Unclaimed property reported under Perez, Ruby
154 records · $13,102 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 154. Search by name and address to narrow it to yours.
Perez, RubyCA
843 West Stevens Avenue Apt 7, Santa Ana, CA, 92707
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,189.18
Perez, RubyTX
21317 Melber Lane, Manor, TX, 78653
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,141.03
Perez, RubyTX
208 Hunstock Avenue, San Antonio, TX, 78210
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$1,062.80
$953.72
$775.00
Perez, RubyCA
85 North Madison Avenue Room 33, Pasadena, CA, 91101
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$325.57
Perez, RubyTX
#### North Macarthur Suite ###-Pm, Irving, TX, 75063
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2019
$325.00
Perez, RubyCA
1212 Lincoln Street, Tulare, CA, 93274
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$310.15
Perez, RubyCA
16339 Fairview, Madera, CA, 93638
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$310.11
Perez, RubyCA
1767 East Princeton Street, Ontario, CA, 93405
Held by Rangel V Ninas Mexican Foods Inc
Misc outstanding checks
$302.84
Perez, RubyTX
211 Natalen Avenue Apt 304, San Antonio, TX, 78209
$300.00
Perez, RubyTX
211 Natalen Avenue Apt 304, San Antonio, TX, 78209
$300.00
Perez, RubyTX
532 Hays, San Antonio, TX, 78202
Held by Key Bank
Health savings account (AC09) · Reported 2022
$271.00
Perez, RubyTX
211 Natalen Avenue Apt 304, San Antonio, TX, 78209
$250.00
Perez, RubyCA
43850 20th Street East Apt 284, Lancaster, CA, 93535
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$248.21
Perez, RubyTX
1917 North Avenue South, Freeport, TX, 77541
Held by Cambridge Credit Counseling Corp
Miscellaneous outstanding check (MS16) · Reported 2007
$200.00
Perez, RubyTX
2304 Quicksilver Boulevard, Austin, TX, 78744
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$193.21
Perez, RubyTX
2317 Tropical Wind Drive, Corpus Christi, TX, 78414
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$184.23
$183.23
$177.81
Perez, RubyCA
1741 La Posada Street, National City, CA, 91950
Held by Ods Technologies L.p.
Misc intangible property
$168.50
Perez, RubyTX
601 Bland Street, Taylor, TX, 76574
$147.76
Perez, RubyTX
8916 Datapoint Drive, San Antonio, TX, 78229
$144.24
Perez, RubyTX
1540 West Harland Avenue, San Antonio, TX, 78211
$141.43
Perez, RubyTX
600 Shady Oak Circle, Mineral Wells, TX, 76067
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$109.37
$100.00
$100.00
Perez, RubyTX
3511 Los Angeles Boulevard, Dallas, TX, 75233
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$100.00
Perez, RubyTX
#### Fm ####, Poteet, TX, 78065
$100.00
$100.00
Perez, RubyCA
3335 Keystone Avenue Apt 8, Los Angeles, CA, 90034
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Perez, RubyTX
22110 Sixponce Lane, Houston, TX, 77073
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$99.86
Perez, RubyTX
1826 Summer Glen Court, Allen, TX, 75002
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2006
$97.42
Perez, RubyTX
532 Hays Street, San Antonio, TX, 78202
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$88.69
Perez, RubyTX
437 Forest Trail Drive, Bandera, TX, 78003
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$87.98
Perez, RubyTX
8028 Whichita Street Lot 45, Fort Worth, TX, 76140
Held by Pediatrix Med Group Inc
Accounts payable (MS08) · Reported 2006
$80.00
Perez, RubyTX
Route 7 Box 42E, Weslaco, TX, 78596
Held by State Of Tx Education Agency
Warrant (CK06) · Reported 2014
$75.00
Perez, RubyTX
#### Chariot Drive Apt ###, Dallas, TX, 75227
$74.95
Perez, RubyCA
575 Emerald Street, Livermore, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$71.49
Perez, RubyTX
101 West Cleveland Street, Baytown, TX, 77520
$71.43
$70.00
Perez, RubyCA
13436 Ironstone Avenue, Victorville, CA, 92392
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$62.96
$59.06
Perez, RubyCA
4880 East University Avenue 204, Fresno, CA, 93703
Held by Ross Stores Inc
Wages, payroll, salaries
$58.69
Perez, RubyTX
11741 Vista Del Sol Apt 19, El Paso, TX, 79936
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$56.61
Perez, RubyCA
711 North Driftwood Avenue, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$53.57
Perez, RubyCA
5 East Wilson Street, Rialto, CA, 92376
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Perez, RubyTX
508 South 12th Street, Donna, TX, 78537
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
$50.00
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