Carlos Ruiz Unclaimed Property
973 records · $82,138 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.
973 unclaimed-property records are filed under the name Carlos Ruiz, reported between 1986 and 2024, totaling $82,138. The largest is $3,351. The most common kinds are Accounts-receivable credit balance (95), Premium refunds (87) and Refunds due (76).
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.
Carlos Ruiz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles63 · $4,271
- San Diego24 · $1,283
- Fresno16 · $1,669
- Chula Vista14 · $376
- Bakersfield13 · $206
- Fontana13 · $271
- San Jose13 · $272
- Porterville12 · $97
- Sacramento12 · $487
- Stockton12 · $195
- Pomona11 · $503
- Rialto10 · $1,760
- Hesperia9 · $52
- Huntington Beach9 · $172
- Houston35 · $5,930
- San Antonio27 · $8,046
- Dallas20 · $5,015
- Laredo10 · $1,210
- Brownsville9 · $982
- El Paso9 · $1,155
21 records have no state on file.
Records under this name, largest first
Showing up to 100 of 973. Search by name and address to narrow it to yours.
Ruiz, CarlosCA
Vac Pay L#66, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$3,350.59
Ruiz, CarlosCA
Address Suppressed
Held by Bank Of America Nt&sa Branch:0220-Van Nuys Main Office
Savings accounts/Credit union shrs
$2,627.64
Ruiz, CarlosTX
No address on file
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$2,350.18
Ruiz, CarlosTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$2,067.11
Ruiz, CarlosTX
615 North Wall Street, Iowa Park, TX, 76367
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$1,908.32
Ruiz, CarlosTX
6419 Lakefront, San Antonio, TX, 78222
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,634.75
Ruiz, CarlosTX
3234 San Vicente Avenue, Dallas, TX, 75228
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$1,434.78
Ruiz, CarlosTX
355 North Post Oak Lane Apt 744, Houston, TX, 77024
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$1,202.12
Ruiz, CarlosCA
943 South Simmons, Los Angeles, CA, 90022
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Ruiz, CarlosCA
312 2nd Street, Los Angeles, CA, 90037
Held by Dolex Dollar Express Inc.
Unidentified remittances
$990.00
Ruiz, CarlosCA
2800 Cansas Avenue, South Gate, CA, 90280
Held by Continental Exchange Solutions Inc
Misc intangible property
$970.00
Ruiz, CarlosTX
8706 Saddle Circle, Buda, TX, 78610
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$810.12
Ruiz, CarlosTX
355 North Post Oak Lane Apt 744, Houston, TX, 77024
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2007
$784.62
Ruiz, CarlosTX
144 Laurel Oaks Drive, Gladewater, TX, 75647
$766.59
Ruiz, JR CarlosTX
606 North San Horacio, San Antonio, TX, 78228
Held by Headwaters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$728.94
Ruiz, CarlosTX
411 Main Apt 2, Laredo, TX, 78040
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2001
$711.20
Ruiz, CarlosTX
19 Latrobe Post, San Antonio, TX, 78240
$708.47
Ruiz, CarlosTX
3871 Schwartz, Fort Worth, TX, 76106
Held by North Fort Worth Bank
Savings account (AC02) · Reported 1987
$708.41
Ruiz, CarlosCA
1012 West Union Avenue, Modesto, CA, 93635
Held by Red Robin International
Wages, payroll, salaries
$696.67
$694.58
Ruiz, CarlosCA
303 West Merril Avenue Apt 70, Rialto, CA, 92376
Held by Pacific Dental Services LLC
Refunds due
$680.00
Ruiz, CarlosTX
9614 Bay View Drive, San Antonio, TX, 78239
Held by Broadway Lone Star Ltd
Miscellaneous outstanding check (MS16) · Reported 2021
$655.94
Ruiz, CarlosCA
2409 East Hammond Avenue, Fresno, CA, 93703
Held by Bank Of America - North Carolina
Refunds due
$655.57
Ruiz, CarlosTX
2800 North Blalock, Odessa, TX, 79764
Held by Dnow LP & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$651.94
Ruiz, CarlosTX
8445 Greenstone Drive, Dallas, TX, 75243
$610.82
Ruiz, CarlosCA
1066 North Beechwood Avenue, Rialto, CA, 92376
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$608.79
