Unclaimed property reported under Ruiz, Daniel
907 records · $74,111 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 907. Search by name and address to narrow it to yours.
$5,600.00
Ruiz, DanielCA
3327 Norton Avenue Apt A, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$2,164.00
$2,132.08
Ruiz, DanielTX
2105 Holmes Street, Dallas, TX, 75215
$2,031.75
Ruiz, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,013.18
Ruiz, DanielTX
#### Citywest Boulevard Suite ###, Houston, TX, 77042
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$1,500.00
Ruiz, DanielCA
3610 Azure Drive, Bakersfield, CA, 93312
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,254.96
Ruiz, DanielCA
5220 Glen Ellen Place, Los Angeles, CA, 90042
Held by Installed Building Products LLC
Wages, payroll, salaries
$1,237.19
Ruiz, DanielTX
##### Cimarron Parkway ####, Katy, TX, 77450
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$1,233.52
Ruiz, DanielTX
3224 Livingston Avenue, Fort Worth, TX, 76110
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,161.99
Ruiz, DanielTX
1413 Beaumont B, Lake City, TX, 77573
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,127.17
Ruiz, DanielTX
737 Scarlett Drive, Pharr, TX, 78577
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2014
$1,000.00
Ruiz, DanielCA
2404 Kelburn Avenue, Rosemead, CA, 91770
Held by Inter Valley Escrow - Pasadena Branch
Escrow accounts
$1,000.00
Ruiz, DanielCA
597 La Bonita Avenue, Perris, CA, 92571
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$931.65
Ruiz, DanielCA
106 East Park Avenue B, San Ysidro, CA, 92173
Held by Abm Industries Incorporated
Accounts payable
$907.22
Ruiz, DanielCA
631 South Acacia Avenue, Rialto, CA, 92376
Held by Clarendon National Insurance
Individual policy benefit/Clm
$906.66
Ruiz, DanielCA
801 West Covina Boulevard Spc# 66, San Dimas, CA, 91773
Held by Diamond Country Escrow - Nb
Escrow accounts
$900.00
Ruiz, DanielTX
5928 Victor Street, Dallas, TX, 75214
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$789.64
Ruiz, DanielTX
306 Miller Street, Hereford, TX, 79045
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Ruiz, DanielTX
No address on file
Held by West Texas Medical Associates
Customer overpayment (MS05) · Reported 2022
$638.11
Ruiz, DanielTX
2021 Catskill Drive, Mesquite, TX, 75149
Held by Comcast Corp
Dividend reinvestment plan (SC19) · Reported 2021
$618.68
$595.00
Ruiz, DanielCA
PO Box 212, Calimesa, CA, 92320
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$592.40
Ruiz, DanielCA
2359 South Lily Avenue, Fresno, CA, 93706
Held by Centerstate Bank Inc
Wages, payroll, salaries
$563.31
Ruiz, DanielTX
9206 United Drive, Austin, TX, 78758
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$539.99
Ruiz, DanielTX
1644 East Cannon, Fort Worth, TX, 76104
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$511.66
$500.00
Ruiz, DanielCA
27518 Sycamore Creek Drive, Valencia, CA, 91354
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$497.87
$496.00
$486.00
Ruiz, DanielTX
2021 Catskill Drive, Mesquite, TX, 75149
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2021
$427.49
Ruiz, DanielTX
2208 Princeton, Wichita Falls, TX, 76301
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$420.75
Ruiz, DanielCA
16576 Sul Tana Street #722, Hesperia, CA, 92345
Held by Pathward
Misc intangible property
$414.98
Ruiz, DanielTX
8229 Mount Houston Road, Houston, TX, 77050
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$414.00
Ruiz, DanielTX
408 Still Street, Kilgore, TX, 75662
Held by Pathward
Health savings account (AC09) · Reported 2024
$403.65
$400.25
Ruiz, DanielTX
8013 Tuffly Street, Houston, TX, 77029
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Ruiz, DanielTX
#### Montana #a###, El Paso, TX, 79935
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2016
$375.00
Ruiz, DanielTX
4953 Hagood Avenue, Fort Bliss, TX
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$351.72
Ruiz, DanielTX
805 North Ridge Drive, White Settlement, TX, 76108
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$351.09
Ruiz, DanielTX
North Hartor Avenue #722, Amarillo, TX, 79107
Held by State Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$344.73
Ruiz, DanielCA
2359 South Lily Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$344.13
Ruiz, DanielTX
1911 Dorado Drive, Laredo, TX, 78046
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$343.41
$331.65
Ruiz, DanielTX
2208 Princeton, Wichita Falls, TX, 76301
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$313.38
Ruiz, DanielTX
8055 Cambridge Street Apt 54, Houston, TX, 77054
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$304.10
Ruiz, DanielTX
219 Elm Street, Hereford, TX, 79045
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ruiz, DanielTX
6811 Great Northern Boulevard Apt J, Austin, TX, 78757
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$300.00
Ruiz, DanielTX
PO Box 1262, Los Fresnos, TX, 78566
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2021
$294.28
Ruiz, DanielTX
6882 Genevieve Drive, Fort Worth, TX, 76137
$270.99
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