Unclaimed property reported under Ruiz, Emilio
93 records · $6,711 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 93. Search by name and address to narrow it to yours.
$723.74
Ruiz, EmilioTX
00000
Held by Commercial Abstract & Title Co
Funds held in a fiduciary capacity (TR03) · Reported 1991
$500.00
Ruiz, EmilioTX
1942 Slaughterhouse Road, Flatonia, TX, 78941
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$391.69
Ruiz, EmilioCA
Martha Ochoa 127 East 76th Street, Los Angeles, CA, 90001
Held by Falcon Escrow Inc
Escrow check/Deposit/Disputed
$354.96
Ruiz, EmilioCA
7040 Jordan Street #1, Canoga Park, CA, 91303
Held by The Cheesecake Factory Restaurants, Inc.
Salaries/Wages
$347.94
Ruiz, EmilioTX
213 Blanket Drive, Copperas Cove, TX, 76522
$277.25
$266.00
Ruiz, EmilioTX
16711 Espinosa Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$243.00
$221.72
Ruiz, EmilioTX
301 South Rangerville Road, Harlingen, TX, 78552
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$200.00
Ruiz, EmilioCA
2038 South Sherbourne Drive 6, Los Angeles, CA, 90034
Held by Santander Consumer USA Inc
Customer overpayments
$176.67
Ruiz, EmilioTX
521 South L Street, Harlingen, TX, 78550
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$171.51
Ruiz, EmilioTX
##### Highway ### West Apt ####, Montgomery, TX, 77356
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$165.84
Ruiz, EmilioCA
6520 East Raco Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, EmilioTX
134 Horseshoe Bnd, Del Rio, TX, 78840
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$135.00
Ruiz, EmilioTX
##### Highway ### West Apt ####, Montgomery, TX, 77356
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$133.71
Ruiz, EmilioTX
521 South L Street, Harlingen, TX, 78550
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$120.00
Ruiz, EmilioCA
503 Harris Road, Hayward, CA, 94544
Held by Fierros V Colt Builders Corp
Misc outstanding checks
$119.87
Ruiz, EmilioTX
1630 Quinta Del Sol, El Paso, TX, 79911
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$117.90
Ruiz, JR EmilioTX
11857 Iglesia, Laferia, TX, 78559
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Ruiz, EmilioCA
1868 Tulare Street, Corcoran, CA, 93212
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Ruiz, EmilioTX
#### Cr ###, Dublin, TX, 76446
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$83.00
Ruiz, EmilioTX
9301 Dairy View Lane, Houston, TX, 77099
$82.32
Ruiz, JR EmilioCA
25184 Dana Lane, Moreno Valley, CA, 92551
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$78.39
Ruiz, EmilioTX
1311 Karen Avenue, Austin, TX, 78757
Held by Austin Community College
Payment for goods or services (MS04) · Reported 2005
$75.70
Ruiz, EmilioCA
1132 South Huron Drive, Santa Ana, CA, 92704
Held by Pathward, National Association
Outstanding official checks
$70.05
Ruiz, EmilioCA
9060 South Magnolia Avenue, Los Angeles, CA, 90006
Held by State Compensation Insurance Fund
Insurance claim checks
$69.55
Ruiz, EmilioTX
130 Lane Lane, Spring, TX, 77386
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$67.67
Ruiz, EmilioTX
13419 Miracle Lane, Houston, TX, 77085
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$65.84
Ruiz, EmilioTX
9416 North Creek Drive, Austin, TX, 78753
$59.89
Ruiz, EmilioTX
1300 Buchta 1007, Angleton, TX, 77515
Held by Cellular Sales Of Tx LLC
Refund due (MS11) · Reported 2017
$54.13
$53.14
Ruiz, EmilioTX
9519 Nevens #38, Houston, TX, 77080
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$51.59
Ruiz, EmilioTX
Portillo Jewelry Rpr 6201 Bonhomme, Houston, TX, 77036
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$50.96
Ruiz, EmilioCA
730 Williams Road Apt 180, Salinas, CA, 93905
Held by Zemudio V Dole Foods Settlement Fund
Refunds due
$46.77
Ruiz, EmilioTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$43.82
Ruiz, EmilioCA
432 Brand Boulevard, San Fernando, CA, 91340
Held by Newport Management Corporation
Other
$41.75
Ruiz, EmilioCA
1132 South Huron Drive, Santa Ana, CA, 92704
Held by Discover Bank
Misc outstanding checks
$39.80
Ruiz, EmilioCA
25184 Dana Lane, Moreno Valley, CA, 92551
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Ruiz, EmilioTX
13419 Miracle Lane, Houston, TX, 77085
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2019
$36.52
Ruiz, EmilioTX
401 West Ben Franklin, Corrigan, TX, 75939
$35.83
Ruiz, EmilioTX
1827 Ruth Street, Arlington, TX, 76010
$35.00
Ruiz, EmilioCA
1600 East Holt Avenue, Pomona, CA, 91767
Held by Clear Wireless LLC
Accounts-receivable credit balance
$34.99
Ruiz, EmilioTX
PO Box 841406, Houston, TX, 77284
Held by First Community Cu
Savings account (AC02) · Reported 2013
$34.45
Ruiz, EmilioTX
301 South Rangerville, Harlingen, TX, 78552
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$34.10
Ruiz, EmilioTX
9500 North Creek Drive, Austin, TX, 78753
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$30.79
Ruiz, EmilioTX
1311 Karen Avenue, Austin, TX, 78757
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ruiz, EmilioTX
11857 Colonia Iglesia Drive, Santa Maria, TX, 78592
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$28.00
Ruiz, EmilioCA
30 Sarceeo Way, American Canyon, CA, 94503
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$27.50
Ruiz, EmilioCA
909 North 6th Street Spc 67, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$27.06
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