Unclaimed property reported under Ruiz, Danny
85 records · $3,324 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 85. Search by name and address to narrow it to yours.
$448.39
Ruiz, DannyCA
Unknown, Unknown, CA, 00000
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$325.28
Ruiz, DannyTX
#### Lazy Hallow Drive #####, Houston, TX, 77063
Held by Randalls Food Markets Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$324.65
Ruiz, DannyCA
7808 Westdumfries Court, Bakersfield, CA, 93309
Held by Bank Of America - North Carolina
Refunds due
$284.67
$219.75
Ruiz, DannyTX
##### Ella #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$122.57
$120.00
Ruiz, DannyTX
14404 Spanish Point Drive, El Paso
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$96.26
Ruiz, DannyTX
731 North High Street, Uvalde, TX, 78801
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$76.19
Ruiz, DannyTX
#### North Loop ### #####, Midland, TX, 79707
Held by Ace Transportation Inc
Escrow account (TR04) · Reported 2006
$75.49
$75.00
Ruiz, DannyTX
0 1743 Cabrillo Avenue B, Odessa, TX, 79762
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$67.76
Ruiz, DannyTX
202 Lacy Oak Lane, Waxahachie, TX, 75165
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$65.12
Ruiz, DannyTX
PO Box 2841, Eagle Pass, TX, 78852
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$62.24
$62.00
$61.99
Ruiz, DannyTX
9000 Charnwood Court, Austin, TX, 78729
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$59.58
Ruiz, DannyTX
9000 Charnwood Court, Austin, TX, 78729
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$52.73
Ruiz, DannyTX
1RK5CT Lucky Eagle Drive, Eagle Pass, TX, 78863
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Ruiz, DannyTX
TX
$50.00
$45.84
Ruiz, DannyTX
617 Agua Caliente, El Paso, TX, 79912
$45.00
Ruiz, DannyTX
617 Agua Caliente, El Paso, TX, 79912
$45.00
$40.00
Ruiz, DannyTX
4416 Wallington Drive, El Paso, TX, 79902
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$38.15
Ruiz, DannyTX
9336 Tunilla Court, Fort Worth, TX, 76177
$35.21
Ruiz, DannyCA
1855 Bayview Heights Drive Apt 03, San Diego, CA, 92105
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Ruiz, DannyCA
572 Union Street, Sn Bernrdno, CA, 92410
Held by Southern California Gas Company
Refunds or rebates
$29.32
Ruiz, DannyCA
4625 Woodman Avenue, Sherman Way, CA, 91403
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.25
Ruiz, DannyTX
#### #nd Street Apt ##, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$29.25
Ruiz, DannyTX
145 Lucky Eagle, Eagle Pass, TX, 78853
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$28.78
Ruiz, DannyCA
1539 Fulton Avenue, Monterey Park, CA, 91755
Held by Kingston Technology Company Inc
Misc outstanding checks
$25.00
$25.00
Ruiz, DannyCA
1939 West Roby Avenue Apt D, Porterville, CA, 93257
Held by Kern Community College District
Accounts-receivable credit balance
$20.00
$11.00
Ruiz, DannyCA
221 East Los Amigos Street, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Ruiz, DannyCA
761 North Ramona Avenue, La Verne, CA, 91750
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Ruiz, DannyCA
1000 West Zeering Road, Turlock, CA, 95382
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$7.41
Ruiz, DannyCA
11150 Glenoaks Boulevard Unit 90, Pacoima, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.84
Ruiz, DannyCA
8368 Verbena Drive, Riverside, CA, 92504
Held by The Mentor Network
Wages, payroll, salaries
$5.48
Ruiz, DannyCA
9552 Canton Avenue, Anaheim, CA, 92804
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.05
Ruiz, DannyCA
11812 Bar Nwall Street, Norwalk, CA, 90650
Held by Kmart Corporation
Misc outstanding checks
$5.00
Ruiz, DannyCA
7130 Waite Drive Apt 38, La Mesa, CA, 91941
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, DannyCA
1732 East Oakridge Circle, West Covina, CA, 91792
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, DannyCA
12493 Trinity Drive, Mira Loma, CA, 91752
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, DannyCA
7824 Creek Valley Circle, Sacramento, CA, 95828
Held by Green Dot Bank
Unredeemed gift certificate
$5.00
Ruiz, DannyCA
647 La Presa Avenue, Spring Valley, CA, 91977
Held by Mercury Insurance Services
Premium refunds
$5.00
Ruiz, DannyCA
18013 Kensington Avenue, Cerritos, CA, 90703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ruiz, DannyCA
18013 Kensington Avenue, Cerritos, CA, 90703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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