Unclaimed property reported under Ruiz, Federico
72 records · $12,255 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 72. Search by name and address to narrow it to yours.
Ruiz, FedericoTX
401 Little Texas Lane, Austin, TX, 78745
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$3,738.70
Ruiz, JR FedericoTX
467 Ferry Street, Eagle Pass, TX, 78852
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$2,366.25
Ruiz, FedericoCA
P.o. Box 664, Coachella, CA, 92236
Held by Bank Of America Nt&sa Branch:0916-Indio Main Office
Savings accounts/Credit union shrs
$684.96
Ruiz, FedericoTX
208 Rim Rock, Leander, TX, 78641
Held by Standard Ins Co
Pension check (CK11) · Reported 2015
$680.94
Ruiz, FedericoCA
2644 Lombard Avenue, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Accounts payable
$505.00
Ruiz, FedericoTX
3002 Antelope Street Apt 47, Corpus Christi, TX, 78408
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$412.00
Ruiz, FedericoTX
520 West Spinner Road, Desoto, TX, 75115
Held by Firstgroup America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$327.47
$280.00
Ruiz, FedericoTX
19255 Cypress River Drive, Katy, TX, 77449
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2006
$259.40
Ruiz, JR FedericoTX
2337 Apache Drive 84432, Montgomery, TX, 77316
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$215.58
$195.00
Ruiz, FedericoTX
1119 Trinidad Street, Dalhart, TX, 79022
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$186.64
Ruiz, FedericoTX
PO Box 1936, Elsa, TX, 78543
$164.53
Ruiz, FedericoCA
800 West Grant Line Road Apt 66, Tracy, CA, 95376
Held by Wfg National Title Insurance Company
Escrow accounts
$150.00
Ruiz, FedericoTX
2802 Tidewater Drive, Houston, TX, 77045
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$130.00
Ruiz, FedericoCA
771 Primavera, Carlsbad, CA, 92009
Held by Sprint United Management
Refunds or rebates
$129.93
Ruiz, FedericoTX
12403 Mellow Meadow Drive Apt 304, Austin, TX, 78750
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$109.26
Ruiz, FedericoTX
520 West Spinner Road, Desoto, TX, 75115
Held by Firstgroup America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$106.20
Ruiz, FedericoTX
1110 McLean Avenue, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$102.60
Ruiz, FedericoTX
520 West Spinner Road, Desoto, TX, 75115
Held by Firstgroup America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$95.58
Ruiz, FedericoTX
1119 Trinidad Street, Dalhart, TX, 79022
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$87.64
Ruiz, FedericoTX
401-03 South Cockrell Road, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$84.92
Ruiz, FedericoCA
4209 Folson, Belvedere, CA, 94920
Held by Metropolitan Life Insurance Company
Endowments
$76.64
Ruiz, FedericoTX
1702 South Cockrell Hill Road, Dallas, TX, 75211
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2023
$76.00
Ruiz, FedericoTX
34 Jonquil Place, Tomball, TX, 77375
$71.00
Ruiz, FedericoCA
2644 Lombard Avenue, San Jose, CA, 95116
Held by Nationwide Mutual Insurance
Premium refunds
$65.00
Ruiz, FedericoTX
PO Box 612, Tornillo, TX, 79853
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$63.60
Ruiz, FedericoTX
1529 Cobblestone Drive, Desoto, TX, 75115
$61.60
Ruiz, FedericoTX
TX
Held by Snelling Staffing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$59.34
Ruiz, FedericoCA
22852 Lanark Street, West Hills, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.00
Ruiz, FedericoCA
3345 Ketch Avenue, Oxnard, CA, 93035
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$54.13
Ruiz, FedericoTX
3742 Walden Estates Drive, Montgomery, TX, 77356
Held by Lifescan Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Ruiz, FedericoCA
Unknown, La Mirada, CA, 90638
Held by Tenet Healthcare Corporation - Common
Refunds due
$49.55
Ruiz, FedericoTX
4517 Slo Avenue, Dallas, TX, 75211
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$39.57
Ruiz, FedericoCA
1533 1/2 Cypress Street, Oxnard, CA, 93030
Held by Amway Corp.
Outstanding official checks
$37.35
$37.00
Ruiz, FedericoCA
1611 East Lake Avenue Unit C, Watsonville, CA
Held by Waste Management Inc.
Customer overpayments
$34.80
Ruiz, FedericoCA
1619 North La Brea Avenue Apt 603, Los Angeles, CA, 90028
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$32.91
Ruiz, FedericoTX
1009 South Morris Street, Gainesville, TX, 76240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$30.83
$30.00
Ruiz, FedericoTX
#### Manchaca Road Apt ###, Austin, TX, 78748
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$29.44
Ruiz, FedericoTX
1119 Trinidad Street, Dalhart, TX, 79022
$28.53
Ruiz, FedericoCA
2019 Ocaso Place, Oxnard, CA, 93030
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Ruiz, FedericoCA
2019 Ocaso Place, Oxnard, CA, 93030
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Ruiz, FedericoCA
3345 Ketch Avenue, Oxnard, CA, 93035
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Ruiz, FedericoCA
1320 West Anaheim Street, Wilmington, CA, 90744
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Ruiz, FedericoCA
4314 Hussey Drive, Carmichael, CA, 95608
Held by Starbucks Corporation
Wages, payroll, salaries
$18.19
Ruiz, FedericoCA
81459 Fuchsia Avenue, Indio, CA, 92201
Held by Archway Marketing Services Inc
Misc outstanding checks
$15.00
Ruiz, FedericoCA
3345 Ketch Avenue, Oxnard, CA, 93035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.