Unclaimed property reported under Ruiz, Celia
126 records · $10,288 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 126. Search by name and address to narrow it to yours.
Ruiz, CeliaCA
40901 East 8 Street, Beaumont, CA, 92223
Held by Citibank (west) FSB (ca)
Time deposits, CD accounts
$2,297.72
Ruiz, CeliaTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$1,000.00
Ruiz, CeliaCA
825 Silver Lake Boulevard, Los Angeles, CA, 90026
Held by Fire Insurance Exchange
Refunds
$632.61
Ruiz, CeliaTX
4510 47th Street, Lubbock, TX, 79414
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$566.68
Ruiz, CeliaTX
10423 Corvey Lane, Helotes, TX, 78023
$419.68
Ruiz, CeliaTX
5003 Wildflower Drive, San Antonio, TX, 78228
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$321.05
Ruiz, CeliaTX
1201 North Madison Street, Beeville, TX, 78102
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$256.05
Ruiz, CeliaCA
1900 Powell Street 6080, Emeryville, CA, 94608
Held by Nationwide Mutual Insurance
Premium refunds
$251.00
Ruiz, CeliaCA
1029 South Court Drive, Santa Ana, CA, 92704
Held by Quest Diagnostics Incorporated
Vendor payments
$243.50
Ruiz, CeliaCA
14857 Cambria Street, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$231.00
Ruiz, CeliaCA
1643 Campus Road, Los Angeles, CA, 90041
Held by Citibank N A
Accounts-receivable credit balance
$225.00
$207.99
$180.00
Ruiz, CeliaCA
13214 Copa De Oro Court, Sylmar, CA, 91342
Held by Prematic Service Corp - Ca
Refunds due
$179.90
$166.30
Ruiz, CeliaCA
13214 Copa De Oro Court, Sylmar, CA, 91342
Held by Prematic Service Corp - Ca
Refunds due
$155.56
$148.32
Ruiz, CeliaTX
1801 Blum, San Angelo, TX, 76903
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$143.38
$120.00
$118.70
Ruiz, CeliaTX
1224 Calle Galaxia, Brownsville, TX, 78520
$115.28
Ruiz, CeliaCA
5069 Banderas Street, Montclair, CA, 91763
Held by Pmi Mortgage Insurance Co
Premium refunds
$112.46
Ruiz, CeliaTX
248 East Southwest Parkway, Lewisville, TX, 75067
Held by Choice Employer Solutions III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$103.17
Ruiz, CeliaTX
1201 North Madison Avenue, Beeville, TX, 78102
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$101.97
$94.85
Ruiz, CeliaCA
751 San Diego, Berkeley, CA, 94710
Held by California Physicians Service
Individual policy benefit/Clm
$85.11
Ruiz, CeliaTX
2712 Fentonridge Drive, Austin, TX, 78745
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$81.40
Ruiz, CeliaCA
1855 Bay View Hts, San Diego, CA, 92105
Held by Microsoft Corp/accounts Payable
Refunds due
$79.02
Ruiz, CeliaCA
2840 Juliet Road, Stockton, CA, 95205
Held by Nature'S Sunshine Products Inc.
Commissions
$75.58
Ruiz, CeliaCA
915 Circle Drive, Salinas, CA, 93905
Held by Herbalife International Of America Inc
Commissions
$66.11
$64.80
Ruiz, CeliaTX
2314 Shidler Drive Apt 39, Brownsville, TX, 78521
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$64.15
Ruiz, CeliaTX
10080 Imperial, El Paso, TX, 79924
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$60.00
$58.42
$58.25
Ruiz, CeliaCA
4714 West 134th Street B, Hawthorne, CA, 90250
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$58.02
Ruiz, CeliaCA
10733 Mather Avenue, Sunland, CA, 91040
Held by Wm Corporate Services Inc
Customer overpayments
$57.43
Ruiz, CeliaCA
751 San Diego, Berkeley, CA, 94710
Held by California Physicians Service
Individual policy benefit/Clm
$56.69
Ruiz, CeliaTX
4510 47th Street, Lubbock, TX
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$54.37
Ruiz, CeliaCA
257 East Orange Avenue, Porterville, CA, 93257
Held by El Futuro Credit Union
Savings accounts/Credit union shrs
$50.00
Ruiz, CeliaCA
5069 Bandera Street 3, Montclair, CA, 91763
Held by Landamerica Financial Group Inc
Escrow accounts
$50.00
Ruiz, CeliaCA
4370 Baja Mission Road, Fallbrook, CA, 92028
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Ruiz, CeliaCA
8 Edwin Drive, Kensington, CA, 94707
Held by Servicelink Holdings LLC
Misc outstanding checks
$50.00
Ruiz, CeliaCA
1785 South King Road, San Jose, CA, 95122
Held by Csaa Insurance Group
Misc outstanding checks
$48.00
$47.98
Ruiz, CeliaTX
646 Cumberland Ridge Court, League City, TX, 77573
$45.00
Ruiz, CeliaCA
12251 Osborne Street 219, Pacoima, CA, 91331
Held by Educational Credit Management Corporatio
Misc outstanding checks
$43.67
$41.02
Ruiz, CeliaCA
357 South Conner Street B, Porterville, CA, 93257
Held by Dish Network Corporation
Refunds due
$35.67
Ruiz, CeliaCA
2637 Fairfield Avenue, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan
Accounts payable
$33.74
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