Unclaimed property reported under Ruiz, Benito
70 records · $3,891 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 70. Search by name and address to narrow it to yours.
Ruiz, BenitoCA
1568 1 2 South Bundy Drive, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA
Cashier's checks
$456.34
Ruiz, BenitoCA
201 South Brent Street, Ventura, CA, 93003
Held by Citimortgage Inc.
Outstanding official checks
$409.86
Ruiz, BenitoCA
551 East Maude Avenue, Sunnyvale, CA, 94085
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
$355.59
Ruiz, BenitoTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$272.43
Ruiz, BenitoCA
551 East Maude Avenue, Sunnyvale, CA, 94085
Held by Republic Services Inc
Accounts-receivable credit balance
$164.11
$159.50
Ruiz, BenitoCA
1268 State Street, Alviso, CA, 95005
Held by Integon National Insurance Company
Premium refunds
$137.72
Ruiz, BenitoTX
9006 Beechnut, Houston, TX, 77036
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$121.39
Ruiz, BenitoTX
2806 Cronicas Street, Weslaco, TX, 78599
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
Ruiz, BenitoTX
1807 10th Street, Levelland, TX, 79336
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2024
$118.00
Ruiz, BenitoTX
4615 South Virginia Street Apt 12A, Amarillo, TX, 79109
Held by Continental Life Insurance Co
Insurance premium refund (IN05) · Reported 2022
$112.62
Ruiz, BenitoTX
#### Kingsbrook Road ####, Houston, TX, 77024
Held by Caddell Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$100.77
Ruiz, BenitoTX
655 Reggie Jackson Trail, Round Rock, TX, 78665
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$97.68
Ruiz, BenitoCA
18016 Ramona Avenue, Fontana, CA, 92336
Held by Escrow Street Inc
Escrow check/Deposit/Disputed
$65.00
$58.98
$55.36
Ruiz, BenitoCA
551 East Maude Avenue, Sunnyvale, CA, 94085
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$52.52
Ruiz, BenitoCA
1854 38th Avenue, Oakland, CA, 94601
Held by Primerica Life Insurance Company
Insurance claim checks
$52.17
Ruiz, BenitoTX
8921 Homewood Lane, Houston, TX, 77078
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$52.00
Ruiz, BenitoCA
495 East 3rd Street Apt B1, San Bernardino, CA, 92410
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Ruiz, BenitoTX
906 Bunn Drive, Irving, TX, 75061
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$49.00
$44.15
Ruiz, BenitoTX
2806 Cronicas Street, Weslaco, TX, 78596
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$39.12
Ruiz, BenitoTX
1255 South 2nd Street, Slaton, TX, 79364
Held by Caprock Sante Fe Cu
Savings account (AC02) · Reported 2024
$32.80
Ruiz, BenitoTX
903 Hidden Canyon, Katy, TX, 77450
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$31.19
Ruiz, BenitoTX
906 Bunn Drive, Irving, TX, 75061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$21.10
$21.03
Ruiz, Benito IIICA
286 Andrea Drive, Vacaville, CA, 95687
Held by Draftkings Inc.
Misc intangible property
$21.00
$16.26
Ruiz, BenitoCA
1301 Ventura Boulevard Spc 12, Oxnard, CA, 93036
Held by American Honda Finance Corporation
Misc outstanding checks
$15.83
Ruiz, BenitoCA
18016 Ramona Avenue, Fontana, CA, 92336
Held by Nature'S Sunshine Products Inc.
Commissions
$12.63
$12.50
$10.26
Ruiz, BenitoCA
416 Taylor Street, Santa Maria, CA, 93458
Held by Pacific Central Coast Health Centers
Customer overpayments
$10.00
$8.35
Ruiz, BenitoCA
182 Redwood Avenue, Sacramento, CA, 95815
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$8.33
Ruiz, BenitoCA
6692 King Street, Chino, CA, 91710
Held by Citizens Bank N.a. (880)
Misc outstanding checks
$5.42
$5.20
Ruiz, BenitoCA
12205 Juniper Way, Poway, CA, 00000
Held by Transportation Department Of
Money on deposi to secure fund
$5.16
Ruiz, BenitoCA
882 Theatre Drive, Williams, CA, 95987
Held by Allstate Indemnity Company
Premium refunds
$5.11
Ruiz, BenitoCA
882 Theatre Drive, Williams, CA, 95987
Held by Allstate Indemnity Company
Premium refunds
$5.00
Ruiz, BenitoCA
12205 Juniper Way, Poway, CA, 92064
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, BenitoCA
12205 Juniper Way, Poway, CA, 92064
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, BenitoCA
12205 Juniper Way, Poway, CA, 92064
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, BenitoCA
12205 Juniper Way, Poway, CA, 92064
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, BenitoCA
12205 Juniper Way, Poway, CA, 92064
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, BenitoCA
12205 Juniper Way, Poway, CA, 92064
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.55
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