Unclaimed property reported under Ruiz, Fabiola
78 records · $3,798 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 78. Search by name and address to narrow it to yours.
Ruiz, FabiolaTX
959 Hintz Road, Sealy, TX, 77474
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$990.00
$489.40
Ruiz, FabiolaCA
13825 Roderick Drive, Moreno Valley, CA, 92555
Held by Rocket Close And Title Inc.
Escrow accounts
$307.70
$200.00
$185.96
$139.70
$130.56
Ruiz, FabiolaCA
3005 South K Street, Oxnard, CA, 93033
Held by Ditech Financial LLC
Dissolution or liquidation
$103.81
Ruiz, FabiolaCA
9613 Sunglow Street, Pico Rivera, CA, 90660
Held by Union Bank N.a.
Pension & Profit sharing
$102.08
Ruiz, FabiolaCA
13963 Rectory Street, La Puente, CA, 91746
Held by Kaiser Foundation Health Plan
Accounts payable
$80.00
Ruiz, FabiolaCA
9906 Marshall Street, El Monte, CA, 91731
Held by Acc Capital Holdings Inc
Accounts payable
$75.00
Ruiz, FabiolaCA
9085 La Luna, Fountain Valley, CA, 92708
Held by Public Agency Retirement System
Pensions, retirement funds
$61.54
Ruiz, FabiolaTX
6527 Liberty Valley Drive, Katy, TX, 77449
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$61.23
Ruiz, FabiolaTX
#### East Moore Road Trlr ###, Pharr, TX, 78577
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$56.24
Ruiz, FabiolaCA
2265 West Broadway Apt H313, Anaheim, CA, 92804
Held by Herbalife International Of America Inc
Commissions
$52.49
Ruiz, FabiolaCA
905 South Idaho Street Apt 98, La Habra, CA, 90631
Held by Csg Systems International Inc
Refunds or rebates
$49.02
Ruiz, FabiolaCA
Marshall Street 9906, El Monte, CA, 91731
Held by American Hm Mortgage Serv Inc
Escrow accounts
$43.03
Ruiz, FabiolaCA
401 North Street, Sanger, CA, 93657
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Ruiz, FabiolaCA
1151 West Brook Street, Santa Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
$38.86
Ruiz, FabiolaCA
598 North Pageant Drive Unit C, Orange, CA, 92869
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$36.41
Ruiz, FabiolaTX
3180 Huntington Court, Brownsville, TX, 78526
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2011
$35.64
Ruiz, FabiolaCA
9906 Marshall Street, El Monte, CA, 91731
Held by Fire Insurance Exchange
Premium refunds
$32.76
Ruiz, FabiolaCA
12900 Glynn Avenue, Downey, CA, 90242
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
$27.70
Ruiz, FabiolaTX
2539 Grove Park, Schertz, TX, 78154
Held by Hyatt Corp
Expense check (CK10) · Reported 2018
$27.08
Ruiz, FabiolaTX
705 West Stinson, Dimmitt, TX, 79027
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2014
$25.00
Ruiz, Fabiola IICA
64 Seaview Drive, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Ruiz, FabiolaCA
9647 Walnut Avenue, Bellflower, CA, 90706
Held by Allstate Insurance Company
Premium refunds
$21.00
Ruiz, FabiolaCA
2312 Gala Street, Whittier, CA, 90601
Held by General Electric Company
Accounts-receivable credit balance
$20.00
$20.00
Ruiz, FabiolaCA
5492 Imperial Avenue Apt 46, San Diego, CA, 92114
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.68
Ruiz, FabiolaCA
PO Box 426, Wildomar, CA, 92595
Held by Toyota Motor Credit Corporation
Accounts payable
$17.23
Ruiz, FabiolaCA
29650 Brookfield Drive, Menifee, CA, 92586
Held by Express Services Inc.
Wages, payroll, salaries
$17.11
Ruiz, FabiolaCA
1105 West Pinedale Avenue, Fresno, CA, 93711
Held by Automatic Data Processing Inc
Misc intangible property
$16.95
Ruiz, FabiolaCA
11612 Mac Murray Street, Garden Grove, CA, 92841
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$16.42
$14.10
Ruiz, FabiolaCA
15889 West El Mar Avenue, Kerman, CA, 93630
Held by Educational Employee'S Credit Union
Savings accounts
$13.80
Ruiz, FabiolaCA
6071 Lemon Avenue Apt B, Cypress, CA, 90630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$13.17
Ruiz, FabiolaCA
816 West Francis Street, Corona, CA, 92882
Held by Hsbc Remediation
Other court deposits
$12.96
Ruiz, FabiolaCA
1151 West Brook Street Apt B, Santa Ana, CA, 92703
Held by Arbitron Inc
Accounts payable
$10.00
Ruiz, FabiolaCA
2312 Gala Street, Whittier, CA, 90601
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Ruiz, FabiolaCA
2312 Gala Street, Whittier, CA, 90601
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ruiz, FabiolaCA
5492 Imperial Avenue Apt 46, San Diego, CA, 92114
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.63
$6.84
Ruiz, FabiolaCA
5492 Imperial Avenue Apt 46, San Diego, CA, 92114
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.68
Ruiz, FabiolaCA
273 West Fir Avenue, Fresno, CA, 93650
Held by Alliance United Ins. Co LLC
Premium refunds
$6.64
Ruiz, FabiolaCA
2443 Lake Street, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$5.31
Ruiz, FabiolaCA
Unknown, Bellflower, CA, 90706
Held by Tenet Healthcare Corporation - Common
Refunds due
$5.00
Ruiz, FabiolaCA
81-149 Arroyo Place, Indio, CA, 92201
Held by Farmington Administrative Services Inc.
Premium refunds
$4.89
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