Unclaimed property reported under Ruiz, Cassandra
59 records · $4,713 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 59. Search by name and address to narrow it to yours.
Ruiz, CassandraTX
2151 Normandy Cirlce, Prosper, TX, 75078
$2,192.76
Ruiz, CassandraCA
80 East Dawes Street Spc 12, Perris, CA, 92571
Held by Wells Fargo Bank National Assocation
Misc intangible property
$379.83
$250.00
Ruiz, CassandraTX
8787 Shenandoah Park Drive Apt 40, Shenandoah, TX, 77385
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$247.23
Ruiz, CassandraTX
PO Box 1044, Lancaster, TX, 75146
$176.16
$174.03
Ruiz, CassandraTX
PO Box 2596, Mission, TX, 78573
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$129.89
Ruiz, CassandraTX
11619 Bowlan Lane, Houston, TX, 77035
Held by Claires Boutiques Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$102.09
Ruiz, CassandraTX
7999 Night Fall Place, El Paso, TX, 79932
$99.00
Ruiz, CassandraTX
#### Shenando Park Drive Apt ###, Shenandoah, TX, 77385
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$88.00
Ruiz, CassandraCA
16358 Pebble Beach Drive Apt 127, Victorville, CA, 92395
Held by Western Union Financial Services, Inc.
Refunds due
$69.75
Ruiz, CassandraTX
28369 South Kansas City Road, La Feria, TX, 78559
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$56.69
Ruiz, CassandraCA
Apt 104 11304 Vista Sorrento Parkway, San Diego, CA, 92130
Held by Sharp Healthcare
Vendor checks
$56.56
Ruiz, CassandraCA
3820 Old Highway 53 Apt 1, Clearlake, CA, 95422
Held by Mediacom Communications Corporation
Refunds due
$51.48
Ruiz, CassandraTX
No address on file
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2023
$51.29
Ruiz, CassandraTX
2515 Oleander Drive, Pasadena, TX, 77503
Held by Mann Eye Center Pa
Customer overpayment (MS05) · Reported 2024
$50.77
Ruiz, CassandraTX
#### Shanandoah Parkdr ####, Conroe, TX, 77385
Held by Kirklands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$46.77
Ruiz, CassandraTX
5531 Bonanza Drive, Fort Worth, TX, 76137
Held by Datcu Denton Area Teachers Cu
Checking account (AC01) · Reported 2018
$41.13
Ruiz, CassandraTX
7999 Night Fall Place, El Paso, TX, 79932
$37.00
Ruiz, CassandraCA
PO Box 5111, Marysville, CA, 95901
Held by Pacific Gas & Electric Company
Utility deposit
$33.30
Ruiz, CassandraTX
205 15th Street, Hondo, TX, 78861
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$30.93
Ruiz, CassandraTX
4508 Joseph Rodriguez Drive, El Paso, TX, 79938
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2022
$30.21
Ruiz, CassandraTX
12281 Blue Ridge Drive, Frisco, TX, 75033
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.20
Ruiz, CassandraCA
531 West Arbeth Street, Rialto, CA, 92377
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$29.21
$27.00
Ruiz, CassandraTX
5531 Bonanza Drive, Fort Worth, TX, 76137
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2018
$26.79
Ruiz, CassandraTX
1008 Babbling Brook Lane Road Apt 724, Lancaster, TX, 75134
$26.32
Ruiz, CassandraCA
551 Giles Avenue A, Calexico, CA, 92231
Held by Aeropostale Inc
Wages, payroll, salaries
$25.54
Ruiz, CassandraCA
436 Rock River Road, Diamond Bar, CA, 91765
Held by Harley Davidson Credit Corporation
Refunds due
$21.00
Ruiz, CassandraCA
6115 Redman Avenue, Whittier, CA, 90606
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Ruiz, CassandraCA
1320 D Street Apt 5, Marysville, CA, 95901
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$18.00
Ruiz, CassandraCA
228 West Center Street, Covina, CA, 91723
Held by Frontier Communications Corporation
Refunds or rebates
$13.50
Ruiz, CassandraCA
7742 Langley Cyn Road, Prunedale, CA, 93907
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Ruiz, CassandraCA
1336 West Birch Street, Oxnard, CA, 93033
Held by Higher One Custody - Fdic
Misc outstanding checks
$7.50
Ruiz, CassandraCA
1011 North Van Ness, Santa Ana, CA, 92705
Held by Fidelity Investments Institutional Opera
Pension checks
$6.50
Ruiz, CassandraCA
3420 Winter Haven Drive, La Verne, CA, 91750
Held by Partners Federal Credit Union
Checking accounts
$6.37
Ruiz, CassandraCA
1089 Gilliland Drive, Yuba City, CA, 95991
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.35
Ruiz, CassandraCA
7742 Langley Cyn Road, Prunedale, CA, 93907
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Ruiz, CassandraCA
6158 Stearns Street, Riverside, CA, 92552
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$4.67
Ruiz, CassandraCA
36527 Bay Hill Drive, Beaumont, CA, 92223
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$4.64
Ruiz, CassandraCA
1045 Canyon Spring Lane, Diamond Bar, CA, 91765
Held by Southern California Gas Company
Aggregate utilities
$3.25
$2.95
Ruiz, CassandraCA
337 Knox Avenue Apt 73, Madera, CA, 93638
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.85
Ruiz, CassandraCA
1337 Crows Landing Road Suite D, Modesto, CA, 95351
Held by Comenity Bank
Refunds due
$2.79
Ruiz, CassandraCA
1320 D Street Unit 5, Marysville, CA, 95901
Held by Bristol West Holdings Inc
Premium refunds
$2.77
$2.32
Ruiz, CassandraCA
11218 Towne Avenue, Los Angeles, CA, 90061
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$2.20
$1.00
$1.00
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