Unclaimed property reported under Covarrubias, Sergio
80 records · $5,678 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 80. Search by name and address to narrow it to yours.
Covarrubias, SergioCA
201 Orange Blossom, La Puente, CA, 91746
Held by Moneygram Payment Systems Inc
Misc intangible property
$940.00
Covarrubias, SergioTX
468 Regal Row Suite 128, Brownsville, TX, 78521
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$511.55
Covarrubias, SergioCA
840 West Lajolla Unit 3C, La Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$510.36
Covarrubias, SergioCA
840 West La Jolla Street Apt 3C, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$400.00
Covarrubias, SergioTX
207 Starcrest, Brownsville, TX, 78521
$245.01
Covarrubias, SergioCA
840 West La Jolla Street Apt 3C, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Covarrubias, SergioCA
7665 River Ranch Way, Sacramento, CA, 95831
Held by Discover Bank
Misc outstanding checks
$194.04
Covarrubias, SergioTX
12111 Fairbury Drive, Houston, TX, 77089
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$183.16
Covarrubias, SergioTX
468 Regal Row Suite 128, Brownsville, TX, 78521
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$182.98
Covarrubias, SergioTX
808 Santa Fe Street, Keene, TX, 76059
Held by Franklin Templeton Investor Services
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$150.04
Covarrubias, SergioCA
7665 River Ranch Way, Sacramento, CA, 95831
Held by Infinity Insurance Company
Premium refunds
$148.55
Covarrubias, SergioCA
7665 River Ranch Way, Sacramento, CA, 95831
Held by Capital One Financial Corporation
Misc outstanding checks
$132.82
Covarrubias, SergioCA
5961 De La Vis, Riverside, CA, 92509
Held by Fire Insurance Exchange
Premium refunds
$132.34
Covarrubias, SergioTX
612 Olive Street, San Juan, TX, 78589
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$124.98
Covarrubias, SergioCA
3714 East Pauline Street, Compton, CA, 90221
Held by Old Republic Title Company Of Nevada
Escrow funds
$106.39
Covarrubias, SergioCA
31905 Machado Street, Lake Elsinore, CA, 92530
Held by Synchrony Bank
Accounts-receivable credit balance
$105.00
Covarrubias, SergioCA
10270 Telfair Avenue, Pacoima, CA, 91331
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Covarrubias, SergioCA
7665 River Ranch Way, Sacramento, CA, 95831
Held by Infinity Insurance Company
Premium refunds
$89.13
Covarrubias, SergioTX
12111 Fairbury, Houston, TX, 77089
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$75.00
Covarrubias, SergioCA
2135 South Parton Street, Santa Ana, CA, 92707
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Covarrubias, SergioTX
9405 Lourve, El Paso, TX, 79907
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1992
$68.70
Covarrubias, SergioCA
7500 Mason Avenue Apt 122, Winnetka, CA, 91306
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.44
Covarrubias, SergioTX
612 Olive Street, San Juan, TX, 78589
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$61.59
Covarrubias, SergioCA
950 North Kings Road Unit 144, West Hollywood, CA, 90069
Held by Citibank NA
Accounts-receivable credit balance
$55.57
Covarrubias, SergioTX
304 Furnish Avenue, San Antonio, TX, 78204
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$52.74
Covarrubias, SergioTX
11070 Hofea, El Paso, TX, 79935
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2008
$51.90
Covarrubias, SergioCA
1455 North Karesh Avenue, Pomona, CA, 91767
Held by Jefferson Insurance Company
Insurance premiums
$50.76
Covarrubias, SergioCA
3618 West Floradora Avenue, Fresno, CA, 93722
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$50.00
Covarrubias, SergioCA
1735 Stockton Street Apt B, San Francisco, CA, 94133
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.44
Covarrubias, SergioCA
2511 West 18th Street, Los Angeles, CA, 90019
Held by Southern California Gas Co.
Refunds due
$48.05
Covarrubias, SergioCA
11804 Woodruff Avenue, Downey, CA, 90241
Held by State Farm Mutual Automobile Ins
Premium refunds
$44.20
Covarrubias, SergioTX
13219 Flagstone Lane, Dallas, TX, 75240
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$42.46
Covarrubias, SergioCA
7500 Mason Avenue Apt 122, Winnetka, CA, 91306
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$38.20
Covarrubias, SergioCA
7665 River Ranch Way, Sacramento, CA, 95831
Held by Infinity Insurance Company
Premium refunds
$36.75
Covarrubias, SergioCA
31905 Machado Street, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.49
Covarrubias, SergioCA
41 Squire Court Apt East, Hollister, CA, 95023
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$32.27
Covarrubias, SergioTX
8410 Vennard Road, Houston, TX, 77034
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$28.68
Covarrubias, SergioCA
31040 Moss Street, Mentone, CA, 92359
Held by Synchrony Bank
Accounts-receivable credit balance
$27.27
Covarrubias, SergioTX
##### North Fm ###, Monte Alto, TX, 78538
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$25.00
Covarrubias, SergioCA
2803 Doral Court, Ontario, CA, 91761
Held by The Pep Boys
Misc outstanding checks
$21.55
Covarrubias, SergioCA
7500 Mason Avenue Apt 122, Winnetka, CA, 91306
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$20.40
Covarrubias, SergioCA
12542 Nadine Lane, Garden Grove, CA, 92840
Held by Southern California Gas Co.
Aggregate utilities
$17.61
Covarrubias, SergioCA
1456 East Philadelphia Street Spc 346, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$16.65
Covarrubias, SergioCA
5 Poppy Lane, Half Moon Bay, CA, 94019
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$13.00
Covarrubias, SergioCA
201 South Orange Blossom Avenue, La Puente, CA, 91746
Held by Southern California Gas Co.
Aggregate utilities
$12.94
Covarrubias, Sergio JRCA
121 South Turner Avenue, West Covina, CA, 91791
Held by Bristol West Holdings Inc
Premium refunds
$12.00
$9.88
Covarrubias, Sergio JRCA
121 South Turner Avenue, West Covina, CA, 91791
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.72
Covarrubias, SergioCA
638 East Hemlock Street, Oxnard, CA, 93033
Held by Pathward, National Association
Outstanding official checks
$6.63
Covarrubias, SergioCA
1231 Oakhurst Drive, San Bernardino, CA, 92404
Held by The Clorox Company
Refunds due
$5.99
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.