Unclaimed property reported under Ruiz, Antonia
107 records · $8,436 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 107. Search by name and address to narrow it to yours.
Ruiz, AntoniaCA
9376 Moonbeam Avenue #15, Panorama, CA, 91402
Held by Pathward
Misc intangible property
$1,723.94
Ruiz, AntoniaTX
209 East Place, Fort Worth, TX, 76108
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$922.05
Ruiz, AntoniaCA
3320 Madera Place, Oxnard, CA, 93030
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$827.05
Ruiz, AntoniaTX
9519 Neuens Road Apt 38, Houston, TX, 77080
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$560.00
Ruiz, AntoniaCA
14427 South Castlegate Avenue, Compton, CA, 90221
Held by Saxon Mortgage Services Inc
Customer overpayments
$458.61
Ruiz, AntoniaTX
1901 North 5th, Tahoka, TX, 79373
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$409.23
$281.82
Ruiz, AntoniaTX
809 Monte Cruz Street, Mission, TX, 78574
Held by Colorado Bankers Life Insurance Company
Miscellaneous outstanding check (MS16) · Reported 2023
$275.00
$222.93
Ruiz, AntoniaCA
13311 Kamelia Street, Corona, CA, 92880
Held by Partners Federal Credit Union
Savings accounts
$187.06
Ruiz, AntoniaTX
Unknown, San Antonio, TX
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$163.44
Ruiz, AntoniaTX
3502 Darlinghurst, Houston, TX, 00000
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$152.38
Ruiz, AntoniaCA
PO Bx 2186, Gonzales, CA, 93926
Held by California Compensation Insurance Co
Insurance claim checks
$122.40
Ruiz, AntoniaTX
1406 Chesapeake Drive, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$116.67
$100.00
Ruiz, AntoniaTX
120 Keystone Street, Mission, TX, 78572
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$99.38
Ruiz, AntoniaCA
15017 South Atlantic Avenue, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$95.79
Ruiz, AntoniaCA
6535 West Olympic Boulevard, Los Angeles, CA, 90048
Held by Great Western Bank
Savings accounts/Credit union shrs
$89.47
Ruiz, AntoniaCA
4669 Chileno Valley Road, Petaluma, 94952
Held by Republic Indemnity Company Of America
Other
$84.57
$75.00
Ruiz, AntoniaCA
843 West 8th Street, Corona, CA, 92882
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$74.14
Ruiz, AntoniaTX
10706 Cora Street, Houston, TX, 77088
$66.68
$65.00
Ruiz, AntoniaCA
5797 Bolivar Street, Riverside, CA, 92505
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Ruiz, AntoniaCA
1149 West 58th Place, Los Angeles, CA, 90044
Held by Cellco Partnership
Misc outstanding checks
$50.00
$50.00
Ruiz, AntoniaCA
921 Lakeville Circle, Petaluma, CA, 94954
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Ruiz, AntoniaCA
11112 San Emidio Street, Lamont, CA, 93241
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Ruiz, AntoniaTX
1406 Chesapeake Drive, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$43.68
Ruiz, AntoniaTX
1808 Hermitage Drive, Round Rock, TX, 78681
$43.29
Ruiz, AntoniaTX
1529 Homestead Place, Garland, TX, 75044
$42.45
Ruiz, AntoniaCA
8430 Pacheco Highway, Hollister, CA, 95023
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
$39.68
Ruiz, AntoniaCA
9376 Moonbeam Avenue, Panorama City, CA, 91402
Held by Capital One Bank National Association
Accounts-receivable credit balance
$38.68
Ruiz, AntoniaTX
2010 Fair Oak Circle, Corinth, TX, 76025
Held by Gecu
Savings account (AC02) · Reported 2006
$36.74
Ruiz, AntoniaTX
413 Southeast Avenue C, Andrews, TX, 79714
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$35.58
Ruiz, AntoniaTX
1406 Chesapeake Drive, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$34.29
Ruiz, AntoniaTX
3110 Yvonne, Edinburg, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$34.00
Ruiz, AntoniaCA
33679 Daily Road, Menifee, CA, 92584
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$33.67
Ruiz, AntoniaTX
25 Leonard Trail Apt 402, Westworth Village, TX, 76114
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2021
$32.33
Ruiz, AntoniaCA
9376 Moonbeam Avenue 15, Panorama City, CA, 91402
Held by Travelers Indemnity Company
Worker's compensation benefits
$31.59
Ruiz, AntoniaCA
2065 North Orange Olive Road, Orange, CA, 92865
Held by The Bancorp Bank
Cashier's checks
$30.00
Ruiz, AntoniaTX
PO Box 200, Santa Fe, TX, 77517
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$28.28
Ruiz, AntoniaCA
928 Shattuck Avenue, Bakersfield, CA, 93305
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.15
Ruiz, AntoniaCA
768 Sycamore, Livingston, CA, 95334
Held by Quest Diagnostics Incorporated
Customer overpayments
$26.93
Ruiz, AntoniaTX
PO Box 507, San Benito, TX, 78586
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$25.42
Ruiz, AntoniaCA
982 Dallas Drive, Livingston, CA, 95334
Held by Farmers New World Life
Other amounts due under policy
$24.02
Ruiz, AntoniaCA
309 Leslie Drive, Atwater, CA, 95301
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Ruiz, AntoniaCA
17584 Calle Del Sol, Morgan Hill, CA, 95037
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$18.48
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