Unclaimed property reported under Ruiz, Diane
57 records · $12,382 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 57. Search by name and address to narrow it to yours.
Ruiz, DianeCA
142 West Highland Avenue, Tracy, CA, 95376
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$5,859.53
Ruiz, DianeCA
16070 Lofty Trail Drive, San Diego, CA, 92127
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$4,270.49
Ruiz, DianeCA
3783 Eagle Street, Los Angeles, CA, 90063
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$306.00
Ruiz, DianeCA
3883 Eagle Street, Los Angeles, CA, 90063
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Ruiz, DianeCA
10444 Virginia Avenue Apt 213, Whittier, CA, 90603
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$200.00
Ruiz, DianeCA
13162 Mercer Street, Pacoima, CA, 91331
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$150.58
Ruiz, DianeCA
8121 Broadway Avenue Apt 36, Whittier, CA, 90606
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$131.36
Ruiz, DianeCA
3607 1/2 West Washington Boulevard, Los Angeles, CA, 90018
Held by Bank Of The West
Checking accounts, demand deposit
$106.65
Ruiz, DianeCA
408 Gendel Drive, La Puente, CA, 91744
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Refunds
$91.19
$74.86
Ruiz, DianeTX
8839 Silver City, San Antonio, TX, 78254
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$74.58
Ruiz, DianeTX
14603 Zurick Drive, Del Valle, TX, 78617
$66.97
Ruiz, DianeTX
706 East Rittenhouse Street, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.62
$53.00
Ruiz, DianeCA
Unknown, Los Angeles, CA, 90025
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Ruiz, DianeTX
8862 Meadow Range Street, San Antonio, TX, 78250
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$47.04
Ruiz, DianeTX
11814 Amber Tree, San Antonio, TX, 78254
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$43.26
Ruiz, DianeCA
7400 Morningstar Avenue, Bakersfield, CA, 93306
Held by Comenity Capital Bank
Refunds due
$42.83
Ruiz, DianeTX
14603 Zurick Drive, Del Valle, TX, 78617
$40.76
Ruiz, DianeCA
1399 Bunker Lane, Manteca, CA, 95336
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$39.75
Ruiz, DianeCA
9123 East Hall Road Apt B, Downey, CA, 90241
Held by Sutton Bank
Misc intangible property
$38.07
$36.80
Ruiz, DianeCA
16070 Lofty Trail Drive, San Diego, CA, 92127
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
$32.48
$29.80
Ruiz, DianeCA
146 South Fircroft Street, West Covina, CA, 91791
Held by Bristol West Holdings Inc
Premium refunds
$23.00
Ruiz, DianeCA
10444 Virginia Avenue Apt 213, Whittier, CA, 90603
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$21.53
Ruiz, DianeCA
549 East Hurst Street Appt #2, Covina, CA, 91723
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$20.73
Ruiz, DianeCA
409 Enclave Circle Apt 202, Costa Mesa, CA, 92626
Held by Cep America California
Refunds or rebates
$20.37
Ruiz, DianeCA
11555 Davenich, Santa Fe Springs, CA, 90670
Held by Memorialcare Medical Foundation
Refunds due
$20.00
Ruiz, DianeCA
9333 Bocina Lane Apt C, Atascadero, CA, 93422
Held by United Financial Casualty Co
Premium refunds
$18.45
$14.53
Ruiz, DianeCA
6200 Covington Way, Goleta, CA, 93117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.67
$10.00
Ruiz, DianeCA
555 North Commonwealth Avenue Apt 312 7, Fullerton, CA, 92831
Held by Ebay Inc.
Accounts-receivable credit balance
$9.98
$6.48
Ruiz, DianeCA
7400 Morningstar Avenue, Bakersfield, CA, 93306
Held by Rite Aid Hdqtrs Corp
Accounts payable
$6.00
Ruiz, DianeCA
8819 Isora Street, Pico Rivera, CA, 90660
Held by Primerica Life Insurance Company
Other amounts due under policy
$5.81
Ruiz, DianeCA
14201 Cedarwood Street A, Westminster, CA, 92683
Held by Permanent General Assurance Corporation
Premium refunds
$5.17
Ruiz, DianeCA
489 East Louise Street Apt 6, Long Beach, CA, 90805
Held by The Bancorp Bank
Misc intangible property
$3.98
Ruiz, DianeCA
146 South Fircroft Street, West Covina, CA, 91791
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.32
Ruiz, DianeCA
14851 Lanning Drive, Whittier, CA, 90604
Held by Green Dot Bank
Unredeemed gift certificate
$3.32
$2.50
Ruiz, DianeCA
489 East Louise Street Apt 6, Long Beach, CA, 90805
Held by American Express Company
Refunds due
$1.09
Ruiz, DianeCA
489 East Louise Street Apt 6, Long Beach, CA, 90805
Held by American Express Company
Refunds due
$1.00
Ruiz, DianeCA
750 Oddstad Boulevard Apt 164B, Pacifica, CA, 94044
Held by Citibank N A
Accounts-receivable credit balance
$0.87
Ruiz, DianeCA
549 Hurst Street Apt 2, Covina, CA, 91723
Held by The Bancorp Bank
Misc intangible property
$0.83
Ruiz, DianeCA
489 East Louise Street Apt 6, Long Beach, CA, 90805
Held by Capital One NA
Customer overpayments
$0.73
Ruiz, DianeCA
7106 San Marcus Street, Paramount, CA, 90723
Held by Capital One NA
Customer overpayments
$0.67
Ruiz, DianeCA
1612 Los Robles Drive, Bakersfield, CA, 93306
Held by Mercury Insurance Company
Premium refunds
$0.58
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