Unclaimed property reported under Ruiz, Humberto
163 records · $17,529 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 163. Search by name and address to narrow it to yours.
Ruiz, HumbertoCA
1512 Pass And Covina, La Puente, CA, 91744
Held by Omnex Group Inc.
Unidentified remittances
$2,000.00
Ruiz, HumbertoCA
55 Gilbert Street, San Francisco, CA, 94103
Held by Wells Fargo Bank NA
Cashier's checks
$1,592.23
Ruiz, HumbertoCA
Louie-Patriots Realty 18194 Colima Road, Rowland Heights, CA
Held by Castlehead Inc Escrows
Escrow check/Deposit/Disputed
$1,250.00
Ruiz, HumbertoCA
55 Gilbert Street, San Francisco, CA, 94103
Held by Wells Fargo Bank NA
Cashier's checks
$1,117.10
Ruiz, HumbertoTX
2928 Westbrook Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,059.32
Ruiz, HumbertoTX
2928 Westbrook Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$973.43
Ruiz, HumbertoCA
27116 Hidaway Avenue Unit 2, Canyon Country, CA, 91351
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$766.00
Ruiz, HumbertoTX
2928 Westbrook Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$553.23
Ruiz, HumbertoTX
1131 Timberwood Drive, Houston, TX, 77080
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$515.90
Ruiz, Humberto JRTX
9110 Hazelnut Court # 34, El Paso, TX, 79904
$500.00
Ruiz, HumbertoTX
2606 South Ewing, Dallas, TX, 75216
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2011
$440.00
Ruiz, HumbertoTX
1712 Nabors Lane, Odessa, TX, 79761
$350.00
Ruiz, HumbertoCA
143 Cornell Street, Irvine, CA, 92612
Held by The Irvine Company Apartment Communities
Refunds
$303.00
$265.81
Ruiz, HumbertoTX
P O Box 14, George West, TX, 78022
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2014
$238.55
Ruiz, HumbertoTX
2928 Westbrook Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$232.98
Ruiz, HumbertoTX
#### Fm ####, Vidor, TX, 77662
$214.11
Ruiz, HumbertoTX
804 Continental Drive Apt 2, Brownsville, TX, 78520
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$207.48
Ruiz, HumbertoCA
3544 Oarfish Lane, Oxnard, CA, 93035
Held by State Farm General Insurance Company
Expense checks
$207.22
Ruiz, HumbertoTX
#### Highway #s ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$198.33
Ruiz, HumbertoTX
2928 Westbrook Avenue, Fort Worth, TX, 76111
$197.79
Ruiz, HumbertoCA
5200 Coe Avenue Apt 1141, Seaside, CA, 93955
Held by Tovar V Rentokil North America Inc
Misc outstanding checks
$182.50
Ruiz, HumbertoCA
1199 Iris Trail, Perris, CA, 92571
Held by Bank Of America - North Carolina
Refunds due
$174.98
$167.30
Ruiz, HumbertoTX
PO Box 965, George West, TX, 78022
$156.49
$150.00
Ruiz, HumbertoTX
2928 Westbrook Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$148.07
Ruiz, HumbertoTX
9300 Northgate B 118, Austin, TX, 78758
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$138.06
Ruiz, HumbertoCA
1067 West 3rd Street, Santa Ana, CA, 92703
Held by Tenet Healthcare Corporation
Refunds
$135.27
Ruiz, HumbertoTX
2928 Westbrook Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$134.75
$120.00
Ruiz, HumbertoCA
PO Box 1004, Lake Forest, CA, 92609
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$115.00
Ruiz, JR HumbertoCA
1101 Alturas Road 11A, Fallbrook, CA, 92028
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$103.37
Ruiz, HumbertoTX
2606 Pinewood Terrace, Katy, TX, 77493
$100.58
Ruiz, HumbertoTX
12952 Harnose Drive Apt A, El Paso, TX, 79928
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$92.11
Ruiz, HumbertoCA
2030 S.van Ness Avenue, Santa Ana, CA, 92707
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$88.97
Ruiz, HumbertoTX
#### Renwick ####, Houston, TX, 77081
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2001
$86.34
Ruiz, HumbertoTX
PO Box 14, George West, TX, 78022
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$86.31
Ruiz, HumbertoCA
2225 Pumalo Street 189, San Bernardino, CA, 92404
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$81.44
Ruiz, HumbertoCA
1762 Chestnut Avenue Apt #1, Long Beach, CA, 90813
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$81.24
Ruiz, HumbertoTX
3625 West Walnut Hill Lane, Irving, TX, 75038
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2016
$79.00
Ruiz, HumbertoTX
3625 West Walnut Hill Lane, Irving, TX, 75038
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2016
$79.00
Ruiz, HumbertoCA
14221 Edwards Street 125, Westminster, CA, 92683
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$68.56
Ruiz, HumbertoTX
Rt 1 Box 58, Rio Vista, TX, 76073
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1995
$67.01
$64.05
Ruiz, HumbertoCA
4322 Houndsbrook Way, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$55.36
Ruiz, HumbertoTX
615 Lata Place, El Paso, TX, 79928
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$51.86
Ruiz, HumbertoTX
11207 Radford Lane, Houston, TX, 77099
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$51.45
Ruiz, HumbertoCA
279 San Napoli Drive Apt B, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Ruiz, HumbertoTX
3211 West Division Apt 80, Arlington, TX, 76012
$50.28
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