Unclaimed property reported under Ruiz, Heriberto
78 records · $5,121 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 78. Search by name and address to narrow it to yours.
Ruiz, Heriberto JRCA
8727 Bradhurst Street, Pico Rivera, CA, 90660
Held by C. H. Robinson Company
Credit checks or memos
$810.00
Ruiz, HeribertoTX
806 South Virgina Street, Amarillo, TX, 79106
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2020
$490.63
Ruiz, HeribertoCA
911 Garfld Avenue, El Cajon, CA, 92020
Held by Travelers Indemnity Company
Worker's compensation benefits
$444.92
Ruiz, HeribertoTX
2307 North Huntington Avenue, Odessa, TX, 79763
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$356.25
Ruiz, HeribertoTX
903 Woodland Street Apt 12, Channelview, TX, 77530
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$332.82
Ruiz, HeribertoTX
E106 Pebble Hills, El Paso, TX, 79901
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019
$291.35
Ruiz, HeribertoCA
3127 Liberty Boulevard, South Gate, CA, 90280
Held by Fidelity Investments Institutional Opera
Pension checks
$267.13
Ruiz, HeribertoTX
612 Fir Street, Dumas, TX, 79029
Held by Happy State Bank
Checking account (AC01) · Reported 2015
$232.12
Ruiz, HeribertoCA
13903 Kinbrook Street, Sylmar, CA, 91342
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$169.00
Ruiz, HeribertoCA
25119 Phillips Street, Perris, CA, 92570
Held by St. Joseph Health System
Vendor checks
$150.00
Ruiz, HeribertoTX
314 Millard Street, San Antonio, TX, 78212
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$128.00
Ruiz, HeribertoAK
PO Box 921089, Dutch Harbor, AK, 99692-0000
Held by Telalaska Inc
Other checks · Reported 2013
$113.96
Ruiz, HeribertoTX
20531 Sunshine Lane, Spring, TX, 77388
Held by At&t Corp
Discount due (MS10) · Reported 1999
$100.00
$100.00
Ruiz, HeribertoTX
#### Smiling Wood Lane Apt ####, Houston, TX, 77086
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$80.35
$78.98
Ruiz, HeribertoTX
2402 Ofelia Avenue, Brownsville, TX, 78526
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$76.67
Ruiz, HeribertoCA
500 Oak Street, Garberville, CA, 95542
Held by Georgia-Pacific Corporation
Shares of stock (Returned by po)
$73.69
Ruiz, HeribertoTX
#### #th Street Apt ##c, Lubbock, TX, 79415
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2019
$61.64
Ruiz, HeribertoTX
#### #th Street Apt ##c, Lubbock, TX, 79415
Held by Lubbock County Hospital District
Accounts payable (MS08) · Reported 2016
$48.27
Ruiz, HeribertoCA
295 San Andreas Road 311, Watsonville, CA, 95076
Held by Csaa Insurance Group
Misc outstanding checks
$41.00
$38.87
Ruiz, HeribertoCA
Apt East 830 Bayside Road, Arcata, CA, 95521
Held by Csg Systems Inc
Refunds or rebates
$37.90
Ruiz, HeribertoCA
1134 Bobbett Drive Apt 7, Sn Bernrdno, CA, 92410
Held by At&t Services Inc
Refunds due
$37.31
Ruiz, HeribertoTX
10601 Wiggins Street, Houston, TX, 77029
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$36.40
Ruiz, HeribertoTX
7307 Rosebud Bend Drive, Humble, TX, 77346
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$31.22
Ruiz, HeribertoCA
8727 Bradhurst Street, Pico Rivera, CA, 90660
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$31.14
Ruiz, HeribertoCA
29462 Grande Vista Avenue, Menifee, CA, 92584
Held by Amco Insurance Co
Premium refunds
$31.00
Ruiz, HeribertoTX
1306 Pine Street, Baytown, TX, 77520
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$30.00
Ruiz, HeribertoTX
4823 Falcon Forest Drive, Humble, TX, 77346
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ruiz, HeribertoTX
1306 Pine Street, Baytown, TX, 77520
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$25.34
$25.00
$25.00
Ruiz, HeribertoCA
618 East 4th Street Unit 1, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$21.26
Ruiz, HeribertoCA
719 Skylake Way, Sacramento, CA, 95831
Held by Draftkings Inc.
Misc intangible property
$21.00
$20.96
Ruiz, HeribertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$19.81
Ruiz, HeribertoCA
16860 Slover Avenue Spc 61, Fontana, CA, 92337
Held by Time Warner Cable Inc
Refunds due
$19.10
Ruiz, HeribertoCA
8727 Bradhurst Street, Pico Rivera, CA, 90660
Held by Liberty Mutual Insurance Co
Premium refunds
$19.00
Ruiz, HeribertoCA
545 1/2 South Breed Street, Los Angeles, CA, 90033
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.00
Ruiz, Heriberto JRCA
2239 Lyons Drives, San Jose, CA, 95116
Held by Allstate Indemnity Company
Premium refunds
$14.80
Ruiz, HeribertoCA
29462 Grande Vista Avenue, Menifee, CA, 92584
Held by Wawanesa General Insurance
Premium refunds
$14.00
Ruiz, HeribertoCA
22782 Mesa Way, Lake Forest, CA, 92630
Held by Infinity Insurance Company
Premium refunds
$13.98
Ruiz, HeribertoCA
29462 Grande Vista Avenue, Menifee, CA, 92584
Held by Wells Fargo Bank NA
Cashier's checks
$13.00
Ruiz, JR HeribertoCA
7072 Hogan Drive, Sacramento, CA, 95822
Held by Cxloyalty Group Inc
Accounts payable
$10.00
$9.35
Ruiz, HeribertoCA
29462 Grande Vista Avenue, Menifee, CA, 92584
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.71
Ruiz, HeribertoCA
897 Rimpau Avenue Apt 4, Corona, CA, 92879
Held by Southern California Edison Company
Utility deposit
$7.90
Ruiz, HeribertoCA
5840 Bary Court Apt A, La Mesa, CA, 91942
Held by Travelers Indemnity Company
Worker's compensation benefits
$7.38
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