Unclaimed property reported under Ruiz, Anthony
455 records · $31,482 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 455. Search by name and address to narrow it to yours.
$2,571.34
Ruiz, AnthonyCA
6681 Pacheco Pass Highway, Hollister, CA, 95023
Held by Wells Fargo Bank NA
Cashier's checks
$1,219.56
Ruiz, AnthonyCA
3227 West Green Oaks Drive, Visalia, CA, 93277
Held by Hartford Life And Accident Insurance Co
Proceeds due beneficiaries
$1,203.46
Ruiz, AnthonyTX
PO Box 207182, Dallas, TX, 75320
$1,185.00
Ruiz, AnthonyTX
11351 Camp Creek Trail, San Antonio, TX, 78245
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$979.11
Ruiz, AnthonyCA
1863 Fitzgerald Street, Simi Valley, CA, 93065
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$835.21
Ruiz, AnthonyCA
2892 Galena Avenue, Simi Valley, CA, 93065
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$830.52
Ruiz, AnthonyCA
5504 Honeyman Street, Simi Valley, CA, 93063
Held by Boeing Company The
Underlying shares or outstanding certificates
$800.17
Ruiz, AnthonyTX
3743 Hideaway Green, San Antonio, TX, 78261
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017
$676.00
$576.56
Ruiz, AnthonyTX
#### East Highway ### Apt ##, Austin, TX, 78723
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$573.92
Ruiz, AnthonyCA
25382 Jade Road, Basrstow, CA, 92311
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$571.83
Ruiz, AnthonyCA
1816 Florida Street, Huntingbeach, CA, 92605
Held by Western Union Financial Svcs Inc
Refunds due
$489.74
Ruiz, AnthonyTX
9950 Carswell Peak, San Antonio, TX, 78245
$471.10
Ruiz, AnthonyTX
1105 East Pentagon Parkway, Dallas, TX, 75216
$451.17
Ruiz, AnthonyTX
P O Box 29010, San Antonio, TX, 78280
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$400.99
Ruiz, AnthonyCA
800 West Sixth Street 320, Los Angeles, CA, 90017
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$358.08
Ruiz, AnthonyTX
No address on file
$333.64
Ruiz, AnthonyTX
2944 Timber Creek Trail, Fort Worth, TX, 76118
$330.90
Ruiz, AnthonyCA
13371 Iowa Street, Westminster, CA, 92683
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$303.68
Ruiz, AnthonyTX
1806 Travis, Victoria, TX, 77901
$298.16
Ruiz, AnthonyTX
212 Little Lake Road, Hutto, TX, 78634
Held by Transamerica Life Insurance Company
Pension check (CK11) · Reported 2024
$287.98
Ruiz, AnthonyCA
6252 Walker Avenue, Bell, CA, 90201
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$264.57
Ruiz, AnthonyCA
415 West Valley Boulevard Suite 13, Colton, CA, 92324
Held by Pathward
Misc intangible property
$253.35
Ruiz, AnthonyCA
PO Box 18414, Anaheim, CA, 92817
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$252.72
Ruiz, AnthonyCA
3401 North Figueroa Street Apt 4, Los Angeles, CA, 90065
Held by Bank Of America - California-South
Savings accounts
$251.59
Ruiz, AnthonyCA
5504 Honeyman Street, Simi Valley, CA, 93063
Held by Freedom Mortgage Corporation
Misc outstanding checks
$239.49
$237.94
Ruiz, AnthonyCA
47349 Lookout Mountain Drive, Coarsegold, CA, 93614
Held by Foremost Insurance Company
Premium refunds
$237.33
Ruiz, AnthonyCA
1934 Rory Lane Unit 6, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$235.00
Ruiz, AnthonyCA
PO Box 4603, Modesto, CA, 95352
Held by Daglish Et Al V Mainland Skate And Surf Inc
Wages, payroll, salaries
$227.82
Ruiz, AnthonyCA
PO Box 18414, Anaheim Hills, CA, 92817
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$223.66
Ruiz, AnthonyCA
39 Oakvale Avenue, Berkeley, CA, 94705
Held by Peet'S Coffee Inc
Wages, payroll, salaries
$221.60
Ruiz, AnthonyTX
21511 Slippery Creek Lane, Spring, TX, 77388
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$214.42
$203.11
$198.56
Ruiz, AnthonyCA
243 Patsy Street, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$197.59
Ruiz, AnthonyCA
825 Pine Street, Colton, CA, 92324
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$195.50
Ruiz, AnthonyCA
5631 Market Street, San Diego, CA, 92114
Held by Microsoft Corporation
Accounts-receivable credit balance
$186.23
Ruiz, AnthonyTX
7178 Glen Terrace, San Antonio, TX, 78239
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$182.56
Ruiz, AnthonyTX
Marisa Dominguez 3001 North Midland Drive, Midland, TX, 79707
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2016
$177.60
Ruiz, AnthonyCA
2302 Brown Street, Napa, CA, 94558
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$176.85
Ruiz, AnthonyCA
385 Berkshire Drive, Dixon, 00000
Held by Recology Dixon
Accounts-receivable credit balance
$172.15
$162.00
Ruiz, AnthonyTX
7525 Maple Drive, North Richland Hills, TX, 76180
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2024
$159.64
Ruiz, AnthonyTX
2108 Beachview Drive, Flower Mound, TX, 75022
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$151.40
Ruiz, AnthonyCA
1314 West Chandler Boulevard, Burbank, CA, 91506
Held by Kaiser Foundation Health Plan
Accounts payable
$150.00
Ruiz, AnthonyCA
447 Via Luneto, Montebello, CA, 90640
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$150.00
Ruiz, AnthonyCA
1484 Carpenter Road, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$147.41
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