Unclaimed property reported under Ruiz, Cynthia
260 records · $23,117 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 260. Search by name and address to narrow it to yours.
Ruiz, CynthiaCA
2053 Celeste Drive, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,683.78
Ruiz, CynthiaCA
7229 Marblethorpe Drive, Roseville, CA, 95747
Held by Countrywide Home Loans Inc
Escrow accounts
$1,515.39
Ruiz, CynthiaTX
1509 Santa Monica Street, San Antonio, TX, 78201
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$1,193.39
Ruiz, CynthiaTX
405 East Del Mar, Laredo, TX, 78041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,055.30
Ruiz, CynthiaTX
3006 Tepic Drive, Laredo, TX, 78046
$847.81
Ruiz, CynthiaCA
128 North 33rd Street, San Jose, CA, 95116
Held by American General Life Insurance Company
Proceeds due beneficiaries
$773.60
Ruiz, CynthiaTX
20719 Stewart Crest Lane, Cypress, TX, 77433
$499.00
Ruiz, CynthiaTX
3006 Tepic Drive, Laredo, TX, 78046
$486.92
Ruiz, CynthiaTX
23645 North Kansas City Road, Santa Rosa, TX, 78593
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$450.49
Ruiz, CynthiaTX
15219 Garett Green Circle, Houston, TX, 77095
Held by Lutheran Social Svcs Of The South
Accounts payable (MS08) · Reported 2022
$406.05
Ruiz, CynthiaTX
15219 Garett Green Circle, Houston, TX, 77095
Held by Lutheran Social Svcs Of The South
Accounts payable (MS08) · Reported 2022
$406.05
Ruiz, CynthiaCA
201 South 2nd Street, Blythe, CA, 92225
Held by Wells Fargo Bank National Assocation
Misc intangible property
$372.76
Ruiz, CynthiaTX
8801 Mc Pherson, Laredo, TX, 78045
Held by Gunn Nissan Of Denton
Miscellaneous outstanding check (MS16) · Reported 2004
$365.33
Ruiz, CynthiaTX
8169 Homewood Lane, Houston, TX, 77028
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2022
$350.00
Ruiz, CynthiaTX
1903 Wayne Drive, Edinburg, TX, 78542
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$320.20
$300.00
Ruiz, CynthiaTX
4306 Monty Drive, Midland, TX, 79703
Held by Herring Bank
Checking account (AC01) · Reported 2014
$298.93
Ruiz, CynthiaTX
C Cascada De Basaseachic 1459, Juarez, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Ruiz, CynthiaTX
504B East Dove Avenue, McAllen, TX, 78504
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$245.00
$235.76
Ruiz, CynthiaCA
1139 South C Street Apt 4, Oxnard, CA, 93033
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$228.71
Ruiz, CynthiaTX
503 Washingtonia Drive, Laredo, TX, 78045
$214.95
Ruiz, CynthiaCA
6400 Christie Avenue 11, Emeryville, CA, 94608
Held by Farmers Insurance Exchange
Premium refunds
$211.70
Ruiz, CynthiaTX
107 Calle Del Norte Suite 115, Laredo, TX, 78041
Held by Texas A&m Intl University
Miscellaneous outstanding check (MS16) · Reported 2011
$210.00
Ruiz, CynthiaTX
101 Yuma Avenue Apt 305, McAllen, TX, 78503
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2024
$200.00
Ruiz, CynthiaTX
1514 Lincoln Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$199.70
Ruiz, CynthiaTX
6001 East Curry Road, Edinburg, TX, 78542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$197.93
Ruiz, CynthiaCA
400 North Palm Drive Apt 117, Blythe, CA, 92225
Held by Allstate Indemnity Company
Premium refunds
$193.76
Ruiz, CynthiaTX
307 West Hamilton, Cuero, TX, 77954
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$193.00
$192.65
Ruiz, CynthiaTX
20719 Stewart Crest Lane, Cypress, TX, 77433
Held by Texas Ent Specialists, PLLC
Credit check or memo (CK12) · Reported 2022
$191.00
Ruiz, CynthiaTX
1004 Dorothy Street, Houston, TX, 77008
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$186.70
Ruiz, CynthiaTX
PO Box 703581, Dallas, TX, 75370
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$180.00
Ruiz, CynthiaTX
310 Santa Maria Street, Laredo, TX, 78040
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$175.09
Ruiz, CynthiaTX
3323 Leading Point Drive, Houston, TX, 77091
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$162.95
Ruiz, CynthiaTX
00000
Held by Fortis Benefits Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$159.75
Ruiz, CynthiaTX
1606 Running River Road, Garland, TX, 75044
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$152.04
Ruiz, CynthiaTX
115 Turtle Dove Drive, Universal City, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$145.48
Ruiz, CynthiaCA
2644 Victoria Street, San Bernardino, CA, 92410
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$137.15
Ruiz, CynthiaTX
226 Vintage, Laredo, TX, 78041
Held by Laredo Community College
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$123.99
Ruiz, CynthiaTX
801 East Williamson Avenue, Harlingen, TX, 78550
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$121.91
Ruiz, CynthiaCA
580 Glover Avenue Apt 8, Chula Vista, CA, 91910
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Ruiz, CynthiaTX
700 Mathis Street, Mercedes, TX, 78570
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$120.00
Ruiz, CynthiaTX
2305 Terrace Avenue, Midland, TX, 79705
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$120.00
Ruiz, CynthiaCA
7463 Blue Jay Court, Winton, CA, 95388
Held by Wm Corporate Services Inc
Accounts payable
$119.86
Ruiz, CynthiaTX
2604 Quenby, Houston, TX, 77005
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2005
$115.00
Ruiz, CynthiaTX
403 Beringer Court, Laredo, TX, 78041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$113.69
Ruiz, CynthiaCA
20627 Amie Avenue Apt 17, Torrance, CA, 90503
Held by California Automobile Insurance Company
Premium refunds
$113.00
Ruiz, CynthiaTX
#### Shiler # ###, Brownsville, TX, 78521
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$101.43
Ruiz, CynthiaTX
#### Marbach Road Apt ###, San Antonio, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.