 79735
$768.25
Suarez, RicardoTX
6409 Loma De Cristo Drive, El Paso, TX, 79912
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$406.00
$350.00
Suarez, RicardoCA
1603 Trieste Way, San Jose, CA, 95122
Held by Bank Of America NA
Customer overpayments
$341.87
Suarez, RicardoCA
707 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Union Bank N.a.
Outstanding official checks
$326.00
Suarez, RicardoTX
#### South ##th Street Suite G ###, McAllen, TX, 78504
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2009
$250.04
$198.34
Suarez, RicardoTX
5035 Royal Stable, San Antonio, TX, 78238
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$169.41
Suarez, RicardoTX
Suarez Maricela G 5035 Royal Stable, San Antonio, TX, 78238
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$167.55
Suarez, RicardoCA
1068 West 8th Street, Corona, CA, 92882
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$167.03
Suarez, RicardoCA
2306 Arcadian Shores Trail, Oxnard, CA, 93036
Held by Amway Corp.
Outstanding official checks
$163.40
Suarez, RicardoCA
5402 Las Virgenes Road, Calabasas, CA, 91302
Held by Metabank
Misc intangible property
$148.65
Suarez, RicardoCA
5020 East Ashlan 113, Fresno, CA, 93727
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$145.19
Suarez, RicardoTX
5035 Royal Stable, San Antonio, TX, 78238
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$143.73
Suarez, RicardoCA
563 Neckel Road, Imperial, CA, 92251
Held by Safeco Ins Co Of America
Premium refunds
$141.00
Suarez, RicardoTX
C O Maricela G Suarez 5035 Royal Stable, San Antonio, TX, 78238
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$140.10
Suarez, RicardoTX
Suarez Maricela G 5035 Royal Stable, San Antonio, TX, 78238
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$126.68
Suarez, RicardoTX
4122 Azalea Lane, TX, 75043
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2021
$121.50
Suarez, RicardoTX
8689 Eagle Mountain Circle, Fort Worth, TX, 76135
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$113.00
Suarez, RicardoCA
928 Cummings Road, Santa Paula, CA, 93060
Held by United Staffing Associates LLC
Wages, payroll, salaries
$109.39
Suarez, RicardoCA
635 East Newlove Drive Apt I, Santa Maria, CA, 93454
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$107.00
Suarez, RicardoCA
2306 Arcadian Shores Trail, Oxnard, CA, 93036
Held by Amway Corp.
Outstanding official checks
$106.43
Suarez, RicardoTX
5035 Royal Stable, San Antonio, TX, 78238
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$104.39
Suarez, RicardoTX
5035 Royal Stable, San Antonio, TX, 78238
$104.21
Suarez, RicardoTX
4122 Azalea, Garland, TX, 75043
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2024
$104.00
Suarez, JR RicardoTX
PO Box 4, Bay City, TX, 77404
Held by Union Ins Co
Insurance premium refund (IN05) · Reported 2012
$103.00
Suarez, RicardoTX
1805 10th Street, Bay City, TX, 77414
Held by Ibc Port Lavaca
Checking account (AC01) · Reported 2018
$101.12
Suarez, RicardoCA
2306 Arcadian Shores Trail, Oxnard, CA, 93036
Held by Amway Corp.
Outstanding official checks
$81.65
Suarez, RicardoTX
1805 10th Street, Bay City, TX, 77414
Held by Ibc Port Lavaca
Checking account (AC01) · Reported 2018
$76.16
Suarez, RicardoCA
2306 Arcadian Shores Trail, Oxnard, CA, 93036
Held by Amway Corp.
Outstanding official checks
$73.45
Suarez, RicardoCA
779 Brookstone Road 262, Chula Vista, CA, 91913
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$73.00
Suarez, RicardoTX
1805 10th Street, Bay City, TX, 77414
Held by Ibc Port Lavaca
Checking account (AC01) · Reported 2019
$66.72
Suarez, RicardoTX
#### South ##th Street Nog### C/o Ricardo Suarez As, McAllen, TX, 78501
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2004
$66.61
Suarez, RicardoTX
1238 Sandhill Crane, New Braunfels, TX, 78130
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$66.36
$65.55
Suarez, RicardoCA
2306 Arcadian Shores Trail, Oxnard, CA, 93036
Held by Vista Ford Of Oxnard
Refunds due
$65.34
Suarez, RicardoTX
#### Hidden Drive #####, San Antonio, TX, 78217
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$65.00
Suarez, RicardoTX
6287 Elm Valley Drive, San Antonio, TX, 78242
$63.85
Suarez, RicardoCA
2306 Arcadian Shores Trail, Oxnard, CA, 93036
Held by Amway Corp.
Outstanding official checks
$63.67
Suarez, RicardoCA
2306 Arcadian Shores Trail, Oxnard, CA, 93036
Held by Amway Corp.
Outstanding official checks
$62.84
Suarez, JR RicardoTX
137 East Marguerita Drive, Garland, TX, 75040
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$60.03
Suarez, RicardoCA
1110 Odonnell Avenue, Sacramento, CA, 95838
Held by Homesite Group Incorporated
Premium refunds
$59.00
Suarez, RicardoCA
1603 Trieste Way, San Jose, CA, 95122
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$56.80
Suarez, RicardoCA
2306 Arcadian Shores Trail, Oxnard, CA, 93036
Held by Amway Corp.
Outstanding official checks
$54.39
Suarez, RicardoCA
2306 Arcadian Shores Trail, Oxnard, CA, 93036
Held by Amway Corp.
Outstanding official checks
$52.63
Suarez, RicardoCA
2306 Arcadian Shores Trail, Oxnard, CA, 93036
Held by Amway Corp.
Outstanding official checks
$51.89
Suarez, RicardoCA
38707 92nd Street East, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobil
Court settlements
$50.91
$50.00
Suarez, RicardoCA
3935 Toland Way, Los Angeles, CA, 90065
Held by Sprint United Management
Misc outstanding checks
$50.00
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