Unclaimed property reported under Ruiz, Daniela
63 records · $6,620 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 63. Search by name and address to narrow it to yours.
Ruiz, DanielaTX
Borges # 300 Colonia Santa Cecilia, Apodaca, 00, 00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$1,499.76
Ruiz, DanielaTX
Borges # 300 Colonia Santa Cecilia, Apodaca, 00, 00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,312.17
Ruiz, DanielaCA
169 East Washington Boulevard Unit B, Pasadena, CA, 91103
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,004.40
Ruiz, DanielaTX
907 Gillon Drive, Arlington, TX, 76001
$615.86
Ruiz, DanielaTX
207 East Woodin Boulevard, Dallas, TX, 75216
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$494.35
Ruiz, DanielaCA
10364 48th Street, Jurupa Valley, CA, 91752
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$350.00
$185.87
Ruiz, DanielaTX
418 North 12th Street A, McAllen, TX, 78501
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$150.06
Ruiz, DanielaTX
6627 Arancione Avenue Apt 104, San Antonio, TX, 78233
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$110.68
$82.84
Ruiz, DanielaTX
5322 Brook Meadow Drive, Garland, TX, 75043
Held by Hopdoddy Burger Bar
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$76.96
Ruiz, DanielaCA
1562 Camino Del Mar 432, Del Mar, CA, 00000
Held by Stanford Federal Credit Union
Savings accounts/Credit union shrs
$59.73
Ruiz, DanielaCA
6611 Piccadilly Street, Riverside, CA, 92506
Held by Moneygram Payment Systems Inc
Misc intangible property
$52.01
Ruiz, DanielaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Ruiz, DanielaCA
1030 Widgeon Way, Williams, CA, 95987
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$49.44
Ruiz, DanielaTX
6685 Utsa Boulevard Apt 716, San Antonio, TX, 78249
Held by Stitch Fix Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$36.08
Ruiz, DanielaTX
2011 Alabama Avenue, Dallas, TX, 75216
Held by Mexico Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$33.25
Ruiz, DanielaTX
12914 Lima Drive, Houston, TX, 77099
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$32.36
$30.90
Ruiz, DanielaTX
207 West Draper Street, Hebbronville, TX, 78361
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$30.00
Ruiz, DanielaTX
305 Red Wing Drive, Dallas, TX, 75241
Held by Zotec Partners LLC
Draft (CK05) · Reported 2020
$30.00
Ruiz, DanielaTX
1308 Lark Avenue, McAllen, TX, 78504
Held by Beachbody LLC
Unpaid commission (MS02) · Reported 2022
$29.99
Ruiz, DanielaTX
1308 Lark Avenue, McAllen, TX, 78504
Held by Beachbody LLC
Unpaid commission (MS02) · Reported 2022
$29.99
Ruiz, DanielaCA
36 Cottontail Drive, Pomona, CA, 91766
Held by Western Southern Life Insuranc
Unidentified remittances
$29.54
Ruiz, DanielaCA
17 Katy Lane, Mission Hills, CA, 91345
Held by Higher One Custody - Fdic
Misc outstanding checks
$28.00
Ruiz, DanielaCA
25627 Sierra Bravo Court, Moreno Valley, CA, 92551
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
$22.57
Ruiz, DanielaCA
719 Brookstone Road, Chula Vista, CA, 91913
Held by First American Title Company
Escrow accounts
$20.00
Ruiz, DanielaCA
543 North Arden Boulevard, Los Angeles, CA, 90004
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$20.00
Ruiz, DanielaCA
25627 Sierra Bravo Court, Moreno Valley, CA, 92551
Held by Discover Bank
Misc outstanding checks
$15.92
Ruiz, DanielaCA
1343 West San Bernardino Road Apt 3, Covina, CA, 91722
Held by Bank Of America - California NA (318)
Savings accounts
$13.49
Ruiz, DanielaCA
9361 Shadowood Drive Apt A, Montclair, CA, 91763
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$13.27
Ruiz, DanielaCA
9573 56th Street # 14, Riverside, CA, 92509
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$11.73
$10.00
Ruiz, DanielaCA
5520 North Lark Ellen Avenue, Azusa, CA, 91702
Held by Herbalife International Of America Inc
Commissions
$9.31
Ruiz, DanielaCA
Unknown, Calexico, CA, 92231
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
$6.21
Ruiz, DanielaCA
502 Anita Street Spc 35, Chula Vista, CA, 91911
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Ruiz, DanielaCA
10249 Laffey Court, San Diego, CA, 92124
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.77
$4.59
Ruiz, DanielaCA
2711 Brighton Avenue, Los Angeles, CA, 90018
Held by Higher One Custody - Fdic
Misc outstanding checks
$3.50
Ruiz, DanielaCA
29692 Melitta Road, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.50
Ruiz, DanielaCA
29692 Melitta Road, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.21
Ruiz, DanielaCA
11314 South Inglewood Avenue, Inglewood, CA, 90304
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.03
Ruiz, DanielaCA
1151 Verde Road, Half Moon Bay, CA, 94019
Held by Synchrony Bank
Accounts-receivable credit balance
$1.95
Ruiz, DanielaCA
11314 South Grevillea Avenue, Inglewood, CA, 90304
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.80
Ruiz, DanielaCA
930 East Tabor Avenue A8, Fairfield, CA, 94533
Held by Csc Serviceworks Inc
Refunds due
$1.50
Ruiz, DanielaCA
7105 Yolanda Avenue, Reseda, CA, 91335
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.49
Ruiz, DanielaCA
84160 Magnolia Street, Coachella, CA, 92236
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.20
Ruiz, DanielaCA
1151 Verde Road, Half Moon Bay, CA, 94019
Held by Synchrony Bank
Accounts-receivable credit balance
$1.11
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