Unclaimed property reported under Ruvalcaba, Monica

97 records · $2,315 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 97. Search by name and address to narrow it to yours.

Ruvalcaba, MonicaTX
Pablo Villasenor 212, Guadalajara Jal Mexico 44600, TX, 44600
Held by Frost Bank
Matured certificate of deposit (AC03) · Reported 2022
$1,230.56
Ruvalcaba, MonicaCA
6003 Quinn Street Apt C, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$424.03
Ruvalcaba, MonicaTX
4315 Clifton Avenue, El Paso, TX, 79903
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$167.69
Ruvalcaba, MonicaCA
13232 Day Street Apt 112, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$88.98
Ruvalcaba, MonicaCA
4373 Kansas Street, San Diego, CA, 92104
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.69
Ruvalcaba, MonicaTX
1013 Parsons Lane, Fort Worth, TX, 76106
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$59.68
Ruvalcaba, MonicaCA
6003 Quinn Street Apt C, Bell Gardens, CA, 90201
Held by The Home Depot
Refunds due
$59.00
Ruvalcaba, MonicaCA
37543 Tacoma Court, Palmdale, CA, 93552
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$45.00
Ruvalcaba, MonicaCA
39335 Frontier Circus Street, Palmdale, CA, 93591
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.77
Ruvalcaba, MonicaCA
1117 Hudspeth Street, Simi Valley, CA, 93065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$19.06
Ruvalcaba, MonicaCA
19069 Van Buren Boulevard Suite 114 A, Riverside, CA, 92508
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$15.54
Ruvalcaba, MonicaCA
Los Angeles, CA, 90012
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$11.86
Ruvalcaba, MonicaCA
Apt 2 4254 Highland Avenue, San Diego, CA, 92115
Held by Cox Communications Inc
Misc outstanding checks
$8.33
Ruvalcaba, MonicaCA
18839 Northam Street, La Puente, CA, 91744
Held by Wm Corporate Services Inc
Customer overpayments
$5.86
Ruvalcaba, MonicaCA
2711 Horizon Court, Stockton, CA, 95206
Held by Anthem Inc
Premium refunds
$4.54
Ruvalcaba, MonicaCA
1104 Courtney Way, Modesto, CA, 95358
Held by Citibank N A
Accounts-receivable credit balance
$2.70
Ruvalcaba, MonicaCA
1020 West Teresa Street, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$1.02
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
17815 Hemmingway Street, Reseda, CA, 91335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Ruvalcaba, MonicaCA
1126 East Early Avenue, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00

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