Unclaimed property reported under Ruiz, Daisy
101 records · $8,584 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 101. Search by name and address to narrow it to yours.
Ruiz, DaisyTX
15333 Snowhamish Avenue, El Paso, TX, 79938
$2,260.01
Ruiz, DaisyTX
4727 West Dengar Avenue, Midland, TX, 79707
Held by University Of Tx Of Permian Basin
Vendor check (CK13) · Reported 2018
$974.00
Ruiz, DaisyTX
7000 Southwest Fwy, Houston, TX, 77074
$819.96
Ruiz, DaisyTX
12357 Tierra Inca Drive, El Paso, TX, 79938
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$464.50
Ruiz, DaisyTX
5908 East Yandell, El Paso, TX, 79905
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$422.11
Ruiz, DaisyTX
4744 Urban Avenue, Dallas, TX, 75227
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$372.94
Ruiz, DaisyTX
12357 Tierra Inca Drive, El Paso, TX, 79938
Held by Lone Star Title Co Of El Paso
Tr07 (TR07) · Reported 2023
$250.00
Ruiz, DaisyTX
8620, Alvarado, TX, 76009
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$227.96
Ruiz, DaisyTX
3425 Monroe Avenue, El Paso, TX, 79930
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$202.17
Ruiz, DaisyCA
1412 South Tegner Road, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$191.32
Ruiz, DaisyTX
##### Forum West Drive Apt ###, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$148.69
Ruiz, DaisyTX
1825 North Josey Lane, Carrollton, TX, 75006
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$134.88
$134.16
Ruiz, DaisyTX
10 North Elm Street, Perryton, TX, 79070
$124.05
Ruiz, DaisyCA
2701 Stamm Drive, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$123.00
Ruiz, DaisyCA
14346 Bridgewood Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.97
Ruiz, DaisyCA
851 South Sunset, West Covina Ca, 00000
Held by 24 Hour Fitness USA Inc
Other court deposits
$105.16
Ruiz, DaisyCA
1482 West 8th Street Apt 191, Upland, CA, 91786
Held by Discover Bank
Customer overpayments
$100.32
Ruiz, DaisyTX
2100 Lampwick Circle, Austin, TX, 78727
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 1994
$99.00
Ruiz, DaisyCA
26030 East Baseline #40 -, San Bernardino, CA, 92410
Held by Kindercare Education LLC
Refunds due
$89.25
Ruiz, DaisyTX
#### County Road ###a, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2012
$87.97
Ruiz, DaisyCA
2701 Stamm Drive, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$85.00
$84.71
Ruiz, DaisyCA
14346 Bridgewood Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.03
Ruiz, DaisyCA
829 South Townsend Street, Santa Ana, CA, 92704
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$63.50
Ruiz, DaisyTX
1002 Aransas Cove, Round Rock, TX, 78664
Held by US Oncology Holdings Inc
Refund due (MS11) · Reported 2014
$60.00
Ruiz, DaisyTX
6130 Ingram Road Apt 1406, San Antonio, TX, 78238
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$55.42
Ruiz, DaisyCA
14065 Yorktown Court, Fontana, CA, 92336
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$53.59
Ruiz, DaisyTX
5908 East Yandell, El Paso, TX, 79905
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$50.00
Ruiz, DaisyCA
926 Russia Avenue, San Francisco, CA, 94112
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
$50.00
Ruiz, DaisyTX
8212 Kelly Lane, Alvarado, TX, 76009
Held by Monarch Utilities I LP
Utility deposit (UT01) · Reported 2020
$47.39
$41.56
Ruiz, DaisyCA
14065 Yorktown Court, Fontana, CA, 92336
Held by Workmens Auto Insurance Company
Premium refunds
$34.00
Ruiz, DaisyCA
1662 South Marion Street, Tulare, CA, 93274
Held by Infinity Insurance Company
Premium refunds
$28.58
Ruiz, DaisyCA
149 West 6th Street Apt 16, Sn Bernrdno, CA, 92401
Held by Southern California Gas Company
Refunds or rebates
$28.37
Ruiz, DaisyCA
536 East Realty Street, Carson, CA, 90745
Held by Epiq Class Action And Claims Solution
Wages, payroll, salaries
$28.35
$24.49
Ruiz, DaisyCA
460 East Norton Street Apt A, Long Beach, CA, 90805
Held by Arias V Alamitos Enterprises
Wages, payroll, salaries
$23.76
Ruiz, DaisyCA
14309 Sylvan Street Apt #112, Van Nuys, CA, 91401
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$22.20
Ruiz, DaisyCA
405 South Pacific Avenue, Glendale, CA, 91204
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$20.80
Ruiz, DaisyCA
405 South Pacific Avenue, Glendale, CA, 91204
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$20.80
Ruiz, DaisyCA
405 South Pacific Avenue, Glendale, CA, 91204
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$20.80
Ruiz, DaisyCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$16.96
Ruiz, DaisyCA
9103 Raviller Drive, Downey, CA, 90240
Held by National Guardian Life Ins Co
Other amounts due under policy
$14.22
Ruiz, DaisyCA
2951 Battram Street, Pomona, CA, 91767
Held by Southern California Gas Co.
Aggregate utilities
$14.04
$12.00
Ruiz, DaisyCA
807 Kensington Street Apt C, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
Ruiz, DaisyCA
1651 Brighton Drive, Hollister, CA, 92256
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$9.34
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