Unclaimed property reported under Banda, Ruben
58 records · $13,923 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 58. Search by name and address to narrow it to yours.
$3,408.91
Banda, RubenTX
2404 Connorvale Road, Houston, 77039
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$3,066.47
Banda, RubenTX
9306 Beowulf Street, San Antonio, TX, 78254
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$1,850.79
Banda, RubenTX
4216 Woodleigh, Houston, TX, 77023
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2017
$909.69
$515.00
Banda, RubenTX
11420 Powdermil Trail, Austin, TX, 78750
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021
$499.95
Banda, RubenTX
Apt 1723, Humble, TX, 77338
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$499.60
Banda, RubenTX
528 Meadowshire Drive, Dallas, TX, 75232
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$450.00
Banda, RubenTX
11420 Powder Mill Trail, Austin, TX, 78750
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021
$344.26
Banda, RubenCA
4420 Francis Street, Chino, CA, 91710
Held by Union Yes Federal Credit Union
Savings accounts
$262.41
Banda, RubenTX
4216 Woodleigh, Houston, TX, 77023
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2017
$189.42
Banda, RubenTX
20406 Clydesdale Ridge Drive, Humble, TX, 77338
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$156.97
Banda, RubenTX
#### Medical Drive #####, San Antonio, TX, 78229
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2019
$156.00
Banda, RubenTX
3646 Hulen Park Circle, Fort Worth, TX, 76123
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$131.67
Banda, RubenCA
1705S Grand Avenue, San Pedro, CA, 90731
Held by Cshc Intermediate Holdings Inc
Premium refunds
$124.28
Banda, RubenTX
20201 Telephone Road Apt 91, Houston, TX, 77075
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016
$114.02
Banda, RubenCA
1225 Palomar Place #110, Vista, CA, 92084
Held by Great American Insurance Compa
Court settlements
$108.98
Banda, RubenTX
421 Grandview, Dallas, TX, 75223
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$102.20
Banda, RubenTX
1906 Oday Road Apt 33, Pearland, TX, 77581
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$70.00
Banda, RubenCA
4420 Francis Avenue, Chino, CA, 91710
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$69.90
Banda, RubenTX
1308 West Ball Street, Weatherford, TX, 76088
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$65.73
Banda, RubenTX
12003 Swallow Drive, Austin, TX, 78750
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$64.86
Banda, RubenCA
15717 East Novak Street, La Puente, CA, 91745
Held by Southern California Gas Co.
Refunds
$58.35
$55.34
Banda, RubenTX
Emp Id# ######## 421 Grandview Avenue, Dallas, TX, 75223
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$49.75
Banda, RubenTX
2826 Ramsey, Dallas, TX, 75216
Held by Washington Inventory Svc
Other outstanding official check (CK15) · Reported 2009
$47.62
Banda, RubenCA
4420 Francis Avenue, Chino, CA, 91710
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$46.14
Banda, RubenTX
20406 Clydesdale Ridge Drive, Humble, TX, 77338
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$45.19
Banda, RubenTX
12003 Swallow Drive, Austin, TX, 78750
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$44.31
Banda, RubenCA
4420 Francis Avenue, Chino, CA, 91710
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$42.19
Banda, RubenTX
##### Fm ####, Lacoste, TX, 78039
Held by Commzoom
Accounts-receivable credit balance (MS09) · Reported 2022
$40.46
Banda, RubenTX
1415 Aldine Mail Route Road Trlr, Houston, TX, 77039
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$38.87
$35.66
Banda, RubenTX
421 Greenville Avenue, Dallas, TX, 75223
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$35.55
Banda, RubenCA
336 South Richburn Avenue, Lapuente, CA, 91744
Held by Southern California Edison 4.78%
Refunds
$35.09
Banda, RubenTX
11420 Powder Mill Trail, Austin, TX, 78750
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$35.08
Banda, RubenCA
217 Matich Street, Lake Elsinore, CA, 92530
Held by Bank Of America - Home Loans
Refunds due
$30.00
Banda, RubenCA
4420 Francis Avenue, Chino, CA, 91710
Held by Frontier Communications Corporation
Refunds or rebates
$27.70
$26.54
Banda, RubenTX
5233 Nett Street, Houston, TX, 77007
$25.00
$15.00
Banda, RubenCA
9514 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$6.07
Banda, RubenCA
480 Aurora Drive Apt 122, El Centro, CA, 92243
Held by Time Warner Cable Inc
Refunds or rebates
$5.49
Banda, RubenCA
9514 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$4.05
Banda, RubenCA
2422 West Arlinton Street, Long Beach, CA, 90810
Held by Customers Bank
Cashier's checks
$1.98
Banda, RubenCA
9514 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$1.91
Banda, RubenCA
15196 Laguna Avenue, Lake Elsinore, CA, 92530
Held by Toyota Motor Credit Corporation
Accounts payable
$1.44
Banda, RubenCA
9514 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$1.02
Banda, RubenCA
9514 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Banda, RubenCA
9514 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
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