Unclaimed property reported under Ruiz, Connie
65 records · $2,531 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 65. Search by name and address to narrow it to yours.
Ruiz, ConnieCA
1240 Broadway Plaza Apt 104, Fresno, CA, 93721
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.11
Ruiz, ConnieCA
18211 Jakes Way, Canyon Country, CA, 91351
Held by Ralphs Grocery Company
Insurance claim checks
$280.00
Ruiz, ConnieCA
18211 Jakes Way, Canyon Country, CA, 91351
Held by Ralphs Grocery Company
Insurance claim checks
$280.00
Ruiz, ConnieTX
PO Box 20796, Beaumont, TX, 77720
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Ruiz, ConnieCA
12080 Poutous Court, Moreno Valley, CA, 92557
Held by American Title Inc
Escrow accounts
$152.00
Ruiz, ConnieTX
411 Saneau Road Blg 1, San Antonio, TX, 78216
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$106.71
Ruiz, ConnieCA
1300 Brentwood Circle Unit D, Corona, CA, 92882
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$103.68
Ruiz, ConnieCA
18041 La Puente Road, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$90.00
Ruiz, ConnieCA
4893 East Lane Avenue 212, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Vendor payments
$78.98
Ruiz, ConnieCA
18211 Jakes Way #103, Canyon Country, CA, 91351
Held by Fred Meyer Stores Inc
Vendor payments
$75.10
Ruiz, ConnieTX
450 Langham Street, Beaumont, TX, 77701
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$72.33
Ruiz, ConnieCA
953 North Milner Street, Tulare, CA, 93274
Held by Phoenix Settlement Admn. (castillo V. Gaithers Family Homes)
Wages, payroll, salaries
$61.15
Ruiz, ConnieCA
12080 Poutous Court, Moreno Valley, CA, 92557
Held by Department Of Health Care Services
Refunds or rebates
$59.00
Ruiz, ConnieTX
PO Box 20796, Beaumont, TX, 77720
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
$45.19
Ruiz, ConnieTX
4318 Woodbridge Way, San Antonio, TX, 78257
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$43.97
Ruiz, ConnieTX
218 Spotted Fawn Drive, Hutto, TX, 78634
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.61
Ruiz, ConnieCA
13432 1 2 East Ramona Boulevard, Baldwin Park, CA, 91706
Held by Aviat Networks Inc
Underlying shares or outstanding certificates
$40.58
Ruiz, ConnieCA
14666 Blythe Street, Panorama City, CA, 91402
Held by Dandelion Payments Inc
Misc intangible property
$40.00
Ruiz, ConnieCA
13432 1 2 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Southern California Gas Company
Aggregate utilities
$33.35
Ruiz, ConnieTX
1215 Longfellow Drive 15, Beaumont, TX, 77706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$31.00
Ruiz, ConnieTX
1998 North Gonzales, Cuero, TX, 77954
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$27.01
Ruiz, ConnieTX
2533 Tandi Trail, Round Rock, TX, 78664
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$26.43
$26.28
Ruiz, ConnieTX
3718 South Mittman, San Antonio, TX, 78223
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$25.43
Ruiz, ConnieCA
11979 Wallflower Court, Adelanto, CA, 92301
Held by Verizon Financial Services LLC
Refunds or rebates
$22.00
Ruiz, ConnieCA
12080 Poutous Court, Moreno Valley, CA, 92557
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$21.37
$19.00
$17.25
$16.38
Ruiz, ConnieCA
11742 Emery Street, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Ruiz, ConnieCA
377 Clela Avenue, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ruiz, ConnieCA
377 Clela Avenue, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$14.96
Ruiz, ConnieCA
13432 1/2 East Ramona Boulevard, Baldwin Park, CA, 91706
Held by L3harris Technologies Inc
Dividends
$12.00
Ruiz, ConnieCA
371 Sherwood Drive, Gustine, CA, 95322
Held by Kaiser Foundation Health Plan
Accounts payable
$12.00
$9.20
$8.53
Ruiz, ConnieCA
18041 La Puente Road, La Puente, CA, 91744
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries
$5.61
Ruiz, ConnieCA
PO Box 10841, Salinas, CA, 93912
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.46
Ruiz, ConnieCA
5900 Riza Avenue Apt 263, Sacramento, CA, 95823
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$4.66
Ruiz, ConnieCA
1836 Greenleaf Drive, West Covina, CA, 91792
Held by Green Dot Bank
Credit checks or memos
$3.58
Ruiz, ConnieCA
12011 Stamy Road, La Mirada, CA, 90638
Held by Google, LLC
Accounts-receivable credit balance
$2.02
$2.00
Ruiz, ConnieCA
PO Box 404, Crestline, CA, 62325
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.91
$1.73
Ruiz, ConnieCA
13432 1 2 East Ramona Boulevard, Baldwin Park, CA, 91706
Held by Aviat Networks Inc
Dividends
$1.65
Ruiz, ConnieCA
20306 Cohasset Street Apt 11, Winnetka, CA, 91306
Held by Southern California Gas Company
Refunds or rebates
$1.50
$1.25
Ruiz, ConnieCA
1105 East Avenue Q4 Apt 312, Palmdale, CA, 93550
Held by Caremarkpcs L L C
Accounts payable
$1.20
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