Unclaimed property reported under Suarez, Ruben
122 records · $12,269 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 122. Search by name and address to narrow it to yours.
Suarez, RubenTX
PO Box 7642, Texarjana, TX, 75505
$3,002.46
Suarez, RubenCA
1942 47th Avenue Apt #9, Oakland, CA, 94601
Held by Empower Annuity Insurance Company Of America
Other
$1,368.33
Suarez, RubenTX
PO Box 164, Banquete, TX, 78339
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,249.60
Suarez, RubenCA
15919 Halldale Avenue Unit B, Gardena, CA, 90247
Held by Caremarkpcs L L C
Accounts payable
$996.67
Suarez, RubenTX
PO Box 164, Banquete, TX, 78339
$851.60
Suarez, RubenTX
211 Quitman Street, San Antonio, TX, 78208
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$398.66
$328.22
Suarez, RubenTX
440 Amaya, San Antonio, TX, 78237
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$294.44
Suarez, Ruben JRCA
6760 Doriana Street Apt 96, San Diego, CA, 92139
Held by Omni Financial Of Nevada Inc.
Customer overpayments
$218.61
Suarez, RubenTX
7415 South Gessner 147, Houston, TX, 77036
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$180.72
$170.23
Suarez, RubenTX
1109 North Hancock Avenue, Odessa, TX, 79761
Held by McH Prof Care
Refund due (MS11) · Reported 2024
$133.33
$126.73
Suarez, RubenTX
316 North Wood Street Apt B, Uvalde, TX, 78801
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2016
$126.50
Suarez, RubenCA
137 West 90th Street, Los Angeles, CA, 90003
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$121.24
Suarez, RubenCA
2777 Willow Avenue Apartment 121, Clovis, CA, 93612
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$116.46
Suarez, RubenTX
1308 McKie Drive, Austin, TX, 78752
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$114.29
Suarez, RubenCA
PO Box 73138, Los Angeles, CA, 90003
Held by Infinity Insurance Company
Premium refunds
$109.51
Suarez, RubenCA
411 Queen Street #3, Inglewood, CA, 90301
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Savings accounts/Credit union shrs
$109.07
Suarez, RubenTX
5511 Caraway Bnd, San Antonio, TX, 78238
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$100.85
$100.00
$96.56
Suarez, RubenTX
1109 North Hancock Avenue, Odessa, TX, 79761
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$91.24
Suarez, RubenTX
PO Box 164, Banquete, TX, 78339
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$89.00
Suarez, RubenTX
410 South Tobin, San Diego, TX, 78384
$82.00
Suarez, RubenTX
1153 Amber Morgan Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$81.83
Suarez, RubenTX
2551 Emmett Street, Cockrell Hill, TX, 75211
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2019
$77.04
Suarez, RubenTX
#### South Gessner ####, Houston, TX, 77036
Held by Angelle Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$76.50
$64.94
Suarez, RubenCA
2265 West Broadway H111, Anaheim, CA, 92801
Held by Laurence-Hovenier Inc.
Salaries/Wages
$62.40
Suarez, RubenTX
5836 Chatham Lane, The Colony, TX, 75056
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$61.64
Suarez, RubenTX
5511 Caraway Bnd, Leon Valley, TX, 78238
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$58.97
Suarez, RubenTX
211 Quitman Street, San Antonio, TX, 78208
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$55.00
Suarez, RubenTX
9730 Copper Rock, Converse, TX, 78109
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2017
$55.00
Suarez, RubenCA
3410 Rene Street, Oxnard, CA, 93036
Held by T-Mobile USA
Accounts-receivable credit balance
$52.42
$50.89
Suarez, RubenTX
1306 North Lee Avenue, Odessa, TX, 79761
Held by Elsc Rio Grande Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$46.44
Suarez, RubenTX
4904 Via Ventura Drive #7, Mesquite, TX, 75150
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$45.71
Suarez, RubenTX
2551 Emmett Street, Cockrell Hill, TX, 75211
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$45.29
Suarez, RubenTX
#### North Frio Street Apt ###, San Antonio, TX, 78207
Held by University Health System
Accounts payable (MS08) · Reported 2021
$44.73
Suarez, RubenCA
158 South Cypress Avenue, Ontario, CA, 91762
Held by Century National Insurance
Premium refunds
$43.85
Suarez, RubenTX
1306 North Lee Avenue, Odessa, TX, 79761
$39.49
Suarez, RubenTX
211 Quitman Street, San Antonio, TX, 78208
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$39.25
Suarez, RubenTX
TX, 00000
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$36.94
Suarez, RubenTX
PO Box 3, Forreston, TX, 76041
$36.80
Suarez, RubenCA
18027 Point Arguello Place, Artesia, CA, 90701
Held by Service Corporation International
Underlying shares or outstanding certificates
$36.60
Suarez, RubenTX
1306 North Lee Avenue, Odessa, TX, 79761
Held by Elsc Rio Grande Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.70
Suarez, Ruben JRCA
555 Naples Street 1109, Chula Vista, CA, 91911
Held by San Diego Gas & Electric
Aggregate utilities
$34.38
Suarez, RubenCA
18027 Point Arguello Place, Artesia, CA, 90701
Held by Service Corporation International
Dividends
$32.98
Suarez, RubenTX
#### South Gessner ###, Houston, TX, 77036
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
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