Unclaimed property reported under Ruiz, Carmen
385 records · $51,881 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 385. Search by name and address to narrow it to yours.
Ruiz, CarmenCA
1251 Fremont Terrace East, Sunnyvale, CA, 94087
Held by Ford Motor Company
Securities exchanged for cash
$6,560.00
Ruiz, CarmenCA
1251 Fremont Terrace, Sunnyvale, CA, 94087
Held by Verizon Communications Inc/gte Corp
Unexch stock of successor co
$4,754.57
Ruiz, CarmenCA
1251 Fremont Terrace East, Sunnyvale, CA, 94087
Held by Ford Motor Company
Shares exchanged for shares
$4,309.48
Ruiz, CarmenCA
1251 Fremont Terrace, Sunnyvale, CA, 94087
Held by Eli Lilly And Company
Securities exchanged for cash
$3,800.00
$3,623.00
Ruiz, CarmenCA
539 North Jefferson Street, Cloverdale, CA, 95425
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,698.53
Ruiz, CarmenTX
1807 Crosscoach Lane, Katy, TX, 77449
Held by Security Svc Fcu
Savings account (AC02) · Reported 2010
$2,334.64
Ruiz, CarmenCA
1251 Fremont Terrace, Sunnyvale, CA, 94087
Held by Verizon Communications Inc/gte Corp
Dividends
$1,896.75
Ruiz, CarmenCA
1247 Fremont Terrece West, Sunnyvale, CA, 94087
Held by Dreyfus Strategic Municipals I
Securities
$1,731.77
Ruiz, CarmenTX
109 Columbus, Hereford, TX, 79045
$1,680.00
Ruiz, CarmenCA
6608 Vianza Place, Rancho Cucamonga, CA, 91701
Held by Residence Mutual Insurance Company
Premium refunds
$1,039.00
$803.60
Ruiz, CarmenTX
#### North Padre Island Drive Apt ###, Corpus Christi, TX, 78408
$653.31
Ruiz, CarmenTX
5335 Trading Post, San Antonio, TX, 78242
$612.99
Ruiz, CarmenCA
1251 Fremont Terrace East, Sunnyvale, CA, 94087
Held by Citigroup Inc
Shares of stock (Returned by po)
$560.55
Ruiz, CarmenTX
2726 North Ambassadoz, Odessa, TX, 79764
Held by Pathward
Health savings account (AC09) · Reported 2024
$525.36
Ruiz, CarmenTX
### Scr ####, Midland, TX, 79706
$430.00
Ruiz, CarmenCA
C/o Anne R Smith 1251 East Fremont Terrace, Sunnyvale, CA, 94087
Held by Avery Dennison Corporation
Dividends
$314.88
Ruiz, CarmenCA
C/o Anne R Smith 1251 East Fremont Terrace, Sunnyvale, CA, 94087
Held by Avery Dennison Corporation
Dividends
$307.20
Ruiz, CarmenCA
12702 Morningside Avenue Apt 8, Garden Grove, CA, 92843
Held by The Bancorp Bank
Unredeemed gift certificate
$295.05
$270.89
Ruiz, CarmenCA
513 East La Verne Avenue, Pomona, CA, 91767
Held by Old American County Mutual Fir
Refunds
$252.00
Ruiz, CarmenTX
508 Main Avenue, Laredo, TX, 78040
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$249.00
Ruiz, CarmenTX
15802 Maple Manor Drive, Houston, TX, 77095
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$248.80
$241.00
Ruiz, CarmenCA
3012 East 3rd Street, Los Angeles, CA, 90033
Held by Bank Of America - Pre-Paid Card
Checking accounts
$215.88
Ruiz, CarmenTX
211 South Colorado Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$200.00
Ruiz, CarmenCA
419 South Savannah Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$195.77
Ruiz, CarmenTX
11615 Persuasion, San Antonio, TX, 78216
Held by Smile Brands Inc
Refund due (MS11) · Reported 2015
$195.00
Ruiz, CarmenTX
1010 Stephie Ann Court, Arlington, TX, 76002
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2012
$187.33
Ruiz, CarmenTX
1725 Cherry Street, Grand Prairie, TX, 75050
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$174.79
$165.49
$163.99
Ruiz, CarmenTX
4715 Cobble Grove Lane, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$163.22
Ruiz, CarmenCA
5010 Pamela Avenue, El Monte, CA, 91732
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$162.08
Ruiz, CarmenTX
466 East Hutchins Place, San Antonio, TX, 78221
Held by Credit Human Fcu
Checking account (AC01) · Reported 2021
$153.70
Ruiz, CarmenCA
6941 Hazard Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, CarmenTX
No address on file
Held by Portfolio 22 Venture LLC
Health savings account (AC09) · Reported 2024
$140.98
$139.31
$137.70
Ruiz, CarmenTX
3216 Parker Street, Amarillo, TX, 79109
Held by Harbor Freight Tools USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$136.86
Ruiz, JR CarmenTX
514 East 9th, Houston, TX, 77007
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$135.00
Ruiz, CarmenTX
1309 South H Street, Harlingen, TX, 78550
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2016
$133.79
Ruiz, CarmenTX
416 North Stanton Street 504 Suite, El Paso, TX, 79901
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$132.17
Ruiz, CarmenCA
3484 Roxbury Street, Rosamond, CA, 93560
Held by The Bancorp Bank
Misc intangible property
$131.44
Ruiz, CarmenTX
2306 Holloway, Midland, TX, 00000
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$130.02
Ruiz, CarmenCA
6908 Blackwood Street, Riverside, CA, 92506
Held by Managed Risk Medical Insurance Board
Credit balances
$127.25
Ruiz, CarmenCA
120 South Alma Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Other
$126.99
Ruiz, CarmenTX
6419 West 19st, Odessa, TX, 79763
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$126.00
Ruiz, CarmenCA
15455 Parthenia Street Apt 12, North Hills, CA, 91343
Held by Time Warner Cable Inc
Refunds or rebates
$121.05
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