Unclaimed property reported under Ruiz, David
1,037 records · $96,126 reported · filed in 3 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 1,037. Search by name and address to narrow it to yours.
Ruiz, DavidCA
3264 East Huntington Boulevard, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,000.00
Ruiz, DavidCA
3264 East Huntington Boulevard, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,000.00
Ruiz, DavidTX
12 Calle Del Sol, Pomona, CA, 91766
Held by Eastland Escrows Inc
Escrow account (TR04) · Reported 2009
$7,226.00
Ruiz, DavidCA
203 North Kern Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,203.38
Ruiz, DavidTX
2216 Amberly Court, Houston, TX, 77063
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$2,146.92
Ruiz, DavidCA
14213 Parkview Drive, Fontana, CA, 92335
Held by Genworth Life & Ann Ins Co
Proceeds due beneficiaries
$1,634.44
Ruiz, DavidTX
2105 Primrose Drive, Weslaco, TX, 78596
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$1,431.00
Ruiz, DavidTX
119 West Avenue L, San Angelo, TX, 76903
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,232.11
Ruiz, DavidCA
45686 Hawk Court, Temecula, CA, 92592
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$891.96
Ruiz, DavidTX
17514 Autumn Trail, Houston, TX, 77044
$781.26
$765.55
Ruiz, David JRCA
4455 Kendall Street #8, San Diego, CA, 92109
Held by Fntg Holdings LLC
Escrow accounts
$758.91
Ruiz, DavidTX
506 West 6th Street, Bishop, TX, 78343
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$755.58
Ruiz, DavidTX
#### Paisano Drive Suite ###, El Paso, TX, 79905
Held by Chase Bank
Checking account (AC01) · Reported 1996
$732.78
Ruiz, DavidTX
736 East Morton Street, Denison, TX, 75021
$728.52
Ruiz, DavidTX
Reforma 460 Colonia Longoria, Reynosa, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$728.26
Ruiz, DavidTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$628.00
Ruiz, DavidTX
506 West 6th Street, Bishop, TX, 78343
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$620.00
Ruiz, DavidTX
#### Doniphan Sp ###, El Paso, TX, 79932
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$612.10
Ruiz, DavidTX
2802 1 2 Flokes, Laredo, TX, 78040
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$556.95
Ruiz, DavidCA
208 Serrano Drive, Fairfield, CA, 94533
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$509.19
Ruiz, DavidTX
2003 Black Bass, San Antonio, TX, 78224
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$501.00
Ruiz, SR DavidTX
7335 Dangerfield Drive, Dallas, TX, 75227
Held by Reunion Title
Escrow account (TR04) · Reported 2014
$500.00
Ruiz, JR DavidTX
7335 Dangerfield Drive, Dallas, TX, 75227
Held by Reunion Title
Escrow account (TR04) · Reported 2014
$500.00
Ruiz, DavidCA
Unit 4 1367 Caminito Capistrano, Chula Vista, CA, 91913
Held by Discover Bank
Misc outstanding checks
$500.00
Ruiz, DavidCA
3987 National Avenue, San Diego, CA, 92113
Held by Twg Innovative Solutions Inc.
Individual policy benefit/Clm
$499.99
Ruiz, DavidCA
2229 South Manitoba Drive, Santa Ana, CA, 92704
Held by Albertson'S LLC
Wages, payroll, salaries
$494.21
Ruiz, DavidTX
303 West Avenue C, San Angelo, TX, 76903
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$486.48
Ruiz, DavidTX
Box 93, TX, 00000
Held by Nissan Motor Acceptance Corp
Unidentified remittance (MS06) · Reported 2014
$486.00
Ruiz, DavidTX
PO Box 93, Coahoma, TX, 79511
Held by Nissan Motor Acceptance Corp
Unidentified remittance (MS06) · Reported 2014
$486.00
Ruiz, DavidTX
4402 Boxwood Road Apt B, San Antonio, TX, 78222
Held by Ibc Laredo
Trust voucher (TR05) · Reported 2020
$475.59
Ruiz, DavidTX
318 West Cevallos, San Antonio, TX, 78204
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$415.12
Ruiz, DavidCA
2533 West McKinley Avenue Spc 145, Fresno, CA, 93728
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks
$402.43
$397.39
Ruiz, DavidTX
7702 Drouet, Houston, TX, 77061
$392.20
Ruiz, DavidCA
32164 Paseo Carolina, San Juan Capistrano, CA, 00000
Held by Bbsi
Wages, payroll, salaries
$372.34
Ruiz, DavidCA
1261 Leighton Avenue, Los Angeles, CA, 90037
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$350.00
$345.35
Ruiz, DavidCA
1917 Summertree Drive, Perris, CA, 92571
Held by Bank Of America - North Carolina
Refunds due
$336.90
Ruiz, DavidCA
Westlake Village, CA, 91361
Held by Pathward, National Association
Misc intangible property
$334.05
Ruiz, DavidCA
1314 Palm Street Apt 207, San Luis Obispo, CA, 93401
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$330.26
$327.77
Ruiz, DavidCA
5738 Carlton Way Apt #101, Hollywood, CA, 90028
Held by Wal-Mart Stores Inc
Salaries/Wages
$326.79
Ruiz, DavidTX
736 East Morton Street, Denison, TX, 75021
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$323.53
Ruiz, DavidTX
TX, 00000
Held by Richardson Automotive II LLC
Credit check or memo (CK12) · Reported 2008
$322.49
Ruiz, DavidCA
12730 Cohasset Street, North Hollywood, CA, 91605
Held by Pacificare Of California
Group policy benefit/Clm payments
$307.89
Ruiz, DavidCA
560 Dana Court, San Jacinto, CA, 92583
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, DavidCA
8449 Sierra Madre Avenue, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Customer overpayments
$300.00
Ruiz, DavidCA
3425 Kennelworth Lane, Bonita, CA, 91902
Held by Allstate Northbrook Indemnity Company
Premium refunds
$287.14
$287.01
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