Unclaimed property reported under Ruiz, Ana
466 records · $32,822 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 466. Search by name and address to narrow it to yours.
Ruiz, AnaCA
669 Sarbonne, Los Angeles, CA, 90077
Held by Old American County Mutual Fir
Insurance claim checks
$7,546.00
Ruiz, AnaTX
6234 Spotters Rdg, San Antonio, TX, 78233
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$5,092.69
Ruiz, AnaTX
2124 Lake Huron Drive, El Paso, TX, 79936
$1,229.15
Ruiz, AnaTX
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2023
$767.52
$585.60
Ruiz, AnaCA
295 Parkshore Drive, Folsom, CA, 95630
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$450.65
Ruiz, AnaTX
6127 Cape Hatteras Drive, Houston, TX, 77041
Held by Customers Bank
Checking account (AC01) · Reported 2015
$434.04
Ruiz, AnaCA
13556 Remington Street, Pacoima, CA, 91331
Held by Vasquez V Vensure Employer Services Fund
Misc outstanding checks
$409.41
Ruiz, AnaCA
1040 Elm Avenue, Glendale, CA, 91201
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$366.85
Ruiz, AnaCA
12156 Chesire Street, Norwalk, CA, 90650
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$341.60
Ruiz, AnaTX
1100 South Main Street, Del Rio, TX, 78840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$300.00
Ruiz, AnaTX
1361 Pampas, San Elizario, TX, 79849
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2010
$300.00
Ruiz, AnaTX
1201 East Moore Road Lot 88, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Ruiz, AnaTX
9309 Everglade Drive, Houston, TX, 77078
Held by Service Federal Credit Union
Savings account (AC02) · Reported 2017
$272.77
Ruiz, AnaTX
1020 East Shaw Street, Fort Worth, TX, 76110
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$269.65
Ruiz, AnaTX
4329 Orange Grove Drive, Houston, TX, 77039
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$266.79
Ruiz, AnaTX
2307 North Huntington, Odessa, TX, 79763
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$266.54
Ruiz, AnaCA
13624 Oakmont Drive, Victorville, CA, 92395
Held by Alaska USA Federal Credit Union
Cashier's checks
$263.70
$257.77
Ruiz, AnaCA
3151 23rd Street # 1, San Francisco, CA, 94110
Held by State Of California Savings Plus
Pensions, retirement funds
$256.66
$234.14
$225.72
Ruiz, AnaTX
857 Warwick, El Paso, TX, 79907
Held by Vf Jeanswear LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$209.36
Ruiz, AnaCA
Santa Sofia 26 Fracc, California City, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$208.62
Ruiz, AnaTX
9695 Westwood Place Drive, Houston, TX, 77036
$197.74
Ruiz, AnaTX
10 Elk Crossing Drive, The Woodlands, TX, 77381
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022
$197.28
Ruiz, AnaTX
#### Southeast ####, Andrews, TX, 79714
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$192.86
Ruiz, AnaCA
999 Davidson Street, National City, CA, 91950
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$175.30
Ruiz, AnaCA
10247 Bowman Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$170.07
Ruiz, AnaTX
2317 McKinley Avenue, Fort Worth, TX, 76106
Held by Fort Worth Water Dept
Vendor check (CK13) · Reported 2004
$167.00
Ruiz, AnaTX
1405 Harrington Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$164.55
Ruiz, AnaCA
12010 Longvale Avenue, Lynwood, CA, 90262
Held by Explorer Insurance Company
Individual policy benefit/Clm
$160.00
Ruiz, AnaCA
49 36th Avenue 15, San Mateo, CA, 94049
Held by Abm Industries & Subsidiaries
Salaries/Wages
$155.41
$150.17
Ruiz, AnaCA
820 Babbs Creek Drive, Gilroy, CA, 95020
Held by Kelly Services Inc
Wages, payroll, salaries
$149.35
Ruiz, AnaTX
1405 Harrington Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$147.21
Ruiz, AnaCA
11744 Highgrove Court, Adelanto, CA, 92301
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$147.00
Ruiz, AnaTX
10903 Gulf Bridge Court, Houston, TX, 77075
$143.57
$138.10
Ruiz, AnaCA
450 Still Breeze Lane, Watsonville, CA, 95076
Held by Csaa General Insurance
Checking accounts
$137.43
Ruiz, AnaTX
11230 Blossom Bell Drive, Austin, TX, 78758
Held by Cbc Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$132.21
Ruiz, AnaCA
7960 De Garmo Avenue, Sun Valley, CA, 91352
Held by Capital One Bank, National Association
Customer overpayments
$130.00
Ruiz, AnaTX
6901 Jewel Drive, Mission, TX, 78574
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$124.72
$120.00
Ruiz, AnaTX
### Northpoint Drive Apt ####, Houston, TX, 77060
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$117.55
$113.96
$112.64
Ruiz, AnaTX
P.o. Box 34, Bruni, TX, 78344
$112.00
Ruiz, AnaTX
10903 Gulf Bridge Court, Houston, TX, 77075
$110.91
Ruiz, AnaTX
10903 Gulf Bridge Court, Houston, TX, 77075
$104.86
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.