Unclaimed property reported under Ruiz, Consuelo
92 records · $23,655 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 92. Search by name and address to narrow it to yours.
Ruiz, ConsueloCA
PO Box 341786, Los Angeles, CA, 90034
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$10,688.74
Ruiz, ConsueloCA
PO Box 341786, Los Angeles, CA, 90034
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$6,820.69
Ruiz, ConsueloTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,481.02
Ruiz, ConsueloTX
Unknown, Corpus Christi, TX, 78415
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Ruiz, ConsueloCA
11205 Oak Creek Drive, Lakeside, CA, 92040
Held by Western Union Financial Svcs
Money orders
$979.00
Ruiz, ConsueloCA
1163 Seneca Drive, Madera, CA, 93637
Held by Old American County Mutual Fir
Individual policy benefit/Clm
$250.00
Ruiz, ConsueloTX
914 Main Street, Palacios, TX, 77465
$211.83
Ruiz, ConsueloCA
3805 Salmon Creek Drive, Ceres, CA, 95307
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$184.50
Ruiz, ConsueloCA
1310 North Main Street Apt 12, Los Angeles, CA, 90012
Held by Synchrony Bank
Accounts-receivable credit balance
$175.82
Ruiz, ConsueloCA
14770 Chatsworth Drive, Mission Hills, CA, 91345
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$114.00
Ruiz, ConsueloCA
1200-38TH Street, Bakersfield, CA, 93301
Held by Progressive Specialty Insuranc
Court settlements
$112.10
Ruiz, ConsueloTX
208 Mimosa, Winnsboro, TX, 75494
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2007
$103.67
Ruiz, ConsueloTX
244 El Lucero Road, Laredo, TX, 78043
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$100.00
$91.93
Ruiz, ConsueloCA
587 North Reservoir, Pomona, CA, 91767
Held by Public Agency Retirement System
Pensions, retirement funds
$71.41
Ruiz, ConsueloTX
11023 Baltic #3, San Antonio, TX, 78213
Held by Wilcac Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$70.00
Ruiz, ConsueloCA
45310 Sancroft Avenue, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.67
Ruiz, ConsueloCA
2026 Beebee Street, San Luis Obispo, CA, 93401
Held by Pacificare Of California General Ledger
Insurance premiums
$65.00
Ruiz, ConsueloTX
1001 Rio Balsas, Mission, TX, 78572
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$64.34
Ruiz, ConsueloCA
Deliver To Irc #1558, Rancho Cordova, CA, 95670
Held by Bank Of America N A
Checking accounts, demand deposit
$54.70
$53.51
Ruiz, ConsueloCA
3805 Salmon Creek, Ceres, CA, 95307
Held by Cornerstone Staffing Solutions Inc.
Salaries/Wages
$53.27
Ruiz, ConsueloTX
516 Baywood, McAllen, TX, 78501
Held by First City Bank
Savings account (AC02) · Reported 1987
$46.98
Ruiz, ConsueloTX
PO Box 1162, Canutillo, TX, 79835
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$41.60
Ruiz, ConsueloCA
1286 Washington Avenue Sp 32, El Cajon, CA, 92019
Held by Synchrony Bank
Accounts-receivable credit balance
$38.44
Ruiz, ConsueloCA
1222 East 88th Place, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.84
$37.79
Ruiz, ConsueloTX
5075 Westheimer Road No S77, Houston, TX, 77056
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$35.42
Ruiz, ConsueloCA
PO Box 5248, Corcoran, CA, 93212
Held by Gannett Satellite Information Network I
Accounts-receivable credit balance
$31.59
Ruiz, ConsueloCA
82775 Boston Court, Indio, CA, 92201
Held by Nature'S Sunshine Products Inc.
Commissions
$31.49
Ruiz, ConsueloTX
Tierra Bonita, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$30.00
Ruiz, ConsueloCA
1727 South Baker Street, Santaana, CA, 92707
Held by Southern California Edison 4.78%
Refunds
$28.96
$28.90
$28.90
$27.00
Ruiz, ConsueloTX
213 West Gist Avenue, Midland, TX, 79701
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$25.67
Ruiz, ConsueloCA
953 Frederick Road, San Leandro, CA, 94577
Held by Calif State Automobile Asssoc
Misc outstanding checks
$25.00
Ruiz, ConsueloTX
3106 Sonoma Drive, Corpus Christi, TX, 78414
Held by Radiology Assoc LLP
Refund due (MS11) · Reported 2021
$25.00
Ruiz, ConsueloCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$25.00
Ruiz, ConsueloCA
6121 Plaza Court, Palmdale, CA, 93552
Held by Nature'S Sunshine Products Inc.
Commissions
$22.29
Ruiz, ConsueloCA
260 South Wellington Place, Porterville, CA, 93257
Held by Kaweah Delta Health Care Distr
Vendor checks
$20.00
Ruiz, ConsueloCA
796 Florence Court, Los Banos, CA, 93635
Held by Allstate Insurance Company
Premium refunds
$19.00
Ruiz, ConsueloCA
1806 Rice Canyon Road, Fallbrook, CA, 92028
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Ruiz, ConsueloCA
9505 Terradell Street, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$16.16
Ruiz, ConsueloCA
1745 1/2 West 46th Street, Los Angeles, CA, 90062
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ruiz, ConsueloCA
3680 Nashland Avenue Apt 4, Lake Elsinore, CA, 92530
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Ruiz, ConsueloCA
594 South Evergreen Drive, Ventura, CA, 93003
Held by Humana Inc And Subsidiaries
Accounts payable
$13.47
Ruiz, ConsueloCA
1117 Mathew Henson Drive, Bakersfield, CA, 93307
Held by Caremarkpcs L L C
Accounts payable
$13.20
Ruiz, ConsueloCA
1035 West 4th Street, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Ruiz, ConsueloCA
964 Burrell Drive, Fairfield, CA, 94533
Held by Nature'S Sunshine Products Inc.
Commissions
$11.82
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