Unclaimed property reported under Rubio, Gerardo
77 records · $7,836 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 77. Search by name and address to narrow it to yours.
Rubio, GerardoTX
908 East Borman Street, Odessa, TX, 79766
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$1,209.64
Rubio, GerardoCA
4930 Polk Street Apt 34, North Highlands, CA, 95660
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$592.18
Rubio, GerardoCA
1299 East Julian Street, San Jose, CA, 95116
Held by Prematic Service Corp - Ca
Refunds
$556.71
Rubio, GerardoTX
6718 Hunters Creek Lane, Baytown, TX, 77521
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Rubio, GerardoCA
438 Walker Avenue, Camarillo, CA, 93010
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$370.75
Rubio, GerardoCA
8314 2nd Street Apt 405, Downey, CA, 90241
Held by Cruz Perez JR V Bodycote Thermal Qsf
Wages, payroll, salaries
$312.02
Rubio, GerardoCA
515 Viewmont Street, Benicia, CA, 94510
Held by State Farm Fire And Casualty Company
Insurance claim checks
$271.68
Rubio, GerardoCA
436 Walker Avenue, Camarillo, CA, 93010
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$254.83
Rubio, GerardoTX
12409 Tulip Farm, San Antonio, TX, 78249
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$238.00
Rubio, GerardoCA
8303 Birchcrest Road, Downey, CA, 90240
Held by Southern California Edison Co
Utility deposit
$208.34
Rubio, GerardoCA
331 Pinnacle Street, Perris, CA, 92570
Held by Nationstar Mortgage, LLC
Escrow accounts
$205.06
Rubio, GerardoCA
2648 Glau Road, River Bank, CA, 95367
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$191.55
Rubio, GerardoTX
1114 Clay Street, Richmond, TX, 77469
$182.36
Rubio, GerardoTX
5827 Kiam Street, Houston, TX, 77007
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$170.00
Rubio, GerardoTX
12126 Street Juds, El Paso, TX, 79938
Held by State Of New York
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$166.26
Rubio, GerardoTX
12426 Nicholson Road, Conroe, TX, 77303
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$166.26
Rubio, GerardoTX
#### Corporate ####, Fort Worth, TX, 76106
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$161.41
Rubio, JR GerardoTX
3115 Martin, San Antonio, TX, 78207
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$132.17
Rubio, GerardoCA
7132 Victoria Avenue, Highland, CA, 92346
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$131.44
Rubio, GerardoCA
9309 Konocti Street, Rch Cucamonga, CA, 91730
Held by The Ohio Casualty Insurance
Court settlements
$116.80
Rubio, GerardoCA
4930 Polk Street Apt 36, North Highlands, CA, 95660
Held by Lafarga V Gi Trucking Company Fund
Misc outstanding checks
$116.38
Rubio, GerardoTX
10216 Indiana Street, El Paso, TX, 79927
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
$100.00
Rubio, GerardoCA
17925 Crenshaw Bvlvd Apt, Torrance, CA, 90504
Held by Bank Of America - North Carolina
Refunds due
$90.99
Rubio, GerardoCA
4727 Columbia Way, Lancaster, CA, 93536
Held by Southern California Edison Company
Utility deposit
$87.77
Rubio, GerardoTX
#### East Grand Avenue Apt ####, Dallas, TX, 75214
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$86.99
Rubio, GerardoCA
5810 Bridge Creek Avenue, Bakersfield, CA, 93313
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Rubio, JR GerardoTX
3115 Martin, San Antonio, TX, 78207
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$72.98
Rubio, GerardoTX
512 Cross Park, Henderson, TX, 75654
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$69.33
Rubio, GerardoCA
737 North F Street A, Lompoc, CA, 93436
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$63.02
Rubio, GerardoCA
420 Ohio Street Building Hse 1, Vallejo, CA, 94590
Held by Verizon Business Global LLC
Refunds due
$53.30
Rubio, GerardoTX
#### East Vermont Avenue Apt ###, McAllen, TX, 78503
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$51.78
Rubio, GerardoCA
948 Blaine Avenue, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.38
$50.00
Rubio, GerardoCA
928 Stannage Avenue, Albany, CA, 94706
Held by Gamestop Corp.
Accounts-receivable credit balance
$50.00
Rubio, GerardoCA
928 Stannage Avenue, Albany, CA, 94706
Held by Gamestop Corp.
Accounts-receivable credit balance
$50.00
Rubio, GerardoTX
318 McMillan Street, Conroe, TX, 77301
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$47.74
Rubio, GerardoCA
840 Louisiana Street, Vallejo, CA, 94590
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$43.23
$39.15
Rubio, GerardoTX
17105 Blue Breeze, Elmendorf, TX, 78112
Held by Lender Processing Svcs LLC
Escrow account (TR04) · Reported 2012
$33.09
Rubio, GerardoCA
406 Clay Street, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$32.48
Rubio, GerardoCA
531 West Channel Islands Boulevard Apt 5, Oxnard, CA, 93033
Held by Petco Animal Supplies Stores Inc
Wages, payroll, salaries
$30.31
Rubio, GerardoCA
401 Dixford Lane, La Puente, CA, 91744
Held by Aaa Life Insurance Company
Premium refunds
$30.00
Rubio, GerardoCA
328 Hushbeck Avenue, Watsonville, CA, 95076
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rubio, GerardoCA
18810 Eisenhower Circle 10, Salinas, CA, 93906
Held by Wells Fargo Bank NA
Cashier's checks
$29.01
$28.50
Rubio, GerardoCA
12915 Morning Avenue, Downey, CA, 90242
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$24.75
Rubio, GerardoCA
5021 Buffwood Way, Sacramento, CA, 95841
Held by 21st Century Insurance Company
Premium refunds
$24.00
Rubio, GerardoCA
19007 Moro Road, Salinas, CA, 93907
Held by First American Title Company
Escrow accounts
$20.00
Rubio, GerardoCA
227 West Oliver Street, San Pedro, CA, 90731
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$16.83
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