Unclaimed property reported under Rubio, Jose A
79 records · $4,665 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 79. Search by name and address to narrow it to yours.
Rubio, Jose ACA
Santa Ana, CA, 92701
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,007.44
$880.00
Rubio, Jose ATX
910 Cedar Apt 2, El Paso, TX, 79903
Held by Sunbelt Ins Co
Workers’ compensation benefit (MS03) · Reported 1997
$235.20
$209.50
Rubio, Jose ACA
10936 Bonavista Lane, Whittier, CA, 90604
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$169.16
Rubio, Jose ATX
#### Elm #####, Houston, TX, 77081
Held by Zenith Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$162.92
Rubio, Jose ATX
2201 Wirt #58, Houston, TX, 77055
Held by Bison Building Materials LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$127.41
Rubio, Jose ACA
11925 Burgues Avenue, Whittier, CA, 90604
Held by Primerica Life Insurance Company
Premium refunds
$127.35
Rubio, Jose ATX
638 East 26th Street, Houston, TX, 77008
Held by First Bank
Savings account (AC02) · Reported 2009
$101.35
Rubio, Jose ACA
1764 Promenade Circle, Vista, CA, 92083
Held by Hsbc Finance Corporation
Escrow accounts
$100.00
Rubio, Jose ACA
17948 Via Arriba, San Lorenzo, CA, 94580
Held by Fidelity National Title Company Of Calif
Escrow accounts
$99.00
Rubio, Jose ACA
3410 West 5th Street Apt 107, Los Angeles, CA, 90020
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Rubio, Jose ATX
804 Marlborough, Dallas, TX, 75208
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$97.16
Rubio, Jose ACA
1427 Bay View Avenue, Wilmington, CA, 90744
Held by Viking Insurance Company Of Wisconsin
Refunds
$87.46
Rubio, Jose ACA
624 South Sullivan Unit 17D, Santa Ana, CA, 92704
Held by Coastal Counties Escrow Inc
Escrow check/Deposit/Disputed
$80.00
Rubio, Jose ACA
14150 Paddock Street, Los Angeles, CA, 91342
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$76.72
Rubio, Jose ATX
7655 Highway 21 West, Caldwell, TX, 77836
Held by Varsity Ford Lincoln
Refund due (MS11) · Reported 2012
$68.50
Rubio, Jose ACA
279 Daphne Way, East Palo Alto, CA, 94303
Held by Target Corporation
Wages, payroll, salaries
$67.39
Rubio, Jose ACA
2121 North Quince Street, Rialto, CA, 92376
Held by San Gabriel Valley Postal Credit Union
Savings accounts/Credit union shrs
$59.99
Rubio, Jose ATX
1403 Burke Road, Pasadena, TX, 77502
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$58.68
Rubio, Jose ATX
#### Rock Isalnd Road Apt # ###, Irving, TX, 75060
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$45.86
$45.80
Rubio, Jose ACA
6600 Holsclaw Road #a, Gilroy, CA, 95020
Held by Conagra Fds Fd Ingredients Co.
Wages, payroll, salaries
$45.57
$41.93
Rubio, Jose ACA
447 West Jackson Street, Rialto, CA, 92376
Held by Alliance United Ins. Svcs LLC
Premium refunds
$41.51
Rubio, Jose ACA
1095 Fourth Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.23
Rubio, Jose A SRCA
333 North Emerald Drive Apt 109, Vista, CA, 92083
Held by American Express Company
Accounts-receivable credit balance
$35.10
$32.97
Rubio, Jose ACA
1095 4th Avenue, Chula Vista, CA, 91911
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Rubio, Jose ATX
##### Oday Road ###, Pearland, TX, 77581
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2003
$30.65
Rubio, Jose ACA
801 Galway Drive, San Lorenzo, CA, 94580
Held by Block Inc
Payments for goods & Services
$30.00
Rubio, Jose ACA
509 Richland Street, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$28.91
Rubio, Jose ATX
5709 Ochoa Street, Pearland, TX, 77584
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$28.73
Rubio, Jose ATX
200 North Booth Calloway Road A, Hurst, TX, 76053
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$27.42
Rubio, Jose ACA
Calleaguas Calientes 70 A Apt131, Nogales Sn, 00000
Held by Union Bank N.a.
Savings accounts
$25.00
Rubio, Jose ACA
24330 Chippewa Trail, Moreno Valley, CA, 92557
Held by Prematic Service Corp - Ca
Refunds due
$17.13
Rubio, Jose ACA
9100 Ben Hur Avenue, Whittier, CA, 90603
Held by Farmers Insurance Exchange
Premium refunds
$16.76
Rubio, Jose ACA
1514 12 Ewing Street, Los Angeles, CA, 90026
Held by Nature'S Sunshine Products Inc.
Commissions
$16.31
Rubio, Jose ACA
1514 12 Ewing Street, Los Angeles, CA, 90026
Held by Nature'S Sunshine Products Inc.
Commissions
$16.31
Rubio, Jose ACA
6640 Ben Avenue, North Hollywood, CA, 91606
Held by Mercury Insurance Company
Premium refunds
$16.00
Rubio, Jose ACA
747 South Ardmore Avenue Apt 204, Los Angeles, CA, 90005
Held by Sanchez V Sood Enterprises Inc.
Wages, payroll, salaries
$14.62
Rubio, Jose ACA
1607 East Palmer Street, Compton, CA, 90221
Held by Allstate Indemnity Company
Premium refunds
$10.03
Rubio, Jose ACA
19022 Olympia Street, Northridge, CA, 91326
Held by Facey Medical Foundation
Vendor checks
$10.00
Rubio, Jose ACA
2504 Strivens Avenue, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Rubio, Jose ACA
1097 4th Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.01
Rubio, Jose ACA
1501 Magnolia Place, Escondido, CA, 92027
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$7.50
Rubio, Jose ACA
2504 Strivens Avenue, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance
$7.01
Rubio, Jose ACA
7677 San Pedro Street, Los Angeles, CA, 90003
Held by Clougherty Packing LLC
Worker's compensation benefits
$5.60
Rubio, Jose ACA
714 Mar Vista Avenue, Wilmington, CA, 90744
Held by Primerica Life Insurance Company
Premium refunds
$5.51
Rubio, Jose ACA
7677 San Pedro Street, Los Angeles, CA, 90003
Held by Clougherty Packing LLC
Worker's compensation benefits
$5.40
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