Unclaimed property reported under Ruiz, Alvaro
120 records · $11,898 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 120. Search by name and address to narrow it to yours.
Ruiz, AlvaroCA
349 1/2 High Street, Moorpark, CA, 93021
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$4,696.50
Ruiz, AlvaroCA
1541 Del Monte Avenue, Salinas, CA, 93905
Held by Countrywide Home Loans Inc
Escrow accounts
$771.31
Ruiz, AlvaroCA
131 West Colden Avenue, Los Angeles, CA, 90003
Held by Bank Of America - North Carolina
Cashier's checks
$657.44
Ruiz, AlvaroTX
265 El Dorado Boulevard Apt 700, Webster, TX, 77598
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$604.70
$457.21
Ruiz, AlvaroCA
1205 Cypress Street Spc 123, San Dimas, CA, 91773
Held by Tyson Foods Inc
Underlying shares or outstanding certificates
$339.00
$302.41
Ruiz, AlvaroTX
5627 Schwarzkopf Drive, El Paso, TX, 79934
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$249.40
Ruiz, AlvaroTX
5627 Schwarzkopf Drive, El Paso, TX, 79934
Held by Lockheed Martin Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$234.38
Ruiz, AlvaroTX
407 South Richey Street Apt 71, Pasadena, TX, 77506
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$214.46
Ruiz, AlvaroTX
3702 Dixon Street, Big Spring, TX, 79720
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Ruiz, AlvaroTX
2609 Wasson Road, Big Spring, TX, 79720
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Ruiz, AlvaroTX
9826 Aldine Westfield, Houston, TX, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
Ruiz, AlvaroCA
933 East J Street, Ontario, CA, 91764
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$179.99
Ruiz, AlvaroTX
5627 Schwarzkopf, El Paso, TX, 79934
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$150.00
$142.90
Ruiz, AlvaroTX
00000
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$124.00
Ruiz, AlvaroCA
26005 Sugar Pine Drive, Pioneer, CA, 95666
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$109.84
Ruiz, AlvaroTX
1832 Old Sequin Road, San Marcos, TX, 78666
Held by Humana Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$108.00
Ruiz, AlvaroCA
1919 South Goldwest, Santa Ana, CA, 92704
Held by Airport Terminal Services Inc
Wages, payroll, salaries
$105.16
Ruiz, AlvaroTX
3702 Dixon Street, Big Spring, TX, 79720
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Ruiz, AlvaroTX
2503 Barksdale Drive, Big Spring, TX, 79720
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
$99.00
Ruiz, AlvaroCA
1933 East 9th Street, Stockton, CA, 95206
Held by Brinker International Payroll Company
Wages, payroll, salaries
$86.00
Ruiz, AlvaroCA
1406 Hidden Springs Place, Chula Vista, CA, 91915
Held by Travelers Indemnity Company
Premium refunds
$69.00
$60.28
Ruiz, AlvaroCA
961 Ravensockt Apt 3, San Jose, CA, 95128
Held by Western Union Financial Services
Refunds due
$60.00
$60.00
Ruiz, AlvaroCA
219 Carrizo Street, Ojai, CA, 93023
Held by Western Dental Services Inc
Accounts-receivable credit balance
$59.00
Ruiz, AlvaroTX
7229 Glen Falls Street, Houston, TX, 77049
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2009
$58.45
Ruiz, AlvaroTX
6117 Gulf Frwy Apt 453, Houston, TX, 77023
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$51.02
$50.00
Ruiz, AlvaroCA
3312 Meridian Avenue, San Jose, CA, 95124
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Ruiz, AlvaroTX
707 Antelope Lane, Laredo, TX, 78045
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$49.40
Ruiz, AlvaroTX
1532 Robert Wynn, El Paso, TX, 79936
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$47.00
Ruiz, AlvaroCA
15113 Houston Avenue, Lemoore, CA, 93245
Held by Pacific Gas & Electric Company
Refunds or rebates
$46.46
Ruiz, AlvaroTX
9826 Aldine Westfield Road, Houston, TX, 77093
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$46.11
$44.70
Ruiz, AlvaroTX
3630 Darden, Houston, TX, 77093
Held by Mga Agency Inc
Refund due (MS11) · Reported 2012
$41.06
Ruiz, AlvaroCA
11118 Dune Street C O Lizette Ruiz, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Ruiz, AlvaroCA
2222 North Bridge Street, Visalia, CA, 93291
Held by Capital One NA
Customer overpayments
$39.00
Ruiz, AlvaroCA
4190 Lonnie Street, Oceanside, CA, 92056
Held by Allstate Indemnity Company
Premium refunds
$37.10
Ruiz, AlvaroTX
111 North Archwyck Circle, Spring, TX, 77382
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$36.02
$30.00
Ruiz, AlvaroCA
1985 Marcella Street, Simi Valley, CA, 93065
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$30.00
Ruiz, AlvaroTX
Lubbock 54, Lubbock, TX, 79464
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Ruiz, AlvaroCA
1750 Avenida Del Mundo Unit 903, Coronado, CA, 92118
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ruiz, AlvaroCA
26035 Moulton Parkway Apt 126, Aliso Viejo, CA, 92653
Held by Blst Northstar
Outstanding official checks
$27.81
Ruiz, AlvaroTX
9826 Aldine Westfield Road, Houston, TX, 77093
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$26.00
Ruiz, AlvaroTX
9750 Aldine Westfield Road, Houston, TX, 77093
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$25.04
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