Unclaimed property reported under Rubio, Miguel A
50 records · $26,524 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 50. Search by name and address to narrow it to yours.
Rubio, Miguel ACA
438 East 84th Street, Los Angeles, CA, 90003
Held by Bank Of America - Pre-Paid Card
Checking accounts
$14,984.76
Rubio, Miguel ACA
9569 1-2 Clareton Avenue 4, Huntington Park, CA, 90255
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$8,542.13
Rubio, Miguel ATX
#### South County Road #### Apt A, Midland, TX, 79706
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Rubio, Miguel ACA
2034 Greentree Street, Lancaster, CA, 93535
Held by Idaho State Tax Commission
Warrants
$331.16
Rubio, Miguel ACA
713 West 77th Street, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rubio, Miguel ACA
9870 Falcon Meadow Drive, Elk Grove, CA, 95624
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rubio, Miguel ACA
1440 Teton Avenue, Salinas, CA, 93906
Held by Integon National Insurance Company
Premium refunds
$243.40
Rubio, Miguel ACA
2013 Corte Belmarina, Chula Vista, CA, 91914
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$228.51
Rubio, Miguel ACA
205 Kentucky Street, Gridley, CA, 95948
Held by Progressive Choice Insurance Co
Premium refunds
$192.21
Rubio, Miguel ACA
679 West Echandia Street, Los Angeles, CA, 90033
Held by Am Federal Credit Union
Savings accounts/Credit union shrs
$163.79
Rubio, Miguel ATX
#### South County Road ####, Midland, TX, 79706
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$160.37
Rubio, Miguel ACA
9532 Ramona Street, Bellflower, CA, 90706
Held by Hsbc Remediation
Other court deposits
$102.29
Rubio, Miguel ATX
8601 Winkler 8, Houston, TX, 77017
Held by Harrisburg Bank
Savings account (AC02) · Reported 1995
$64.16
Rubio, Miguel ACA
1440 Teton Avenue, Salinas, CA, 93906
Held by Integon National Insurance Company
Premium refunds
$55.00
$53.77
Rubio, Miguel ACA
9870 Falcon Meadow Drive, Elk Grove, CA, 95624
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$53.52
Rubio, Miguel ATX
102 Tierra Buena, Edinburg, TX, 78541
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$33.05
Rubio, Miguel ACA
27285 Landau Boulevard, Cathedral City, CA, 92234
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Rubio, Miguel ACA
250 Clinton Court, Salinas, CA, 93906
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$27.48
Rubio, Miguel ATX
310 Candlewood, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2015
$27.18
Rubio, Miguel ACA
710 East San Isidro Boulevard, San Diego, CA, 92176
Held by Green Dot Bank
Refunds due
$26.88
Rubio, Miguel ACA
9315 McNerney Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$25.31
Rubio, Miguel ACA
9387 Live Oak Boulevard, Live Oak, CA, 95953
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Rubio, Miguel A.CA
9870 Falcon Meadow Drive, Elk Grove, CA, 95624
Held by First American Title Company
Escrow accounts
$20.00
Rubio, Miguel ACA
226 West Vernon Avenue, Los Angeles, CA, 90037
Held by Gamberg V Five Guys Operations
Wages, payroll, salaries
$15.68
Rubio, Miguel ACA
1632 103rd Avenue, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Rubio, Miguel ACA
250 Clinton Court, Salinas, CA, 93906
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$9.28
Rubio, Miguel ACA
1935 El Seneno Apt 2, Pasadena, CA, 91103
Held by Bristol West Holdings Inc
Premium refunds
$8.29
Rubio, Miguel ACA
1827 Club Drive, Pomona, CA, 91768
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$8.04
Rubio, Miguel ACA
1918 Truman Drive, Chowchilla, CA, 93610
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$6.64
Rubio, Miguel ACA
1827 Club Drive, Pomona, CA, 91768
Held by Marriott International Inc
Wages, payroll, salaries
$6.20
Rubio, Miguel ACA
PO Box 675830, Rancho Santa Fe, CA, 92067
Held by Government Employees Insurance Company
Premium refunds
$5.99
Rubio, Miguel ACA
22513 Anchor Avenue, Carson, CA, 90745
Held by Kinecta Federal Credit Union
Savings accounts
$5.86
Rubio, Miguel ACA
9387 Live Oak Boulevard, Live Oak, CA, 95953
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.57
Rubio, Miguel ACA
220 South Euclid Avenue, Upland, CA, 91786
Held by Commerce West Insurance Co
Premium refunds
$5.33
Rubio, Miguel ACA
1425 West 2nd Street, Santa Ana, CA, 92703
Held by Southern California Gas Company
Aggregate utilities
$5.08
Rubio, Miguel ACA
22513 Anchor Avenue, Carson, CA, 90745
Held by Kinecta Federal Credit Union
Checking accounts
$5.00
Rubio, Miguel ACA
1516 Hayes Avenue, Long Beach, CA, 90813
Held by Progressive Select Insurance C
Premium refunds
$5.00
Rubio, Miguel ACA
9315 McNerney Avenue, South Gate, CA, 90280
Held by Skyone Federal Credit Union
Savings accounts
$5.00
Rubio, Miguel ACA
14429 Blackie Road, Salinas, CA, 93907
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Rubio, Miguel ACA
523 East 14th Street, Long Beach, CA, 90813
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.99
Rubio, Miguel ACA
5727 Almaden Road 4, San Jose, CA, 95118
Held by American Honda Finance Corporation
Misc outstanding checks
$4.54
Rubio, Miguel ACA
200 East Avenue R Apt 1205, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Rubio, Miguel ACA
419 West 56th Street, Los Angeles, CA, 90037
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$2.75
Rubio, Miguel ACA
220 South Euclid Avenue, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance
$2.17
Rubio, Miguel ACA
P O Box 239, Biggs, CA, 95917
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.07
Rubio, Miguel ACA
1632 103rd Avenue, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$1.95
Rubio, Miguel ACA
13455 Laureldale Avenue, Downey, CA, 90242
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.38
Rubio, Miguel ACA
1632 103rd Avenue, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$0.26
Rubio, Miguel ACA
4714 West 159th Street, Lawndale, CA, 90260
Held by Jpmorgan Chase Bank N.a. (1703)
Safe deposit box contents
$0.00
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