Unclaimed property reported under Rubio, Guillermo
64 records · $12,827 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 64. Search by name and address to narrow it to yours.
Rubio, GuillermoTX
6505 Alfano Street, Houston, TX, 77076
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2017
$4,262.31
Rubio, GuillermoTX
Paseo De Los Ahuehuetes, Reynosa, 00000
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$3,500.00
Rubio, GuillermoCA
35300 Cedar Boulevard Apt 249, Newark, CA, 94560
Held by Wells Fargo Bank NA
Savings accounts
$898.02
$894.53
Rubio, GuillermoTX
12054 Jose Cisneros Drive, El Paso, TX, 79936
Held by Axos Bank
Traditional IRA — cash (IR01) · Reported 2019
$269.63
$260.85
Rubio, GuillermoTX
3110 Longbow Court, Dallas, TX, 75229
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$219.74
$215.00
Rubio, GuillermoCA
4385 Oak Tree Way, Hemet, CA, 92545
Held by Department Of Financial Protection And Innovation
Other court deposits
$215.00
Rubio, GuillermoTX
4745 Detroit, Beaumont, TX, 77705
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2023
$200.00
Rubio, GuillermoCA
3263 Greenglade Avenue, Pico Rivera, CA, 90660
Held by Farmers Insurance Exchange
Premium refunds
$132.79
Rubio, GuillermoCA
Apart 123 43 Street, Los Angeles, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$129.30
Rubio, GuillermoCA
4470 Estrella Road, San Miguel, CA, 93451
Held by Western Union Financial Svcs
Money orders
$129.00
Rubio, GuillermoTX
3903 Sitting Bull, Laredo, TX, 78043
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.61
Rubio, GuillermoCA
27584 Vanilla Court, Sun City, CA, 92585
Held by Wells Fargo Bank NA
Cashier's checks
$120.19
Rubio, GuillermoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$102.16
Rubio, GuillermoCA
2990 Inlnd Empr Boulevard Suite 103, Ontario, CA, 91764
Held by American Express Company
Accounts-receivable credit balance
$100.00
Rubio, GuillermoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$86.01
Rubio, GuillermoCA
2230 Lathan Avenue #79, Mountain View, CA, 94040
Held by Standard Insurance Company
Other
$72.00
Rubio, GuillermoCA
1900 Haggin Oaks Boulevard, Bakersfield, CA, 93311
Held by Farmers Insurance Exchange
Premium refunds
$67.28
Rubio, GuillermoTX
3700 Navigation, Houston, TX, 77003
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$66.95
Rubio, GuillermoTX
981 Dilley Street, Kingsland, TX, 78639
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2023
$66.95
Rubio, GuillermoCA
491 Queen Anne Drive, Chula Vista, CA, 91911
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$63.75
Rubio, GuillermoCA
15521 South White Avenue B, Compton, CA, 90221
Held by Southern California Edison 4.78%
Refunds
$57.59
Rubio, GuillermoTX
1800 South Main Street Pmb 614 Suite 125, McAllen, TX, 78503
$53.00
Rubio, GuillermoCA
33 Mallard Avenue, Goleta, CA, 93117
Held by Allstate Insurance Company
Premium refunds
$46.52
Rubio, GuillermoTX
6410 Silver Chalice Drive, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.70
Rubio, GuillermoCA
2230 Lathsn Avenue, Mountain View, CA, 94040
Held by Standard Insurance Company
Other
$44.00
Rubio, GuillermoCA
4123 Superior Court, Los Angeles, CA, 90032
Held by First American P&c Ins Co
Court settlements
$43.89
Rubio, GuillermoTX
11527 Eaglewood Drive, Houston, TX, 77089
Held by Geovera Specialty Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$37.27
Rubio, GuillermoTX
4549 Chaha Road 167, Garland, TX, 75043
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$35.46
Rubio, GuillermoCA
23732 Hillhurst Drive Apt 44, Laguna Niguel, CA, 92677
Held by Chevron Federal Credit Union
Savings accounts
$33.87
Rubio, GuillermoTX
Rr 7 Box 213, Edinburg, TX, 78539
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Rubio, GuillermoCA
2036 1 2 East El Segundo Boulevard, Compton, CA, 90222
Held by Paypal Inc
Misc intangible property
$28.76
Rubio, GuillermoCA
4385 Oak Tree Way, Hemet, CA, 92545
Held by Southern California Gas Company
Refunds or rebates
$28.75
Rubio, GuillermoCA
11941 Pluton Street #, Norwalk, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$20.53
Rubio, GuillermoCA
40 Casserly Road, Watsonville, CA, 95076
Held by River Valley Farms LLC
Wages, payroll, salaries
$19.31
Rubio, JR GuillermoCA
1801 Morgan Lane, Bakersfield, CA, 93306
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$15.98
$13.07
$12.83
Rubio, GuillermoCA
1209 South Willowbrook Avenue, Compton, CA, 90220
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$7.92
Rubio, GuillermoCA
4973 Central Avenue Apt 245, Fremont, CA, 94536
Held by Allstate Insurance Company
Premium refunds
$7.50
Rubio, GuillermoCA
1628 Tejon Street, Bakersfield, CA, 93305
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Rubio, GuillermoCA
2036 East El Segundo Boulevard, Compton, CA, 90222
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rubio, GuillermoCA
2036 East El Segundo Boulevard, Compton, CA, 90222
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rubio, GuillermoCA
1392 Helix Street, Spring Valley, CA, 91977
Held by McGraw Insurance Services LP
Premium refunds
$4.69
Rubio, GuillermoCA
4084 Daves Way, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$4.63
Rubio, GuillermoCA
1106 East 42nd Street, Los Angeles, CA, 90011
Held by Capital One NA
Customer overpayments
$3.96
Rubio, GuillermoCA
41238 Roberts Avenue Apt 1, Fremont, CA, 94538
Held by Allstate Insurance Company
Premium refunds
$3.50
Rubio, GuillermoCA
6482 Flanders Drive, Newark, CA, 94560
Held by Searsroebuck And Co.
Wages, payroll, salaries
$2.62
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