Unclaimed property reported under Ruiz, Alicia
288 records · $26,268 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 288. Search by name and address to narrow it to yours.
Ruiz, AliciaTX
2408 Galveston Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$5,130.24
Ruiz, AliciaCA
17690 Van Buren Street, Huntington Beac, CA, 92647
Held by Midamerica
Insurance claim checks
$1,607.77
Ruiz, AliciaTX
1975 Babcock Road, San Antonio, TX, 78229
Held by United Texas Credit Union
Savings account (AC02) · Reported 2016
$1,418.74
Ruiz, AliciaCA
California Ins. Specialists PO Box 15206, Santa Ana, CA, 92705
Held by Century National Insurance
Insurance claim checks
$1,150.00
Ruiz, AliciaCA
405 Pearson Avenue, Bakersfiel, CA, 93308
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,062.57
Ruiz, AliciaCA
1281 Cornerstone Way, Corona, CA, 92880
Held by Countrywide Home Loans Inc
Escrow accounts
$875.64
Ruiz, AliciaCA
2400 East Pleasant Valley Road #87, Oxnard, CA, 93033
Held by Community West Bank
Savings accounts
$773.74
Ruiz, AliciaCA
13319 Filmore Street, Pacoima, CA, 91331
Held by Extra Space Management Inc.
Refunds due
$751.36
Ruiz, AliciaTX
1512 Rosenbaum Lane, El Paso, TX, 79912
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$700.72
Ruiz, AliciaTX
#### Amanda Street Apt ###, San Antonio, TX, 78210
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$572.04
$509.94
Ruiz, AliciaTX
P O Box 1833, Mission, TX, 78573
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$500.00
Ruiz, AliciaCA
6510 Regent Street, Huntington Park, CA, 90255
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$488.76
Ruiz, AliciaTX
3224 Ada Avenue, Fort Worth, TX, 76105
$470.02
Ruiz, AliciaCA
746 East 4th Avenue, Escondido, CA, 92025
Held by Better Business Systems Inc
Wages, payroll, salaries
$440.16
Ruiz, AliciaCA
2136 North Fairway Court, Visalia, CA, 93291
Held by Countrywide Home Loans Inc
Escrow accounts
$356.39
Ruiz, AliciaCA
1670 Rowland Drive, Santa Maria, CA, 93454
Held by Delta Dental Of California
Group policy benefit/Clm payments
$339.36
Ruiz, AliciaCA
1340 Whispering Wind Lane, Corona, CA, 92881
Held by Nissan Extended Services North America
Refunds due
$300.00
$299.33
Ruiz, AliciaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$296.34
Ruiz, AliciaCA
31253 Twilight Vista Drive, Menifee, CA, 92584
Held by Block Inc
Payments for goods & Services
$241.68
Ruiz, AliciaTX
19 Bravo Y Matamoros 56, Brownsville, TX, 78521
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$219.29
Ruiz, AliciaCA
1667 Silver Oak Terrace, Los Angeles, CA, 90041
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$218.60
Ruiz, AliciaTX
4105 Baldwin, Fort Worth, TX, 76115
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$217.21
Ruiz, AliciaTX
##### Lina Street Apt ###, Dallas, TX, 75287
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$209.77
Ruiz, AliciaCA
14619 Nurmi Street, Van Nuys, CA, 91342
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
$200.00
$193.64
Ruiz, AliciaCA
3512 West Main Street, Santa Maria, CA, 93458
Held by Groupex Financial Corporation
Unidentified remittances
$190.00
Ruiz, AliciaCA
405 Pearson Avenue, Bakersfield, CA, 93308
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$188.00
Ruiz, AliciaCA
1281 Cornerstone Way, Corona, CA, 92880
Held by Countrywide Home Loans Inc
Escrow accounts
$181.43
Ruiz, AliciaTX
1512 Rosenbaum Lane, El Paso, TX, 79912
$174.09
$171.76
Ruiz, AliciaCA
3737 Whiteside Street 1 4, Los Angeles, CA, 90063
Held by Landamerica Financial Group Inc
Escrow accounts
$170.00
Ruiz, AliciaCA
1610 Esperanza Street, Bakersfield, CA, 93306
Held by Bank Of America - Home Loans
Escrow accounts
$159.62
Ruiz, AliciaTX
113 Lynn Drive Trlr 19, Bryan, TX, 77801
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$151.52
Ruiz, AliciaCA
18013 Kensington Avenue, Cerritos, CA, 90703
Held by Mercury Insurance Services
Premium refunds
$147.00
Ruiz, AliciaCA
3423 Hollencrest Road, San Marcos, CA, 92069
Held by Albertson'S LLC
Wages, payroll, salaries
$145.96
Ruiz, AliciaCA
531 1/4 West 57th Street, Los Angeles, CA, 90037
Held by Bank Of America - California - South
Savings accounts
$129.37
Ruiz, AliciaCA
2348 Palisades Drive Unit 201, Corona, CA, 92882
Held by Primerica Life Insurance Company
Premium refunds
$127.32
Ruiz, AliciaCA
758 North Cucamonga Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$126.86
Ruiz, AliciaCA
37203 Little Sycamore Street, Palmdale, CA, 93552
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$119.65
Ruiz, AliciaTX
#### Ventura Drive Apt ####, Plano, TX, 75093
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$115.07
Ruiz, AliciaCA
203 Jesse Street, Santa Cruz, CA, 95060
Held by Palo Alto Medical Foundation
Refunds due
$113.00
Ruiz, AliciaCA
550 Paularino Avenue, Costa Mesa, CA, 92626
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$102.54
Ruiz, AliciaTX
827 Presley Way, Houston, TX, 77489
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Ruiz, AliciaCA
3698 North East Street A, San Bernardino, CA, 92405
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$99.20
Ruiz, AliciaCA
C/o Esperanza Ruiz Murphy Rnch, El Modena, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Ruiz, AliciaTX
717 West Sabatini Lane, Pharr, TX, 78577
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2014
$90.00
Ruiz, AliciaCA
1420 Castillo Street, Santa Barbara, CA, 93101
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
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