Unclaimed property reported under Rubio, Margarita
82 records · $10,229 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 82. Search by name and address to narrow it to yours.
Rubio, MargaritaCA
2401 West 9th Street #201, Los Angeles, CA, 90006
Held by Founders Bank Of Commerce
Checking accounts, demand deposit
$2,407.86
Rubio, MargaritaCA
514 East 14th Street, Santa Ana, CA, 92701
Held by Reyes V Carehouse Healthcare Fund U
Misc outstanding checks
$1,731.25
Rubio, MargaritaCA
2604 East Adams Street, Carson, CA, 90810
Held by Wells Fargo Clearing Services LLC
Credit balances
$1,451.88
Rubio, MargaritaCA
16818 Downey Avenue Apt 29, Paramount, CA, 90723
Held by Mgr Property Management Inc
Security deposit
$877.94
Rubio, MargaritaCA
PO Box 2894, Fresno, CA, 93745
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$825.00
Rubio, MargaritaCA
1033 East State Street, Ontario, CA, 91761
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$581.52
Rubio, MargaritaTX
#### South Gessner Road Apt ####, Houston, TX, 77036
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$285.78
Rubio, MargaritaCA
14808 Friar Street Apt B, Van Nuys, CA, 91411
Held by American Express Company
Accounts-receivable credit balance
$194.23
Rubio, MargaritaCA
1438 Hudson Avenue, San Francisco, CA, 94124
Held by Century National Insurance
Individual policy benefit/Clm
$174.22
Rubio, MargaritaTX
3002SOLERA, Mission, TX, 0
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$165.00
$112.69
Rubio, MargaritaTX
#### Webb Chapel East ####, Dallas, TX, 75220
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$105.36
Rubio, MargaritaCA
22154 Center Street Apt 6, Castro Valley, CA, 94546
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.15
Rubio, MargaritaCA
1132 Bromley Avenue, La Puente, CA, 91746
Held by Allstate Indemnity Company
Premium refunds
$91.92
Rubio, MargaritaCA
704 7th Avenue, San Bruno, CA, 94066
Held by California Physician'S Service DBA Blue
Insurance claim checks
$85.00
Rubio, MargaritaCA
24460 Country Road, Moreno Valley, CA, 92557
Held by Movement Mortgage LLC
Refunds due
$83.90
Rubio, MargaritaTX
5545 Apala, Houston, TX, 77032
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$62.00
Rubio, MargaritaTX
5545 Apala, Houston, TX, 77032
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$60.00
Rubio, MargaritaTX
8801 Glencrest Street 238, Houston, TX, 77061
$48.55
Rubio, MargaritaCA
1438 Hudson Avenue, San Francisco, CA, 94124
Held by Kaiser Foundation Health Plan
Accounts payable
$47.65
Rubio, MargaritaTX
6847 Catarina Circle, Houston, TX, 77084
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$37.88
Rubio, MargaritaCA
869 Cummings Road 107, Santa Paula, CA, 93060
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$36.66
Rubio, MargaritaCA
PO Box 783, Westminster, CA, 92684
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$34.99
Rubio, MargaritaCA
11783 Dogwood Avenue, Fountain Valley, CA, 92708
Held by Navient Corporation
Refunds due
$34.92
Rubio, MargaritaTX
5545 Apala, Houston, TX, 77032
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$33.00
Rubio, MargaritaCA
831 West Compton Avenue, Bixby, CA, 93256
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.84
Rubio, MargaritaTX
6005 Cherryhill Street, Houston, TX, 77087
$30.36
Rubio, MargaritaTX
1717 College Avenue, Houston, TX, 77017
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$29.84
Rubio, MargaritaCA
11544 Rivera Road, Los Nietos, CA, 90606
Held by Great Western Savings
Savings accounts/Credit union shrs
$29.32
Rubio, MargaritaCA
2190 Nicola Road West, Palm Springs, CA, 92262
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rubio, MargaritaCA
831 West Compton Avenue, Bixby, CA, 93256
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.41
Rubio, MargaritaCA
4602 West 165th Street, Lawndale, CA, 90260
Held by Great Western Bank
Savings accounts/Credit union shrs
$27.08
Rubio, MargaritaCA
711 Rockwood Avenue, Calexico, CA, 92231
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Rubio, MargaritaCA
3838 Taft Street Apt C, Riverside, CA, 92503
Held by Wells Fargo Bank NA
Savings accounts
$25.22
Rubio, MargaritaCA
1410 North Sycamore Street, Santa Ana, CA, 92701
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Rubio, MargaritaCA
869 Cummings Road Apt 107, Santa Paula, CA, 93060
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Rubio, MargaritaCA
14820 Hartland Street, Van Nuys, CA, 91405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$24.52
Rubio, MargaritaCA
704 7th Avenue, San Bruno, CA, 94066
Held by Calif State Automobile Asssoc
Misc outstanding checks
$24.00
$22.72
Rubio, MargaritaCA
7949 Orlando Drive, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.64
Rubio, MargaritaCA
4701 Half Dome Way, Bakersfield, CA, 93304
Held by Citibank NA
Accounts-receivable credit balance
$17.57
Rubio, MargaritaCA
1427 Sierra Street, Redwood City, CA, 94061
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Rubio, MargaritaCA
811 North Eucalyptus Street, Inglewood, CA, 90302
Held by Allstate Insurance Company
Premium refunds
$12.99
Rubio, MargaritaCA
3200 Valley Brook Drive, Ceres, CA, 95307
Held by New Hampshire Indemnity Co
Premium refunds
$12.35
Rubio, MargaritaCA
2115 Marsh Avenue, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.03
Rubio, MargaritaCA
1326 South Sullivan Street, Santa Ana, CA, 92704
Held by United Healthcare Services Inc
Premium refunds
$8.30
Rubio, MargaritaCA
1114 Acacia Street, Corona, CA, 92879
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$7.14
Rubio, MargaritaCA
1632 West Rumble Road, Ceres, CA, 95307
Held by Department Of Health Care Services
Refunds or rebates
$7.13
Rubio, MargaritaCA
841 Haggin Avenue, Sacramento, CA, 95833
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
$6.00
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