Unclaimed property reported under Ruiz, Diana
266 records · $65,967 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 266. Search by name and address to narrow it to yours.
Ruiz, DianaTX
16031 Oak Grove Drive, San Antonio, TX, 78255
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$32,846.18
Ruiz, DianaTX
182 Hiller Road 00390, Cuero, TX, 77954
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$8,391.63
Ruiz, DianaTX
1985 Shim Ball Way, Houston, TX, 77089
$7,270.60
$1,650.00
Ruiz, DianaTX
704 West Corral Avenue Apt 501, Kingsville, TX, 78363
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2021
$1,050.00
Ruiz, DianaTX
1671 Williams Street, Eagle Pass, TX, 78852
$932.44
Ruiz, DianaTX
6826 Tara Drive, Richmond, TX, 77469
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$922.96
Ruiz, DianaWI
2006 West Burnham Street, Milwaukee, WI, 53204
Held by Lakeside Foods Inc
Wages, payroll, salary · Reported 2023
$846.85
Ruiz, DianaTX
6826 Tara Drive, Richmond, TX, 77469
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$631.00
Ruiz, DianaTX
No address on file
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$334.57
$296.03
$295.67
Ruiz, DianaCA
1727 West 30th Street, San Bernardino, CA, 92407
Held by Garcia V Del Real Qsf
Wages, payroll, salaries
$282.10
Ruiz, DianaCA
1019 Lincoln Way, San Francisco, CA, 94122
Held by Old Republic Title Company
Escrow funds
$281.99
Ruiz, DianaCA
12344 Harbor Boulevard, Garden Grove, CA, 92840
Held by Coast National Insurance Co
Insurance claim checks
$281.34
$270.00
Ruiz, DianaCA
1494 Valaria Drive, Highland, CA, 92346
Held by Virginia Surety Company Inc.
Other amounts due under policy
$261.89
Ruiz, DianaCA
3302 East Weldon Avenue, Fresno, CA, 93703
Held by Educational Employee'S Credit Union
Savings accounts
$254.86
Ruiz, DianaTX
16100 Space Center Boulevard Apt 1007, Houston, TX, 77062
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$191.64
Ruiz, DianaCA
630 Calmace Drive, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$186.61
$179.66
Ruiz, DianaCA
5312 Kilgarry Avenue, Pico Rivera, CA, 90660
Held by Pra Group, Inc.
Customer overpayments
$168.16
Ruiz, DianaTX
6202 Santa Christi Drive, Houston, TX, 77053
Held by Customers Bank
Checking account (AC01) · Reported 2017
$167.25
Ruiz, DianaCA
2196 McGregor Drive, Rancho Cordova, CA, 95670
Held by Houghton V Judson Enterprises Inc
Misc outstanding checks
$163.89
Ruiz, DianaCA
5341 Via San Delarro Street 6, Los Angeles, CA, 90022
Held by Public Storage Inc
Customer overpayments
$161.26
Ruiz, DianaCA
5306 Clara Street, Cudahy, CA, 90201
Held by Southern California Edison Company
Utility deposit
$157.04
Ruiz, DianaCA
6715 Cumberland Place, Stockton, CA, 95209
Held by Bank Of Stockton
Checking accounts, demand deposit
$154.92
Ruiz, DianaTX
395 South Helen Moore Road, San Benito, TX, 78586
$150.00
Ruiz, DianaCA
1071 Arbor Lane, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance
$147.39
Ruiz, DianaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$147.29
Ruiz, DianaTX
1606 East Hillside Road, Laredo, TX, 78041
$139.32
Ruiz, DianaTX
4006 Oak Bend Drive, Bryan, TX, 77802
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$135.83
Ruiz, DianaTX
3607 Willowood, Houston, TX, 77023
Held by Metrobank
Savings account (AC02) · Reported 2012
$135.49
Ruiz, DianaCA
1515 South Melrose Drive Apt 45, Vista, CA, 92081
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.87
Ruiz, DianaCA
2624 Loch Ness Court, Bakersfield, CA, 93306
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$134.00
Ruiz, DianaTX
P O Box 1175, La Feria, TX, 78559
Held by Sierra Title Co Of Cameron & Willa
Payment for goods or services (MS04) · Reported 2015
$131.85
Ruiz, DianaCA
5724 Southview Court, Citrus Heights, CA, 95610
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Ruiz, DianaTX
6826 Tara Drive, Richmond, TX, 77469
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$128.41
Ruiz, DianaTX
3023 South Palm Drive, Weslaco, TX, 78596
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$125.31
$118.23
Ruiz, DianaTX
#### Binz Engleman Road Apt ####, San Antonio, TX, 78219
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$117.19
Ruiz, DianaTX
14 Preston Oaks Circle, Odessa, TX, 79761
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$114.21
$110.00
Ruiz, DianaTX
2010 Thompson Road 2, Richmond, TX, 77469
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$106.01
Ruiz, DianaTX
1077 Americana Lane Apt 1085, Mesquite, TX, 75150
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$105.15
Ruiz, DianaTX
541 Rodriguez, Laredo, TX, 78046
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$104.34
$103.45
Ruiz, DianaTX
182 Hiller Road, Cuero, TX, 77954
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Ruiz, DianaCA
5864 Columbia Road, Firebaugh, CA, 93622
Held by Incomm Financial Services Inc.
Misc intangible property
$100.00
Ruiz, DianaTX
PO Box 431, Asherton, TX, 78827
$98.02
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