Daniel Ruiz Unclaimed Property

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.

907 unclaimed-property records are filed under the name Daniel Ruiz, reported between 1992 and 2024, totaling $74,111. The largest is $5,600. The most common kinds are Misc intangible property (91), Accounts-receivable credit balance (89) and Premium refunds (69).

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.

Daniel Ruiz unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California716 records · $39,849

Los Angeles47 · $2,910
Bakersfield18 · $1,728
Sacramento17 · $239
Moreno Valley16 · $516
Rialto15 · $1,003
Chula Vista14 · $409
San Jose14 · $787
Fresno13 · $1,333
Lynwood13 · $2,452
Santa Ana12 · $423
Clovis11 · $82
San Diego11 · $344
Orange10 · $61
Chino9 · $455
Downey9 · $280
El Monte9 · $470

Texas167 records · $28,345

Houston16 · $3,629
Dallas11 · $3,543
Fort Worth11 · $2,535
San Antonio10 · $1,174

24 records have no state on file.

Records under this name, largest first

Showing up to 100 of 907. Search by name and address to narrow it to yours.

Ruiz, DanielCA
3598 Santa Clara Avenue, Oxnard, CA, 93036
Held by Pathward
Misc intangible property
$5,600.00
3 possible associated properties
- Ruiz, Daniel$2.50
  3598 Santa Clara Avenue, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
- Ruiz, Irma$5.00
  3598 Santa Clara Avenue, Oxnard, CA, 93036
  Same address · Shared last name · 95% confidence
Ruiz, DanielCA
3327 Norton Avenue Apt A, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$2,164.00
Ruiz, DanielCA
1747 Baker Avenue Apt 14, Escalon, CA, 95320
Held by Metlife Inc
Securities
$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
2 possible associated properties
- Ruiz, Daniel$34.67
  3610 Azure Drive, Bakersfield, CA, 93312
  Same address · Same owner name · 98% confidence
- Ruiz, Ava G$57.90
  3610 Azure Drive, Bakersfield, CA, 93312
  Same address · Shared last name · 95% confidence
Ruiz, DanielCA
5220 Glen Ellen Place, Los Angeles, CA, 90042
Held by Installed Building Products LLC
Wages, payroll, salaries
$1,237.19
1 possible associated property
- Ruiz, Daniel$7.03
  5220 Glen Ellen Place, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Ruiz, Daniel$50.00
  3224 Livingston Avenue, Fort Worth, TX, 76110
  Same address · Same owner name · 98% confidence
- Ruiz, Daniel$166.04
  3224 Livingston Avenue, Fort Worth, TX, 76110
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Ruiz, Daniel$427.49
  2021 Catskill Drive, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
- Ruiz, Victor$50.00
  2021 Catskill Drive, Mesquite, TX, 75149
  Same address · Shared last name · 95% confidence
Ruiz, DanielCA
00000
Held by Associated Students Ucsb
Expense checks
$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
2 possible associated properties
- Ruiz, Daniel$5.00
  2359 South Lily Avenue, Fresno, CA, 93706
  Same address · Same owner name · 98% confidence
- Ruiz, Daniel$344.13
  2359 South Lily Avenue, Fresno, CA, 93706
  Same address · Same owner name · 98% confidence
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
Ruiz, DanielCA
CA, 00000
Held by Paypal
Misc intangible property
$500.00
Ruiz, DanielCA
27518 Sycamore Creek Drive, Valencia, CA, 91354
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$497.87
3 possible associated properties
- Ruiz, Jesse$0.15
  27518 Sycamore Creek Drive, Valencia, CA, 91354
  Same address · Shared last name · 95% confidence
- Ruiz, Jesse$0.17
  27518 Sycamore Creek Drive, Valencia, CA, 91354
  Same address · Shared last name · 95% confidence
Ruiz, Daniel JRCA
82311 Ocotillo, Indio, CA, 92201
Held by Hsbc Finance Corporation
Refunds
$496.00
1 possible associated property
Ruiz, DanielCA
Box 93, 00000
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances
$486.00
Ruiz, DanielTX
2021 Catskill Drive, Mesquite, TX, 75149
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2021
$427.49
2 possible associated properties
