Unclaimed property reported under Ruiz, Damian
55 records · $5,332 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 55. Search by name and address to narrow it to yours.
$1,800.00
Ruiz, DamianTX
Same, 00000
Held by Union Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$793.00
Ruiz, DamianTX
5707 Tpc Parkway 876, San Antonio, 78261
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$250.00
Ruiz, DamianCA
5124 North 9th Street 212, Fresno, CA, 93710
Held by Jones V Abercrombie
Misc outstanding checks
$248.15
Ruiz, DamianCA
83935 La Luna Avenue, Coachella, CA, 92236
Held by Dolex Dollar Express Inc.
Money orders
$229.00
Ruiz, DamianCA
3869 Miramar Street Box 2111, La Jolla, CA, 92092
Held by University Of San Diego
Wages, payroll, salaries
$213.75
Ruiz, DamianTX
5922 Cape Ann Street, San Antonio, TX, 78242
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$201.35
Ruiz, DamianTX
6315 Austinville Drive, Katy, TX, 77449
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$137.55
Ruiz, DamianCA
1407 Buckeye Drive, El Cajon, CA, 92021
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$107.14
Ruiz, DamianCA
230 Grapevine Road Apt 197, Vista, CA, 92083
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$106.62
Ruiz, DamianTX
7610 Silver Cloud Lane, Houston, TX, 77086
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Ruiz, DamianTX
7610 Silver Cloud Lane, Houston, TX, 77086
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
$100.00
Ruiz, DamianTX
1533 Margaret Street, Houston, TX, 77093
$94.34
Ruiz, DamianTX
309 West Humphries, Odem, TX, 78370
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$74.00
Ruiz, DamianCA
2481 Alvin Street, Mountain View, CA, 94043
Held by Comcast Cable Communications LLC
Refunds due
$72.82
$70.64
Ruiz, DamianCA
1413 Hayes Street, San Pablo, CA, 94806
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$52.07
Ruiz, DamianTX
880 Highway 6 South Apt 4023, Houston, TX, 77079
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$49.19
Ruiz, DamianTX
11669 Desert Keep Drive, El Paso, TX, 79936
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2014
$46.40
Ruiz, DamianTX
309 West Humphries, Odem, TX, 78370
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$44.00
Ruiz, DamianTX
309 West Humphries, Odem, TX, 78370
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$44.00
Ruiz, DamianTX
10114 Flaxman, Jacinto City, TX, 77029
Held by Tellepsen Builders LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$33.68
Ruiz, DamianTX
PO Box 960905, El Paso, TX, 79996
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$30.00
Ruiz, DamianTX
1024 North Avenue M, Snyder, TX, 79549
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$28.94
Ruiz, DamianCA
230 Grapevine Road Apt 197, Vista, CA, 92083
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$28.87
Ruiz, DamianTX
417 West 8th Street, Denver City, TX, 79323
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Ruiz, DamianTX
417 West 8th Street, Denver City, TX, 79323
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Ruiz, DamianTX
417 West 8th Street, Denver City, TX, 79323
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Ruiz, DamianTX
417 West 8th Street, Denver City, TX, 79323
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Ruiz, DamianTX
417 West 8th Street, Denver City, TX, 79323
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Ruiz, DamianCA
2770 West Devonshire Avenue Apt C3, Hemet, CA, 92545
Held by Mfs Family Of Funds
Funds for liquidation
$20.01
Ruiz, DamianCA
30205 Via Del Fierro, Menifee, CA, 92584
Held by Intuit Inc.
Accounts-receivable credit balance
$19.95
Ruiz, DamianCA
3701 Fillmore Street 154, Riverside, CA, 92505
Held by Progressive Select Insurance C
Premium refunds
$19.05
Ruiz, DamianCA
1301 South Hale Avenue Spc 98, Escondido, CA, 92029
Held by Government Employees Insurance Company
Premium refunds
$17.76
$13.57
Ruiz, DamianCA
3180 David Street, Riverside, CA, 92506
Held by Anthem Inc
Group policy benefit/Clm payments
$8.90
$8.12
Ruiz, DamianCA
350 North M Apt 208, Dinuba, CA, 93618
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.22
Ruiz, DamianCA
350 North M Apt 208, Dinuba, CA, 93618
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, DamianCA
350 North M Apt 208, Dinuba, CA, 93618
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$4.76
$4.00
Ruiz, DamianCA
2227 Pomona Avenue Apt A, Costa Mesa, CA, 92627
Held by Capital One NA
Customer overpayments
$3.79
Ruiz, DamianCA
2339 Center Street, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.53
Ruiz, DamianCA
1047 East 7th Street Apt 5, Long Beach, CA, 90813
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.59
Ruiz, DamianCA
3701 Fillmore Street Spc 61, Riverside, CA, 92505
Held by Paypal Inc
Misc intangible property
$1.95
Ruiz, DamianCA
53514 Tyler Street Spc 74, Coachella, CA, 92236
Held by Caremarkpcs L L C
Accounts payable
$1.16
$1.08
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