Unclaimed property reported under Ruiz, Denise
90 records · $8,570 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 90. Search by name and address to narrow it to yours.
Ruiz, DeniseCA
21876 Wren Street, Applevalley, CA, 92308
Held by Western Union Financial Svcs Inc
Refunds due
$2,990.00
Ruiz, DeniseCA
453 34th Street, San Diego, CA, 92102
Held by Onyx - Pathfinder Residential
Escrow funds
$1,374.05
Ruiz, DeniseTX
2327 Corta, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$440.08
Ruiz, DeniseCA
305 South Vicki Lane, Anaheim, CA, 92804
Held by Stater Bros Markets
Wages, payroll, salaries
$424.11
Ruiz, DeniseTX
#### #th Avenue North ###, Texas City, TX, 77590
Held by Progressive Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$379.10
$304.62
Ruiz, DeniseTX
1445 Lakeside Estates Drive Apt 1701, Houston, TX, 77042
$262.50
Ruiz, DeniseCA
27382 Padilla, Mission Viejo, CA, 92691
Held by U.s. Bank - Pars
Pension & Profit sharing
$221.59
$200.00
Ruiz, DeniseCA
1247 Coventry Place, Palmdale, CA, 93551
Held by Southern California Edison Company
Utility deposit
$124.64
Ruiz, DeniseCA
1551 Southgate Avenue Apt 105, Daly City, CA, 94015
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$106.03
Ruiz, DeniseCA
405 South Pacific Avenue, Glendale, CA, 91204
Held by Aetna Inc
Group policy benefit/Clm payments
$100.00
Ruiz, DeniseCA
Ruiz Denise 412 South Dexter Street, La Habra, CA, 90631
Held by The Limited, Inc.
Securities
$93.05
Ruiz, DeniseCA
Ruiz Denise 412 South Dexter Street, La Habra, CA, 90631
Held by The Limited, Inc.
Securities
$93.05
Ruiz, DeniseCA
601 West School Street, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.27
Ruiz, DeniseTX
310 Paramatta Lane #1323, Spring, TX, 77073
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$70.66
Ruiz, DeniseCA
3511 Cameo Drive Unit 77, Oceanside, CA, 92056
Held by United Concordia Companies Inc.
Vendor checks
$64.58
Ruiz, DeniseCA
C/o Meadow Park Elementary Sch 50 Blue Lk South, Irvine, CA, 92614
Held by Scholastic Book Clubs Inc
Refunds due
$58.00
$50.23
Ruiz, DeniseCA
3100 Rubino Drive Apt 313, San Jose, CA, 95125
Held by Hewlett-Packard Company
Refunds due
$50.00
$50.00
Ruiz, DeniseTX
11513 Lauren Way, Keller, TX, 76248
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2012
$50.00
Ruiz, DeniseTX
9627 Clearfalls, San Antonio, TX, 78250
Held by Christus Health
Refund due (MS11) · Reported 2017
$50.00
Ruiz, DeniseCA
601 West School Street, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.77
Ruiz, DeniseCA
21876 Wren Street, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.19
Ruiz, DeniseCA
601 West School Street, Compton, CA, 90220
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$41.90
Ruiz, DeniseTX
801 Upson Drive Apt 801, El Paso, TX, 79902
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.98
Ruiz, DeniseCA
505 Montery Lane #d, San Clemente, CA, 92672
Held by Memorial Health Services
Accounts payable
$40.00
Ruiz, DeniseTX
#### South US Highway ###hallway # 87, Corsicana, TX, 75109
$39.00
Ruiz, DeniseCA
4739 Moorpark Avenue Apt 22, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$37.00
Ruiz, DeniseCA
5690 Marlatt Street, Jurupa Valley, CA, 91752
Held by Trustmark Life Insurance Co
Premium refunds
$36.40
Ruiz, DeniseTX
Apt 1625 12235 Vance Jackson Road, San Antonio, TX, 78230
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$34.99
Ruiz, DeniseCA
456 Concourse Avenue, Montebello, CA, 90640
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$34.92
Ruiz, DeniseCA
21876 Wren Street, Apple Valley, CA, 92308
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$32.34
Ruiz, DeniseCA
21876 Wren Street, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.21
Ruiz, DeniseTX
5501 Legacy Oaks, Schertz, TX, 78154
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$30.00
Ruiz, DeniseCA
11737 1/2 Allin Street, Culver City, CA, 90230
Held by Southern California Edison Company
Utility deposit
$29.37
Ruiz, DeniseTX
39440 West Drive, Hempstead, TX, 77445
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ruiz, DeniseTX
637 East Avenue H, Robstown, TX, 78380
$29.00
Ruiz, DeniseCA
4736 Dartmoor Court, Moorpark, CA, 93021
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$28.00
Ruiz, DeniseCA
2332 West Packwood Drive, Visalia, CA, 93277
Held by Foremost Insurance Company
Premium refunds
$26.68
Ruiz, DeniseCA
18 Westwood Way, Oroville, CA, 95965
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Ruiz, DeniseCA
4005 Aspen Lane, Chino Hills, CA, 91709
Held by Republic Services Inc
Accounts-receivable credit balance
$20.42
Ruiz, DeniseCA
6331 Lorena Avenue, Mira Loma, CA, 91752
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$18.01
Ruiz, DeniseCA
1176 Rosemarie Lane #1, Stockton, CA, 95207
Held by Aaron Rents Inc
Wages, payroll, salaries
$16.19
Ruiz, DeniseCA
26 South Virginia Avenue, Psadena, CA, 91107
Held by Integon Indemnity Insurance Company
Refunds due
$16.00
Ruiz, DeniseCA
1713 1 2 West Olympic Boulevard, Montebello, CA, 90640
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.00
$15.00
Ruiz, DeniseCA
451 East Riverside Drive Apt 51, Ontario, CA, 91760
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Ruiz, DeniseCA
27442 Englewood Street, Moreno Valley, CA, 92555
Held by Lbs Financial Credit Union
Savings accounts
$13.00
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