Unclaimed property reported under Rubio, Daniel
250 records · $28,085 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 250. Search by name and address to narrow it to yours.
$2,750.31
Rubio, DanielTX
702 West Expressway 83 Suite 100, Weslaco, TX, 78599
$1,323.40
$1,200.00
Rubio, DanielTX
11412 Darrin Lane, Del Valle, TX, 78617
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,099.05
Rubio, DanielTX
#### Dairy Road ###, Garland, TX, 75041
$1,083.60
Rubio, DanielTX
970 Thygerson, El Paso, TX, 79927
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$1,000.00
Rubio, DanielCA
2409 Woolard Drive, Bakersfield, CA, 93304
Held by First American Title Company
Escrow accounts
$1,000.00
Rubio, DanielCA
3020 East 16th Street Apt 2, Oakland, CA, 94601
Held by Pathward
Misc intangible property
$1,000.00
Rubio, JR DanielTX
282 Whispering Oaks Drive, Fredericksburg, TX, 78624
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2013
$976.82
Rubio, DanielTX
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$809.63
Rubio, DanielTX
1919 Walnut Plaza Apt 125, Carrollton, TX, 75006
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$757.16
Rubio, DanielCA
6207 Middleton Street #h, Huntington Park, CA, 90255
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$667.45
Rubio, DanielTX
1000 Pueblo Street Apt 46, Odessa, TX, 79761
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$593.39
Rubio, DanielTX
#### Roland Drive ###, Austin, TX, 78758
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$535.22
Rubio, DanielCA
5240 North Gareloch, Azusa, CA, 91702
Held by Foothill Independent Bank
Savings accounts/Credit union shrs
$527.37
Rubio, DanielCA
5240 North Gareloch Street, Azusa, CA, 91702
Held by Foothill Independent Bank
Savings accounts/Credit union shrs
$527.37
Rubio, DanielTX
#### Rutland Drive Apt ###, Austin, TX, 78758
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$481.18
Rubio, DanielTX
14010 Avenue V, Lubbock, TX, 79423
$419.29
Rubio, DanielCA
81875 Avenue 48 Apt 95, Indio, CA, 92201
Held by Primerica Shareholder Services
Dividends
$406.82
Rubio, DanielTX
8007 Indian Bnd, San Antonio, TX, 78250
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Rubio, DanielCA
1518 South Royer Avenue, Fullerton, CA, 92833
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$306.03
Rubio, DanielCA
3927 North Grace Avenue, Baldwin Park, CA, 91706
Held by American National Life Insurance Co Of Texas
Insurance claim checks
$300.00
$300.00
Rubio, DanielTX
7765 Midway, Canutillo, TX, 79835
Held by El Paso County District Clerk
Refund due (MS11) · Reported 2018
$273.00
$271.43
Rubio, DanielCA
2763 Dorset Lane, Tracy, CA, 95377
Held by Fidelity National Title Company
Escrow accounts
$260.00
Rubio, DanielTX
1008 East 6th Street, Austin, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$252.00
Rubio, DanielCA
11301 Euclid Street #25, Garden Grove, CA, 92840
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$235.01
Rubio, DanielCA
7139 West Roma Avenue, Phoenix, AZ, 85033
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$225.08
Rubio, DanielTX
1000 Pueblo Street Apt 46, Odessa, TX, 79761
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$201.03
$200.00
Rubio, DanielCA
4450 El Centro Road, Sacramento, CA, 95834
Held by Stillwater Insurance Services Inc
Premium refunds
$198.96
Rubio, JR DanielCA
3357 Calle La Veta, San Clemente, CA, 92672
Held by Health Net Federal Services
Premium refunds
$197.84
$192.00
Rubio, DanielTX
238 Foster Circle, Del Rio, TX, 78840
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$177.81
Rubio, DanielTX
2430 Glenfield Avenue, Dallas, TX, 75233
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$175.00
Rubio, DanielCA
10601 Ayres Avenue Apt 4, Rancho Park, CA, 90064
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$172.89
Rubio, DanielTX
#### North Zaragoza ###, El Paso, TX, 79938
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2022
$158.55
Rubio, DanielTX
#### North Zaragoza Road Apt ###, El Paso, TX, 79938
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$153.52
Rubio, DanielCA
51 Frud Maint Square No.235, San Francisco, CA, 96235
Held by American National Insurance Company
Payments for goods & Services
$150.93
Rubio, DanielTX
#### Southeast ####, Andrews, TX, 79714
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$150.00
Rubio, DanielCA
12147 Wintergreen Drive Apt 2, Lakeside, CA, 92040
Held by Wells Fargo Bank NA
Cashier's checks
$149.60
Rubio, DanielCA
4450 El Centro Road Apt 837, Sacramento, CA, 95834
Held by Integon National Insurance Company
Premium refunds
$137.50
$136.87
$136.26
Rubio, DanielCA
6520 Beadnell Way Apt 20, San Diego, CA, 92117
Held by Bank Of America - Pre-Paid Card
Checking accounts
$125.87
Rubio, DanielTX
11426 Willow Field Drive, Cypress, TX, 77429
$120.00
Rubio, DanielTX
9121 North Plaza Unit 831, Austin, TX
Held by City Of Austin Austin Energy
Cashier’s check (CK01) · Reported 2022
$114.73
Rubio, DanielCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$113.94
$112.02
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