Unclaimed property reported under Ruiz, Agustin
114 records · $15,778 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 114. Search by name and address to narrow it to yours.
Ruiz, AgustinTX
### North Loop ### Apt ###, Harlingen, TX, 78550
$1,978.11
Ruiz, AgustinTX
2101 Britton Street, Baytown, TX, 77520
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,602.21
Ruiz, AgustinCA
1520 Corinth Avenue #5, Los Angeles, 90025
Held by Delta Dental Of California
Checking accounts, demand deposit
$1,352.80
Ruiz, AgustinCA
1556 East 98th Street, Los Angeles, CA, 90002
Held by Bank Of America - California NA (318)
Checking accounts
$1,205.92
Ruiz, AgustinCA
1527 West Frances Drive, Anaheim, CA, 92801
Held by First American Home Buyers Protection
Insurance claim checks
$950.50
Ruiz, AgustinCA
24989 Silverthorne Place, Hayward, CA, 94544
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$790.00
Ruiz, AgustinTX
#### Highway ### West, Brenham, TX, 77833
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$703.25
$600.00
$583.86
Ruiz, JR AgustinTX
902 South Palm Court Drive, Harlingen, TX, 78552
$481.28
Ruiz, JR AgustinTX
902 South Palm Court Drive, Harlingen, TX, 78552
$465.94
Ruiz, AgustinTX
##### Fleming Drive Apt ###, Houston, TX, 77013
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$332.05
Ruiz, AgustinCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$276.70
Ruiz, AgustinTX
6420 Slopes Drive, Dallas, TX, 75231
Held by City Of Dallas
Vendor check (CK13) · Reported 2012
$274.00
$235.45
Ruiz, AgustinCA
33324 Caitlin Avenue, Hemet, CA, 92545
Held by Republic Bancorp Inc
Misc outstanding checks
$220.00
Ruiz, AgustinTX
3206 Northgate Court, Manvel, TX, 77578
Held by Pinkerton Law Firm
Miscellaneous outstanding check (MS16) · Reported 2017
$213.88
Ruiz, AgustinTX
1604 Mississippi, Baytown, TX, 77520
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$203.50
Ruiz, AgustinTX
1155 Katrina Court Unit 133, Fort Worth, TX, 76114
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$200.00
Ruiz, AgustinTX
#### West #st ## Street, Mission, TX, 78572
Held by Priority One Ins Co
Insurance premium refund (IN05) · Reported 2019
$195.00
$173.25
Ruiz, AgustinCA
1520 Corinth Avenue #5, Los Angeles, 90025
Held by Delta Dental Of California
Checking accounts, demand deposit
$160.00
Ruiz, AgustinCA
9003 North El Dorado Street, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
$148.90
Ruiz, AgustinWI
417 Jackson Court, Waukesha, WI, 53186
Held by Journal Sentinel Inc
Vendor checks · Reported 2004
$140.00
$136.44
Ruiz, AgustinTX
3330 Crestmeadow Drive, Pasadena, TX, 77505
$127.80
Ruiz, AgustinCA
2984 Fitzgerald Road, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$121.42
Ruiz, AgustinCA
25038 Avenue 95, Terra Bella, CA, 93257
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Ruiz, III AgustinTX
212 Sun Ray Loop, Laredo, TX, 78041
Held by New Castle Corp
Refund due (MS11) · Reported 2014
$84.00
Ruiz, AgustinCA
8204 Langdon Avenue Apt 31, Van Nuys, CA, 91406
Held by Southern California Gas Co.
Refunds
$75.67
Ruiz, AgustinTX
1104 Mule Deer Drive, Arlington, TX, 76002
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$72.78
Ruiz, AgustinCA
2984 Fitzgerald Road, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$67.19
Ruiz, AgustinCA
11547 Horley Avenue, Downey, CA, 90241
Held by Nationstar Mortgage, LLC
Escrow accounts
$67.08
Ruiz, AgustinTX
710 East Bowie Street, Del Rio, TX, 78840
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$51.17
Ruiz, AgustinCA
33324 Catlin Avenue Sub= Trlr, Hemet, CA, 92545
Held by Verizon California
Refunds or rebates
$50.23
Ruiz, AgustinCA
274755 Th Street, San Bernardino, CA, 92410
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Ruiz, AgustinTX
2101 Britton Street, Baytown, TX, 77520
$47.00
Ruiz, AgustinTX
2103 West Pioneer Parkway Suite 313, Arlington, TX, 76013
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
Ruiz, AgustinCA
19231 Wellhaven Street, Santa Clarita, CA, 91351
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$43.81
$43.65
Ruiz, AgustinTX
523 Kelly Court, Duncanville, TX, 75137
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$43.26
Ruiz, AgustinTX
6331 Overlook Drive, Dallas, TX, 75227
$40.00
Ruiz, AgustinTX
109 East Queens Street, Lubbock, TX, 79403
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$39.05
Ruiz, AgustinCA
391 South C Street, Porterville, CA, 93257
Held by Moneygram Payment Systems Inc
Refunds due
$38.09
Ruiz, AgustinCA
234 North Street Louis Street, Los Angeles, CA, 90033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$37.57
Ruiz, AgustinCA
19231 Wellhaven Street, Santa Clarita, CA, 91351
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$36.49
Ruiz, AgustinTX
6331 Overlook Drive, Dallas, TX, 75227
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$35.00
Ruiz, AgustinTX
6331 Overlook Drive, Dallas, TX, 75227
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$35.00
Ruiz, AgustinTX
7927 Goode, Houston, TX, 77012
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2013
$34.42
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