Unclaimed property reported under Ruiz, Evelyn
126 records · $3,589 reported · filed in 3 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, EvelynWI
2301 A So 15th Street, Milwaukee, WI, 53215
Held by Mitchell Bank
Cashier's check · Reported 2017
$400.00
Ruiz, EvelynWI
2301 A So 15th Street, Milwaukee, WI, 53204
Held by Mitchell Bank
Cashier's check · Reported 2017
$400.00
$313.50
Ruiz, EvelynCA
1531 West 228th Street, Torrance, CA, 90501
Held by Foremost Insurance Company
Premium refunds
$174.00
Ruiz, EvelynCA
30445 Harbor Circle Evelyn Ruiz, Canyon Lake, CA, 92587
Held by Pathward
Misc intangible property
$158.60
Ruiz, EvelynTX
2318 Elm Falls Place, Mesquite, TX, 75181
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$149.34
Ruiz, EvelynTX
1467 South Jackson Avenue, Odessa, TX, 79761
Held by Ector County Independent Sch
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$116.09
Ruiz, EvelynTX
2346 Burning Light Drive, Dallas, TX, 75228
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$99.03
Ruiz, EvelynCA
8334 Bermuda Court, Fontana, CA, 92335
Held by McDonald'S Restaurants Of California In
Wages, payroll, salaries
$98.60
Ruiz, EvelynCA
11650 Cherry Avenue, Fontana, CA, 92337
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$86.05
Ruiz, EvelynCA
42 Burbank Avenue, San Mateo, CA, 94403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Ruiz, EvelynTX
##### Grant Road Apt ####, Cypress, TX, 77429
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$82.41
$80.00
Ruiz, EvelynCA
2114 North Santa Fe Street, Santa Ana, CA, 92705
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$71.90
Ruiz, EvelynCA
711 1 2 East Kensington Road, Los Angeles, CA, 90026
Held by Gap Inc
Wages, payroll, salaries
$68.85
Ruiz, EvelynCA
3026 East Pomona Street, Santa Ana, CA, 92707
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
$59.70
Ruiz, EvelynTX
PO Box 670052, Houston, TX, 77267
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$58.00
Ruiz, EvelynCA
43957 Gillan Avenue, Lancaster, CA, 93535
Held by Pacific Dental Services LLC
Refunds due
$57.60
Ruiz, EvelynTX
7419 West Expressway 83, Mission, TX, 78572
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
$43.34
Ruiz, EvelynCA
525 South Norfolk Street Apt 2, San Mateo, CA, 94401
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$36.81
Ruiz, EvelynTX
2346 Burning Light Drive, Dallas, TX, 75228
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$33.63
Ruiz, EvelynTX
#### Oakdale Street Apt ####, San Antonio, TX, 78229
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$32.99
Ruiz, EvelynCA
1438 South Highland Avenue, Fullerton, CA, 92832
Held by Afterpay US, Inc.
Customer overpayments
$32.00
Ruiz, EvelynCA
1407 Brett Place 101, San Pedro, CA, 90732
Held by Google, LLC
Accounts-receivable credit balance
$30.05
Ruiz, EvelynCA
6419 Market Avenue, Newark, CA, 94560
Held by Bank Of America - California
Savings accounts
$30.00
Ruiz, EvelynCA
8819 Park Street Spc 7, Bellflower, CA, 90706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$29.00
Ruiz, EvelynCA
4300 Balboa Drive Apt B, Bakersfield, CA, 93307
Held by Great Western Bank
Savings accounts/Credit union shrs
$27.60
Ruiz, EvelynTX
1211 Eulane Drive, Mesquite, TX, 75149
Held by Intouch Cu
Savings account (AC02) · Reported 2022
$27.37
Ruiz, EvelynCA
555 Laurie Lane, Thousand Oaks, CA, 91360
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$25.89
$25.65
$25.16
Ruiz, EvelynTX
834 George Read Drive, Laredo, TX, 78046
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$25.00
Ruiz, EvelynCA
1515 South Saticoy Avenue, Ventura, CA, 93004
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ruiz, EvelynCA
11728 Croffdale Avenue, Norwalk, CA, 90650
Held by Allstate Northbrook Indemnity Company
Premium refunds
$23.24
$22.50
Ruiz, EvelynCA
17020 Dubesor Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.67
Ruiz, EvelynCA
1515 South Saticoy Avenue 14, Ventura, CA, 93004
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$21.10
Ruiz, EvelynCA
8819 Park Street, Bellflower, CA, 90706
Held by Walgreen Co. & Subsidiaries
Accounts payable
$20.00
Ruiz, EvelynCA
218 North Mayo Avenue Apt C, Compton, CA, 90221
Held by Safeway Insurance Company
Premium refunds
$19.07
Ruiz, EvelynCA
6730 Richmond Avenue, Richmond, CA, 94805
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$17.94
Ruiz, EvelynCA
24024 Neptune Avenue, Carson, CA, 90745
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$16.57
$14.37
Ruiz, EvelynCA
1305 North Fashion Lane 4, Anaheim, CA, 92806
Held by Williams V Allstate Qsf
Wages, payroll, salaries
$13.89
$13.36
Ruiz, EvelynCA
43957 Gillan Avenue, Lancaster, CA, 93535
Held by General Motors Financial Comp
Refunds due
$12.28
Ruiz, EvelynCA
1438 South Highland Avenue Apt J203, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.44
Ruiz, EvelynCA
13948 Mountain High Drive, Fontana, CA, 92337
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$10.41
$10.00
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