Unclaimed property reported under Ruiz, Armando
392 records · $40,521 reported · filed in 4 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 392. Search by name and address to narrow it to yours.
Ruiz, ArmandoWI
1723 Onsgard Road, Madison, WI, 53704
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2022
$2,800.00
Ruiz, ArmandoTX
914 West 10th Street, Freeport, TX, 77541
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,016.41
Ruiz, ArmandoTX
2903 Sheridan Lane, Wylie, TX, 75098
$2,007.35
Ruiz, ArmandoTX
18081 Midway Road, Dallas, TX, 75287
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$1,442.05
Ruiz, ArmandoCA
18074 Upland Avenue, Fontana, CA, 92335
Held by Pnc Bank National Association
Health savings account
$1,403.43
Ruiz, ArmandoTX
4706 Rockport Drive, Dallas, TX, 75232
$1,105.54
Ruiz, ArmandoTX
2903 Sheridan Lane, Wylie, TX, 75098
$1,018.00
Ruiz, ArmandoCA
37162 29th Street East, Palmdale, CA, 93550
Held by Select Portfolio Servicing Inc
Refunds due
$951.35
Ruiz, ArmandoTX
3221 Konet Street, Irving, TX, 75060
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$857.03
$853.25
Ruiz, ArmandoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$811.79
Ruiz, ArmandoCA
4162 Hamilton Avenue Apt #1, San Jose, CA, 95130
Held by Barrett Business Services Inc
Wages, payroll, salaries
$791.63
Ruiz, ArmandoTX
1429 Arcady Lane, Irving, TX, 75061
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$764.89
Ruiz, ArmandoCA
10305 Westminster Avenue, Garden Grove, CA, 92843
Held by Conagra Foods Inc.
Securities
$763.44
Ruiz, ArmandoTX
1479 South Jackson, Odessa, TX, 79761
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$600.00
Ruiz, ArmandoTX
#### Ecr ###, Midland, TX, 79706
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2021
$500.00
Ruiz, ArmandoCA
20 East Selby Lane Apt B, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$500.00
Ruiz, ArmandoTX
731 Preusser Street, San Angelo, TX, 76903
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$494.62
Ruiz, ArmandoTX
603 Joyce Lane, Lufkin, TX, 75901
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$479.76
Ruiz, ArmandoTX
918 Garden Drive, Garland, TX, 75040
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2003
$475.00
Ruiz, ArmandoCA
10305 Westminster Avenue, Garden Grove, CA, 92643
Held by Aurora Loan Services
Escrow check/Deposit/Disputed
$470.83
$448.00
Ruiz, ArmandoWI
3720 South 84th Street, Milwaukee, WI, 53228
Held by Public Storage
Customer overpayments · Reported 2020
$404.00
Ruiz, ArmandoCA
1528 6th Street Apt 509, Santa Monica, CA, 90401
Held by California Physicians Service
Refunds due
$398.62
Ruiz, ArmandoCA
691 Penmar Lane A, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$385.57
Ruiz, ArmandoCA
4162 Hamilton Avenue Apt #1, San Jose, CA, 95130
Held by Barrett Business Services Inc
Wages, payroll, salaries
$380.02
Ruiz, ArmandoTX
??
Held by Freeway Managing General Agency, LLC
Accounts payable (MS08) · Reported 2020
$325.00
Ruiz, ArmandoTX
TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$325.00
Ruiz, ArmandoCA
2059 East Avenue I Sp 18, Lancaster, CA, 93535
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$322.83
Ruiz, ArmandoCA
2632 East 55th Street, Huntington Park, CA, 90255
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$315.17
Ruiz, JR ArmandoTX
313 East Tennessee Street, Floydada, TX, 79235
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ruiz, ArmandoCA
740 Calla Avenue, Imperial Bch, CA, 91932
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$287.92
Ruiz, ArmandoTX
2745 Waco, Beaumont, TX, 77705
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2018
$285.99
Ruiz, ArmandoCA
1528 6th Street Apt 509, Santa Monica, CA, 90401
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$285.63
Ruiz, ArmandoTX
1123 Ervin Lane, Mesquite, TX, 75149
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$285.00
Ruiz, ArmandoTX
7934 North Macarthur Boulevard Apt 3121, Irving, TX, 75063
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$277.75
Ruiz, ArmandoTX
2702 Almendares Avenue, Pasadena, TX, 77506
Held by American General Life Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$259.51
Ruiz, ArmandoTX
200 Melody Circle, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$234.14
Ruiz, ArmandoCA
4109 Lake Boulevard, Oceanside, CA, 92056
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$222.95
Ruiz, ArmandoTX
512 Dalton Lane 1, Austin, TX, 78742
Held by City Of Austin
Utility refund or rebate (UT03) · Reported 1993
$207.06
Ruiz, ArmandoCA
597 North Maple Avenue, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$205.35
Ruiz, ArmandoTX
17379 Northcrest Circle, New Caney, TX, 77357
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$204.71
Ruiz, ArmandoTX
1421 McMinn Avenue, Mount Pleasant, TX, 75455
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$198.49
Ruiz, ArmandoTX
2805 North Avenue, Plano, TX, 75074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$196.51
$195.07
Ruiz, ArmandoTX
10836 Stone Canyon, Dallas, TX, 75230
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2003
$190.00
Ruiz, ArmandoCA
52555 Avenida Navarro, La Quinta, CA, 92253
Held by Commonwealth Land Title Ins Company
Escrow accounts
$178.00
Ruiz, ArmandoWI
2607 Upper Forest Lane, West Bend, WI, 53090
Held by Marine Credit Union
Savings accounts · Reported 2021
$172.81
$172.18
Ruiz, ArmandoCA
13841 Tustin East Drive Apt 219, Tustin, CA, 92780
Held by At&t Services Inc
Refunds due
$170.61
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