Unclaimed property reported under Ruiz, Rafael
504 records · $50,093 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 504. Search by name and address to narrow it to yours.
Ruiz, RafaelTX
7920 Buford Drive, Dallas, TX, 75241
$7,065.02
Ruiz, RafaelTX
PO Box 3661, El Paso, TX, 79923
Held by Bank Of America - Texas
Traditional IRA — cash (IR01) · Reported 2018
$5,648.57
Ruiz, RafaelTX
1119 Fresno, San Antonio, TX, 78201
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$2,500.00
Ruiz, RafaelTX
606 Okane Street, Laredo, TX, 78040
$2,379.56
$2,254.33
Ruiz, RafaelCA
7670 Frazer Drive, Riverside, CA, 92509
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,529.78
Ruiz, RafaelTX
2201 Northwest Military Drive, San Antonio, TX, 78213
Held by Ibc San Antonio
Checking account (AC01) · Reported 2012
$1,104.45
Ruiz, RafaelTX
4706 Rockport Drive, Dallas, TX, 75232
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$1,073.00
Ruiz, RafaelTX
4519 Oxbow Circle West, Fulshear, TX, 77441
$814.39
$802.80
Ruiz, RafaelCA
116 Picnic Avenue, San Rafael, CA, 94901
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$700.00
Ruiz, RafaelCA
718 Amapola Avenue Apt 17, Torrance, CA, 90501
Held by Phoenix Settlement Admn. (esqueda V. John Beach Tech.)
Wages, payroll, salaries
$672.84
Ruiz, RafaelTX
#### Fm ####, Livisgston, TX, 77351
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$574.71
Ruiz, RafaelTX
PO Box 375, Dalhart, TX, 79022
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$555.46
$533.79
Ruiz, RafaelTX
15814 Northtrace Drive, Houston, TX, 77073
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$510.04
$500.00
Ruiz, RafaelCA
45 San Felipe Avenue, South San Francisco, CA, 94080
Held by Principal Life Insurance Co
Pension & Profit sharing
$458.64
Ruiz, RafaelCA
4318 East 52nd Street Apt C, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$450.72
Ruiz, RafaelTX
502 West 7th Street, Monahans, TX, 79756
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$422.32
Ruiz, RafaelCA
924 East Avenue R, Palmdale, CA, 93550
Held by White Construction Inc
Wages, payroll, salaries
$412.68
$395.69
Ruiz, RafaelCA
31085 Calle San Diego, San Juan Capist, CA, 92675
Held by Sea Country Escrow Co Inc
Escrow check/Deposit/Disputed
$358.00
$344.62
Ruiz, RafaelTX
21138 Sou Colony Court, Katy, TX, 77449
Held by Goodman Mfg Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$331.07
Ruiz, RafaelCA
7487 Rogers Lane #h-1, Gilroy, CA, 95020
Held by Christopher Ranch LLC
Wages, payroll, salaries
$322.00
Ruiz, RafaelCA
345 East Ninth Street, Pittsburg, CA, 94565
Held by Servicemaster Consumer Services L P
Salaries/Wages
$288.82
Ruiz, RafaelTX
2506 Treadslow Lane, Houston, TX, 77067
$282.46
Ruiz, RafaelCA
258 Las Flores, San Marcos, CA, 92069
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$279.00
Ruiz, RafaelTX
2300 Fountianview #49, Houston, TX, 77057
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1993
$249.00
$224.57
Ruiz, RafaelTX
11413 Tom Sassman Road, Austin, TX, 78747
$222.43
Ruiz, RafaelTX
6324 Baker Boulevard Apt A17, Richland Hills, TX, 76118
$205.61
Ruiz, RafaelTX
Apt 93, Fort Worth, TX, 76116
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$200.00
Ruiz, RafaelTX
1205 Channing Street, Dalhart, TX, 79022
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Ruiz, RafaelCA
13550 Lukay Street, Whittier, CA, 90605
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Ruiz, RafaelTX
#### ###th Street Unit A, Lubbock, TX, 79424
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$196.71
Ruiz, RafaelCA
1348 Judson Street, Seaside, CA, 93955
Held by Alaska Communications Systems Inc
Refunds or rebates
$187.22
Ruiz, RafaelCA
8771 Wall Street, Los Angeles, CA, 90003
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$184.02
Ruiz, RafaelTX
1208 Higuera, San Elizario, TX, 79849
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2021
$178.67
Ruiz, RafaelTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$164.55
Ruiz, RafaelCA
116 Picnic Avenue, San Rafael, CA, 94901
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$162.00
Ruiz, RafaelCA
10257 1/2 San Juan, South Gate, 90280
Held by Putnam Fiduciary Trust Company
Liquidating funds
$160.85
Ruiz, RafaelTX
1103 West University Boulevard, Odessa, TX, 79764
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$158.64
Ruiz, RafaelTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$157.38
Ruiz, RafaelTX
Psc 62 Box 7097, Apo, AE, 09643
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$154.78
Ruiz, RafaelTX
POD Ana Maria Vazquez Or Hold Undeliverable, Arlington, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1998
$142.37
Ruiz, RafaelCA
1633 Charlemont Avenue, Hacienda Heights, CA, 91745
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$142.05
Ruiz, RafaelTX
2903 Kingfisher Drive, Humble, TX, 77396
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$134.96
Ruiz, RafaelCA
1222 Kestrel Drive, Patterson, CA, 95363
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$134.91
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