Unclaimed property reported under Garcia, Rufina

51 records · $4,582 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 51. Search by name and address to narrow it to yours.

Garcia, RufinaCA
No address on file
Held by Rosemary Escrow
Escrow check/Deposit/Disputed
$1,455.00
Garcia, RufinaCA
4310 Elrovia Avenue, El Monte, CA, 91732
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$425.67
Garcia, RufinaCA
5800 Hamner Avenue Spc 630, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$325.00
Garcia, RufinaTX
1803 Hansboro Avenue, Dallas, TX, 75224
Held by State Of Oklahoma
Miscellaneous outstanding check (MS16) · Reported 2014
$309.00
Garcia, RufinaCA
4310 Elrovia Avenue, El Monte, CA, 91732
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, RufinaTX
5307 Jefferson, Houston, TX, 77023
Held by International Trading Co
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$238.73
Garcia, RufinaCA
1113 Laurel, Pittsburg, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Garcia, RufinaTX
901 West Pioneer Parkway, Arlington, TX, 76013
Held by Radioshack Corp
Accounts payable (MS08) · Reported 2013
$145.00
Garcia, RufinaCA
12 Jasper Way Apt G, Watsonville, CA, 95076
Held by Western Union Financial Services Inc
Misc intangible property
$120.00
Garcia, RufinaCA
12 Jasper Way Apt G, Watsonville, CA, 95076
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Garcia, RufinaCA
No address on file
Held by Quality Escrow Company Inc
Escrow check/Deposit/Disputed
$99.31
Garcia, RufinaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 2000
$91.96
Garcia, RufinaTX
12919 Windfern Road Apt 2603, Houston, TX, 77064
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$80.10
Garcia, RufinaCA
Hammel Street Hammel Street, Los Angeles, CA, 90022
Held by At&t Mobility LLC
Refunds
$80.00
Garcia, RufinaCA
7821 Woodley Avenue 28, Van Nuys, CA, 91406
Held by Remedy Temp, Inc.
Salaries/Wages
$59.49
Garcia, RufinaCA
2271 Placentia, Costa Mesa, CA, 92627
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, RufinaTX
25827 Huisache Street, San Benito, TX, 78586
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$45.17
Garcia, RufinaTX
1815 West Abeline Road, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$40.12
Garcia, RufinaCA
508 North Bonita Avenue, Oxnard, CA, 93030
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.00
Garcia, RufinaCA
3138 East Nevada Avenue, Fresno, CA, 93702
Held by American Eagle Outfitters Inc
Refunds due
$32.35
Garcia, RufinaCA
18261 San Jacinto Court, Fontana, CA, 92336
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garcia, RufinaTX
#### Brentwood Stair Road ####, Fort Worth, TX, 76103
Held by Pier 1 Imports Inc
Dividend (SC01) · Reported 2009
$29.20
Garcia, RufinaCA
241 Balsam Street, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$27.59
Garcia, RufinaTX
00000
Held by Nueces Ntl Bank
Savings account (AC02) · Reported 1987
$26.44
Garcia, RufinaTX
4500 Brentwood Stair Road Apt 20, Fort Worth, TX, 76103
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$25.40
Garcia, RufinaCA
126 1/2 South Canada Street, Santa Barbara, CA, 93103
Held by Cox Communications Inc
Misc outstanding checks
$25.00
Garcia, RufinaCA
2261 Placentia Avenue Apt B, Costa Mesa, CA, 92627
Held by Southern California Gas Co.
Aggregate utilities
$21.55
Garcia, RufinaCA
1138 Green Street, Salinas, CA, 93905
Held by First American Title Company
Escrow accounts
$20.00
Garcia, RufinaCA
10400 Paramount Boulevard Apt, Downey, CA, 90241
Held by Caremarkpcs L L C
Accounts payable
$15.60
Garcia, RufinaCA
11900 East Artesia Boulevard, Artesia, CA, 90701
Held by Optumrx
Group policy benefit/Clm payments
$13.90
Garcia, RufinaCA
629 West 52nd Place, Los Angeles, CA, 90037
Held by New Hampshire Indemnity Co
Premium refunds
$13.20
Garcia, RufinaCA
2647 1/2 South Manhattan Place, Los Angeles, CA, 90018
Held by Mercury Insurance Company
Premium refunds
$12.00
Garcia, RufinaCA
4556 Hammel Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.50
Garcia, RufinaCA
4267 42nd Street Apt 5, San Diego, CA, 92105
Held by Amway Corp.
Outstanding official checks
$8.93
Garcia, RufinaCA
39 East Louise Street, Long Beach, CA, 00000
Held by Caremarkpcs L L C
Accounts payable
$8.80
Garcia, RufinaCA
1119 Paseo Grande, Salinas, CA, 93905
Held by Allstate Northbrook Indemnity Company
Premium refunds
$8.61
Garcia, RufinaCA
10400 Paramount Boulevard Apt 4, Downey, CA, 90241
Held by Medco Health Solutions Inc.
Customer overpayments
$7.52
Garcia, RufinaCA
11823 Lambert Avenue, El Monte, CA, 91732
Held by Allstate Insurance Company
Premium refunds
$6.98
Garcia, RufinaCA
240 Spring Street Apt 1, Paso Robles, CA, 93446
Held by Amway Corp.
Outstanding official checks
$6.34
Garcia, RufinaCA
1050 South Park View Street Apt 9, Los Angeles, CA, 90006
Held by Optumrx
Group policy benefit/Clm payments
$6.30
Garcia, RufinaCA
11900 East Artesia Boulevard, Artesia, CA, 90701
Held by Optumrx
Group policy benefit/Clm payments
$3.30
Garcia, RufinaCA
952 Palm Drive, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$3.27
Garcia, RufinaCA
240 Spring Street Apt 1, Paso Robles, CA, 93446
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$2.83
Garcia, RufinaCA
4267 42nd Street Apt 5, San Diego, CA, 92105
Held by Alticor Inc.
Outstanding official checks
$2.32
Garcia, RufinaCA
1119 Paseo Grande, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$1.82
Garcia, RufinaCA
1062 South Hicks Avenue, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.82
Garcia, RufinaCA
6839 Shirley Avenue, Reseda, CA, 91335
Held by T-Mobile USA
Accounts-receivable credit balance
$1.59
Garcia, RufinaCA
43 Holm Road, Watsonville, CA, 95076
Held by Walgreens Health Initiatives
Customer overpayments
$1.48
Garcia, RufinaCA
1234 South Dale Avenue Apt 105, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Garcia, RufinaCA
7871 Ruthann Avenue, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06

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