Unclaimed property reported under Ruiz, Carolina
172 records · $13,952 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 172. Search by name and address to narrow it to yours.
Ruiz, CarolinaCA
21327 South Lafayette Avenue, Riverdale, CA, 93656
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Ruiz, CarolinaTX
1103 Lily Terrace, Austin, TX, 78741
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
$1,399.71
Ruiz, CarolinaTX
11420 Bob Mitchell Drive, El Paso, TX, 79936
$1,305.26
Ruiz, CarolinaCA
2255 Belinda Avenue, Pomona, CA, 91768
Held by Loancare LLC
Outstanding official checks
$811.36
Ruiz, CarolinaCA
1541 Vista Club Circle Apt 301, Santa Clara, CA, 95054
Held by Calif Casualty Indemnity Exchange
Individual policy benefit/Clm
$500.00
Ruiz, CarolinaCA
4200 Topaz Valley Way, Rancho Cordova, CA, 95742
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$335.26
Ruiz, CarolinaCA
16149 Glenhope Drive, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$306.68
Ruiz, CarolinaTX
95 Road 3540, Cleveland, TX, 77327
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$300.00
Ruiz, CarolinaCA
1044 North Sanborn Road Apt F, Salinas, CA, 93905
Held by Metabank NA
Misc intangible property
$276.98
Ruiz, CarolinaTX
#### Meadow Road ####, Dallas, TX, 75231
Held by Dallas Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$197.10
Ruiz, CarolinaTX
1014 North B Street, Harlingen, TX, 78550
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$182.09
Ruiz, CarolinaTX
701 Gilmer Road Apt 439, Longview, TX, 75604
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$179.02
Ruiz, CarolinaTX
### Country Road ####, Cleveland, TX, 77327
Held by Texas Childrens Hosp
Refund due (MS11) · Reported 2024
$178.56
Ruiz, CarolinaTX
1207 Michigan Avenue, Dallas, TX, 75216
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$173.14
Ruiz, CarolinaCA
3697 Cherisa Street, Perris, CA, 92571
Held by Southern California Edison Company
Utility deposit
$172.51
$155.81
Ruiz, CarolinaCA
Victor Ruiz 14611 Perham Drive, Moreno, CA, 92553
Held by Infinity Insurance Company
Insurance premiums
$152.49
Ruiz, CarolinaTX
4620 North Brazewood Boulevard, Houston, TX, 77096
Held by Enterprise Leasing Co
Accounts-receivable credit balance (MS09) · Reported 2009
$150.00
Ruiz, CarolinaTX
PO Box 2982, Odessa, TX, 79760
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$140.00
Ruiz, CarolinaTX
8923 Havenfield Ridge Lane, Tomball, TX, 77375
$131.00
Ruiz, CarolinaTX
803 Redbud Lane, Longview, TX, 75604
$128.51
Ruiz, CarolinaTX
3307 Speedway, Austin, TX, 78705
Held by City Of Austin
Cashier’s check (CK01) · Reported 2018
$105.82
Ruiz, CarolinaCA
11330 Primrose Avenue, Hesperia, CA, 92345
Held by Riverside Housing Development Corp.
Security deposit
$105.50
Ruiz, CarolinaCA
14328 South Cahita Street, Compton, CA, 90220
Held by Time Finance Company
Customer overpayments
$105.48
Ruiz, CarolinaTX
821 Aldine Mail Road, Houston, TX, 77037
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Ruiz, CarolinaTX
3116 West Commerce, San Antonio, TX, 78220
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 1996
$99.80
Ruiz, CarolinaTX
3151 Upland Spring Trce, Katy, TX, 77493
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$80.41
Ruiz, CarolinaCA
1595A 22nd Street Apt A, Oceano, CA, 93445
Held by Sprint United Management
Misc outstanding checks
$80.00
Ruiz, CarolinaTX
1416 Grady Lee Street, Fort Worth, TX, 76134
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$79.74
Ruiz, CarolinaCA
PO Box 251, La Mirada, CA, 90637
Held by Pih Health Hospital - Whittier
Accounts payable
$78.17
Ruiz, CarolinaTX
6620 Gato Road, El Paso, TX, 79932
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$77.16
Ruiz, CarolinaCA
701 McBride Avenue, Los Angeles, CA, 90022
Held by Southern California Edison 4.78%
Refunds
$76.24
$76.00
Ruiz, CarolinaCA
3345 Balada Way, Rancho Cordova, CA, 95670
Held by Kaiser Foundation Health Plan
Accounts payable
$72.00
Ruiz, CarolinaCA
541 Self Court, Exeter, CA, 93221
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$71.60
$71.31
Ruiz, CarolinaCA
147 North Madeira Avenue, Salinas, CA, 93905
Held by Csaa Insurance Exchange
Premium refunds
$70.56
Ruiz, CarolinaTX
1600 Campeche Drive 15, Arlington, TX, 76015
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$68.59
Ruiz, CarolinaTX
##### Fm ####, Los Fresnos, TX, 78566
$65.47
Ruiz, CarolinaTX
##### Fm ####, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$61.75
Ruiz, CarolinaCA
P O Box 239, Richgrove, CA, 93261
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.93
Ruiz, CarolinaTX
#### Northwest Loop ###, San Antonio, TX, 78229
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2018
$55.00
Ruiz, CarolinaTX
8426 Greenleaf Drive, Houston, TX, 77095
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$53.00
Ruiz, CarolinaTX
1600 Campeche Drive 15, Arlington, TX, 76015
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$52.98
Ruiz, CarolinaTX
4605 Hereford Road, Odessa, TX, 79764
Held by Gecu
Savings account (AC02) · Reported 2023
$50.00
$50.00
Ruiz, CarolinaCA
345 Kennedy Road, San Dimos, CA, 91773
Held by Union Fidelity Life Insurance Co
Misc outstanding checks
$49.95
Ruiz, CarolinaCA
3638 West Savanna Street Apt/suite# 119, Anaheim, CA, 92804
Held by At&t Services Inc
Refunds due
$49.33
Ruiz, CarolinaCA
326 South Brown Street, Bakersfield, CA, 93307
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$48.78
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