Unclaimed property reported under Garcia, Ruben M
57 records · $3,531 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 57. Search by name and address to narrow it to yours.
Garcia, Ruben MTX
PO Box 4783, Brownsville, TX, 78523
Held by Bank Of America
Escrow account (TR04) · Reported 2002
$644.06
Garcia, JR Ruben MTX
00000
Held by Freeman Decorating Co
Miscellaneous outstanding check (MS16) · Reported 2001
$491.55
Garcia, Ruben MCA
1135 Rosalinda Drive, Oxnard, CA, 93030
Held by Restoration Hardware Inc.
Wages, payroll, salaries
$362.11
Garcia, Ruben MTX
8663 South Irving High, Irving, TX, 75427
Held by City Of Garland
Other court deposit (CT05) · Reported 2004
$210.00
Garcia, Ruben MCA
220 1 2 East South Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Ruben MTX
2020 36th Street North Apt 1216, Texas City, TX, 77590
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$141.65
Garcia, Ruben MCA
2713 East Cesar East Chavez Avenue B, Los Angeles, CA, 90033
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$130.00
Garcia, Ruben MCA
1322 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by National General Insurance Company
Premium refunds
$119.17
Garcia, Ruben MTX
212 Blevins Street, Corpus Christi, TX, 78415
Held by Bank Of America Texas
Savings account (AC02) · Reported 2002
$114.89
Garcia, Ruben MCA
3828 Ingramham Street #1, Los Angeles, CA, 90005
Held by Old American County Mutual Fir
Insurance premiums
$105.50
Garcia, Ruben MCA
1542 North Herbert Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$86.51
Garcia, Ruben MTX
1017 Trinity Avenue, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2011
$86.28
Garcia, Ruben MTX
3511 Sandy Dale, Houston, TX, 77039
Held by Igloo Products Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$82.00
Garcia, Ruben MCA
Apt #254 1665 East G Street, Ontario, CA, 91764
Held by Staffmark Investment LLC
Wages, payroll, salaries
$80.56
$76.28
Garcia, Ruben MTX
431 Vicker Street Trailer, Seguin, TX, 78155
Held by Aaron Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$67.35
Garcia, Ruben MCA
813 Elm Avenue Apt 304, Greenfield, CA, 93927
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.60
Garcia, Ruben MTX
Box 1032, Brownfield, TX, 79316
Held by Oxy USA Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$57.75
Garcia, Ruben MCA
2216 Miramar Walk, Oxnard, CA, 93030
Held by Real Farming LLC
Wages, payroll, salaries
$46.91
Garcia, Ruben MCA
320 East Warner, Fresno, CA, 93710
Held by Beverly Health & Rehab Services
Salaries/Wages
$41.60
Garcia, Ruben MTX
00000
Held by Ibc McAllen
Certificate-of-deposit interest check (CK16) · Reported 2014
$40.51
Garcia, Ruben MCA
2171 Crestview Drive Apt 116, Pittsburg, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Garcia, Ruben MCA
929 Layton, Santa Clara, CA, 95051
Held by American General Life & Accident Insurance Company
Other
$39.58
Garcia, Ruben MCA
703 Meadow Drive, Salinas, CA, 93905
Held by Salinas Valley Medical Clinic
Refunds due
$35.00
Garcia, Ruben MCA
468 South Evergreen Avenue, Los Angeles, CA, 90033
Held by Sears Roebuck And Co
Other
$28.95
Garcia, Ruben MTX
116 Dix Drive, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1987
$26.48
Garcia, Ruben MCA
1542 North Herbert Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$25.25
$21.69
Garcia, Ruben MCA
1536 Adson Place, S El Monte, CA, 91733
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Garcia, Ruben M JRCA
1954 Charade Way, Redding, CA, 96003
Held by General Motors Financial Comp
Refunds due
$16.84
Garcia, Ruben MCA
751 Cardiff Street, San Diego, CA, 92114
Held by General Motors Financial Comp
Refunds due
$15.02
Garcia, Ruben MCA
1100 Fairhaven Apt 164, Santa Ana, CA, 92705
Held by The Walt Disney Company
Wages, payroll, salaries
$14.78
Garcia, Ruben MCA
811 Shiraz Drive, Hemet, CA, 92545
Held by Consumer Portfolio Services Inc
Customer overpayments
$7.59
Garcia, Ruben MCA
20100 North Sierra Drive, Lockeford, CA, 95237
Held by United Healthcare Services Inc
Customer overpayments
$7.50
Garcia, Ruben MCA
1542 North Herbert Avenue, Los Angeles, CA, 90063
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$7.00
Garcia, Ruben MCA
13344 Bracken Street, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Garcia, Ruben MCA
40300 Robert Road, Cutler, CA, 93615
Held by Citibank N A
Accounts-receivable credit balance
$3.67
$3.54
Garcia, Ruben MCA
2760 Korink Avenue, San Diego, CA, 92111
Held by American Express Company
Accounts-receivable credit balance
$3.23
Garcia, Ruben MCA
306 West Allen Street, Brawley, CA, 92227
Held by Southern California Gas Company
Refunds or rebates
$2.31
Garcia, Ruben MCA
4717 East Zeering Road, Denair, CA, 95316
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Garcia, Ruben MCA
4717 East Zeering Road, Denair, CA, 95316
Held by General Electric Company
Accounts-receivable credit balance
$1.25
Garcia, Ruben MCA
PO Box 3914, El Centro, CA, 92244
Held by Bank Of America - California NA (318)
Savings accounts
$1.15
Garcia, Ruben MCA
1125 West Shorb Street Apt A, Alhambra, CA, 91803
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Garcia, Ruben MCA
11802 Crewe Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Garcia, Ruben MCA
1374 North Cedar Avenue Apt 101, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
Garcia, Ruben M JRCA
2336 Azalea, Selma, CA, 93662
Held by Progressive Casualty Insurance Co
Premium refunds
$1.00
Garcia, Ruben MCA
13828 Foster Avenue, Baldwin Park, CA, 91706
Held by Optumrx
Group policy benefit/Clm payments
$0.80
Garcia, Ruben MCA
2260 El Cajon Boulevard #146, San Diego, CA, 92104
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$0.77
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