Unclaimed property reported under Ruiz, Diego
126 records · $11,114 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 126. Search by name and address to narrow it to yours.
Ruiz, DiegoTX
1606 West 11th Street, Plainview, TX, 79072
Held by First National Bank Scott City
Checking account (AC01) · Reported 2018
$4,243.02
Ruiz, DiegoTX
7435 Senfronia Hills Drive, Houston, TX, 77016
$676.29
Ruiz, DiegoCA
3504 Avenida Presidente 1, San Clemente, CA, 92672
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$480.00
Ruiz, DiegoCA
Pasei Plyas 660 Secc Jardines, Tijuana Baja California
Held by Bank Of America - California - South
Savings accounts
$393.97
Ruiz, DiegoCA
917 10 Avenue, Kingsburg, CA, 93631
Held by Western Union Financial Services Inc
Misc outstanding checks
$368.75
Ruiz, DiegoCA
4501 Rosewood Avenue, Los Angeles, CA, 90004
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, DiegoTX
1525 Meridian Drive, Irving, TX, 75038
$250.00
Ruiz, DiegoCA
1550 22nd Street, San Francisco, CA, 94107
Held by Western Union Financial Svcs Inc
Refunds due
$240.74
$239.62
Ruiz, DiegoTX
#### Columbia Avenue Apt ###, Dallas, TX, 75226
$226.23
Ruiz, DiegoTX
#### East McKinney Street ####, Denton, TX, 76209
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$205.40
Ruiz, DiegoTX
519 West Page Avenue, Dallas, TX, 75208
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$198.85
Ruiz, DiegoTX
#### Lucas Drive Apt ####, Dallas, TX, 75219
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$177.44
Ruiz, DiegoTX
603 East Main Street, Fairfield, TX, 75840
$150.00
Ruiz, DiegoTX
9815 Copper Creek 220, Austin, TX, 78729
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$140.28
$134.34
Ruiz, DiegoTX
1069 East Centerville Road Apt 3404, Garland, TX, 75041
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$110.06
Ruiz, DiegoCA
515 South Coalinga Street, Coalinga, CA, 93210
Held by Autozone Inc
Wages, payroll, salaries
$109.50
Ruiz, DiegoCA
25981 Elm Street, Menifee, CA, 92585
Held by Ace American Insurance Company
Individual policy benefit/Clm
$108.11
Ruiz, DiegoCA
2071 Maple Glen Road, Sacramento, CA, 95864
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Ruiz, DiegoCA
1908 Sanford Avenue, San Pablo, CA, 94806
Held by Bank Of America NA
Customer overpayments
$99.00
Ruiz, DiegoTX
603 East Main Street, Fairfield, TX, 75840
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$88.07
Ruiz, DiegoCA
25981 Elm Street, Menifee, CA, 92585
Held by Ace American Insurance Company
Individual policy benefit/Clm
$85.81
Ruiz, DiegoCA
1016 Arroyo Park Drive, Pomona, CA, 91768
Held by Commerce West Insurance Co
Premium refunds
$84.56
Ruiz, DiegoCA
715 West Lexington Avenue, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$76.07
Ruiz, DiegoCA
20190 June Street, Perris, CA, 92570
Held by Building Materials Holding Cor
Wages, payroll, salaries
$73.00
Ruiz, DiegoTX
1202 5 Howell Street, McKinney, TX, 75069
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
Ruiz, DiegoTX
1822 Delmar Drive, Garland, TX, 75040
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$69.11
Ruiz, DiegoCA
715 West Lexington Avenue, Pomona, CA, 91766
Held by Verizon California
Refunds or rebates
$66.03
Ruiz, DiegoTX
4404 Lendall Lane, Austin, TX, 78744
$65.54
Ruiz, DiegoCA
32999 Romero Drive, Temecula, CA, 92592
Held by Sirius Xm Inc
Accounts-receivable credit balance
$63.51
Ruiz, DiegoTX
4404 Lendall Lane, Austin, TX, 78744
Held by River Rock Dental - Southpark
Accounts-receivable credit balance (MS09) · Reported 2023
$63.20
Ruiz, DiegoCA
25538 Del Mar Avenue Apt 10, Hayward, CA, 94543
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$61.16
Ruiz, DiegoCA
205 Saguaro Place, Oceanside, CA, 92057
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.98
Ruiz, DiegoCA
444 Chollo Court 27, Pleasant Hill, CA, 94523
Held by Foremost Insurance Company
Premium refunds
$59.97
$59.22
Ruiz, DiegoTX
#### Wcr ###, Midland, TX, 79706
Held by First Basin Credit Union
Savings account (AC02) · Reported 2014
$56.60
Ruiz, DiegoTX
11103 Butterfly Bush, San Antonio, TX, 78245
$51.24
Ruiz, DiegoCA
24445 Paxton Lane, Lake Elsinore, CA, 92532
Held by Southwest Gas Corporation
Utility deposit
$46.78
Ruiz, DiegoCA
12460 Lakewood Boulevard #29, Downey, CA, 90242
Held by Infinity Insurance Company
Premium refunds
$43.23
Ruiz, DiegoTX
#### Spring Valley Road Apt ####, Dallas, TX, 75254
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$41.00
Ruiz, DiegoTX
#### Ace Lane Trler ###, Lewisville, TX
$40.00
$39.78
Ruiz, DiegoTX
PO Box 284, Blanco, TX, 78606
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$39.36
$37.02
Ruiz, DiegoTX
660 West Pioneer Parkway Apt D, Grand Prairie, TX, 75051
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$34.81
Ruiz, DiegoTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$34.70
Ruiz, DiegoCA
13227 Santa Ysabel Drive, Desert Hot Springs, CA, 92240
Held by Synchrony Bank
Accounts-receivable credit balance
$33.98
$30.59
$30.00
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