Unclaimed property reported under Ruiz, Domingo
101 records · $7,503 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 101. Search by name and address to narrow it to yours.
Ruiz, DomingoCA
517 Barca Creek Drive, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$1,420.27
Ruiz, DomingoCA
14675 Olive Avenue, Morgan Hill, CA, 95037
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$428.86
Ruiz, DomingoTX
3414 Atastacosita Road, Houston, TX, 77396
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$397.70
Ruiz, DomingoTX
11319 Buck Cyn, San Antonio, TX, 78252
$380.98
Ruiz, DomingoTX
#### Fort Worth Avenue ##-#, Dallas, TX, 75211
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$304.42
Ruiz, DomingoTX
1001 Bruce Street, Mercedes, TX, 78570
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$252.25
Ruiz, DomingoCA
2730 Musgrove Avenue, El Monte, CA, 91732
Held by Insurance Company Of The West
Individual policy benefit/Clm
$239.79
Ruiz, DomingoCA
15611 Shadow Mountain Lan, Lake Elsinore, CA, 92530
Held by Ford Motor Credit Company
Refunds due
$232.61
Ruiz, DomingoCA
14675 Olive Avenue, Morgan Hill, CA, 95037
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$186.97
Ruiz, DomingoTX
2204 Riva Row, Spring, TX, 77380
Held by Star Furniture Co
Accounts payable (MS08) · Reported 2012
$174.42
Ruiz, DomingoTX
7808 Clipper Pass, San Antonio, TX, 78254
$158.75
Ruiz, DomingoTX
9326 Sandpiper Street, San Antonio, TX, 78251
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$152.00
Ruiz, DomingoTX
1800 Pleasent Run, Carrollton, TX, 75006
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$151.53
Ruiz, DomingoTX
24307 Bar Kay Lane, Hockley, TX, 77447
$145.27
Ruiz, DomingoTX
2624 Mayhew Drive, Dallas, TX, 75228
Held by Community Waste Disposal Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$142.10
Ruiz, DomingoTX
#### North Melon Drive ###, Midland, TX, 79707
Held by Pacific Specialty Ins Co
Insurance premium refund (IN05) · Reported 2010
$136.89
Ruiz, DomingoTX
6631 Northridge Trace Lane, Spring, TX, 77379
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$120.32
Ruiz, DomingoTX
8110 Douglas Drive, Corpus Christi, TX, 78409
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$106.96
Ruiz, DomingoCA
1305 South Wood Street, Santa Ana, CA, 92704
Held by Sprint United Management
Misc outstanding checks
$100.00
Ruiz, DomingoTX
C/o Robert Ruiz 4416 Erath Street, Waco, TX, 76710
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$98.95
Ruiz, DomingoTX
##### Stone Canyon Road Apt ### 4, Dallas, TX, 75230
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2012
$93.95
Ruiz, DomingoTX
#### Brompton Street Apt ####, Houston, TX, 77025
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$90.96
Ruiz, DomingoCA
517 Bacca Creel Drive, Perris, CA, 92571
Held by Chase Bank USA N.a.
Customer overpayments
$85.69
Ruiz, DomingoTX
2700 Cleveland Avenue, Waco, TX, 76711
$71.47
Ruiz, DomingoTX
11926 Yeatmah Lane, Houston, TX, 77067
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$68.00
Ruiz, DomingoTX
1303 Park Place Boulevard 1001, Hurst, TX, 76053
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$64.94
$61.71
Ruiz, DomingoTX
Rr 1 Box 280-19, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$60.34
Ruiz, DomingoTX
Rr 1 Box 280 19, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$59.33
Ruiz, DomingoTX
2210 Benitez, Donna, TX, 78537
Held by Pioneer Hi Bred Intl Inc
Accounts payable (MS08) · Reported 1994
$59.25
Ruiz, DomingoTX
535 East Mally Boulevard, San Antonio, TX, 78221
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$58.85
Ruiz, DomingoTX
Rr 1 Box 280-19, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$58.40
Ruiz, DomingoTX
Rr 1 Box 280 19, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$55.47
Ruiz, DomingoTX
5523 Mountain Forest Drive, Katy, TX, 77449
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$54.07
Ruiz, DomingoTX
Rr 1 Box 280 19, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$53.34
$50.90
Ruiz, DomingoCA
PO Box 486, Twentynine Palms, CA, 92278
Held by Sprint United Management
Misc outstanding checks
$50.00
$49.94
Ruiz, DomingoTX
2502 West Kentucky Avenue, Midland, TX, 79701
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$47.00
Ruiz, DomingoCA
523 Barca Creek Drive, Perris, CA, 92571
Held by State Farm Mutual Automobile Ins
Premium refunds
$46.30
Ruiz, DomingoTX
Rr 1 Box 280 19, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$43.72
Ruiz, DomingoTX
11926 Yeatmah Lane, Houston, TX, 77067
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$39.43
Ruiz, DomingoTX
Rr 1 Box 280 19, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$39.32
Ruiz, DomingoTX
Rr 1 Box 280-19, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$38.18
Ruiz, DomingoTX
Rr 1 Box 280 19, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$36.68
Ruiz, DomingoTX
Rr 1 Box 96 C, Shallowater, TX, 79363
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$34.84
Ruiz, DomingoCA
320 West Guinida Lane Apt 4, Anaheim, CA, 92805
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$34.30
Ruiz, DomingoTX
PO Box 810, Hempstead, TX, 77445
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$33.88
Ruiz, DomingoTX
Rr 1 Box 96 C, Shallowater, TX, 79363
Held by Elsc South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.65
Ruiz, DomingoTX
Rr 1 Box 280 19, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.07
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