- Ruiz, Daniel$618.68
  2021 Catskill Drive, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
- Ruiz, Victor$50.00
  2021 Catskill Drive, Mesquite, TX, 75149
  Same address · Shared last name · 95% confidence
Ruiz, DanielTX
2208 Princeton, Wichita Falls, TX, 76301
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$420.75
3 possible associated properties
- Ruiz, Daniel$313.38
  2208 Princeton, Wichita Falls, TX, 76301
  Same address · Same owner name · 98% confidence
- Ruiz, Daniel$89.31
  2208 Princeton, Wichita Falls, TX, 76301
  Same address · Same owner name · 98% confidence
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
Ruiz, DanielTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$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
1 possible associated property
- Ruiz, Liliana$351.72
  4953 Hagood Avenue, Fort Bliss, TX
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Ruiz, Daniel$5.00
  2359 South Lily Avenue, Fresno, CA, 93706
  Same address · Same owner name · 98% confidence
- Ruiz, Daniel$563.31
  2359 South Lily Avenue, Fresno, CA, 93706
  Same address · Same owner name · 98% confidence
Ruiz, DanielTX
1911 Dorado Drive, Laredo, TX, 78046
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$343.41
Ruiz, DanielCA
6th Street Apt 245, San Jose, CA, 95112
Held by Gap Inc
Wages, payroll, salaries
$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
3 possible associated properties
- Ruiz, Daniel$89.31
  2208 Princeton, Wichita Falls, TX, 76301
  Same address · Same owner name · 98% confidence
- Ruiz, Daniel$81.07
  2208 Princeton, Wichita Falls, TX, 76301
  Same address · Same owner name · 98% confidence
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
Ruiz, DanielTX
1303 Cordell Street, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$270.50
Ruiz, DanielTX
150 Rustleaf Drive Apt 32E, San Antonio, TX, 78242
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$269.91
Ruiz, DanielTX
3601 Sheraton Apt 1, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020
$268.89
Ruiz, DanielCA
3719 Carol Drive Apt A, Fullerton, CA, 92833
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Ruiz, DanielCA
3723 Gilman Road #22, El Monte, CA, 91732
Held by Staffing Concepts National Inc
Wages, payroll, salaries
$262.89
1 possible associated property
- Ruiz, Daniel$75.49
  3723 Gilman Road 22, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
Ruiz, DanielCA
Unknown, 00000
Held by Disney Enterprises Inc.
Wages, payroll, salaries
$251.93
Ruiz, DanielTX
518 Paul Street, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$250.00
3 possible associated properties
- Ruiz, Rebeca$262.00
  518 Paul Street, Garland, TX, 75043
  Same address · Shared last name · 95% confidence
- Ruiz, Jesus$262.00
  518 Paul Street, Garland, TX, 75043
  Same address · Shared last name · 95% confidence
Ruiz, DanielTX
North Hartor Avenue #722, Amarillo, TX, 79107
Held by State Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$250.00
Ruiz, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$243.47
Ruiz, DanielCA
2318 North San Pablo C, Fresno, CA, 93704
Held by Foster Poultry Farms
Vendor checks
$234.25
Ruiz, DanielCA
324 Willow Street Apt 12, Bishop, CA, 93514
Held by Infinity Insurance Company
Premium refunds
$234.00
1 possible associated property
- Ruiz, Oscar$138.00
  324 Willow Street Apt #12, Bishop, CA, 93514
  Same address · Shared last name · 95% confidence
Ruiz, DanielTX
1509 White Tail Lane, Laredo, TX, 78045
Held by State Farm Bank FSB
Savings account (AC02) · Reported 2018
$231.02
1 possible associated property
- Ruiz, Zelma$176.93
  1509 White Tail Lane, Laredo, TX, 78045
  Same address · Shared last name · 95% confidence
Ruiz, JR DanielTX
TX, 00000
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$229.84
Ruiz, DanielTX
101 Anahulu Lane, Bastrop, TX, 78602
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$228.00
1 possible associated property
