Unclaimed property reported under Rubio, Raul
152 records · $7,460 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 152. Search by name and address to narrow it to yours.
Rubio, RaulTX
183 Palomino Road, Laredo, TX, 78045
$868.65
Rubio, RaulCA
5916 Ben Alder Avenue, Whittier, CA, 90606
Held by Devon Energy Corporation
Underlying shares or outstanding certificates
$755.24
$513.00
Rubio, RaulTX
5606 Bissonnet, Houston, TX, 77081
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$500.00
Rubio, RaulCA
161 North Bonita Avenue, Oxnard, CA, 00000
Held by Hand Benefits & Trust Company
Traditional IRA - Cash
$493.81
Rubio, RaulTX
183 Palomino Road, Laredo, TX, 78045
$470.68
Rubio, RaulTX
#### Shenando ####, Fort Worth, TX, 76116
Held by State Of California
Refund due (MS11) · Reported 2010
$230.00
Rubio, RaulTX
2509 Glencrest Drive, Fort Worth, TX, 76119
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$209.00
Rubio, RaulTX
4006 Salem Drive, Garland, TX, 75043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$186.70
$162.42
Rubio, RaulTX
00000
Held by Sisters Of Charity Of The Incarnate
Accounts payable (MS08) · Reported 1998
$160.00
Rubio, RaulTX
PO Box 1239, Van Horn, TX, 79855
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$156.00
Rubio, RaulCA
1961 South Garth Avenue Apt 2, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rubio, RaulTX
Rt ## Box ### ##, Laredo, TX, 78045
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$125.39
Rubio, RaulTX
#### Bissonnet Street Apt ###, Houston, TX, 77081
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$123.18
Rubio, RaulTX
183 Palomino Road, Laredo, TX, 78045
$112.45
Rubio, RaulTX
350 Ridgecrest Drive, Saginaw, TX, 76179
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2020
$108.88
Rubio, RaulCA
820 West Florence Avenue, Los Angeles, CA, 90044
Held by Bank Of America NA - North Carolina
Outstanding official checks
$108.16
Rubio, RaulTX
826 South Montclair, Dallas, TX, 75208
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$89.30
$75.69
Rubio, RaulCA
820 West Florence Avenue, Los Angeles, CA, 90044
Held by United Parcel Service Inc. (oh)
Accounts payable
$75.19
Rubio, RaulTX
8808 Dulce Circle, El Paso, TX, 79907
$74.46
Rubio, RaulTX
624 Luxton Avenue, Fort Worth, TX, 76104
Held by Colonial Country Club
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$72.58
Rubio, RaulCA
6583 Kimball Avenue, Chino, CA, 91710
Held by Wells Fargo Financial California, Inc.
Refunds
$70.01
Rubio, RaulTX
3307 East 1st Street #d, Fort Worth, TX, 76111
Held by John Eagle Sport City Motors LLP
Customer overpayment (MS05) · Reported 2015
$67.00
Rubio, RaulCA
1900 South Campus Avenue 1A, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$66.85
Rubio, RaulCA
1416 Myrtle Street Apt No 5, Calistoga, CA, 94515
Held by Waste Management Inc.
Accounts payable
$62.52
Rubio, RaulTX
1206 Pelican Place, New Braunfels, 78130
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$60.00
Rubio, RaulTX
1206 Pelican Place, New Braunfels, 78130
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$60.00
Rubio, RaulTX
4230 Flory A, El Paso, TX, 79904
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$58.56
Rubio, RaulCA
435 South Sepulveda Boulevard #310, Manhattan Beach, CA, 90266
Held by Spring Mountain Escrow
Escrow check/Deposit/Disputed
$56.00
Rubio, RaulCA
1223 Richland Avenue, Santa Ana, CA, 92703
Held by First American Title Company
Escrow accounts
$50.00
Rubio, RaulCA
1223 Richland Avenue, Santa Ana, CA, 92703
Held by Just Energy US Corp
Refunds or rebates
$49.57
Rubio, RaulCA
4700 East 58th Street Apt B, Maywood, CA, 90270
Held by T-Mobile USA
Credit checks or memos
$49.00
Rubio, RaulTX
3121 Mecca Street, Fort Worth, TX, 76119
Held by Maverick Title Of Texas LLC DBA Texas Ti
Refund due (MS11) · Reported 2023
$48.00
Rubio, RaulCA
538 McIntosh Street, Chula Vista, CA, 91910
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$44.49
Rubio, RaulCA
94 Street Brendan Way, Salinas, CA, 93906
Held by Progressive West Insurance Com
Premium refunds
$43.00
Rubio, RaulTX
1106 Gardenview Drive, Dallas, TX, 75217
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$41.89
Rubio, RaulTX
910 Sasha Circle, Brownsville, TX, 78521
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$40.00
Rubio, RaulCA
1250 South Van Ness Avenue Apt 10, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$39.07
Rubio, RaulCA
717 Earlham Street, Pasadena, CA, 91101
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$37.73
$34.12
Rubio, RaulCA
4308 East Grove Avenue, Fresno, CA, 93725
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$31.40
Rubio, JR RaulTX
6457 Creekbend Drive, Houston, TX, 77096
Held by Bokf, NA DBA Bank Of Texas
Refund due (MS11) · Reported 2017
$30.00
Rubio, RaulTX
PO Box 1239, Van Horn, TX, 79855
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2018
$26.90
Rubio, RaulCA
538 McIntosh Street, Chula Vista, CA, 91910
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
Rubio, RaulCA
226 West Vernon Avenue, Los Angeles, CA, 90037
Held by Gamberg V Five Guys Operations
Wages, payroll, salaries
$23.13
Rubio, RaulCA
1621 25th Street, San Pablo, CA, 94806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.68
Rubio, RaulCA
4938 Chapel Hill Lane, Sacramento, CA, 95842
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$20.57
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