Unclaimed property reported under Ruiz, Ana M
105 records · $7,735 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 105. Search by name and address to narrow it to yours.
$3,000.00
$1,929.35
Ruiz, Ana MCA
24442 South Airport Way, Manteca, CA, 95337
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$529.17
Ruiz, Ana MTX
1105 Harrison Street, Beaumont, TX, 77701
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$275.11
Ruiz, Ana MCA
PO Box 952, Geyserville, CA, 95441
Held by Abarca-Rueda V Foley Family Wines Qsf
Wages, payroll, salaries
$269.47
$267.24
Ruiz, Ana MCA
140 Williams Road Apt A, Salinas, CA, 93905
Held by Harman Management
Wages, payroll, salaries
$230.59
$112.00
Ruiz, Ana MCA
123 Saint Marys Avenue, San Francisco, CA, 94112
Held by Synchrony Bank
Accounts-receivable credit balance
$103.50
$77.00
Ruiz, Ana MCA
6281 Crecent Avenue, Buena Park, CA, 90620
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$71.77
Ruiz, Ana MTX
149 Berkshire Lane, Fort Worth, TX, 76134
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$69.78
$69.71
$65.77
$54.46
Ruiz, Ana MCA
5607 South Mullen Avenue, Los Angeles, CA, 90043
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.82
Ruiz, Ana MCA
25148 Moon Road, Crestline, CA, 92325
Held by Sears Life Insurance Company
Other amounts due under policy
$39.00
$38.08
Ruiz, Ana MCA
6281 Crecent Avenue, Buena Park, CA, 90620
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$35.88
Ruiz, Ana MCA
6281 Crecent Avenue, Buena Park, CA, 90620
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$35.88
$33.34
$31.28
Ruiz, Ana MTX
500 Rio Grande Drive, Mission, TX, 78572
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.47
Ruiz, Ana MTX
4535 Aveline Avenue, Beaumont, TX, 77703
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018
$30.18
Ruiz, Ana MCA
6626 Lindley Avenue, Reseda, CA, 91335
Held by Southern California Gas Company
Refunds or rebates
$26.16
Ruiz, Ana MCA
2204 Orange Grove Apt A., Alhambra, CA, 91803
Held by University Of Southern California
Accounts payable
$25.00
Ruiz, Ana MCA
1014 Garland Avenue, Clovis, CA, 93612
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$24.45
Ruiz, Ana MCA
14617 Vanowen Street Apt 24, Van Nuys, CA, 91405
Held by Southern California Gas Co.
Aggregate utilities
$17.94
$11.44
$10.00
Ruiz, Ana MCA
5530 Woodman Avenue, Sherman Oaks, CA, 91401
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$10.00
$10.00
$9.85
Ruiz, Ana MCA
8200 North Laurel Glen Boulevard Apt 1515, Bakersfield, CA, 93311
Held by Citibank N A
Accounts-receivable credit balance
$9.49
Ruiz, Ana MCA
1082 West Edgeware Road, Los Angeles, CA, 90026
Held by Century National Insurance
Premium refunds
$9.40
Ruiz, Ana MCA
12112 Hoyt Street, Sylmar, CA, 91342
Held by Bank Of America - California NA (318)
Checking accounts
$7.89
Ruiz, Ana MCA
1758 Puente Avenue, Baldwin Park, CA, 91706
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$6.63
$6.34
Ruiz, Ana MCA
9212 Burke Street Apt 41, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Premium refunds
$6.13
Ruiz, Ana MCA
171 Palomar Street Apt 239, Chula Vista, CA, 91911
Held by General Electric Company
Accounts-receivable credit balance
$5.27
Ruiz, Ana MCA
123 Street Mary South Avenue, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan
Vendor checks
$5.00
Ruiz, Ana MCA
1703 North 12th Street, El Centro, CA, 92243
Held by Navy Federal Credit Union
Savings accounts
$5.00
Ruiz, Ana MCA
2102 Granger Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ruiz, Ana MCA
39180 Logan Drive, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ruiz, Ana MCA
1106 South Althea Avenue, Rialto, CA, 92376
Held by Capital One Bank, National Association
Misc outstanding checks
$4.99
$4.81
Ruiz, Ana MCA
123 Saint Marys Avenue, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$4.64
Ruiz, Ana MCA
1775 Moody Lane, Geyserville, CA, 95441
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.01
Ruiz, Ana MCA
171 Palomar Street 239, Chula Vista, CA, 91911
Held by Wawanesa General Insurance
Premium refunds
$4.00
$4.00
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