Unclaimed property reported under Ruvalcaba, Sergio

56 records · $7,060 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 56. Search by name and address to narrow it to yours.

Ruvalcaba, Sergio JRCA
1850 Silver Drop Lane, Hemet, CA, 92545
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$1,972.72
Ruvalcaba, SergioCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$1,500.00
Ruvalcaba, SergioTX
2800 Greenhaven, Brownsville, TX, 78521
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2015
$786.59
Ruvalcaba, SergioCA
1170 Murchison Avenue Apt 46, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$603.76
Ruvalcaba, SergioTX
2800 Greenhaven, Brownsville, TX, 78521
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$328.13
Ruvalcaba, SergioCA
Desert Lily Street, Victorville, CA, 92394
Held by Primerica Shareholder Services
Mutual fund shares
$298.67
Ruvalcaba, SergioCA
1084 North Bonnie Beach Place, Los Angeles, CA, 90063
Held by Pathward
Misc intangible property
$186.18
Ruvalcaba, SergioTX
2800 Greenhaven Drive, Brownsville, TX, 78521
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$134.97
Ruvalcaba, SergioCA
56 Garden Drive, Atwater, CA, 95301
Held by Foster Poultry Farms LLC
Wages, payroll, salaries
$121.09
Ruvalcaba, SergioCA
2515 66th Avenue, Oaklnad, CA, 94605
Held by Trader Joes Company
Wages, payroll, salaries
$116.81
Ruvalcaba, SergioCA
849 West Webgewood Court, Mountain Pass, CA, 92366
Held by T-Mobile USA
Refunds due
$100.00
Ruvalcaba, SergioCA
5074 Seri Court, Riverside, CA, 92509
Held by Extra Space Management Inc.
Refunds due
$99.00
Ruvalcaba, SergioTX
2800 Greenhaven, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$87.56
Ruvalcaba, SergioCA
17515 Anastasia Court, Fontana, CA, 92335
Held by Bank Of America NA
Checking accounts
$75.72
Ruvalcaba, SergioTX
##### Blanco Road ###, San Antonio, TX, 78232
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$66.00
Ruvalcaba, SergioTX
2800 Greenhaven, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$59.10
Ruvalcaba, SergioTX
513 Georgetown Drive, Fort Worth, TX, 76140
$54.00
Ruvalcaba, SergioTX
1978 El Paraiso, Brownsville, TX, 78520
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2013
$42.56
Ruvalcaba, SergioCA
1228 Greenhaven Drive, Oakdale, CA, 95361
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.12
Ruvalcaba, SergioTX
4425 Wisteria Avenue, McAllen, TX, 78504
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$40.64
Ruvalcaba, SergioTX
374 Wapiti Road, Buda, TX, 78610
$37.39
Ruvalcaba, SergioCA
3827 East Illinois Avenue, Fresno, CA, 93702
Held by Block Inc
Misc intangible property
$30.00
Ruvalcaba, SergioCA
1228 Greenhaven Drive, Oakdale, CA, 95361
Held by Pathward
Misc intangible property
$29.11
Ruvalcaba, SergioTX
374 Wapiti Road, Buda, TX, 78610
Held by Matco Tools
Accounts-receivable credit balance (MS09) · Reported 2023
$25.47
Ruvalcaba, SergioCA
753 North El Dorado Avenue, Ontario, CA, 91764
Held by Directv Inc.
Refunds due
$24.72
Ruvalcaba, SergioCA
13526 Lukay Street, Whittier, CA, 90605
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$20.68
Ruvalcaba, SergioCA
936 East 66th Street, Inglewood, CA, 90302
Held by Providence Health Systems - So Ca
Refunds due
$20.00
Ruvalcaba, SergioCA
936 East 66th Street, Inglewood, CA, 90302
Held by Providence Health Systems - So Ca
Refunds due
$20.00
Ruvalcaba, SergioCA
936 East 66th Street, Inglewood, CA, 90302
Held by Providence Health Systems - So Ca
Refunds due
$20.00
Ruvalcaba, SergioCA
13526 Lukay Street, Whittier, CA, 90605
Held by Gateway Pacific Insurance
Premium refunds
$16.00
Ruvalcaba, SergioCA
3233 Flower Street, Lynwood, CA, 90262
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$15.00
Ruvalcaba, SergioCA
13321 Rayben Street, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$13.00
Ruvalcaba, SergioCA
6512 Manzanar Avenue, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Ruvalcaba, SergioCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$6.35
Ruvalcaba, SergioCA
17718 Jersey Avenue, Artesia, CA, 90701
Held by General Electric Company
Accounts-receivable credit balance
$6.05
Ruvalcaba, SergioCA
7716 Paramount Place, Pico Rivera, CA, 90660
Held by Directv LLC
Refunds due
$5.00
Ruvalcaba, SergioCA
5501 Judith Street Apt 3, San Jose, CA, 95123
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruvalcaba, SergioCA
5501 Judith Street Apt 3, San Jose, CA, 95123
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruvalcaba, SergioCA
1049 Flint Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ruvalcaba, SergioCA
5501 Judith Street Apt 3, San Jose, CA, 95123
Held by Medianews Group Inc
Accounts payable
$4.67
Ruvalcaba, SergioCA
13526 Lukay Street, Whittier, CA, 90605
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$4.14
Ruvalcaba, SergioCA
PO Box 404, Yettem, CA, 93670
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.01
Ruvalcaba, JR. SergioCA
1850 Silver Drop Lane, Hemet, CA, 92545
Held by First American Title Co
Escrow accounts
$3.50
Ruvalcaba, SergioCA
1534 East Denni Street, Wilmington, CA, 90744
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Ruvalcaba, SergioCA
229 Linette Wy, San Jose, CA, 95116
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.72
Ruvalcaba, SergioCA
229 Lynette Way, San Jose, CA, 95116
Held by Target Enterprise Inc
Refunds due
$2.47
Ruvalcaba, SergioCA
1534 East Denni Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.13
Ruvalcaba, SergioCA
670 Erie Street 10, Pomona, CA, 91768
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.56
Ruvalcaba, SergioCA
5019 West 99th Street, Inglewood, CA, 90301
Held by (21100) Capital One National Association
Customer overpayments
$0.82
Ruvalcaba, SergioCA
PO Box 5343, Glendale, CA, 91221
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.63

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