Unclaimed property reported under Ruiz, Efrain
129 records · $9,201 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 129. Search by name and address to narrow it to yours.
Ruiz, EfrainTX
3235 North Traviz, Fort Worth, TX, 76110
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$810.06
Ruiz, EfrainCA
631 South Fairview Street #11g, Santa Ana, CA, 92704
Held by Wells Fargo Home Mortgage
Escrow accounts
$808.20
$530.00
Ruiz, EfrainTX
913 South Ayers Avenue, Fort Worth, TX, 76103
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$521.00
Ruiz, EfrainCA
10973 Pen Rose Street, Sun Valley, CA, 91351
Held by Comerica Bank
Outstanding official checks
$503.29
Ruiz, EfrainTX
9605 Highway 90 West, San Antonio Tx, TX, 78245
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$417.80
Ruiz, EfrainTX
10102 Newdale Drive, Houston, TX, 77099
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$379.79
Ruiz, EfrainTX
10525 Tomwood Avenue, El Paso, TX, 79925
Held by Firstlight Fcu
Savings account (AC02) · Reported 2019
$362.08
Ruiz, EfrainTX
P O Box 5456, Killeen, TX, 76544
Held by First National Bank Texas
Checking account (AC01) · Reported 1992
$309.95
Ruiz, EfrainCA
1226 South Woods Avenue Apt D, Los Angeles, CA, 90022
Held by 21st Century North America Ins Co
Premium refunds
$243.75
Ruiz, EfrainTX
5332 Big Horn Lane, El Paso, TX, 79924
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$240.93
$225.05
Ruiz, EfrainTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$204.00
Ruiz, EfrainCA
19224 Friar Street, Tarzana, CA, 91335
Held by Target Corporation
Wages, payroll, salaries
$173.78
Ruiz, EfrainTX
102 Biscayne Loop, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$130.60
Ruiz, EfrainCA
53764 East Sienna Circle, Coachella, CA, 92236
Held by Rodriguez V Imperial Western Products In
Misc outstanding checks
$127.63
Ruiz, EfrainCA
806 North Nopal #c, Sylmar, CA, 91392
Held by Sutter Insurance Company
Insurance premiums
$120.40
Ruiz, EfrainTX
11331 Newkirk Street Apt 1041, Dallas, TX, 75229
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$116.28
Ruiz, EfrainTX
#### Harless Avenue Apt ####, Odessa, TX, 79763
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$113.62
Ruiz, EfrainTX
##### Nassau Bay Drive Apt ###, Houston, TX, 77058
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$111.31
Ruiz, EfrainTX
Houston, TX, 00000
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2008
$110.00
Ruiz, EfrainCA
1509 North Kraemer Boulevard, Anaheim, CA, 92806
Held by Paypal Inc
Misc intangible property
$105.80
Ruiz, EfrainTX
2401 Abram Street 24, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Ruiz, EfrainCA
630 Sansome Street, San Francisco, CA, 94111
Held by Delaware Vs New York Settlement
Inmates trust funds
$97.00
Ruiz, EfrainCA
19330 Bellinzona Avenue, Salinas, CA, 93906
Held by Pacific Bell Telephone Company
Refunds
$96.30
Ruiz, EfrainTX
23195 East Community Drive, New Caney, TX, 77357
$95.00
Ruiz, EfrainTX
#### Sunforest Drive Apt ####, Houston, TX, 77092
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$94.20
Ruiz, EfrainCA
716 School Street, Pittsburg, CA, 94565
Held by Moneygram Payment Systems Inc
Refunds due
$92.34
Ruiz, EfrainTX
1721 Glen Key Street, Grand Prairie, TX, 75051
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$91.10
$90.54
Ruiz, EfrainTX
10525 Tomwood Avenue, El Paso, TX, 79925
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$89.33
Ruiz, EfrainTX
11506 Pine Knoll Drive, Houston, TX, 77099
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$89.15
$88.76
Ruiz, EfrainTX
604 East Logan Street, Round Rock, TX, 78664
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$84.15
$80.11
Ruiz, EfrainTX
13371 Tobacco Road Unit B, El Paso, TX, 79938
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$76.78
Ruiz, EfrainCA
7409 Magnolia Avenue 103, Riverside, CA, 92504
Held by Romanov V Amazon Com Services
Wages, payroll, salaries
$73.89
Ruiz, EfrainTX
3100 Lampasas Lane, Oak Point, TX, 75068
Held by Dhi Title Of Central Tx
Vendor check (CK13) · Reported 2024
$70.80
Ruiz, EfrainTX
#### Norwalk Avenue Apt ###a, Dallas, TX, 75220
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$68.00
Ruiz, EfrainTX
#### Cr ####, Slaton, TX, 79364
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Ruiz, EfrainTX
5206 Spring Oak Drive, Pasadena, TX, 77505
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$55.99
Ruiz, EfrainTX
13371B Tobacco, El Paso, TX, 79938
Held by Hilton Worldwide Inc
Accounts payable (MS08) · Reported 2014
$50.00
Ruiz, EfrainTX
PO Box 13371, El Paso, TX, 79913
Held by Comm South Companies Inc
Utility deposit (UT01) · Reported 2002
$49.00
Ruiz, EfrainTX
13371 B Tobacco Road, El Paso, TX, 79938
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2006
$45.64
Ruiz, EfrainTX
5013 West 43rd Street, Houston, TX, 77092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.34
Ruiz, EfrainCA
146 America Street, Stockton, CA, 95203
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
$38.69
Ruiz, EfrainTX
2018 Rancho Viejo, Brownsville, TX, 78521
$37.32
Ruiz, EfrainTX
#### Gustine Lane ####, Houston, TX, 77031
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$33.75
Ruiz, EfrainCA
812 Casserly Road, Watsonville, CA, 95076
Held by Pacific Western Bank
Savings accounts/Credit union shrs
$32.41
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