Unclaimed property reported under Ruiz, Enrique
325 records · $114,224 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 325. Search by name and address to narrow it to yours.
Ruiz, EnriqueCA
330 Clementina Apt 1321, San Francisco, CA, 94103
Held by Bank Of America N A
Checking accounts, demand deposit
$74,002.33
Ruiz, EnriqueCA
330 Clementina #1321, San Francsico, CA, 94103
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$6,851.25
Ruiz, EnriqueTX
18640 Pleasanton, San Antonio, TX, 78221
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$5,182.37
Ruiz, EnriqueTX
3168 Prairie Creek Court, Grand Prairie, TX, 75052
$3,690.51
Ruiz, EnriqueCA
Avenue Constitucion #1029, Tijuana B C
Held by Wells Fargo Bank, N.a., National City/highland
Savings accounts/Credit union shrs
$1,856.58
Ruiz, EnriqueTX
8806 Ilona Lane Apt 2, Houston, TX, 77025
Held by Washington Mutual Bank Fa
Matured certificate of deposit (AC03) · Reported 2006
$1,831.07
Ruiz, EnriqueTX
7510 Trabajo Drive, Houston, TX, 77083
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$1,731.75
Ruiz, EnriqueTX
180 Holly Avenue, Del Rio, TX, 78840
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2018
$1,416.44
$998.00
Ruiz, EnriqueCA
7319 Beach Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$975.72
Ruiz, EnriqueTX
7510 Trabajo Drive, Houston, TX, 77083
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$967.50
Ruiz, EnriqueCA
P O Box 51050, San Jose, CA, 95151
Held by State Comp Insurance Fund
Insurance claim checks
$586.66
Ruiz, EnriqueCA
330 Clementina Street Apt 1321, San Francisco, CA, 94103
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$500.40
Ruiz, EnriqueCA
1154 Reward Street, San Jacinto, CA, 92583
Held by Fidelity National Insurance Services Inc
Premium refunds
$402.77
Ruiz, EnriqueCA
260 Nmidway Drive Apt C17, Escondido, CA, 92027
Held by Fitness International LLC
Wages, payroll, salaries
$347.12
Ruiz, EnriqueTX
311 South Industrial Apt 137, Euless, TX, 76040
Held by Cafeteria Operators LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$344.82
Ruiz, EnriqueCA
134 La Amistad Way, Hemet, CA, 92545
Held by First American Title Company
Escrow accounts
$316.08
Ruiz, Enrique JRCA
43100 Palm Royale Drive, La Quinta, CA, 92253
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$315.27
Ruiz, EnriqueTX
103 Santa Ursula, Helotes, TX, 78023
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$308.91
Ruiz, EnriqueCA
1580 3rd Avenue, Chula Vista, CA, 91911
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, EnriqueCA
208 East 127th Street, Los Angeles, CA, 90061
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$279.62
Ruiz, EnriqueCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$270.70
Ruiz, EnriqueCA
450 Railroad Avenue, South San Francisco, CA, 94080
Held by Allstate Insurance Company
Premium refunds
$246.50
Ruiz, EnriqueCA
37171 Sycamore Street, Newark, CA, 94560
Held by The Home Depot
Wages, payroll, salaries
$219.81
Ruiz, EnriqueTX
1300 West Martin Street, San Antonio, TX, 78207
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$218.16
Ruiz, EnriqueTX
#### Southeast County Road ####, Corsicana, TX, 75109
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$197.42
Ruiz, EnriqueCA
581 East 13th Street Apt 140, Upland, CA, 91786
Held by Progressive West Insurance Com
Premium refunds
$188.00
Ruiz, EnriqueCA
1835 West 146th Street Apt 2, Gardena, CA, 90249
Held by Walgreen Company
Wages, payroll, salaries
$183.10
Ruiz, EnriqueCA
2451 22nd Street, San Pablo, CA, 94806
Held by 21st Century Security Ins Co
Premium refunds
$168.44
Ruiz, EnriqueCA
3171 Adelia Avenue, El Monte, CA, 91733
Held by American Hm Mortgage Serv Inc
Escrow accounts
$168.00
Ruiz, EnriqueTX
9819 Laneylane Avenue, Dallas, TX, 75218
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$165.00
Ruiz, EnriqueCA
4875 1 4 Axtell Street, Los Angeles, CA, 90032
Held by Anthem Inc
Group policy benefit/Clm payments
$158.45
Ruiz, EnriqueCA
235 East Orange Avenue, Sd, CA, 91911
Held by Western Union Financial Svcs Inc
Refunds due
$158.00
Ruiz, EnriqueTX
1520 Denver Avenue, Fort Worth, TX, 76164
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$157.00
Ruiz, EnriqueTX
5201 Belmont Avenue, Dallas, TX, 75206
Held by Builders Firstsource Tx Group LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$153.87
Ruiz, EnriqueCA
2045 Winnett Street, San Diego, CA, 92114
Held by Amway Corp.
Outstanding official checks
$153.22
Ruiz, EnriqueCA
1835 West 146th Street Apt 2, Gardena, CA, 90249
Held by Walgreen Company
Wages, payroll, salaries
$146.98
Ruiz, EnriqueCA
11824 Triolo Drive, Rch Cucamonga, CA, 91701
Held by Southern California Gas Company
Refunds or rebates
$136.09
Ruiz, EnriqueTX
PO Box 422, Canutillo, TX, 79835
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$129.87
$123.46
Ruiz, EnriqueCA
275 Orange Avenue Spc 3, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.41
Ruiz, EnriqueTX
7013 Lasker Drive, Galveston, TX, 77551
Held by Devon Mnd Operating Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$116.84
$116.61
Ruiz, EnriqueCA
15483 Paseo Carmel, Moreno Valley, CA, 92551
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$115.00
Ruiz, EnriqueCA
1426 Brewerton Drive Apt 248, Sacramento, CA, 95833
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$111.28
Ruiz, EnriqueCA
1835 West 146th Street Apt 2, Gardena, CA, 90249
Held by Walgreen Company
Wages, payroll, salaries
$110.10
$106.49
$102.91
Ruiz, EnriqueTX
1400 Renaissance Court, Austin, TX, 78728
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$100.00
Ruiz, EnriqueTX
1602 Overlook Bnd, San Antonio, TX, 78245
$100.00
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