- Ruiz, Priscilla$223.90
  101 Anahulu Lane, Bastrop, TX, 78602
  Same address · Shared last name · 95% confidence
Ruiz, DanielTX
10031 Bessemer Street, Houston, TX, 77034
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$224.46
Ruiz, DanielTX
1167 Lott Avenue, Austin, TX, 78702
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$219.29
Ruiz, DanielCA
13921 Bermax Avenue, Sylmar, CA, 91342
Held by Metabank NA
Misc intangible property
$219.00
3 possible associated properties
- Ruiz, Daniel$0.01
  13921 Bermax Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Ruiz, Daniel$0.15
  13921 Bermax Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Ruiz, DanielTX
4656 Saint Francis Avenue Apt 36, Dallas, TX, 75227
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$214.21
1 possible associated property
- Ruiz, Daniel$53.33
  4656 Saint Francis Avenue Apt 36, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
Ruiz, DanielCA
12436 14th Street, Yucaipa, CA, 92399
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$209.00
1 possible associated property
- Ruiz, Daniel R$58.47
  12436 14th Street, Yucaipa, CA, 92399
  Same address · Same last name and compatible first name · 96% confidence
Ruiz, DanielCA
152 Covington Drive, Pittsburg, CA, 00000
Held by Chevron Federal Credit Union
Savings accounts
$203.87
Ruiz, DanielTX
13318 Asbury Vis, San Antonio, TX, 78249
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$203.81
Ruiz, DanielCA
9139 Sideview Drive, Downey, CA, 90240
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$203.53
3 possible associated properties
- Ruiz, Daniel$36.20
  9139 Sideview Drive, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Ruiz, Daniel R$0.31
  9139 Sideview Drive, Downey, CA, 90240
  Same address · Same last name and compatible first name · 96% confidence
Ruiz, DanielTX
2606 Anejo Drive, Laredo, TX, 78045
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2021
$200.00
Ruiz, DanielCA
14165 Guilford Avenue, Chino, CA, 91710
Held by United Midwest Savings Bank
Cashier's checks
$200.00
3 possible associated properties
- Ruiz, Daniel P$0.10
  14165 Guilford Avenue, Chino, CA, 91710
  Same address · Same last name and compatible first name · 96% confidence
- Ruiz, Sandra L$0.10
  14165 Guilford Avenue, Chino, CA, 91710
  Same address · Shared last name · 95% confidence
Ruiz, DanielCA
82311 Ocotillo Avenue, Indio, CA, 92201
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$198.34
3 possible associated properties
- Ruiz, Rebecca$4.02
  82311 Ocotillo Avenue, Indio, CA, 92201
  Same address · Shared last name · 95% confidence
- Ruiz, Rebecca$25.00
  82311 Ocotillo Avenue, Indio, CA, 92201
  Same address · Shared last name · 95% confidence
Ruiz, JR DanielTX
1513 North Cactus Lane, Brownfield, TX, 79316
Held by Baker Hughes Company, And It
Accounts payable (MS08) · Reported 2014
$195.50
Ruiz, DanielCA
1629 Wellesky Avenue, San Mateo, CA, 94403
Held by Fox Federal Credit Union
Savings accounts/Credit union shrs
$194.96
Ruiz, DanielCA
25287 Oconto Court, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$191.42
3 possible associated properties
- Ruiz, Daniel$0.64
  25287 Oconto Court, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
- Ruiz, Daniel$0.72
  25287 Oconto Court, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
Ruiz, DanielCA
707 West 53rd Street, Los Angeles, CA, 90037
Held by Pathward
Misc intangible property
$190.06
Ruiz, DanielCA
15248 Encanto Drive, Sherman Oaks, CA, 91403
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$188.98
Ruiz, DanielTX
3224 Livingston Avenue, Fort Worth, TX, 76110
$187.07
3 possible associated properties
- Ruiz, Daniel$50.00
  3224 Livingston Avenue, Fort Worth, TX, 76110
  Same address · Same owner name · 98% confidence
- Ruiz, Daniel$1,161.99
  3224 Livingston Avenue, Fort Worth, TX, 76110
  Same address · Same owner name · 98% confidence
Ruiz, DanielCA
6312 Ortega Street, Chino, CA, 91710
