Unclaimed property reported under Rubio, Armando
106 records · $7,392 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 106. Search by name and address to narrow it to yours.
Rubio, ArmandoCA
10050 Juniper Avenue Unit 1, Fontana, CA, 92335
Held by Juarez V Simons Electrical Corp Fun
Misc outstanding checks
$696.67
Rubio, ArmandoTX
401 East Wright Street, Marshall, TX, 75670
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$476.00
Rubio, ArmandoTX
3510 South County Road 12, Midland, TX, 79706
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$461.70
Rubio, ArmandoTX
7971 Esther Road Apt B, El Paso, TX, 79907
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$441.50
Rubio, ArmandoCA
1654 Oro Vista Road Unit 254, San Diego, CA, 92154
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$375.22
Rubio, ArmandoCA
9751 Forest Avenue, Bloomington, CA, 92316
Held by Detente Escrow
Escrow check/Deposit/Disputed
$330.00
Rubio, ArmandoTX
2305 Cypress Pt West, Austin, TX, 78746
Held by Capital One NA
Refund due (MS11) · Reported 2022
$300.00
Rubio, ArmandoCA
1546 Calle De La Rosa Apt 102, Chula Vista, CA, 91913
Held by Western Union Financial Svcs Inc
Refunds due
$290.25
Rubio, ArmandoCA
809 South 4th Street Apt 2, Alhambra, CA, 91801
Held by Anthem Inc
Group policy benefit/Clm payments
$273.24
Rubio, ArmandoTX
4402 Laura Suzanne Lane, Donna, TX, 78537
$218.32
Rubio, ArmandoTX
#### Perrin Crk Suite ###, San Antonio, TX, 78217
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$180.39
Rubio, ArmandoTX
3219 27th Street, Port Arthur, TX, 77642
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$162.38
$159.38
Rubio, ArmandoCA
13871 Shady Lane Apt 9, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$138.96
Rubio, ArmandoCA
3103 South Bristol 167, Santa Ana, CA, 92704
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$114.18
Rubio, ArmandoTX
8320 Cullen Boulevard, Houston, TX, 77051
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$111.34
Rubio, ArmandoCA
1016 Wernli Court, Arvin, CA, 93203
Held by Multi-State General Agency Inc.
Premium refunds
$101.88
$101.69
Rubio, ArmandoCA
8940 Mango Avenue Apt 5, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$99.16
Rubio, ArmandoTX
4402 Laura Suzanne Lane, Donna, TX, 78537
$82.08
Rubio, ArmandoCA
732 Isabel Street, Los Angeles, CA, 90065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.62
Rubio, ArmandoCA
93 Castro Street Apt 108, Salinas, CA, 93906
Held by Advance Services Inc
Wages, payroll, salaries
$76.62
Rubio, ArmandoCA
93 Castro Street Apt 108, Salinas, CA, 93906
Held by Advance Services Inc
Wages, payroll, salaries
$76.62
Rubio, ArmandoCA
1240 Turmont Street, Carson, CA, 90746
Held by U-Haul Co. Of California
Unidentified deposit
$75.00
Rubio, ArmandoTX
7564 Gateway East Blv, El Paso, TX, 79915
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 1996
$72.40
Rubio, ArmandoTX
1804 Refinery Road, Gainsville, TX, 76240
$71.00
$70.00
$69.11
Rubio, ArmandoTX
894 Union Station Parkway Apt 10315, Lewisville, TX, 75057
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$63.11
Rubio, ArmandoTX
506 East Valverde, C City, TX, 78839
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.83
Rubio, ArmandoCA
4416 Norwood Avenue Apt 77, Sacramento, CA, 95838
Held by At&t Services Inc
Refunds due
$56.25
Rubio, ArmandoCA
142 East 68th Street, Los Angeles, CA, 90003
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$55.50
Rubio, ArmandoCA
642 Catalina Circle, Tulare, CA, 93274
Held by Allstate Indemnity Company
Premium refunds
$55.13
Rubio, ArmandoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$54.82
$52.99
Rubio, ArmandoTX
#### Blalock ####, Houston, TX, 77080
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$52.10
Rubio, ArmandoCA
510 Apt 1 Acassia Avenue, Compton, CA, 90220
Held by Worldcom Inc Subsidiaries
Refunds
$51.20
Rubio, ArmandoCA
1 Linden Street, Salinas, CA, 93905
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$51.00
Rubio, ArmandoCA
732 Isabel Street, Los Angeles, CA, 90065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.42
Rubio, ArmandoCA
1440 Bell Avenue, Sacramento, CA, 95838
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rubio, ArmandoTX
Rr 22 Las Penitas Ranch, Laredo, TX, 78045
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Rubio, ArmandoTX
401 West Wright Street, Marshall, TX, 75670
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$50.00
Rubio, ArmandoCA
707 East Wilhelmina Street, Anaheim, CA, 92805
Held by Tennille V Western Union Qsf
Refunds due
$48.88
Rubio, ArmandoTX
6508 Latta Street, Dallas, TX, 75227
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$48.05
$48.00
Rubio, ArmandoTX
10614 Canyon River, Helotes, TX, 78023
Held by Ford Motor Co
Refund due (MS11) · Reported 2013
$46.69
Rubio, ArmandoCA
17595 Ivy Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.46
$43.45
Rubio, ArmandoTX
1718 West Donovan Street, Houston, TX, 77091
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$42.95
Rubio, ArmandoCA
794 South 8th Street, Colton, CA, 92324
Held by The Swiss Colony LLC
Customer overpayments
$42.32
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