Unclaimed property reported under Rubio, Richard
134 records · $5,217 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 134. Search by name and address to narrow it to yours.
Rubio, RichardCA
4971 Edgar Court #1, San Jose, CA, 95118
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$532.18
Rubio, Richard SRCA
515 Barrett Avenue Unit 147, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$375.94
Rubio, RichardCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$363.55
Rubio, RichardTX
#### Enclave Circle Apt ####, Arlington, TX, 76011
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2018
$255.71
Rubio, RichardCA
30797 Mission Street, Highland, CA, 92346
Held by San Manuel Entertainment Authority
Wages, payroll, salaries
$250.00
Rubio, RichardCA
5577 Pioneer Boulevard 10, Whittier, CA, 90601
Held by Consumer Safety Technology LLC
Refunds due
$227.77
Rubio, RichardCA
14340 La Forge Street, Whittier, CA, 90603
Held by Ditech Financial LLC
Dissolution or liquidation
$218.89
Rubio, RichardTX
723 North High Street, Uvalde, TX, 78801
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$150.52
Rubio, RichardTX
1014 Belmeade, Corpus Christi, TX, 78412
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$140.00
$135.78
$100.00
Rubio, RichardCA
89101 Avenue 6Z, Thermal, CA, 92274
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Rubio, RichardTX
15602 Manorford Court, Houston, TX, 77095
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$97.00
Rubio, RichardCA
14674 Graham Avenue, Victorville, CA, 92394
Held by Southern California Edison Company
Utility deposit
$81.45
Rubio, RichardCA
13592 Marsh Avenue, Chino, CA, 91710
Held by Capital One Bank, National Association
Customer overpayments
$79.41
Rubio, RichardTX
#### C R ####, Sinton, 78387
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2022
$78.20
Rubio, RichardTX
PO Box 674, Leakey, TX, 78873
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$73.43
Rubio, RichardCA
% Soboba Casino 23333 Soboba Road, San Jacinto, CA, 92581
Held by Foot Locker Retail Inc
Credit checks or memos
$64.99
Rubio, RichardCA
14632 Jefferson Street, Midway City, CA, 92655
Held by California Physicians Service
Refunds due
$58.53
Rubio, RichardCA
37940 42nd Street, Palmdale, CA, 93552
Held by U-Haul Co. Of California
Unidentified deposit
$57.87
Rubio, RichardCA
14119 Merced Avenue, Baldwin Park, CA, 91706
Held by California Federal Bank
Savings accounts/Credit union shrs
$57.80
Rubio, Richard JRCA
44177 Calle Luna, Indio, CA, 92201
Held by Western Union Financial Services, Inc.
Refunds due
$55.00
Rubio, RichardTX
410 West Main Street Suite A, League City, TX, 77573
$53.70
Rubio, RichardCA
10715 Kane Avenue, Whittier, CA, 90604
Held by Coca-Cola European Partners Plc
Shares of stock (Returned by po)
$53.31
Rubio, RichardTX
803 North Goldman, Victoria, TX, 77901
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1997
$52.70
$52.64
$50.38
Rubio, RichardCA
723 2nd Avenue, Arcadia, CA, 91006
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rubio, RichardCA
723 2nd Avenue, Arcadia, CA, 91006
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rubio, RichardCA
8010 West Stockton Boulevard 224, Sacramento, CA, 95823
Held by Mac Ka Inc
Refunds due
$50.00
Rubio, RichardCA
13592 Marsh Avenue, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$49.00
Rubio, RichardTX
1401 Cage Street, Stephenville, TX, 76401
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$48.17
Rubio, RichardCA
1203 Lindengrove Avenue, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.06
Rubio, RichardTX
#### Enclave Circle Apt ####, Arlington, TX, 76011
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2018
$43.62
Rubio, RichardCA
20 Easter Court, Pacheco, CA, 94553
Held by Citibank N A
Accounts-receivable credit balance
$42.60
Rubio, RichardCA
% Soboba Casino 23333 Soboba Road, San Jacinto, CA, 92581
Held by Foot Locker Retail Inc
Credit checks or memos
$39.98
$39.97
$37.95
Rubio, RichardTX
2204 Amber Point Ol, El Paso, TX, 79938
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Rubio, RichardCA
801 Carrion Circle, Winters, CA, 95694
Held by Kaiser Foundation Hospital Ca
Vendor checks
$35.00
Rubio, RichardTX
8708 Idaho Avenue, Temple, TX, 76502
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$34.58
Rubio, RichardTX
Rr 1 Box 407, Fresno, TX, 77545
Held by First Svc Cu
Savings account (AC02) · Reported 2002
$34.31
Rubio, RichardCA
1580 Shadowridge Drive Apt 135, Vista, CA, 92081
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$34.26
Rubio, RichardCA
67150 Hacienda Avenue Apt 1102, Dsrt Hot Spgs, CA, 92240
Held by Pathward
Misc intangible property
$33.94
Rubio, RichardCA
10408 Avanti Avenue, Santee, CA, 92071
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$31.38
Rubio, RichardTX
4239 Miller Street, Bacliff, TX, 77518
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$30.60
Rubio, RichardCA
37940 42nd Street East, Palmdale, CA, 93552
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Rubio, RichardCA
1036 Concha Street, Altadena, CA, 91001
Held by Servicelink Holdings LLC
Escrow accounts
$29.62
Rubio, RichardCA
3536 East Hillhaven Drive, West Covina, CA, 91791
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$29.04
Rubio, RichardCA
3536 East Hillhaven Drive, West Covina, CA, 91791
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$29.04
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