Unclaimed property reported under Valle, Ricardo
80 records · $9,911 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 80. Search by name and address to narrow it to yours.
Valle, RicardoTX
703 Avenida De Mexico, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2021
$6,254.59
$980.00
Valle, RicardoCA
11140 Leadwell Street, Sun Valley, CA, 91352
Held by Golden 1 Credit Union
Savings accounts
$406.62
Valle, RicardoTX
16722 Sussex Drive, Houston, TX, 77083
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Valle, RicardoCA
3004 Viejas View Place, Alpine, CA, 91901
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$219.00
Valle, RicardoCA
Vancover-Com, Frimont, CA, 94536
Held by Delta Dental Plan Of Michigan Inc
Securities exchanged for cash
$140.00
Valle, RicardoCA
Vancover-Com, Frimont, CA, 94536
Held by Delta Dental Plan Of Michigan Inc
Securities exchanged for cash
$140.00
Valle, RicardoTX
12627 Brenhaven Drive, Houston, TX, 77038
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$127.20
Valle, RicardoCA
1813 East Milling Street, Lancaster, CA, 93535
Held by Pathward
Misc intangible property
$93.45
Valle, RicardoCA
18551 East Petunia Street, Azusa, CA, 91702
Held by Los Angeles Police Fcu
Savings accounts
$78.27
Valle, SR RicardoCA
18551 East Petunia Street, Azusa, CA, 91702
Held by Los Angeles Police Fcu
Savings accounts
$78.27
$72.00
Valle, RicardoTX
3550 Broken Arrow Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.59
Valle, RicardoTX
12627 Brenhaven Drive, Houston, TX, 77038
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.94
Valle, RicardoCA
1156 Scholarship, Irvine, CA, 92612
Held by Csg Systems International Inc
Refunds or rebates
$62.49
Valle, RicardoTX
PO Box 1635, San Juan, TX, 78589
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Valle, RicardoTX
2001 Ojeman Apt 1912, Houston, TX, 77080
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$54.71
Valle, RicardoCA
411 South Kroeger Street Apt D, Anaheim, CA, 92805
Held by Manpower Inc
Salaries/Wages
$51.95
Valle, RicardoCA
10421 Cantara Street, Sun Valley, CA, 91352
Held by Hewlett-Packard Company
Refunds due
$50.00
$48.00
Valle, RicardoTX
1600 Arizona, El Paso, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989
$46.00
Valle, RicardoTX
7601 Daffan Lane Trlr 24, Austin, TX, 78724
$40.00
Valle, RicardoCA
270 Rancho Drive Apt A, Chula Vista, CA, 91911
Held by Allstate Northbrook Indemnity Company
Premium refunds
$39.65
Valle, RicardoTX
No address on file
Held by American Momentum Bank
Checking account (AC01) · Reported 2021
$36.12
Valle, RicardoTX
00000
Held by Gillman Imports Of San Marcos Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$35.50
Valle, RicardoCA
2495 Etiwanda Avenue, San Bernardino, CA, 92410
Held by Medianews Group Inc
Accounts-receivable credit balance
$34.10
Valle, RicardoCA
18551 East Petunia Street, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$34.00
$30.80
Valle, RicardoTX
PO Box 1635, San Juan, TX, 78589
$29.00
$28.50
Valle, RicardoTX
155 Las Estancias Drive, Cedar Creek, TX, 78612
$27.13
Valle, RicardoTX
910 Greenland Hl, Tyler, TX, 75702
Held by State Farm Bank FSB
Cashier’s check (CK01) · Reported 2017
$25.00
Valle, RicardoCA
1724 West Adrin Way, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Valle, RicardoCA
2495 Etiwanda Avenue, San Bernardino, CA, 92410
Held by Medianews Group Inc
Accounts-receivable credit balance
$14.90
Valle, RicardoCA
1722 Prospect Street, National City, CA, 91950
Held by 21st Century Insurance Company
Premium refunds
$14.00
Valle, RicardoCA
524 South K Street, San Bernardino, CA, 92410
Held by Nature'S Sunshine Products Inc.
Commissions
$11.40
Valle, RicardoCA
1237 Hockney Court, Palmdale, CA, 93550
Held by Time Warner Cable Inc
Refunds or rebates
$10.43
Valle, RicardoCA
2416 Chester Lane, Bakersfield, CA, 93304
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Valle, RicardoCA
5 Elsa Street, Royal Oaks, CA, 95076
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Valle, RicardoCA
18551 East Petunia Street, Azusa, CA, 91702
Held by Verizon Financial Services LLC
Utility deposit
$10.00
Valle, RicardoCA
13382 Iowa Street, Westminster, CA, 92683
Held by Apria Healthcare Group Inc
Refunds due
$9.62
Valle, RicardoCA
13382 Iowa Street, Westminster, CA, 92683
Held by Apria Healthcare Group Inc
Refunds due
$9.62
Valle, RicardoCA
4444 Clara Street Apt 1, Cudahy, CA, 90201
Held by Kaiser Foundation Health Plan
Customer overpayments
$9.00
Valle, RicardoCA
208 South Mariposa Avenue Apt 2, Los Angeles, CA, 90004
Held by Southern California Gas Company
Refunds or rebates
$7.96
Valle, RicardoCA
102 Fir Avenue, South San Francisco, CA, 94080
Held by Pluto Holdings Inc
Misc intangible property
$7.90
Valle, RicardoCA
2295 West Fruitvale Avenue, Hemet, CA, 92545
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$7.30
Valle, RicardoCA
3004 Viejas View Place, Alpine, CA, 91901
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$7.00
Valle, RicardoCA
3004 Viejas View Place, Alpine, CA, 91901
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$7.00
Valle, RicardoCA
5641 Tilden Place, Fremont, CA, 94538
Held by Republic Services Inc
Accounts-receivable credit balance
$6.90
Valle, RicardoCA
71 Thomas Avenue Apt 1, Brisbane, CA, 94005
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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