Unclaimed property reported under Ruvalcaba, Luis
96 records · $14,859 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 96. Search by name and address to narrow it to yours.
Ruvalcaba, LuisCA
660 East Main Street, San Jacinto, CA, 92583
Held by Loancare LLC
Outstanding official checks
$2,008.45
$2,000.00
Ruvalcaba, LuisCA
660 East Main Street, San Jacinto, CA, 92583
Held by Sagesure Insurance Managers LLC
Premium refunds
$879.00
Ruvalcaba, LuisCA
PO Box 548, Rialto, CA, 92377
Held by American Modern Property & Casualty Insu
Premium refunds
$805.03
Ruvalcaba, LuisCA
686 West Casmalia Street, Rialto, CA, 92377
Held by Charter Communications Inc
Accounts payable
$755.00
Ruvalcaba, LuisCA
US Sales Corp Attn Ms.poteete, San Fernando, CA, 91340
Held by Great-West Life & Annuity Ins. Co.
Other
$678.35
Ruvalcaba, LuisCA
26691 15th Street, Highland, CA, 92346
Held by Safeco Ins Co Of America
Premium refunds
$624.15
Ruvalcaba, LuisCA
12354 Peoria Street, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$585.11
Ruvalcaba, LuisCA
1444 North Sumter Court, Visalia, CA, 93292
Held by Western Union Financial Services Inc
Misc intangible property
$500.00
Ruvalcaba, LuisCA
12354 Peoria Street, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$474.45
Ruvalcaba, LuisCA
994 West 14th Street, San Bernardino, CA, 92411
Held by Provident Funding Associates LP
Misc outstanding checks
$463.14
Ruvalcaba, LuisCA
5238 West Avenue L2, Lancaster, CA, 93536
Held by Allstate Insurance Company
Premium refunds
$419.00
Ruvalcaba, LuisTX
1100 West Drew Street, Fort Worth, TX, 76110
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2011
$404.22
$378.81
Ruvalcaba, LuisCA
16 De Septieubre 730-1305, Guadalajara Jal
Held by Bank Of America Nt&sa Branch:0725-Grantville Branch
Savings accounts/Credit union shrs
$315.37
Ruvalcaba, LuisTX
3235 Shamrock Lane, Forest Hill, TX, 76119
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$302.72
$250.00
Ruvalcaba, LuisCA
20545 Schoenborn Street Apt 3, Winnetka, CA, 91306
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
Ruvalcaba, LuisTX
463 Bovee Road, El Paso, TX, 79927
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$248.69
Ruvalcaba, LuisCA
20417 Sherman Way No 103, Winnetka, CA, 91306
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$191.72
Ruvalcaba, LuisTX
1100 West Drew, Fort Worth, TX, 76110
Held by Trust US Fcu
Savings account (AC02) · Reported 2010
$187.46
Ruvalcaba, LuisTX
9747 Forest Lane, Dallas, TX, 75243
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$178.34
Ruvalcaba, LuisCA
9659 Bartee Avenue, Arleta, CA, 91331
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$146.87
Ruvalcaba, LuisCA
1454 Laguna Circle, Stockton, CA, 95206
Held by Citibank N A
Accounts-receivable credit balance
$110.28
Ruvalcaba, LuisCA
1407 65th Avenue, Sacramento, CA, 95822
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$100.00
Ruvalcaba, LuisTX
800 East Ash Lane Apt 1521, Euless, TX, 76039
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$92.16
Ruvalcaba, LuisCA
20401 Soledad Canyon Road Unit 6, Canyon Country, CA, 91351
Held by Foremost Insurance Company
Premium refunds
$88.52
Ruvalcaba, LuisCA
1143 East Avenue J5, Lancaster, CA, 93535
Held by Wm Corporate Services Inc
Customer overpayments
$84.87
Ruvalcaba, LuisCA
32865 Road 157, Ivanhoe, CA, 93235
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$79.37
Ruvalcaba, LuisTX
447 Thompson Road, Dale, TX, 78616
$78.33
Ruvalcaba, LuisTX
### East Ash Lane Apt ####, Euless, TX, 76039
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$65.85
$63.78
$61.58
Ruvalcaba, LuisCA
2940 Franklin Avenue, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Ruvalcaba, LuisCA
1572 Bear Valley Parkway, Escondido, CA, 92027
Held by Bank Of America - California-South
Savings accounts
$56.76
Ruvalcaba, LuisTX
1220 Eisenhower Drive -, Laredo, TX, 78046
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$55.86
Ruvalcaba, LuisCA
4305 South Centinela Avenue Apt 5, Los Angeles, CA, 90066
Held by Balboa Life Insurance Company
Premium refunds
$54.69
Ruvalcaba, LuisTX
##### Pellicano Drive Apt ##, El Paso, TX, 79936
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$50.18
Ruvalcaba, LuisTX
736 Agua Clara Street, El Paso, TX, 79928
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2023
$45.09
Ruvalcaba, LuisCA
2938 Castle Rock Road, Diamond Bar, CA, 91765
Held by Wm Corporate Services Inc
Accounts payable
$41.20
Ruvalcaba, LuisCA
38 Goodwin Circle, Sacramento, CA, 95823
Held by United Financial Casualty Co
Premium refunds
$39.67
Ruvalcaba, LuisTX
2522 Meadow Park Circle 140, Bedford, TX, 76021
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$36.31
Ruvalcaba, LuisCA
405 Adams Court, Gilroy, CA, 95020
Held by Bank Of America - North Carolina
Refunds due
$35.97
Ruvalcaba, LuisCA
3108 Lennox Drive, El Dorado Hills, CA, 95762
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$26.88
Ruvalcaba, LuisTX
1100 West Drew Street, Fort Worth, TX, 76116
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$25.82
Ruvalcaba, LuisTX
#### McCallum Boulevard Apt ####, Dallas, TX, 75252
Held by River Falls Park Shlllp
Refund due (MS11) · Reported 2008
$25.79
Ruvalcaba, LuisTX
117 South Park Street, Pecos, TX, 79772
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$25.78
Ruvalcaba, LuisCA
25100 Vista Murrieta Apt 1223, Murrieta, CA, 92562
Held by Citibank N A
Accounts-receivable credit balance
$25.68
Ruvalcaba, LuisTX
2223 Burnet Street, San Antonio, TX, 78202
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$25.66
Ruvalcaba, LuisTX
5365 Las Colinas Boulevard, Irving, TX, 75039
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.00
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