Unclaimed property reported under Rubio, Ricardo
120 records · $20,080 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 120. Search by name and address to narrow it to yours.
Rubio, RicardoTX
5247 Tato Drive, Dallas, TX, 75211
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$5,371.98
Rubio, RicardoTX
18223 Barkers Crest, Houston, TX, 77084
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$4,616.05
Rubio, RicardoTX
5247 Tato Drive, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$1,185.81
Rubio, RicardoTX
5247 Tato Drive, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$1,184.81
Rubio, RicardoTX
#### Co Road ####, Sinton, TX, 78387
$772.89
Rubio, RicardoTX
#### County Road ####, Sinton, TX, 78387
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$525.00
Rubio, RicardoCA
25199 Parkcrest Drive, Murrieta, CA, 92562
Held by Southern California Edison Company
Utility deposit
$376.55
Rubio, RicardoCA
3205 Wheeling Lane, Bonita, CA, 91902
Held by Fia Card Services N.a.
Customer overpayments
$269.58
Rubio, RicardoCA
2622 San Marino, Los Angeles, CA, 90070
Held by Fireman'S Fund Insurance Company
Refunds
$252.40
Rubio, RicardoTX
1628 Trinity View Street, Irving, TX, 75060
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$250.00
Rubio, RicardoTX
1304 Hawthorne Street, Baytown, TX, 77520
Held by Mercantile Bank
Savings account (AC02) · Reported 1996
$231.87
Rubio, RicardoTX
9615 Sims Drive Apt 90, El Paso, TX, 79925
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$224.98
Rubio, RicardoTX
Paseo Camelinas 1 East Fracc Club Golf, Cuernavaca Movelo 62498, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$222.46
Rubio, RicardoTX
2562 Bess Court, Brownsville, TX, 08096
Held by Finish Line Inc
Accounts payable (MS08) · Reported 2024
$205.68
Rubio, RicardoCA
10251 Fern Avenue, Stanton, CA, 90680
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$186.43
Rubio, RicardoTX
13740 Montfort Drive Apt 1020, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$178.35
Rubio, RicardoTX
162 Jeffrey Drive, Cedar Creek, TX, 78612
$172.00
Rubio, RicardoCA
25199 Parkcrest Drive, Murrieta, CA, 92562
Held by Southern California Edison Company
Utility deposit
$166.63
Rubio, RicardoCA
1400 North Normandie Avenue 7, Los Angeles, CA, 90027
Held by Western Union Financial Services Inc
Misc intangible property
$140.00
Rubio, RicardoTX
493 Cedarwood Avenue, Horizon City, TX, 79928
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$120.00
Rubio, RicardoCA
10251 Fern Avenue, Stanton, CA, 90680
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$119.03
Rubio, RicardoTX
2122 Cottonwood Street, Grand Prairie, TX, 75050
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$114.75
$114.48
Rubio, RicardoCA
716 Harding Avenue, San Fernando, CA, 91340
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$105.00
Rubio, RicardoTX
7807 Candlewood Avenue, El Paso, TX, 79925
$101.09
$101.01
Rubio, RicardoTX
#### Fm ###, Bridgeport, TX, 76426
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2012
$100.95
Rubio, RicardoTX
3019 Santa Clara, Laredo, TX, 78043
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$100.00
Rubio, RicardoTX
PO Box 1280, Sabinal, TX, 78881
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
Rubio, RicardoCA
2230 Camden Avenue, San Jose, CA, 95124
Held by Western Union Financial Services, Inc.
Refunds due
$90.75
Rubio, RicardoCA
1400 North Normandie Avenue 7, Los Angeles, CA, 90027
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Rubio, RicardoTX
220 Acacia Street, Lake Jackson, TX, 77566
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$82.83
Rubio, RicardoTX
#### #### Bonnie Brae Street, Austin, TX, 78753
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$82.67
Rubio, RicardoTX
514 Carlisle Avenue # Apt 3, Edinburg, TX, 78539
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2024
$81.17
Rubio, RicardoTX
1122 West Citrus Avenue, Alamo, TX
Held by Clark Knapp Motor Co
Refund due (MS11) · Reported 2022
$81.00
Rubio, RicardoTX
6449 Calle Vista, El Paso, TX, 79912
Held by 1 800 Contacts Inc
Warrant (CK06) · Reported 2017
$75.00
Rubio, RicardoTX
4844 Loverde Lane, Laredo, TX, 78046
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2023
$75.00
Rubio, RicardoCA
1140 North Leisure Court Apt 24, Anaheim, CA, 92801
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$73.14
$66.07
Rubio, RicardoCA
1260 Justin Avenue, Glendale, CA, 91201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.90
Rubio, RicardoTX
11514 Elmcroft Drive, Houston, TX, 77099
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$64.00
Rubio, RicardoCA
3852 Harbor Street, Pittsburg, CA, 94565
Held by Allied Waste Industries Inc
Accounts payable
$61.87
Rubio, RicardoCA
1 New Britain Circle, Salinas, CA, 93906
Held by San Diego County Credit Union
Savings accounts
$61.73
Rubio, RicardoCA
18809 Northham Street, La Puente, CA, 91744
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$61.00
Rubio, RicardoTX
1337 North San Saba Street, Grand Prairie, TX, 75052
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$59.56
Rubio, RicardoTX
530 Olmeca, El Paso, TX, 79912
Held by Sizzling Platter LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$55.10
Rubio, RicardoTX
409 Rubio Street, Del Rio, TX, 78840
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$54.08
Rubio, RicardoTX
457 Chesak Circle, El Paso, TX, 79905
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$52.94
Rubio, RicardoCA
6338 Countryside Court, Orland, CA, 95963
Held by Optumrx
Group policy benefit/Clm payments
$51.08
Rubio, RicardoTX
413 Maple Street, Donna, TX, 78537
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$50.03
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