Unclaimed property reported under Ruiz, Arturo
384 records · $51,352 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 384. Search by name and address to narrow it to yours.
Ruiz, ArturoTX
1409 Westview Lane, Northlake, TX, 76226
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$10,688.36
Ruiz, ArturoCA
434 Virginia Avenue, Salinas, CA, 93907
Held by Ocwen Financial Corporation
Escrow accounts
$4,984.06
Ruiz, ArturoTX
1807 Perez, Austin, TX, 78721
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$2,500.00
Ruiz, ArturoCA
5143 3rd Avenue, Los Angeles, CA, 90043
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$1,973.00
Ruiz, JR ArturoTX
3500 West Orange Grove Road, Seminole, TX, 79360
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$1,712.00
$1,663.87
Ruiz, ArturoTX
2415 Cherryville Drive, Houston, TX, 77038
$1,581.64
$1,196.92
Ruiz, ArturoCA
2933 East Balch Avenue, Fresno, CA, 93721
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,015.89
Ruiz, ArturoTX
184 Highview, Ennis, TX, 75119
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$915.75
Ruiz, ArturoCA
5108 Fairfax Road Apt 6, Bakersfield, CA, 93306
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$841.85
Ruiz, ArturoCA
8905 Arcadia Avenue Apt 743, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$744.35
Ruiz, ArturoCA
4604 Mobley Avenue, Riverside, CA, 92505
Held by Ge Capital Card Services
Credit balances
$646.43
Ruiz, ArturoCA
355 Leslie Street Apt 5, Ukiah, CA, 95482
Held by Brown Forman Corporation
Wages, payroll, salaries
$642.74
Ruiz, ArturoTX
PO Box 1150, Dalhart, TX, 79022
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$628.86
Ruiz, ArturoCA
2950 South State Street 3, Ukiah, CA, 95482
Held by Brown Forman Corporation
Wages, payroll, salaries
$611.11
Ruiz, ArturoTX
7190 Stephenson Levy Road, Burleson, TX, 76028
$493.43
Ruiz, JR ArturoCA
7315 Mango Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$430.52
Ruiz, ArturoCA
40440 Elderberry Court, Palmdale, CA, 93551
Held by Waste Management Inc.
Customer overpayments
$386.70
Ruiz, ArturoCA
350 West Truslow Avenue, Fullerton, CA, 92832
Held by Trueblue Inc
Wages, payroll, salaries
$355.51
Ruiz, ArturoCA
3625 West Barstow Avenue Ap, Fresno, CA, 93711
Held by American Family Mutual Ins Co
Individual policy benefit/Clm
$342.61
Ruiz, ArturoWI
15665 24th Street Apt B, Milwaukee, WI, 53204
Held by Metabank
Accounts-receivable credit balance · Reported 2017
$332.62
Ruiz, ArturoTX
4026 Ripplebrook Drive, Houston, TX, 77045
$314.48
Ruiz, ArturoCA
7918 Del Appledale Avenue, Whittier, CA, 90606
Held by Western Union Financial Services Inc
Misc intangible property
$300.00
Ruiz, ArturoCA
3612 Atlas Street, San Diego, CA, 92111
Held by U.s. Bank - Pars
Pension & Profit sharing
$297.37
$292.58
Ruiz, ArturoTX
434 Hollyvale Drive, Houston, TX, 77060
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$280.00
Ruiz, ArturoCA
La Mina Mexican Rstr 16060 Saticoy Street, Van Nuys, CA, 91406
Held by American Express Company
Vendor payments
$273.19
$272.00
Ruiz, Arturo IICA
3429 Arthur Avenue, Mojave, CA, 93501
Held by Charter Communications Inc
Wages, payroll, salaries
$267.92
$250.30
Ruiz, ArturoTX
1614 Wendy Way, Richardson, TX, 75081
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$240.00
$232.69
Ruiz, ArturoTX
4026 Ripplebrook Drive, Houston, TX, 77045
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$216.93
Ruiz, ArturoCA
2879 East 17th Street, Oakland, CA, 94601
Held by Safeway Stores Inc
Securities exchanged for cash
$210.99
Ruiz, ArturoTX
673 North Bivins Street, Amarillo, TX, 07910
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$209.04
Ruiz, ArturoCA
Obregon 1160, Mexicali Bc
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Christmas club accounts
$204.50
$201.92
$194.05
Ruiz, ArturoTX
1619 Wooded Acres Drive, Humble, TX, 77396
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$193.15
$190.00
Ruiz, ArturoCA
Arturo Ruiz 905 Guava Street, Oxnard, CA, 93030
Held by Mac Berry Farms LLC
Salaries/Wages
$189.27
Ruiz, ArturoTX
551 North San Joaquin Avenue, San Antonio, TX, 78228
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$185.00
Ruiz, ArturoCA
9058 Telephone Road, Ventura, CA, 93004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Ruiz, ArturoTX
205 West Jones Street, Longview, TX, 75602
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2016
$181.15
$177.00
Ruiz, ArturoCA
968 Bayview Lane, Harbor City, CA, 90710
Held by Midland Funding LLC Suite 100
Vendor checks
$175.00
$174.75
Ruiz, ArturoTX
1614 Wendy Way, Richardson, TX, 75081
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$170.00
Ruiz, ArturoTX
1126 Marlow Road, El Paso, TX, 79905
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$162.52
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