Unclaimed property reported under Ruiz, Claudia
375 records · $19,362 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 375. Search by name and address to narrow it to yours.
Ruiz, ClaudiaTX
355 North Post Oak Lane Apt 744, Houston, TX, 77024
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$1,202.12
Ruiz, ClaudiaCA
6305 Garvanza Avenue, Los Angeles, CA, 90042
Held by Esurance Insurance Svcs Inc
Individual policy benefit/Clm
$989.58
Ruiz, ClaudiaTX
355 North Post Oak Lane Apt 744, Houston, TX, 77024
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2007
$784.62
$671.80
Ruiz, ClaudiaTX
355 North Post Oak Lane 744, Houston, TX, 77024
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$596.93
Ruiz, ClaudiaTX
215 Ogilive, Houston, TX, 77017
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$526.63
Ruiz, ClaudiaCA
4660 North River Road Spc 94, Oceanside, CA, 92057
Held by Smile Brands Inc
Refunds due
$507.39
Ruiz, ClaudiaCA
424 South Grand Avenue, Covina, CA, 91724
Held by Chartwell Escrow Inc - Pasadena
Escrow funds
$500.00
Ruiz, ClaudiaCA
24286 Fitz Street, Moreno Valley, CA, 92551
Held by Safeco Ins Co Of America
Premium refunds
$478.92
Ruiz, ClaudiaCA
5815 Fillmore Avenue, Stockton, CA, 95207
Held by Wright V Winganomics Inc Fund
Misc outstanding checks
$465.36
Ruiz, ClaudiaCA
8620 Holmes Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$409.13
Ruiz, ClaudiaCA
3408 Sunwood Court, Antioch, CA, 94531
Held by Western Union Financial Svcs Inc
Refunds due
$388.00
Ruiz, ClaudiaCA
901 West 79th Street, Los Angeles, CA, 90044
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$373.62
$370.00
Ruiz, ClaudiaTX
3714 Gentle Winds Lane, Round Rock, TX, 78681
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$349.80
Ruiz, ClaudiaTX
875 North Vermillion Avenue, Brownsville, TX, 78521
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$324.21
Ruiz, ClaudiaCA
636 C West Main Street, Tustin, CA, 92780
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$324.07
Ruiz, ClaudiaTX
10914 Duke Snider Circle, El Paso, TX, 79934
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$315.16
Ruiz, ClaudiaCA
10423 California Avenue Apt F, South Gate, CA, 90280
Held by Bank Of America NA
Checking accounts
$304.75
Ruiz, ClaudiaCA
2679 Heil Circle, El Centro, CA, 92243
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$255.79
Ruiz, ClaudiaTX
1410 South Goliad Street, Rockwall, TX, 75087
Held by State Of Oklahoma
Treasurer’s check (CK04) · Reported 2015
$255.00
Ruiz, ClaudiaTX
344 Clairemont Road, El Paso, TX, 79912
$234.85
Ruiz, ClaudiaCA
898 West El Dorado Avenue, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$218.66
Ruiz, ClaudiaCA
5742 Bridgecross Drive, Sacramento, CA, 95835
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$198.38
Ruiz, ClaudiaTX
#### South #st Street Apt ####, Austin, TX, 78704
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$195.95
Ruiz, ClaudiaTX
1510 Pisces, Grand Prairie, TX, 75051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$181.50
Ruiz, ClaudiaCA
4492 Camino De La Plaza Pmb 1151, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments
$156.34
Ruiz, ClaudiaTX
2019 Oakmist, San Antonio, TX, 78232
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$142.37
Ruiz, ClaudiaCA
6047 Fishburn Avenue Unit A, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$130.42
Ruiz, ClaudiaTX
471 Wilderness Way, New Braunfels, TX, 78132
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$129.23
Ruiz, ClaudiaTX
102 East Calton Road, Laredo, TX, 78041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$128.00
Ruiz, ClaudiaTX
885 East Olivia Apt 16, Red Oak, TX, 75154
$127.18
Ruiz, ClaudiaTX
4236 Malone, The Colony, TX, 75056
Held by Optum Bank
Cashier’s check (CK01) · Reported 2009
$126.63
$121.69
Ruiz, ClaudiaCA
17819 Merridy Street Apt 200, Northridge, CA, 91325
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Ruiz, ClaudiaTX
1513 Quail Drive, Garland, TX, 75040
Held by City Of Garland
Other court deposit (CT05) · Reported 2017
$114.90
Ruiz, ClaudiaTX
2009 Paseo Encantado Street, Mission, TX, 78572
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$113.04
Ruiz, ClaudiaTX
2514 Hudspeth Avenue, Dallas, TX, 75216
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$110.99
Ruiz, ClaudiaTX
##### Del Papa Street Trlr ###, Houston, TX, 77047
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$102.23
Ruiz, ClaudiaCA
1042 West 99th Street, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$101.63
$100.00
Ruiz, ClaudiaTX
5005 Orien Street, Haltom City, TX, 76117
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$100.00
Ruiz, ClaudiaCA
205 North Poinsettia Avenue, Compton, CA, 90221
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Ruiz, ClaudiaTX
3111 Balch Springs Lane, Katy, TX, 77449
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$96.00
Ruiz, ClaudiaTX
284 Caribe Circle Apt 29, El Paso, TX, 79927
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$92.00
Ruiz, ClaudiaCA
898 West El Dorado Avenue, El Centro, CA, 92243
Held by Ocwen Financial Corp
Escrow funds
$91.33
Ruiz, ClaudiaCA
1151 North Fairvalley Avenue, Covina, CA, 91722
Held by Paypal Inc
Misc intangible property
$88.82
Ruiz, ClaudiaCA
963 Jackson Street, Gridley, CA, 95948
Held by Capital One Investing LLC
Credit balances
$86.78
Ruiz, ClaudiaCA
2551 Castello Street, Oakland, CA, 94602
Held by Bristol West Holdings Inc
Premium refunds
$86.59
Ruiz, ClaudiaTX
1215 Lost Creek Boulevard, Austin, TX, 78746
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$85.47
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