Unclaimed property reported under Ruiz, Desiree
51 records · $2,578 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 51. Search by name and address to narrow it to yours.
Ruiz, DesireeCA
18230 Hawthorne Avenue, Bloomington, CA, 92316
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$503.00
Ruiz, DesireeCA
993 South Smith Avenue Apt 4, Corona, CA, 92882
Held by Big 5 Corporation
Wages, payroll, salaries
$422.80
Ruiz, DesireeTX
6525 Hillcroft Street, Houston, TX, 77081
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$400.00
Ruiz, DesireeTX
7412 Bishop Road, Plano, TX, 75024
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2017
$196.51
Ruiz, DesireeTX
#### #th Street Apt ####, Lubbock, TX, 79416
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2020
$170.00
Ruiz, DesireeTX
319 Carancahua Boulevard, Palacios, TX, 77465
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$89.00
Ruiz, DesireeTX
TX, 00000
Held by Dfw International Airport
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$67.89
Ruiz, DesireeCA
23333 Ridge Route Drive, Lake Forest, CA, 92630
Held by Smart & Final LLC
Wages, payroll, salaries
$67.32
Ruiz, DesireeTX
427 Arlington Street, Houston, TX, 77007
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$53.95
Ruiz, DesireeTX
PO Box 595, Vega, TX, 79092
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2021
$48.23
Ruiz, DesireeTX
3727 Andrews Highway, Odessa, TX, 79762
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$44.02
Ruiz, DesireeTX
4755 Blueberry Hill Drive, Houston, TX, 77084
Held by Target Ntl Bank
Refund due (MS11) · Reported 2007
$41.00
Ruiz, DesireeTX
#### Enclave Parkway Apt ####, Houston, TX, 77077
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$39.36
Ruiz, DesireeTX
3727 Andrews Highway, Odessa, TX, 79762
$35.98
Ruiz, DesireeCA
2618 Flint Way Apt 161, San Bernardino, CA, 92408
Held by Sala V Radial South LP Et Al
Wages, payroll, salaries
$34.34
Ruiz, DesireeTX
##### Katy Fwy Apt ####, Houston, TX, 77043
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2022
$32.75
Ruiz, DesireeCA
201 East Angeleno Avenue Apt/suite# 430, Burbank, CA, 91502
Held by At&t Services Inc
Refunds due
$31.66
Ruiz, DesireeTX
3727 Andrews Highway Unit 2704, Odessa, TX, 79762
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$31.62
Ruiz, DesireeTX
#### Chicago Avenue Apt ####, Lubbock, TX, 79414
Held by Lubbock Power & Light & Water
Utility refund or rebate (UT03) · Reported 2016
$31.00
Ruiz, DesireeTX
2104 Wardmont, Houston, TX, 77093
Held by Entex Inc
Utility deposit (UT01) · Reported 1991
$28.62
Ruiz, DesireeTX
#### Lamb Road Apt ###, San Antonio, TX, 07849
Held by State Of California
Vendor check (CK13) · Reported 2016
$25.00
Ruiz, DesireeTX
#### Lamb Road Apt ###, San Antonio, TX, 78240
Held by State Of California
Vendor check (CK13) · Reported 2017
$25.00
$23.00
Ruiz, DesireeCA
385 River Oaks Parkway, San Jose, CA, 95134
Held by Express Scripts Inc
Customer overpayments
$21.87
Ruiz, DesireeCA
23333 Ridge Route Drive, Lake Forest, CA, 92630
Held by Smart & Final LLC
Wages, payroll, salaries
$19.08
Ruiz, DesireeCA
314 North Pomona Avenue No 6, Fullerton, CA, 92832
Held by Lbs Financial Credit Union
Savings accounts
$14.78
$11.00
Ruiz, DesireeCA
240 Avenue Vista Montana #13f, San Clemente, CA, 92672
Held by Netzero Inc
Credit checks or memos
$9.95
Ruiz, DesireeCA
10919 Boulder Canyon Road, Rancho Cucamonga, CA, 91737
Held by Mendota Insurance Company
Premium refunds
$9.00
Ruiz, DesireeCA
201 East Angeleno Avenue Unit 430, Burbank, CA, 91502
Held by Southern California Gas Company
Refunds or rebates
$6.68
Ruiz, DesireeCA
839 Palm Circle, Tracy, CA, 95376
Held by Corpay Technologies Operating Co LLC
Accounts payable
$5.44
Ruiz, DesireeCA
12262 Misty Blue Court, San Diego, CA, 92131
Held by McMillin Real Estate & Mortgage
Escrow funds
$5.00
$5.00
Ruiz, DesireeCA
PO Box 10808 Unit 160163, Rancho Cucamonga, CA, 91730
Held by Commonwealth Edison Company
Refunds or rebates
$4.30
$3.00
Ruiz, DesireeCA
743 South Fondren #c, Orange, CA, 92868
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$2.74
Ruiz, DesireeCA
3807 East Evergreen Avenue, Visalia, CA, 93292
Held by Citibank N A
Accounts-receivable credit balance
$2.69
$2.37
Ruiz, DesireeCA
743 South Fondren Street Apt C, Orange, CA, 93212
Held by Garcia V Sally Beauty Supply LLC
Misc outstanding checks
$2.34
Ruiz, DesireeCA
510 West 3rd Street, Perris, CA, 92570
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
Ruiz, DesireeCA
10919 Boulder Canyon Road, Rancho Cucamonga, CA, 91737
Held by Alliance United Ins. Co LLC
Premium refunds
$1.80
Ruiz, DesireeCA
23333 Ridge Route Drive Apt 91, Lake Forest, CA, 92630
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$1.78
$1.00
$1.00
Ruiz, DesireeCA
839 Palm Circle, Tracy, CA, 95376
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.85
$0.69
Ruiz, DesireeCA
2618 Flint Way Apt#161, San Bernardino, CA, 92408
Held by Pathward
Misc intangible property
$0.60
Ruiz, DesireeCA
1217 South Commerce Street, Stockton, CA, 95206
Held by Capital One NA
Customer overpayments
$0.55
Ruiz, DesireeCA
1161 North Fries Avenue, Wilmington, CA, 90744
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ruiz, DesireeCA
13802 Camino Cinco, Victorville, CA, 92392
Held by The Bancorp Bank
Misc intangible property
$0.01
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