Unclaimed property reported under Uribe, Ricardo

110 records · $9,569 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 110. Search by name and address to narrow it to yours.

Uribe, JR RicardoTX
3224 Wayside Drive, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2016
$2,244.73
Uribe, RicardoTX
7162 Roos Road, Houston, TX, 77074
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$1,213.76
Uribe, RicardoTX
13527 Oak Ledge Drive, Houston, TX, 77065
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$1,000.00
Uribe, RicardoCA
C/o La Tax Assesor 18104 Devlin Avenue, Artesia, CA, 90701
Held by Integrated Title Inc.
Escrow accounts
$837.00
Uribe, RicardoCA
22941 Aspan Street, Lake Forest, CA, 92630
Held by Farmers Insurance Exchange
Premium refunds
$588.57
Uribe, RicardoTX
7162 Roos Road, Houston, TX, 77074
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$502.15
Uribe, RicardoCA
41 Fir Street, Porterville, CA, 93257
Held by Foremost Insurance Company
Premium refunds
$489.00
Uribe, RicardoCA
19731 Guthrie Drive, Strathmore, CA, 93267
Held by State Of California Savings Plus
Pensions, retirement funds
$331.08
Uribe, RicardoCA
2711 San Dimas Street 2, Bakersfield, CA, 93301
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Uribe, RicardoCA
4330 Turnbridge Drive, Sacramento, CA, 95823
Held by Radius Recycling Inc.
Vendor checks
$171.00
Uribe, RicardoTX
1103 South Cedar Street Unit C, Perryton, TX, 79070
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$154.92
Uribe, RicardoCA
C/o Ricardo Uribe And Josephin 18104 Devlin Avenue, Artesia, CA, 90701
Held by Integrated Title Inc.
Escrow accounts
$138.19
Uribe, RicardoCA
803 Oneonta Drive, S Pasadena, CA, 91030
Held by Aurora Loan Services
Escrow accounts
$90.98
Uribe, RicardoCA
41 Fir Street, Porterville, CA, 93257
Held by First American P & C Ins Agcy
Premium refunds
$85.00
Uribe, RicardoCA
9206 Blackley South, Temple, CA, 91780
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$81.67
Uribe, RicardoCA
7232 Pellet Street, Downey, CA, 90241
Held by New C.a.p.s LLC
Wages, payroll, salaries
$61.65
Uribe, RicardoCA
510 Church Avenue, Oakdale, CA, 95361
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$60.00
Uribe, RicardoTX
13330 Kluge Road, Cypress, TX, 77429
$57.37
Uribe, RicardoCA
2941 West Lowell Avenue Apt 146, Tracy, CA, 95377
Held by Bristol West Holdings Inc
Premium refunds
$55.87
Uribe, RicardoCA
1503 Cole Lane, Upland, CA, 91784
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$55.64
Uribe, RicardoCA
4330 Turnbridge Drive, Sacramento, CA, 95823
Held by Webull Financial LLC
Credit balances
$50.60
Uribe, RicardoCA
91 North 19th Avenue, Lemoore, CA, 93245
Held by Cellco Partnership
Misc outstanding checks
$50.00
Uribe, RicardoCA
618 Nectarine Street, Inglewood, CA, 90301
Held by Directv Inc.
Refunds due
$47.98
Uribe, RicardoCA
CA, 00000
Held by Paypal
Misc intangible property
$44.00
Uribe, RicardoCA
22941 Aspan Street, Lake Forest, CA, 92630
Held by Citibank N A
Accounts-receivable credit balance
$41.04
Uribe, RicardoTX
238 Styers, Houston, TX, 77022
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$40.60
Uribe, RicardoTX
7162 Roos Road, Houston, TX, 77074
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$38.50
Uribe, RicardoTX
831 Walnut Park Street, San Antonio, TX, 78227
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$36.96
Uribe, RicardoCA
92 West 9th Street, Tracy, CA, 95376
Held by Bristol West Holdings Inc
Premium refunds
$35.00
Uribe, RicardoTX
45 West Cernan Court, Brownsville, TX, 78521
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$32.00
Uribe, RicardoCA
15002 Vista Vw, Lake Elsinore, CA, 92530
Held by US Bank NA
Cashier's checks
$31.00
Uribe, RicardoTX
7402 Alpine Drive, El Paso, TX, 79915
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$30.21
Uribe, RicardoCA
7762 Shady Glade Lane, San Diego, CA, 92114
Held by Compass Group USA Inc
Wages, payroll, salaries
$29.49
Uribe, RicardoCA
2941 West Lowell Avenue Apt 146, Tracy, CA, 95377
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Uribe, RicardoCA
614 East Jewel, Santa Maria, CA, 93454
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$27.53
Uribe, RicardoTX
509 North Sugar Road Room 225, Edinburg, TX, 78541
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$25.81
Uribe, RicardoTX
4759 Excalibur Drive, El Paso, TX, 79902
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2022
$25.00
Uribe, RicardoTX
1329 Molina Court, Angleton, TX, 77515
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2024
$25.00
Uribe, RicardoCA
15569 Old Castle Road, Fontana, CA, 92337
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Uribe, RicardoCA
15115 Parthenia Street Apt 251, North Hills, CA, 91343
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.15
Uribe, RicardoCA
22941 Aspan Street, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$22.42
Uribe, RicardoCA
918 North Azusa Avenue, Azusa, CA, 91702
Held by Ebay Inc.
Accounts-receivable credit balance
$16.20
Uribe, RicardoCA
918 North Azusa Avenue, Azusa, CA, 91702
Held by Ebay Inc.
Accounts-receivable credit balance
$16.20
Uribe, RicardoCA
836 South Westboro Avenue, Alhambra, CA, 91803
Held by Farmers Insurance Exchange
Premium refunds
$13.30
Uribe, RicardoCA
918 North Azusa Avenue, Azusa, CA, 91702
Held by Ebay Inc.
Accounts-receivable credit balance
$12.85
Uribe, RicardoCA
918 North Azusa Avenue, Azusa, CA, 91702
Held by Ebay Inc.
Accounts-receivable credit balance
$12.85
Uribe, RicardoCA
918 North Azusa Avenue, Azusa, CA, 91702
Held by Ebay Inc.
Accounts-receivable credit balance
$12.85
Uribe, RicardoCA
918 North Azusa Avenue, Azusa, CA, 91702
Held by Ebay Inc.
Accounts-receivable credit balance
$12.85
Uribe, RicardoCA
918 North Azusa Avenue, Azusa, CA, 91702
Held by Ebay Inc.
Accounts-receivable credit balance
$12.35
Uribe, RicardoCA
918 North Azusa Avenue, Azusa, CA, 91702
Held by Ebay Inc.
Accounts-receivable credit balance
$12.35

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