Unclaimed property reported under Ruiz, Cesar
300 records · $19,542 reported · filed in 4 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 300. Search by name and address to narrow it to yours.
Ruiz, CesarCA
6475 Atlantic Avenue Spc 312, Long Beach, CA, 90805
Held by Td Bank N.a.
Accounts-receivable credit balance
$3,177.31
Ruiz, CesarTX
#### Hidden Ridge Drive #####, Irving, TX, 75038
Held by Stations At Macarthur The
Utility refund or rebate (UT03) · Reported 2024
$887.02
Ruiz, CesarTX
9555 North Loop Drive, El Paso, TX, 79907
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$783.73
Ruiz, CesarTX
00000
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$700.25
Ruiz, CesarCA
260 Victoria Street Unit H3, Costa Mesa, CA, 92627
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$684.54
Ruiz, CesarCA
870 Market Street Suite 1058, San Francisco, CA, 94102
Held by Bank Of America - North Carolina
Refunds due
$603.60
Ruiz, CesarCA
PO Box 42564, Bakersfield, CA, 93384
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
$429.47
Ruiz, CesarTX
484 East Gem Avenue, Raymondville, TX, 78580
Held by Pra Group Inc
Unidentified remittance (MS06) · Reported 2016
$414.61
Ruiz, CesarTX
P O Box 803, La Joya, TX, 78560
Held by Tic The Industrial Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$401.74
$400.00
Ruiz, CesarCA
6246 Malcolm Drive, San Diego, CA, 92115
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$372.24
Ruiz, CesarTX
1709 Lewis Avenue Avenue, Dumas, TX, 79029
Held by Chartway Fcu
Savings account (AC02) · Reported 2024
$331.45
Ruiz, CesarTX
7326 Amarillo, Houston, TX, 77020
$323.80
Ruiz, CesarTX
5111 Pepper Lane, Austin, TX, 78744
$278.05
$260.50
Ruiz, CesarWI
3443 South 12th Street, Milwaukee, WI, 53215
Held by Mjb Sweet Dreams
Wages, payroll, salary · Reported 2023
$242.49
Ruiz, CesarTX
3501 North Buckner Boulevard Apt 1324, Dallas, TX, 75228
Held by Blue Cross Blue Shield Of Kansas Ci
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$232.00
Ruiz, CesarCA
4110 Altadena Avenue Apt 41, San Diego, CA, 92105
Held by Kaiser Foundation Health Plan
Accounts payable
$230.00
Ruiz, CesarCA
602 South Sycamore Street, Santa Ana, CA, 92701
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$207.34
$200.00
Ruiz, CesarTX
304 Ladera Drive, Laredo, TX, 78045
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$181.63
Ruiz, CesarCA
5015 Valley Crest Drive, Concord, CA, 94521
Held by Carmax Auto Superstores Inc. & Subs
Wages, payroll, salaries
$167.31
Ruiz, CesarTX
No address on file
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$162.06
Ruiz, CesarCA
2900 Willow Basin Lane, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$161.24
Ruiz, CesarCA
443 North Barbara Avenue, Azusa, CA, 91702
Held by Servicelink Holdings LLC
Misc outstanding checks
$150.00
Ruiz, CesarCA
1433 Nottingham Circle, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$142.61
$140.80
Ruiz, CesarCA
1272 Capitol Court, San Jose, CA, 95127
Held by Sprint United Management
Accounts-receivable credit balance
$136.03
Ruiz, CesarCA
1678 East 111th Street, Los Angeles, CA, 90059
Held by Boeing Company The
Underlying shares or outstanding certificates
$133.35
Ruiz, CesarTX
310 Solar, San Antonio, TX, 78227
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$131.58
Ruiz, CesarCA
13309 Hindry Avenue, Hawthorne, CA, 90250
Held by Optum Care Solutions Inc
Other amounts due under policy
$125.00
$123.96
Ruiz, CesarTX
#### Hidden Springs Drive Apt ###, Benbrook, TX, 76109
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$116.50
Ruiz, CesarCA
Fitzgerald Street 1004, Salinas, CA, 93906
Held by American Hm Mortgage Serv Inc
Escrow accounts
$112.44
Ruiz, CesarTX
5314 Ponciana Drive #a, Austin, TX, 78744
Held by Pronote Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$105.56
Ruiz, Cesar JRCA
2116 Thistle Court, Hayward, CA, 94542
Held by Smw 104 Federal Credit Union
Savings accounts
$105.24
Ruiz, CesarCA
19161 Allegheny Road Apt 5, Apple Valley, CA, 92307
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$105.06
$102.62
Ruiz, CesarTX
#### Wilshire Place Drive Apt ###, Houston, TX, 77040
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$100.00
Ruiz, CesarTX
1335 Esperanza Road # 3121, Dallas, TX, 75240
Held by Richardson Automotive II LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$100.00
$100.00
Ruiz, CesarCA
50 Austin Avenue Apt 124, Hayward, CA, 94544
Held by Sprint United Management
Misc outstanding checks
$100.00
Ruiz, CesarCA
227 East 79th Street, Los Angeles, CA, 90003
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Ruiz, CesarCA
24822 Hidden Hills Road Apt C, Laguna Niguel, CA, 92677
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.51
Ruiz, CesarTX
##### Cora Street Trlr ###, Houston, TX, 77088
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$90.97
Ruiz, CesarCA
19161 Allegheny Road Apt 5, Apple Valley, CA, 92307
Held by Harney County
Credit checks or memos
$90.00
Ruiz, CesarTX
19206 Jay R Vargas, El Paso, TX, 79938
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$86.72
Ruiz, CesarCA
2006 South Lowell Street, Santa Ana, CA, 92707
Held by Quest Diagnostics Incorporated
Customer overpayments
$85.08
Ruiz, CesarTX
305 Cold Spring LP, Bastrop, TX, 78602
$85.00
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