Unclaimed property reported under Garcia, Rufino
58 records · $6,312 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 58. Search by name and address to narrow it to yours.
Garcia, RufinoTX
6711 Walnut Lake Drive, Yanceyville, TX, 78244
Held by Resurgent Capital Svcs LP
Payment for goods or services (MS04) · Reported 2019
$1,400.00
$774.00
Garcia, RufinoCA
C/o Disputed Funds 429 South Backer Avenue 102, Fresno, CA, 93702
Held by Stewart Title Of California
Escrow accounts
$500.00
Garcia, RufinoTX
3150 Hazel Park Drive, Houston, TX, 77082
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$498.00
Garcia, RufinoTX
6313 Falling Star Way, El Paso, TX, 79912
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$447.72
Garcia, RufinoTX
6711 Walnut Lake Drive, Pembine, TX, 78244
Held by Resurgent Capital Svcs LP
Payment for goods or services (MS04) · Reported 2019
$200.00
Garcia, RufinoTX
919 Nancy Lane, Pleasanton, TX, 78064
$199.08
Garcia, RufinoCA
San Lorenzo, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$163.23
Garcia, RufinoTX
2414 South Fielder Road, Arlington, TX, 76015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$150.59
Garcia, RufinoCA
13028 Eastbrook Avenue, Downey, CA, 90242
Held by American Reliable Insurance Co
Premium refunds
$124.20
Garcia, RufinoCA
995 West Compton Boulevard DBA Compton Ranch Market, Compton, CA, 90220
Held by Att Services Inc
Refunds due
$117.65
Garcia, RufinoCA
814 South Cypress, Santa Ana, CA, 92701
Held by Great Western Bank
Savings accounts/Credit union shrs
$109.10
Garcia, RufinoCA
821 1/2 South Birch Street, Santa Ana, CA, 92701
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$105.54
Garcia, RufinoCA
2601 I Victoria Est Esp 287, Torrance, CA, 90220
Held by Tempo Financial US Corporation
Misc intangible property
$100.00
Garcia, RufinoCA
835 Delano Street, San Lorenzo, CA, 94580
Held by Metlife Inc
Securities exchanged for cash
$98.33
Garcia, RufinoTX
3921 Omeara Drive Apt 118, Houston, TX, 77025
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$92.26
Garcia, RufinoTX
No address on file
$76.42
Garcia, RufinoCA
1509 North Lincoln, Santa Maria, CA, 93458
Held by Central Coast Berry Farms LLC
Wages, payroll, salaries
$72.62
Garcia, RufinoTX
PO Box 961, Hidalgo, TX, 78557
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$61.00
Garcia, RufinoCA
1248 Mahanna Street 7, Long Beach, CA, 90813
Held by Sprint Nextel Corp
Misc outstanding checks
$59.99
Garcia, RufinoCA
2745 Monterey Road #17a, San Jose, CA, 95111
Held by American Security Insurance Company
Insurance premiums
$59.76
$59.12
Garcia, RufinoCA
11300 Wood Street Apt I, Lamont, CA, 93241
Held by Southern California Gas Co.
Refunds or rebates
$57.56
Garcia, RufinoTX
Hidalgo, TX, 78557
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$56.94
Garcia, RufinoTX
PO Box 971, Hidalgo, TX, 78557
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$56.07
$54.15
Garcia, RufinoTX
517 West Westagte Apt 14, Weslaco, TX, 78596
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2009
$50.00
Garcia, RufinoTX
107 South Washington Avenue, Nixon, TX, 78140
Held by Holmes Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.37
Garcia, RufinoTX
2901 Miller Place, Mesquite, TX, 75150
$46.19
Garcia, RufinoTX
922 Park East Circle, Garland, TX, 75043
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$43.45
Garcia, RufinoCA
510 East 3rd Street Apt 111, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.65
Garcia, RufinoCA
5071 Klump Avenue, North Hollywood, CA, 91601
Held by Alliance United Ins. Svcs LLC
Premium refunds
$36.86
Garcia, RufinoTX
PO Box 971, Hidalgo, TX, 78557
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$32.04
Garcia, RufinoTX
PO Box 971, Hidalgo, TX, 78557
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$32.04
Garcia, RufinoTX
PO Box 971, Hidalgo, TX, 78557
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$32.04
Garcia, RufinoCA
12931 South Williams Avenue, Compton, CA, 90221
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.03
Garcia, RufinoTX
2914 Silver Falls Drive, Kingwood, TX, 77339
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$26.20
Garcia, RufinoTX
2414 South Fielder Road, Arlington, TX, 76015
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$25.60
Garcia, RufinoCA
165 Preda Street Apt 9, San Leandro, CA, 94577
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.19
Garcia, RufinoTX
2308 Andrea Court, Brownsville, TX, 78521
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Garcia, RufinoTX
4108 Marc Avenue, Edinburg, TX, 78539
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$25.00
Garcia, RufinoCA
2286 Cottage Way, Sacramento, CA, 95825
Held by Nature'S Sunshine Products Inc.
Commissions
$20.25
Garcia, RufinoCA
Unknown, Carlsbad, CA, 92024
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Garcia, RufinoCA
PO Box 969, Soledad, CA, 93960
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$9.10
Garcia, RufinoCA
165 Preda Street Apt 9, San Leandro, CA, 94577
Held by Medianews Group Inc
Accounts payable
$8.09
Garcia, RufinoCA
165 Preda Street Apt 9, San Leandro, CA, 94577
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.07
Garcia, RufinoCA
1455 Alturas Road Spc 82, Fallbrook, CA, 92028
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Garcia, RufinoCA
6117 Vineland Avenue Apt 4, North Hollywood, CA, 91606
Held by Comenity Capital Bank
Refunds due
$3.56
Garcia, RufinoCA
7417 Maie Avenue Rear, Los Angeles, CA, 90001
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.76
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