Unclaimed property reported under Ruiz, Felix
117 records · $7,783 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 117. Search by name and address to narrow it to yours.
Ruiz, FelixCA
29130 Amberwood Lane, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$749.33
$667.28
Ruiz, FelixTX
8318 Obsidian Court, Rosharon, TX, 77583
$531.66
$520.00
Ruiz, FelixCA
1020 East Compton Avenue And Ruiz Eduarda, Compton, CA, 90221
Held by The McGraw Company
Premium refunds
$381.12
Ruiz, FelixCA
2620 Tulare Place, Oxnard, CA, 93033
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$344.00
Ruiz, FelixCA
11009 South Atlantic Avenue, Lynwood, CA, 90262
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$228.20
Ruiz, FelixCA
14725 Lassen Street, Mission Hills, CA, 91345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$226.83
Ruiz, FelixCA
2114 Pine Street, Rosemead, CA, 91770
Held by Tenet Healthcare Corporation
Shares of stock (Returned by po)
$210.28
Ruiz, FelixCA
317 South Broadway, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$202.23
Ruiz, FelixCA
533 Emery Road, Tacate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$182.64
Ruiz, FelixCA
5812 Webb Street, Riverbank, CA, 95367
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$168.12
Ruiz, FelixCA
2620 Tulare Place, Oxnard, CA, 93033
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$150.49
Ruiz, FelixTX
903 Sawgrass Ridge Lane, Houston, TX, 77073
Held by Franklin Templeton Investor Services
Funds held for stocks or bonds (SC07) · Reported 2021
$147.26
Ruiz, FelixTX
3604 Red Bud Drive, Weatherford, TX, 76087
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$132.75
Ruiz, FelixCA
1602 West Raymar Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0943-Harbor-Chapman Branch
Savings accounts/Credit union shrs
$131.51
Ruiz, FelixTX
280 San Carlo, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$120.00
Ruiz, FelixWI
2336 West Arthur Avenue, Milwaukee, WI, 53215
Held by Continental American Insurance
Grp. policy benefit/Claim payments. · Reported 2023
$110.00
$108.77
Ruiz, FelixTX
606 South Birdsong, San Antonio, TX, 00000
Held by Apple Inc
Refund due (MS11) · Reported 2013
$100.00
Ruiz, FelixCA
2620 Tulare Place, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$97.98
Ruiz, FelixTX
6613 Betty Drive, Watauga, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$93.32
Ruiz, FelixTX
6613 Betty Drive, Watauga, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$93.12
Ruiz, FelixTX
5182 Hildring Drive, Fort Worth, TX, 76132
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$86.25
Ruiz, FelixTX
14906 Westpark Drive Apt 2814, Houston, TX, 77082
Held by First Community Cu
Savings account (AC02) · Reported 2023
$80.00
Ruiz, FelixTX
3417 Wyoming, El Paso, TX, 79903
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996
$77.19
Ruiz, FelixTX
148 Dere Street, Brownsville, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$76.50
Ruiz, FelixTX
4301 Snowbird Lane, Mission, TX, 78572
$75.30
Ruiz, FelixCA
17011 Crestview Drive, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.57
Ruiz, FelixCA
8947 Gullo Avenue, Pacoima, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Ruiz, FelixTX
#### ##th Street ###, Lubbock, TX, 79407
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$57.00
Ruiz, FelixCA
1022 Cypress Avenue Apt 1022, Placentia, CA, 92870
Held by Verizon Business Global LLC
Accounts payable
$56.17
Ruiz, FelixTX
12430 Ticonderoga Road Unit A, Houston, TX, 77044
$56.08
$53.52
Ruiz, FelixCA
2801 Missouri Avenue Apt Rear, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Refunds
$52.92
Ruiz, FelixTX
4512 North Valleyview Avenue, Odessa, TX, 79764
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$51.00
$50.09
Ruiz, FelixTX
##### Westpark Drive Apt #### Apt, Houston, TX, 77082
$50.00
Ruiz, FelixCA
2527 Luder Avenue, El Monte, CA, 91733
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$49.41
Ruiz, FelixCA
PO Box 206, Plymouth, CA, 95669
Held by State Of California Savings Plus
Aggregate account balances
$44.59
Ruiz, FelixCA
2552 Manchester Avenue, San Pablo, CA, 94806
Held by Nationwide Mutual Insurance
Premium refunds
$44.23
$44.00
Ruiz, FelixCA
8315 Willis Avenue Apt 14, Panorama City, CA, 91402
Held by Cellco Partnership
Customer overpayments
$43.74
Ruiz, FelixCA
1855 Lincoln Avenue Spc 258, El Centro, CA, 92243
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Ruiz, FelixCA
533 Emery Road, Tecate, CA, 91980
Held by American Express Travel-Serve
Misc intangible property
$41.08
$39.38
Ruiz, FelixTX
507 West 17th, Plainview, TX, 00000
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 1987
$37.04
Ruiz, FelixTX
00000
Held by Cook Childrens Med Ctr
Miscellaneous outstanding check (MS16) · Reported 2005
$35.00
Ruiz, FelixCA
4114 Camino De La Plaza, San Ysidro, CA, 92173
Held by Fish Market Restaurants Inc
Wages, payroll, salaries
$34.90
Ruiz, FelixCA
2742 Lan Francisco Street Apt#5, Los Angeles, CA, 90033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$33.55
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