Unclaimed property reported under Daniel, Ruiz
52 records · $1,896 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 52. Search by name and address to narrow it to yours.
Daniel, RuizCA
0, Moreno Valley, CA, 92553
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries
$375.87
Daniel, RuizCA
256 B Street, Vallejo, CA, 94590
Held by Oanda Corporation
Funds held in a fiduciary capacity
$269.42
$250.32
Daniel, RuizCA
3440 Leroy Street, San Bernardino, CA, 92404
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$154.11
Daniel, RuizCA
641 West 92nd Street Apt 5, Los Angeles, CA, 90044
Held by Harrington Et Al V East Coast Foods Inc
Wages, payroll, salaries
$118.43
Daniel, RuizCA
19154 Panoramic Drive, Madera, CA, 93638
Held by Aguilar V American Pasteurization Company LLC
Misc outstanding checks
$78.04
Daniel, RuizCA
1605 West 206th Street Apt 2, Torrance, CA, 90501
Held by Torrance Memorial Medical Center
Accounts payable
$60.00
Daniel, RuizTX
801 North Orange Street Apt 56, Alpine, TX, 79830
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$55.00
Daniel, RuizCA
1434 North Elm Street, Visalia, CA, 93291
Held by Alliance United Ins. Svcs LLC
Premium refunds
$51.00
$50.00
Daniel, RuizCA
236 Bloom Street Apt 306, Los Angeles, CA, 90012
Held by Beinbrech V Matthews International Qsf
Wages, payroll, salaries
$46.00
Daniel, RuizTX
PO Box 1262, Los Fresnos, TX, 78566
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2021
$38.68
Daniel, RuizTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$37.43
Daniel, RuizCA
14665 Rosemary Avenue, Moreno Valley, CA, 92553
Held by Wawanesa General Insurance
Premium refunds
$37.34
Daniel, RuizCA
C/o Zciscust 2391 Fairfield Street Apt D, Sacramento, CA, 95815
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.55
Daniel, RuizCA
216 Lexington Drive, Menlo Park, CA, 94025
Held by Palo Alto Medical Foundation
Refunds due
$25.00
Daniel, RuizCA
DBA Superior Unlimited Service 14135 Francisquito Avenue Suite 215, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$22.00
Daniel, RuizCA
2575 Kellogg Loop House, Livermore, CA, 94550
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$19.62
Daniel, RuizCA
502 Mangate Avenue, La Puente, CA, 91744
Held by Phx Set Adm Martinezv Rc Furniture
Wages, payroll, salaries
$18.49
$16.96
Daniel, RuizCA
2023 Easy Avenue, Long Beach, CA, 90810
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.10
Daniel, RuizCA
8048 Orchid Drive, Corona, CA, 92880
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.50
Daniel, RuizCA
7450 Irondale Avenue, Winnetka, CA, 91306
Held by Medianews Group Inc
Accounts-receivable credit balance
$11.88
Daniel, RuizCA
1504 Wessmith Street, Madera, CA, 93638
Held by Sanchez Rosales V Vista Verde Farms Inc Et Al
Misc outstanding checks
$10.33
Daniel, RuizCA
1419 1/2 West 2nd Street, Santa Ana, CA, 92703
Held by Morales Et Al V Northgate Gonzalez Market Inc
Misc outstanding checks
$8.07
Daniel, RuizCA
1603 Steinhart Avenue, Redondo Beach, CA, 90278
Held by Leon Renteria V Bristol Qsf
Misc outstanding checks
$7.00
Daniel, RuizCA
8257 East Santa Ana Canyon Road Suite, Anaheim, CA, 92808
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.53
Daniel, RuizCA
3524 East Avenue R Spc 169, Palmdale, CA, 93550
Held by Ismael Maldonado And Jose Bonito Vs Byd Coach & Bus LLC
Wages, payroll, salaries
$6.41
Daniel, RuizCA
86 Deerfield Avenue, Irvine, CA, 92606
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, RuizCA
2836 Homestead Drive, Pomona, CA, 91767
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, RuizCA
3526 Beechwood Avenue #a, Lynwood, CA, 90262
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, RuizCA
C/o Guadalupe Ruiz 17561 Vineyard Road, Castro Valley, CA, 94546
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Daniel, RuizCA
19215 Day Street, Perris, CA, 92570
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Daniel, RuizCA
1785 Calle De Plata, San Jose, CA, 95116
Held by Crestline Hotels & Resorts LLC
Wages, payroll, salaries
$5.39
Daniel, RuizCA
215 Sharon Lane, Port Hueneme, CA, 93041
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries
$5.20
Daniel, RuizCA
15844 Parthenia Street, North Hills, CA, 91343
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$4.99
Daniel, RuizCA
24621 Atwood Avenue, Moreno Valley, CA, 92553
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Daniel, RuizCA
4300 Agnes Avenue, Lynwood, CA, 90262
Held by New Hampshire Indemnity Co
Premium refunds
$2.50
Daniel, RuizCA
2717 Arf Avenue, Hayward, CA, 94545
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.38
Daniel, RuizCA
13645 Ector Street, La Puente, CA, 91746
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.13
Daniel, RuizCA
10919 Norris Avenue, Pacoima, CA, 91331
Held by Motor Vehicle Software Corporation
Refunds due
$2.00
Daniel, RuizCA
7951 Etiwanda Avenue Apt 8105, Rancho Cucamonga, CA, 91739
Held by Wawanesa General Insurance
Premium refunds
$2.00
Daniel, RuizCA
18162 Ridgedale Drive, Madera, CA, 93638
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.93
Daniel, RuizCA
7450 Irondale Avenue, Winnetka, CA, 91306
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.00
Daniel, RuizCA
17333 Valley Bv Apt 101E, Fontana, CA, 92335
Held by Hsbc Finance Corporation
Customer overpayments
$0.64
Daniel, RuizCA
140 West Hoover Avenue Apt 1, Orange, CA, 92867
Held by Sprint Communications Co
Accounts-receivable credit balance
$0.10
Daniel, RuizCA
14108 Turnagin Court, Bakersfield, CA, 93314
Held by Truist Bank 0102
Outstanding official checks
$0.10
Daniel, RuizCA
16627 Surrey Place, Hacienda Heights, CA, 91745
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.06
$0.06
Daniel, RuizCA
11680 Mt Waverly Court, Alta Loma, CA, 91737
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.03
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