Unclaimed property reported under Ruiz, Felipe
233 records · $31,915 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 233. Search by name and address to narrow it to yours.
Ruiz, FelipeTX
49216 Council Grove Lane, Houston, TX, 77088
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2024
$7,996.95
Ruiz, FelipeTX
1309 Westgate Drive, Sachse, TX, 75048
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$3,687.46
Ruiz, FelipeTX
Cerro San Andres 439 Campestre Churubusco, Mexico City
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,656.58
Ruiz, FelipeTX
706 South Calaveras, San Antonio, TX, 78207
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2009
$1,500.00
Ruiz, FelipeTX
712 Wales Way, Austin, TX, 78748
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,121.13
Ruiz, FelipeTX
2727 Inwood Road Apt 1209, Dallas, TX, 75235
$772.40
Ruiz, FelipeTX
405 Musgo Drive, Laredo, TX, 78046
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$767.95
Ruiz, FelipeCA
408 East G Street, Ontario, CA, 91764
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$718.63
Ruiz, FelipeTX
2321 North Kansas, El Paso, TX, 79902
Held by Tcb
Savings account (AC02) · Reported 1990
$639.89
Ruiz, FelipeTX
24623 Donegal Street, Hempstead, TX, 77445
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$589.04
Ruiz, FelipeCA
630 South Fir Avenue, Inglewood, CA, 90301
Held by Bank Of America Nt&sa Branch:0100-Inglewood Main Office
Savings accounts/Credit union shrs
$513.85
Ruiz, FelipeTX
706 South Calavares, San Antonio, TX, 78207
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2009
$500.00
Ruiz, FelipeTX
#### Community Drive Apt ###, Dallas, TX, 75220
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$500.00
$500.00
Ruiz, FelipeCA
5525 Narrow Ridge Court, Bakersfield, CA, 93313
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$348.72
Ruiz, FelipeTX
508 Vermont, Austin, TX, 78702
Held by Heart Of Tx Pizza LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$315.16
Ruiz, FelipeTX
2211 East Mitchell Street, Arlington, TX, 76010
Held by Navient Corp
Refund due (MS11) · Reported 2018
$300.00
$300.00
$300.00
Ruiz, FelipeTX
826 South Willomet Avenue, Dallas, TX, 75208
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$285.05
Ruiz, FelipeCA
Calle Curicaveri 16, Jiquilan Michoa, 59510
Held by California Compensation Insurance Company
Insurance claim checks
$273.40
Ruiz, FelipeTX
1625 Spruce Street, San Marcos, TX, 78666
$256.66
Ruiz, FelipeTX
#### Post Oak Boulevard Apt ###, Houston, TX, 77056
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$256.50
Ruiz, FelipeCA
58 West 9th Street, Pittsburg, CA, 94565
Held by National American Insurance Co Of Ca
Insurance claim checks
$252.00
Ruiz, FelipeCA
12721 Caswell Avenue Apt 7, Los Angeles, CA, 90066
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$243.38
Ruiz, FelipeCA
6760 Cahuilla Street, Jurupa Valley, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$237.00
Ruiz, FelipeCA
4655 West 118th Street, Hawthorne, CA, 90250
Held by Veras Escrow Service Inc
Escrow check/Deposit/Disputed
$228.00
Ruiz, FelipeTX
1311 Windmill Trail, Desoto, TX, 75115
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$227.09
Ruiz, FelipeCA
41562 Road 127, Orosi, CA, 93647
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$224.00
Ruiz, Felipe JRCA
45044 28th Street East 35, Lancaster, CA, 93535
Held by Moneygram Payment Systems Inc
Refunds due
$206.00
$201.72
Ruiz, FelipeTX
109 Doyle, Coolidge, TX, 76635
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
$196.00
Ruiz, FelipeCA
6805 Coachella Avenue, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$170.03
Ruiz, FelipeCA
1515 Almaden Road, San Jose, CA, 95125
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Ruiz, FelipeTX
2601 Arroyo Avenue Apt, Dallas, TX, 75219
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$141.82
$140.00
Ruiz, FelipeTX
16900 Northchase Drive, Houston, TX, 77060
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$134.34
Ruiz, FelipeCA
2737 Francis Avenue Apt 106, Los Angeles, CA, 90005
Held by Bank Of America - California NA (318)
Savings accounts
$133.28
Ruiz, FelipeCA
439 South Bonnie Brae Street, Los Angeles, CA, 90057
Held by T-Mobile USA
Credit checks or memos
$132.47
Ruiz, FelipeCA
2724 Olive Street, Huntington Par, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$129.96
Ruiz, FelipeCA
252 West Wabash Street, San Bernardino, CA, 92405
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$125.00
Ruiz, FelipeTX
1200 East Holland Avenue 10, Alpine, TX, 79830
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2013
$115.95
Ruiz, FelipeTX
15158 Dogwood Tree, Houston, TX, 77060
Held by Victoria County Treasurer
Other court deposit (CT05) · Reported 2024
$110.00
Ruiz, FelipeTX
8028 Gessner Drive #2501, Austin, TX, 78753
Held by Hyatt Regency
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$103.44
Ruiz, FelipeTX
313 West Houston Avenue, Pasadena, TX, 77502
Held by Golden Corral Corp
Accounts payable (MS08) · Reported 2010
$102.84
Ruiz, FelipeTX
7111 Mossrose Street, Houston, TX, 77087
Held by Chuck Davis Chevrolet Inc
Payment for goods or services (MS04) · Reported 2021
$100.00
Ruiz, FelipeCA
2971 Vera Cruz, Corona, CA, 92882
Held by Norm Reeves Honda Huntington Beach
Refunds due
$100.00
Ruiz, FelipeCA
15924 Ozland, Valley Center, CA, 92082
Held by Citifinancial Credit Company
Misc outstanding checks
$99.21
Ruiz, FelipeTX
300 East 25th Street, Bryan, TX, 77803
Held by Bryan Woodbine Gathering Inc
Mineral royalties (MI02) · Reported 2006
$90.69
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