Unclaimed property reported under Ruiz, Esperanza
172 records · $29,388 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 172. Search by name and address to narrow it to yours.
Ruiz, EsperanzaTX
No address on file
$7,007.41
Ruiz, EsperanzaCA
6417 Woodward Avenue Apt B, Bell, CA, 90201
Held by Wells Fargo Bank NA
Time deposits, CD accounts
$6,347.24
Ruiz, EsperanzaCA
9802 Rincon Avenue, Pacoima, CA, 91331
Held by Varo Bank N A
Outstanding official checks
$1,608.92
Ruiz, EsperanzaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$1,602.78
Ruiz, EsperanzaTX
3224 Livingston Avenue, Fort Worth, TX, 76110
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,161.99
Ruiz, EsperanzaCA
5406 Via Corona Street, Los Angeles, CA, 90022
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,122.33
Ruiz, EsperanzaCA
714 South Greenwood Avenue, Montebello, CA, 90640
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,022.50
Ruiz, EsperanzaCA
1773 North Susie Lane, San Bernardino, CA, 92411
Held by Metropolitan Life Insurance Company
Insurance claim checks
$1,000.00
Ruiz, EsperanzaCA
14460 Via Roca, Victorville, CA, 92392
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Ruiz, EsperanzaTX
415 Moore Street, Dublin, TX, 76446
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$906.26
Ruiz, EsperanzaCA
1650 Los Angeles Avenue #123, Simi Valley, CA, 93065
Held by Metabank NA
Misc intangible property
$487.26
$473.05
Ruiz, EsperanzaTX
5305 Jalah Court, Fort Worth, TX, 76114
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$400.00
Ruiz, EsperanzaTX
Rr 2 Box 1105, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$372.54
Ruiz, EsperanzaTX
Rr 2 Box 1105, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$346.76
Ruiz, EsperanzaTX
1915 West Corpus Christi Drive, Weslaco, TX, 78596
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$242.76
Ruiz, EsperanzaTX
#### Caldera Boulevard Apt ####, Midland, TX, 79705
$201.20
Ruiz, EsperanzaTX
Rr 2 Box 1105, Poteet, TX, 78065
$188.95
Ruiz, EsperanzaTX
3224 Livingston Avenue, Fort Worth, TX, 76110
$187.07
Ruiz, EsperanzaTX
Rr 2 Box 1105, Poteet, TX, 78065
$180.45
Ruiz, EsperanzaTX
Rr 2 Box 1105, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$170.66
Ruiz, EsperanzaTX
3224 Livingston Avenue, Fort Worth, TX, 76110
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$166.04
Ruiz, EsperanzaTX
762 Brandy Wine, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$150.06
$149.44
$149.12
Ruiz, EsperanzaTX
4805 Briarwood Avenue Apt G103, Midland, TX, 79707
Held by Midland College Dist
Refund due (MS11) · Reported 2024
$144.00
Ruiz, EsperanzaTX
Rr 2 Box 1105, Poteet, TX, 78065
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$131.42
Ruiz, EsperanzaTX
6703 Avenue P, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$130.16
Ruiz, EsperanzaCA
15520 South Williams, Compton, CA, 90221
Held by Pacific Bell Telephone Company
Commissions
$129.08
Ruiz, EsperanzaTX
762 Brandy Wine, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$123.88
$118.29
Ruiz, EsperanzaCA
1647 West Lumber Street, Lancaster, CA, 93534
Held by Southern California Gas Company
Refunds or rebates
$117.03
$100.00
Ruiz, EsperanzaCA
7650 Bradley Road, Somis, CA, 93066
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.00
$75.59
Ruiz, EsperanzaCA
812 West Laurel Avenue Apt 6, Lompoc, CA, 93436
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$74.94
Ruiz, EsperanzaTX
120 Howard Lane, Buda, TX, 78610
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$62.00
Ruiz, EsperanzaCA
3609 Kentucky Avenue, Riverbank, CA, 95367
Held by Express Scripts Inc.
Accounts-receivable credit balance
$60.00
Ruiz, EsperanzaCA
4133 South San Pedro Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Refunds
$58.53
Ruiz, EsperanzaCA
3006 Gerad Drive, Santa Cruz, CA, 95062
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Ruiz, EsperanzaCA
518 Los Palmos Drive, San Francisco, CA, 94127
Held by Discover Bank
Misc outstanding checks
$47.04
$41.55
Ruiz, EsperanzaCA
15062 Esther Drive, San Jose, CA, 95124
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$40.78
Ruiz, EsperanzaCA
3006 Gera Drive, Capitola, CA, 95062
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$40.00
Ruiz, EsperanzaTX
9605 West US Highway 90 Lot 232, San Antonio, TX, 78245
Held by Gpm Investments
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$35.83
Ruiz, EsperanzaCA
1331 South Mohawk Drive, Santa Ana, CA, 92704
Held by Transamerica Life Insurance Company
Refunds due
$31.41
$30.00
$30.00
Ruiz, EsperanzaTX
114 Shadybrook Drive, Wylie, TX, 75098
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Ruiz, EsperanzaCA
1105 Regents Street, Lancaster, CA, 93534
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
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