Unclaimed property reported under Ruiz, Fabian
98 records · $7,487 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 98. Search by name and address to narrow it to yours.
Ruiz, FabianCA
827 East 19th Street, Long Beach, CA, 90806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Ruiz, FabianTX
1320 Gessner, Houston, 77055
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$740.00
Ruiz, FabianCA
Santa Barbara, CA, 93103
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$611.85
Ruiz, FabianTX
#### Rocky Lane Road Apt ####, Odessa, TX, 79762
Held by Capital One
Accounts payable (MS08) · Reported 2021
$590.42
Ruiz, FabianCA
475 750 Rice Canyon Road, Susanville, CA, 96130
Held by Sunrise Banks
Unredeemed gift certificate
$543.44
Ruiz, FabianCA
5842 Roanoke Street, San Diego, CA, 92139
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$386.64
Ruiz, FabianTX
PO Box 2256, San Elizario, TX, 79849
Held by Dillards Inc
Vendor check (CK13) · Reported 2003
$300.00
Ruiz, FabianTX
3106 Knoll Street, Houston, TX, 77078
Held by Christus Trinity Mother Frances Health S
Accounts-receivable credit balance (MS09) · Reported 2021
$299.00
Ruiz, FabianCA
3659 Haig Street, Santa Clara, CA, 95054
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$214.36
Ruiz, FabianTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$183.85
Ruiz, FabianTX
PO Box 50466R, Amarillo, TX, 79159
$166.93
Ruiz, FabianTX
303 Brook Drive, Castroville, TX, 78009
Held by Illinois Department Of Revenue
Refund due (MS11) · Reported 2022
$162.00
Ruiz, FabianTX
PO Box 50466, Amarillo, TX, 79159
$143.73
Ruiz, FabianCA
640 1/2 Pico Avenue, San Bernardino, CA, 92411
Held by Abm Industries & Subsidiaries
Salaries/Wages
$136.85
$123.84
Ruiz, FabianCA
6530 Independence Avenue 177, Canoga Park, CA, 91303
Held by Fidelity Investments Institutional Opera
Pension checks
$111.77
Ruiz, FabianTX
309 Lopez Street, Waco, TX, 76705
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$100.41
Ruiz, FabianCA
279 Pestana Avenue Apt 3, Manteca, CA, 95336
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$100.00
Ruiz, FabianCA
254 Gale Ridge Court, San Ramon, CA, 94582
Held by Lincoln Savings Bank
Outstanding official checks
$98.65
Ruiz, FabianCA
3659 Haig Street, Santa Clara, CA, 95054
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$97.50
$92.21
Ruiz, FabianTX
706 East Expressway 83, Pharr, TX, 78577
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$76.24
$76.11
Ruiz, FabianTX
#### South Highway ###, Odessa, TX, 79766
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$73.00
Ruiz, FabianTX
3055 Northwest 32nd Street, Fort Worth, TX, 76106
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$61.29
Ruiz, FabianTX
4151 Mystic Sunrise Drive, San Antonio, TX, 78244
$54.00
Ruiz, FabianCA
3659 Haig Street, Santa Clara, CA, 95054
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$53.70
Ruiz, FabianCA
16211 Blackwood Street, La Puente, CA, 91744
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$52.80
Ruiz, FabianTX
6140 Catherine Lane, Alvarado, TX, 76009
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$52.40
Ruiz, FabianTX
#### Wirt Road ###, Houston, TX, 77055
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2003
$50.00
Ruiz, FabianCA
1140 North Leisure Court Apt 4, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.19
Ruiz, FabianCA
27757 Pompano Avenue, Hayward, CA, 94544
Held by Alliance United Ins. Svcs LLC
Premium refunds
$45.85
Ruiz, FabianCA
131 South Barranca Street Apt 93, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.49
Ruiz, FabianTX
#### Fm ####, Lytle, TX, 78052
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$38.00
Ruiz, FabianTX
3411 Hidalgo #121, Dallas, TX, 75220
Held by Pdq Temporaries Inc
Other outstanding official check (CK15) · Reported 2005
$33.24
$33.17
$32.71
Ruiz, FabianTX
#### Fm ####, Lytle, TX, 78052
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Ruiz, FabianCA
1350 Crowley Lane, Fairfield, CA, 94533
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
$29.31
Ruiz, FabianCA
26397 Redlands Boulevard 4, Redlands, CA, 92373
Held by Nations Insurance Services Inc
Premium refunds
$28.55
Ruiz, FabianTX
#### Fm ####, Lytle, TX, 78052
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$27.66
Ruiz, FabianTX
1712 Arrow Head Trail, Kingsland, TX, 78639
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$27.21
Ruiz, FabianCA
5013 Coldbrook Avenue, Lakewood, CA, 90713
Held by Sirius Xm Inc
Accounts-receivable credit balance
$26.76
Ruiz, FabianCA
2912 14th Avenue Apt 10, Oakland, CA, 94606
Held by Moneygram Payment Systems Inc
Refunds due
$25.00
Ruiz, FabianCA
13229 9th Avenue, Victorville, CA, 92395
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$19.79
Ruiz, FabianCA
924 South Figueroa Street, Santa Ana, CA, 92704
Held by Mendota Insurance Company
Premium refunds
$15.99
Ruiz, FabianCA
2380 Hosp Way Unit 137, Carlsbad, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.30
$13.58
$13.45
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