Ruiz, CarlosTX
9023 Woodshore Cr, Dallas, TX, 75243
Held by Capital One
Accounts payable (MS08) · Reported 2016
$600.00
Ruiz, CarlosTX
355 North Post Oak Lane 744, Houston, TX, 77024
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$596.93
$594.38
Ruiz, CarlosTX
1208 Doy Drive Suite A, El Paso, TX, 79928
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$579.44
Ruiz, CarlosCA
898 South Van Ness Avenue, San Franicsco, CA, 94110
Held by Metabank
Misc intangible property
$551.20
Ruiz, CarlosCA
1665 1/2 18th Street Unit B, Santa Monica, CA, 90404
Held by Southern California Edison Company
Utility deposit
$538.34
Ruiz, CarlosTX
602 Old Port Isabel Road Apt 16, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$534.22
Ruiz, CarlosTX
2630 Tealford Drive, Dallas, TX, 75228
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$532.05
Ruiz, CarlosCA
2969 East Huntington Avenue, Fresno, CA, 93721
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$521.10
Ruiz, CarlosTX
6509 Turtle Point Drive, Plano, TX, 75023
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$516.05
Ruiz, CarlosTX
### Leora Lane Apt #####, The Colony, TX, 75056
Held by Baylor Surgicare At Blue Star LLC
Refund due (MS11) · Reported 2024
$515.12
Ruiz, CarlosTX
301 Castlewood Drive Apt 12B, New Braunfels, TX, 78130
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$510.42
Ruiz, CarlosTX
3325 Littlejohn Avenue, Fort Worth, TX, 76105
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2016
$504.00
Ruiz, CarlosTX
#### Skillman Apartment ###, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$500.00
$497.76
Ruiz, CarlosTX
TX, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$465.98
Ruiz, CarlosCA
4447 West Lakeside Drive Apt 103, Burbank, CA, 91505
Held by Bank Of America - North Carolina
Refunds due
$460.95
Ruiz, CarlosTX
4538 Boldt Road, San Antonio, TX, 78222
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$450.00
Ruiz, CarlosTX
1604 Woods Street, McAllen, TX, 78503
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$437.29
Ruiz, CarlosTX
1038 Shady Trail Lane, Houston, TX, 77038
Held by First Horizon Home Loans
Escrow account (TR04) · Reported 2001
$414.48
Ruiz, CarlosCA
23656 Blooming Meadow Road, Moreno Valley, CA, 92557
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$406.65
$397.44
Ruiz, CarlosTX
2322 Reuter Avenue, Waco, TX, 76708
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Ruiz, CarlosCA
1760 Hacienda Place, El Cajon, CA, 92020
Held by United Financial Casualty Co
Premium refunds
$387.54
Ruiz, CarlosTX
6430 Beverly Hill Drive Apt 41, Houston, TX, 77057
$383.00
Ruiz, CarlosCA
5701 Stauson Avenue, Culver City, CA, 90230
Held by Old American County Mutual Fir
Refunds
$367.40
Ruiz, CarlosCA
3759 North Sweet Leaf Avenue, Rialto, CA, 92377
Held by Caremarkpcs L L C
Accounts payable
$360.19
Ruiz, CarlosCA
820 West Cedard Court, Oxnard, CA, 93030
Held by Insurance Company Of The West
Individual policy benefit/Clm
$347.22
Ruiz, CarlosTX
19127 Crystola Park, Spring, TX, 77373
$325.00
Ruiz, CarlosTX
1711 Patton Avenue, Bryan, TX, 77802
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$316.71
Ruiz, CarlosCA
1162 Stormwood Avenue, Galt, CA, 95632
Held by Nationwide Mutual Insurance
Premium refunds
$308.34
Ruiz, CarlosTX
8834 Kempwood, Houston, TX, 77080
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$305.58
Ruiz, CarlosCA
943 North Macneil Street, San Fernando, CA, 91340
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, CarlosCA
322 Garrison Street Apt 133, Oceanside, CA, 92054
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, CarlosTX
##### North Highway ### Unit Well, Eagle Pass, TX, 78852
$280.47
Ruiz, JR CarlosTX
1324 Anna Lea Lane, Burleson, TX, 76028
$272.84
Ruiz, CarlosCA
1008 East 5th Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$253.45
Ruiz, CarlosCA
801 1/4 West Palmdale Boulevard, Palmdale, CA, 93551
