Unclaimed property reported under Ruiz, Pablo
248 records · $23,046 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 248. Search by name and address to narrow it to yours.
Ruiz, PabloTX
1609 Harrop Avenue, Pasadena, TX, 77506
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$4,507.95
Ruiz, PabloTX
1337 Saint Paul Avenue, Alamo, TX, 78516
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,239.10
Ruiz, Pablo JRCA
14628 Wheatstone Avenue, Norwalk, CA, 90650
Held by Cenlar FSB
Misc outstanding checks
$1,164.60
Ruiz, PabloCA
38633 Glenraven Avenue, Palmdale, CA, 93550
Held by Bank Of America - North Carolina
Escrow accounts
$1,119.21
Ruiz, PabloCA
11116 Elm Street, Lynwood, CA, 90262
Held by Bank Of America NA - North Carolina
Outstanding official checks
$886.91
Ruiz, PabloCA
3320 Madera Place, Oxnard, CA, 93030
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$827.05
Ruiz, PabloTX
Maria Curie 605 East Col Roma Su, Monterrey Nl, 00000
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 1998
$804.71
Ruiz, PabloTX
11302 West Jacinto Drive, Houston, TX, 77044
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$499.60
Ruiz, PabloTX
2301 West Kings Highway, San Antonio, TX, 78201
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2023
$401.97
Ruiz, PabloTX
Highway 281, Blanco, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1995
$400.00
Ruiz, PabloCA
C O Pamela Atwood 16125 Greenwood Lane, Monte Sereno, CA, 95030
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$400.00
Ruiz, PabloTX
3332 Half Moon Drive, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$396.08
Ruiz, PabloTX
2301 West Kings Highway, San Antonio, TX, 78201
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$352.75
$293.61
Ruiz, PabloTX
#### Pineland Drive Apt ####, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$291.60
Ruiz, PabloTX
3332 Half Moon Drive, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$277.24
Ruiz, PabloTX
11630 Liberity Field, San Antonio, TX, 78254
Held by Smart Payment Plan LLC
Checking account (AC01) · Reported 2017
$265.74
Ruiz, PabloTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$240.98
$234.79
Ruiz, PabloTX
200 Melody Circle, Kaufman, TX, 75142
$220.56
Ruiz, PabloCA
6900 California Avenue Apt C (323) 901-2708, Bell, 90201
Held by Order Express Inc
Drafts
$196.00
Ruiz, PabloTX
20605 Torch Street, Fort Bliss, TX, 79918
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2022
$192.50
Ruiz, PabloTX
5726 Ballina Canyon Lane, Houston, TX, 77041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$190.19
Ruiz, PabloCA
6900 California Avenue Apt C, Bell, CA, 90201
Held by Garcia V Horizon Personnel Servi
Wages, payroll, salaries
$184.97
Ruiz, PabloTX
920 Rio Grande Drive, Mission, TX, 78572
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$179.75
Ruiz, PabloTX
908 Iowa Street, Irving, TX, 75060
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$175.05
Ruiz, PabloTX
2302 East William Cannon Drive 1035, Austin, TX, 78744
$159.15
Ruiz, PabloTX
13414 Cricket Wd Circle, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$150.48
Ruiz, PabloTX
8538 Timber Ldg, San Antonio, TX, 78250
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$150.00
Ruiz, PabloTX
121 Shady Drive, Elgin, TX, 78621
Held by City Of Austin
Utility deposit (UT01) · Reported 2017
$149.82
$144.34
Ruiz, PabloCA
11102 Norris Avenue, Pacoima, CA, 91331
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$140.00
Ruiz, PabloTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$133.19
Ruiz, PabloCA
PO Box 462866, Escondido, CA, 92046
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$122.95
Ruiz, PabloTX
#### Boca Chica Boulevard Apt ###, Brownsville, TX, 78521
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$122.73
Ruiz, JR PabloTX
1305 Betty Lane, Pasadena, TX, 77502
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$121.14
Ruiz, PabloTX
702 Pulliam Street, San Angelo, TX, 76903
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$119.85
$110.00
Ruiz, PabloCA
2175 East Myrtel Street, Stockton, CA, 95205
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$109.08
Ruiz, PabloTX
204 Van Street South, South Houston, TX, 77587
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$108.98
Ruiz, PabloTX
1002 Gardina, San Antonio, TX, 78201
Held by State Of California
Insurance premium refund (IN05) · Reported 2013
$106.85
Ruiz, PabloCA
945 Todd Road, Santa Rosa, CA, 95407
Held by Continental Exchange Solutions Inc
Misc intangible property
$105.26
Ruiz, PabloTX
P O Box 121, Dilley, TX, 78017
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2003
$102.42
Ruiz, PabloCA
1367 South Towne Avenue, Pomona, CA, 91766
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$99.19
Ruiz, PabloCA
1336 Pelem Court, Stockton, CA, 95203
Held by Calif State Automobile Asssoc
Misc outstanding checks
$99.00
Ruiz, PabloCA
20630 Santa Rosa Mine Road, Perris, CA, 92570
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Ruiz, PabloTX
#### Northline Drive ###, Houston, TX, 77076
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$96.98
Ruiz, PabloTX
203 Liberty Avenue, Livingston, TX, 77351
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$93.90
$90.00
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