Unclaimed property reported under Ruiz, Antonio
809 records · $86,865 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 809. Search by name and address to narrow it to yours.
Ruiz, AntonioTX
#### South State Highway ### ####, Lewisville, TX, 75067
Held by Oreilly Automotive Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$18,883.16
Ruiz, AntonioTX
6110 Knotty Post Lane, Spring, TX, 77373
$3,053.39
Ruiz, AntonioCA
1053 Tierra Creek Drive, Gault, CA, 95632
Held by Variable Annuity Life Insurance Company
Proceeds due beneficiaries
$3,044.02
Ruiz, AntonioTX
186 Cr San Pedro Ranch, Carrizo Springs, TX, 78834
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2022
$2,902.92
Ruiz, AntonioTX
319 North Forest Boulevard, Houston, TX, 77090
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$2,191.47
$2,000.00
Ruiz, AntonioTX
#### Bus Highway ## Suite ###, Mission, TX, 78572
$1,947.42
Ruiz, AntonioTX
201 West Elmore, Dallas, TX, 75224
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$1,684.15
Ruiz, AntonioCA
Vacpayl#12, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$1,053.54
Ruiz, AntonioTX
914 East Monroe Avenue, Harlingen, TX, 78550
Held by Viac Services Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$1,018.05
Ruiz, AntonioTX
914 East Monroe Avenue, Harlingen, TX, 78550
$1,018.05
Ruiz, AntonioTX
11207 Bayou Place Lane, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$845.79
Ruiz, AntonioTX
11207 Bayou Place Lane, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$825.92
Ruiz, Antonio IIICA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$756.00
Ruiz, AntonioTX
3721 Erie, Houston, TX, 77017
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$708.21
Ruiz, AntonioCA
11950 Roscoe Boulevard, North Hollywood, CA, 91605
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$691.10
Ruiz, AntonioTX
3721 Erie, Houston, TX, 77017
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$689.26
Ruiz, AntonioTX
Khb 3/3RD Fa 2 Ad, Killeen, TX, 76546
Held by Viking County Mutual Ins
Draft (CK05) · Reported 1991
$650.75
Ruiz, AntonioTX
#### Taft Circle Apt ###, Baytown, TX, 77520
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2006
$628.40
Ruiz, AntonioCA
1029 92nd Avenue, Oakland, CA, 94603
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$611.77
Ruiz, AntonioCA
1029 92nd Avenue, Oakland, CA, 94603
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$611.54
Ruiz, AntonioCA
1397 South Mission Road, Fallbrook, CA, 92028
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Ruiz, AntonioTX
2730 Fyke Road, Farmers Branch, TX, 75234
Held by Car Spa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$597.96
Ruiz, AntonioCA
101 1/2 South Vermont Avenue # 190, Los Angeles, CA, 90004
Held by Los Angeles Smsa Limited Partnership
Vendor payments
$574.16
Ruiz, AntonioCA
149 East Vista Avenue, Daly City, CA, 94014
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$562.69
Ruiz, Antonio JRCA
149 East Vista Avenue, Daly City, CA, 94014
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$562.69
Ruiz, AntonioCA
1053 Tierra Creek Drive, Gault, CA, 95632
Held by Variable Annuity Life Insurance Company
Proceeds due beneficiaries
$557.45
Ruiz, AntonioTX
5401 50th K8, Lubbock, TX, 79414
$531.58
Ruiz, AntonioCA
1836 North New Hamshire 213, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$529.61
Ruiz, AntonioCA
962 South Sycamore Avenue, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$510.64
Ruiz, AntonioTX
Unknown, Pharr, TX, 78577
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$500.00
Ruiz, AntonioCA
2130 Hill Cout, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$477.64
Ruiz, AntonioCA
6821 24th Street, Sacramento, CA, 95822
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$461.84
Ruiz, Antonio SRCA
2121 Curran Street, Oxnard, CA, 93033
Held by Transamerica Life Insurance Company
Premium refunds
$453.00
$421.01
Ruiz, AntonioCA
540 Olivewood Terrance, San Diego, CA, 92113
Held by Perry Ford Of National City LLC
Refunds due
$413.84
Ruiz, AntonioCA
5446 Geer Avenue, Los Angeles, CA, 90016
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$412.50
Ruiz, AntonioCA
2302 South Cloverdale Avenue, Los Angeles, CA, 90016
Held by Att Services Inc
Refunds due
$412.36
Ruiz, AntonioTX
4540 Gen Maloney Circle, El Paso, TX, 79924
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$383.20
Ruiz, AntonioTX
5324 Leeland Street, Houston, TX, 77023
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$381.00
Ruiz, AntonioCA
7016 Fontaine Place, Rancho Cucamonga, CA, 91739
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$380.01
$380.00
Ruiz, AntonioCA
1115 East Chestnut Street, Glendale, CA, 91205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$341.94
Ruiz, AntonioCA
Vacant Land, San Bernardino, CA, 92408
Held by Hartford Escrow-Mission Grove Branch
Escrow funds
$338.94
Ruiz, AntonioCA
416 West Fairway Drive Apt A, Orange, CA, 92668
Held by State Comp Insurance Fund
Insurance claim checks
$328.02
Ruiz, AntonioTX
503 South Irick Street, Pilot Point, TX, 76258
$326.53
Ruiz, AntonioTX
2319 Hickory Way, San Antonio, TX, 78264
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$311.49
Ruiz, AntonioCA
16702 Loukelton Street, La Puente, CA, 91744
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$300.63
Ruiz, AntonioCA
2301 Rosalia Drive, Fullerton, CA, 92835
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$300.00
$300.00
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