Held by McGraw Insurance Services LP
Premium refunds
$250.71
Ruiz, CarlosTX
Ruiz Masonry PO Box 850561 Mesquite Tx 75185, Mesquite, TX, 75185
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2017
$243.08
Ruiz, CarlosCA
36 Randall Lane A, Santa Rosa, CA, 95409
Held by Recology Sonoma Marin
Accounts-receivable credit balance
$228.35
Ruiz, CarlosTX
2054 Lamar, San Antonio, TX, 78202
$225.80
Ruiz, CarlosCA
2011 North Vermont Avenue, Los Angeles, CA, 90027
Held by Avalonbay Communities Inc
Accounts payable
$223.64
Ruiz, CarlosCA
12401 Filmore Street Spc 808, Sylmar, CA, 91342
Held by Pathward
Misc intangible property
$218.04
Ruiz, CarlosTX
1005 East Jersey Meadow Avenue, McAllen, TX
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2022
$215.00
Ruiz, CarlosCA
45517 Sancrift Avenue, Los Angeles, CA, 90004
Held by Continental Exchange Solutions Inc
Misc intangible property
$210.00
Ruiz, CarlosCA
943 Sage Court, Salinas, CA, 93905
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$209.00
Ruiz, CarlosTX
229 South Pine, Muenster, TX, 76252
$205.00
Ruiz, CarlosTX
#### Prestonview Avenue ###, Dallas, TX, 75240
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$201.36
Ruiz, CarlosTX
Boulevard Las Leonas #306 Col, Reynosa, 00000
Held by Hidalgo County Cscd
Refund due (MS11) · Reported 2001
$200.00
Ruiz, CarlosTX
3118 Salerno Drive, Dallas, TX, 75224
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$200.00
Ruiz, CarlosTX
3118 Salerno Drive, Dallas, TX, 75224
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$200.00
Ruiz, CarlosTX
819 Lawndale Drive, Arlington, TX, 76017
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
$200.00
Ruiz, CarlosCA
14334 Amar Road, La Puente, CA, 91744
Held by Western Union Financial Services Inc
Money orders
$200.00
Ruiz, CarlosCA
Unknown, CA, 00000
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$200.00
Ruiz, CarlosCA
1260 East Kingsley Avenue, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$199.33
Ruiz, CarlosCA
4540 51st Street Apt 4, San Diego, CA, 92115
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$198.72
Ruiz, CarlosTX
##### Beaumont Highway ####, Houston, TX, 77049
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$193.03
Ruiz, CarlosTX
1075 7th Street, San Antnio, TX, 78002
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$192.00
Ruiz, CarlosCA
8717 West Wing Drive, Elk Grove, CA, 92203
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$187.50
Ruiz, CarlosCA
8717 West Wing Drive, Elk Grove, CA, 95758
Held by Sirius Xm Holdings Inc.
Accounts payable
$187.50
Ruiz, CarlosTX
#### Campbell ####, Houston, TX, 77080
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$185.00
Ruiz, CarlosCA
222 Lux Avenue, South San Franc, CA, 94080
Held by Hartford Fire Insurance Company
Insurance claim checks
$182.88
Ruiz, CarlosTX
2403 Seasons Road 3204, Arlington, TX, 76014
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2017
$182.00
Ruiz, CarlosCA
9362 East Valley Bl, Rosemead, CA, 91770
Held by Southern California Edison 4.78%
Refunds
$178.74
$175.00
Ruiz, CarlosTX
##### North Gessner Road Apt #####, Houston, TX, 77064
$174.00
Ruiz, CarlosTX
1660 Balka Drive, El Paso, TX, 79911
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$167.64
Ruiz, CarlosTX
#### Hammerly ###, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$167.50
Ruiz, CarlosCA
15252 Palmdale Road, Victorville, CA, 92392
Held by Coast National Insurance Co
Individual policy benefit/Clm
$166.80
Ruiz, CarlosTX
532 Breckenridge Drive, Corpus Christi, TX, 78408
Held by Texoma Fcu
Savings account (AC02) · Reported 1999
$166.31
Ruiz, CarlosTX
3922 Quail Run Drive, Pearland, TX, 77584
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$164.78
Ruiz, CarlosTX
1400 Chesapeake Drive, Plano, TX, 75093
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$163.83
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