Unclaimed property reported under Garcia, Ruben A
79 records · $12,635 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 79. Search by name and address to narrow it to yours.
Garcia, Ruben ACA
9782 Flynn Road South, Livermore, CA, 94550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,901.32
Garcia, Ruben ACA
405 East Chaparral Street, Rialto, CA, 92376
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$1,215.36
Garcia, Ruben ACA
1649 Bottlebrush Circle, Roseville, CA, 95747
Held by Wells Fargo Bank NA
Cashier's checks
$934.09
Garcia, Ruben ACA
511 East San Ysidro Boulevard Apt 313, San Ysidro, CA, 92173
Held by Fia Card Services N.a.
Customer overpayments
$899.15
Garcia, Ruben ACA
9083 East Avenue, Little Rock, CA, 93543
Held by Western Union Financial Svcs Inc
Refunds due
$490.75
Garcia, Ruben ACA
6360 Gentry Street G, Huntington Park, CA, 90255
Held by Bank Of America - Pre-Paid Card
Checking accounts
$469.81
Garcia, Ruben ACA
3777 North Effie Street, Fresno, CA, 93726
Held by Fidelity National Title Company
Escrow accounts
$370.00
Garcia, Ruben ACA
1935 Sherington Place Spt F-301, Newport Beach, CA
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Checking accounts, demand deposit
$356.58
Garcia, Ruben ACA
511 East San Ysidro Boulevard 1009, San Ysidro, CA, 92173
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$302.74
Garcia, Ruben ATX
#### ##st Street Apt ###, Galveston, TX, 77550
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$258.44
Garcia, Ruben ACA
1520 Brighton Drive, Hollister, CA, 95023
Held by Bank Of America - North Carolina
Refunds due
$227.05
Garcia, Ruben ATX
10007 Sagecourt Drive, Houston, TX, 77089
Held by Resource One Credit Union
Savings account (AC02) · Reported 2015
$213.90
Garcia, Ruben ACA
3777 North Effie Street, Fresno, CA, 93726
Held by Fidelity National Title Company
Escrow accounts
$199.00
Garcia, Ruben ACA
948 Philips, Pamona, CA, 91766
Held by Waste Management Of Illinois Inc
Aggregate misc property
$157.68
Garcia, Ruben ACA
37904 5th Street East, Palmdale, CA, 93550
Held by Capital One Accounts Payable And Credit
Other
$148.00
Garcia, Ruben ACA
112 Montebello Drive, Watsonville, CA, 95076
Held by Downey Savings And Loan Association
Cashier's checks
$127.67
Garcia, Ruben ACA
3777 North Effie Street, Fresno, CA, 93726
Held by Fidelity National Title Company
Escrow accounts
$119.00
Garcia, Ruben ACA
25084 Quebrada, Moreno Valley, CA, 92387
Held by Mercury Casualty Company
Court settlements
$115.47
Garcia, Ruben ACA
507 Alvarado Street, Los Angeles, CA, 90057
Held by Liberty Mutual Insurance Co.
Other
$114.50
Garcia, Ruben ACA
13067 Nellie Belle Drive, Victorville, CA, 92392
Held by Bluecross Blueshield Of Tennessee
Misc outstanding checks
$86.79
Garcia, Ruben ACA
1059 East Bradley Avenue #109, El Cajon, CA, 92021
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$82.11
Garcia, Ruben ACA
9866 Camulos Avenue, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due
$80.99
$78.78
Garcia, Ruben ATX
12434 New Brook Drive, Houston, TX, 77072
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$76.94
Garcia, Ruben ATX
104 2nd Street Trail 6, Glen Rose, TX, 76043
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1994
$67.46
$66.85
$53.25
Garcia, Ruben ACA
517 West Granada Court, Ontario, CA, 91762
Held by Fidelity Investments Institutional Opera
Pension checks
$46.69
Garcia, Ruben ACA
1915 South Mountain Avenue Unit 39, Ontario, CA, 91762
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$45.16
Garcia, Ruben ACA
517 West Granada Court, Ontario, CA, 91762
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$40.61
Garcia, Ruben ATX
9275 North Weichold, Converse, TX, 78109
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$37.28
Garcia, Ruben ACA
5460 East Homecoming Circle Apt G, Mira Loma, CA, 91752
Held by Southern California Edison Company
Utility deposit
$33.37
Garcia, Ruben ATX
#### ##st Apartment ###, Lubbock, TX, 79414
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$28.91
Garcia, Ruben ACA
788 Garner #1 Building 9, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Other
$26.42
Garcia, Ruben ACA
1118 East Street, Los Banos, CA, 93635
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$18.24
Garcia, Ruben ACA
460 California Street Apt 5, Salinas, CA, 93901
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$16.56
Garcia, Ruben ACA
2538 East 135th Street, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.50
Garcia, Ruben ACA
435 North Orange Avenue Apt 7, La Puente, CA, 91744
Held by Fidelity Investments Institutional Opera
Pension checks
$15.20
Garcia, Ruben ACA
20550 Entradero Avenue, Torrance, CA, 90503
Held by Fire Insurance Exchange
Premium refunds
$10.00
Garcia, Ruben ACA
623 Walkham Place, Santa Rosa, CA, 95407
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
Garcia, Ruben ACA
12 Evergreen Avenue, Mill Valley, CA, 94941
Held by Kaiser Foundation Health Plan
Accounts payable
$7.00
Garcia, Ruben ACA
1013 Lang Avenue, La Puente, CA, 91744
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$6.87
Garcia, Ruben ACA
6219 Loveland Street, Bell Gardens, CA, 90201
Held by Discover Bank
Misc outstanding checks
$5.68
Garcia, Ruben ACA
319 Sowerby Village Lane, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$5.19
Garcia, Ruben ACA
605 Roxley Drive Apt 0, La Puente, CA, 91744
Held by Ots Solutions LLC
Wages, payroll, salaries
$5.02
Garcia, Ruben ACA
1717 Scott Road, Burbank, CA, 91504
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$4.60
Garcia, Ruben ACA
18450 South Normandie Avenue 5, Gardena, CA, 90248
Held by Wawanesa General Insurance
Premium refunds
$4.00
Garcia, Ruben ACA
25431 Alessandro Boulevard Apt 1312, Moreno Valley, CA, 92553
Held by Bank Of America - California NA (318)
Savings accounts
$3.90
Garcia, Ruben ACA
2700 Sweetwater Trail, Cool, CA, 95614
Held by Government Employees Insurance Company
Premium refunds
$3.68
Garcia, Ruben ACA
1484 Cedar Pines Drive, Corona, CA, 92881
Held by Broder Vs Mbna
Other court deposits
$3.57
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