Unclaimed property reported under Rubio, Carlos
230 records · $17,350 reported · filed in 3 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 230. Search by name and address to narrow it to yours.
Rubio, CarlosCA
1476 Summit Drive, Chula Vista, CA, 91910
Held by Rady Children'S Hospital - San Diego
Vendor checks
$1,478.40
$1,339.28
Rubio, CarlosCA
900 West 17th Street Suite F, Santa Ana, CA, 92706
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,000.00
Rubio, CarlosCA
1901 Lupin Lane, Ceres, CA, 95307
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$889.69
Rubio, CarlosCA
6119 Brynhurst Avenue Apt 1, Los Angeles, CA, 90043
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$709.26
Rubio, CarlosTX
3009 Santa Clara Street, Laredo, TX, 78046
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2015
$643.54
$603.78
Rubio, CarlosCA
8777 Jagatai Street, Oak Hills, CA, 92345
Held by First American P & C Ins Agcy
Premium refunds
$525.00
Rubio, CarlosTX
1203 Morningset Road, San Juan, TX, 78589
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$502.00
Rubio, CarlosCA
25054 El Carrizo Street, Laguna Niguel, CA, 92677
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$491.84
Rubio, CarlosTX
2421 East Newton Cr, Irving, TX, 75062
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$438.61
Rubio, CarlosTX
#### Travis Street Apt ####, Houston, TX, 77006
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$433.00
Rubio, CarlosCA
581 Giuffrida Avenue Apt 11, San Jose, CA, 95123
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$378.66
Rubio, CarlosTX
9119 Serena Lane, Humble, TX, 77338
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016
$250.00
Rubio, CarlosTX
4801 Dolphin Street, Bay City, TX, 77414
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$240.00
Rubio, CarlosTX
No address on file
$233.51
$226.61
Rubio, CarlosTX
2424 Wingren Road #2068, Irving, TX, 75061
Held by Dpr Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$221.68
Rubio, CarlosTX
2424 Wingren Road #2068, Irving, TX, 75061
Held by Dpr Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$221.64
Rubio, CarlosCA
11930 Banner Drive Apt 44, Garden Grove, CA, 92843
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$220.90
Rubio, CarlosCA
709 North Foxworth, Valinda, CA, 91744
Held by Benevest Escrow Company
Escrow check/Deposit/Disputed
$200.00
Rubio, CarlosCA
1140 North Arrowhead Avenue, San Bernardino, CA, 92410
Held by Bank Of America - North Carolina
Refunds due
$159.98
Rubio, CarlosTX
#### Point Park Drive #####, Houston, TX, 77095
$159.21
Rubio, CarlosTX
620 Prospect Street, El Paso, TX, 79902
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2024
$154.85
Rubio, CarlosTX
1406 Independence, Grand Prairie, TX, 75052
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$150.84
Rubio, CarlosTX
2908 Ryan Avenue, Fort Worth Tx, TX, 76110
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$149.24
Rubio, CarlosCA
8450 G Avenue Spc 74, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.83
Rubio, CarlosCA
11767 Dronffield Avenue, Pacoima, CA, 91331
Held by Elevance Health Inc
Group policy benefit/Clm payments
$130.00
Rubio, CarlosCA
515 Vidal Drive, San Francisco, CA, 94132
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$109.28
Rubio, CarlosTX
31912 Birchwood Drive, Lake Elsinore, CA, 92532
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2013
$107.00
Rubio, CarlosTX
8436 Warner Place, El Paso, TX, 79907
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$103.45
Rubio, CarlosCA
1308 North North Hill Drive, Upland, CA, 91784
Held by Sprint United Management
Misc outstanding checks
$100.00
Rubio, CarlosCA
425 Cabana Avenue, La Puente, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$100.00
Rubio, CarlosCA
13740 Sherman Way Apt 5, Van Nuys, CA, 91405
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$100.00
Rubio, CarlosTX
13318 Agarita Lane, Houston, TX, 77083
$99.75
Rubio, CarlosCA
14464 Del Amo Drive, Victorville, CA, 92392
Held by Emtech V Fedex Freight Inc
Wages, payroll, salaries
$93.57
Rubio, CarlosTX
1760 Campbell Road, Houston, TX, 77080
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$92.79
Rubio, CarlosCA
8450 G Avenue Spc 74, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.64
Rubio, CarlosTX
8436 Warner Place, El Paso, TX, 79907
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$90.38
Rubio, CarlosCA
15023 Lofthill Drive, La Mirada, CA, 90638
Held by Western Union Financial Services Inc
Misc intangible property
$90.00
Rubio, CarlosTX
4607 Modern Lane, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 1997
$89.65
Rubio, CarlosCA
12857 Sunnymeadows Drive, Moreno Valley, CA, 92553
Held by Amway Corp.
Outstanding official checks
$88.22
$81.00
Rubio, CarlosTX
Dallas, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.00
Rubio, CarlosTX
#### North Fitzhugh Avenue Apt ###, Dallas, TX, 75204
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
Rubio, CarlosCA
PO Box 4430, Daly City, CA, 94016
Held by Western Union Financial Services Inc
Money orders
$79.00
Rubio, CarlosTX
945 South Mesa Hills Drive Apt 3709, El Paso, TX, 79912
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2017
$77.90
Rubio, CarlosCA
604 North Electric Avenue, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$72.25
Rubio, CarlosTX
15219 Elstree Drive, Channelview, TX, 77530
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$69.66
Rubio, CarlosCA
1552 La Playa Avenue 109, San Diego, CA, 92109
Held by San Diego Gas & Electric C0
Refunds
$67.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.