Held by General Electric Company
Accounts-receivable credit balance
$182.60
2 possible associated properties
- Ruiz, Yadarine$8.14
  6312 Ortega Street, Chino, CA, 91710
  Same address · Shared last name · 95% confidence
- Ruiz, Yadarine$130.84
  6312 Ortega Street, Chino, CA, 91710
  Same address · Shared last name · 95% confidence
Ruiz, DanielCA
40385 Hobby Horse Road, Temecula, CA, 92592
Held by Barrett Business Services Inc
Wages, payroll, salaries
$182.23
1 possible associated property
- Ruiz, Daniel Ugalde$1.95
  40385 Hobby Horse Road, Temecula, CA, 92592
  Same address · Same last name and compatible first name · 96% confidence
Ruiz, DanielTX
#### Northeast Loop ### Apt 1404, San Antonio, TX, 78217
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$179.75
Ruiz, DanielTX
3810 Katy Mist Drive, Katy, TX, 77449
$178.84
3 possible associated properties
- Ruiz, Patricia C$45.81
  3810 Katy Mist Drive, Katy, TX, 77449
  Same address · Shared last name · 95% confidence
- Ruiz, Michael$52.30
  3810 Katy Mist Drive, Katy, TX, 77449
  Same address · Shared last name · 95% confidence
Ruiz, DanielCA
1001 South Montebello Boulevard, Montebello, CA, 90640
Held by Stitch Fix Inc
Misc intangible property
$176.55
Ruiz, DanielCA
845 Buena Vista Boulevard, Bakersfield, CA, 93307
Held by Pathward
Misc intangible property
$172.28
Ruiz, DanielCA
9569 Carrillo Avenue, Montclair, CA, 91762
Held by Workforce Business Services Ca
Wages, payroll, salaries
$170.01
Ruiz, DanielCA
25287 Oconto Court, Moreno Valley, CA, 92553
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$168.49
3 possible associated properties
- Ruiz, Daniel$0.64
  25287 Oconto Court, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
- Ruiz, Daniel$0.72
  25287 Oconto Court, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
Ruiz, DanielTX
2037 Bayside Street, Dallas, TX, 75212
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$168.01
Ruiz, DanielCA
Tulare, CA, 93274
Held by Balboa Insurance Company
Premium refunds
$167.82
Ruiz, DanielCA
PO Box 18018, South Lake Tahoe, CA, 96151
Held by Southwest Gas Corp
Utility deposit
$167.52
Ruiz, DanielTX
3224 Livingston Avenue, Fort Worth, TX, 76110
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$166.04
3 possible associated properties
- Ruiz, Daniel$50.00
  3224 Livingston Avenue, Fort Worth, TX, 76110
  Same address · Same owner name · 98% confidence
- Ruiz, Daniel$1,161.99
  3224 Livingston Avenue, Fort Worth, TX, 76110
  Same address · Same owner name · 98% confidence
Ruiz, DanielCA
439 East 112th Street, Los Angeles, CA, 90061
Held by Bristol Farms
Wages, payroll, salaries
$165.84
Ruiz, DanielCA
CA, 00000
Held by O'Reilly Auto Enterprises LLC
Vendor checks
$165.00
Ruiz, DanielTX
914 Belmeade Drive, Corpus Christi, TX, 78412
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017
$161.86
1 possible associated property
- Ruiz, Libby$41.80
  914 Belmeade Drive, Corpus Christi, TX, 78412
  Same address · Shared last name · 95% confidence
Ruiz, DanielCA
3854 Franklin Avenue, San Diego, CA, 92113
Held by Green Dot Bank
Credit checks or memos
$161.17
2 possible associated properties
- Ruiz, Daniel Alfonso$5.82
  3854 Franklin Avenue, San Diego, CA, 92113
  Same address · Same last name and compatible first name · 96% confidence
- Ruiz, Salvador$2,189.88
  3854 Franklin Avenue, San Diego, CA, 92113
  Same address · Shared last name · 95% confidence
Ruiz, DanielTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$160.15
Ruiz, DanielTX
17807 Lakecrest View Drive, Cypress, TX, 77433
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$159.24
1 possible associated property
- Ruiz, Heather$126.20
  17807 Lakecrest View Drive, Cypress, TX, 77433
  Same address · Shared last name · 95% confidence
Ruiz, DanielCA
No address on file
Held by San Jose Hospital, L.p. - San Jose Medical Center
Credit balances
$159.00

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