Unclaimed property reported under Ruiz, Fernando
526 records · $44,661 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 526. Search by name and address to narrow it to yours.
Ruiz, Fernando JRCA
721 Donovan Drive, San Leandro, CA, 94577
Held by Flagstar Bank FSB
Cashier's checks
$4,727.40
Ruiz, FernandoTX
### Northeast ##th_x###d_, Big Spring, TX, 79720
$2,084.99
Ruiz, FernandoTX
2007 Flint Rock Drive, Round Rock, TX, 78681
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$1,895.00
$1,392.07
Ruiz, FernandoTX
18006 Secret Branch Lane, Cypress, TX, 77433
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$1,330.52
Ruiz, FernandoTX
18006 Secret Branch Lane, Cypress, TX, 77433
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$1,321.16
Ruiz, FernandoTX
1903 Costa Del Sol Drive, Laredo, TX, 78046
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,183.31
Ruiz, FernandoCA
318 Paul Avenue, Salinas, CA, 93906
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$989.25
Ruiz, FernandoTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1997
$978.48
$838.04
$715.00
Ruiz, FernandoTX
12327 Shadow Lake Lane, Cypress, TX, 77429
Held by Bmc Stock Holdings Inc
Vendor check (CK13) · Reported 2021
$708.45
Ruiz, FernandoCA
1226 West Windsor Street, West Covina, CA, 91790
Held by Ulta Beauty Inc.
Payments for goods & Services
$544.32
Ruiz, FernandoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$540.00
$533.00
Ruiz, FernandoTX
### Hollow Tree Lane ####, Houston, TX, 77090
$530.06
Ruiz, FernandoTX
734 Mesa Hills Drive #88, El Paso, TX, 79912
Held by Cottonwood Residential
Refund due (MS11) · Reported 2013
$500.00
Ruiz, FernandoCA
450 West Springville Drive Apt 237, Porterville, CA, 93257
Held by At&t Mobility LLC
Refunds due
$499.33
Ruiz, FernandoTX
1604 North Sixth, Conroe, TX, 77301
Held by Mark Turnbull County Clerk
Other court deposit (CT05) · Reported 2018
$469.00
Ruiz, FernandoTX
1604 North Sixth, Conroe, TX, 77301
Held by Mark Turnbull County Clerk
Other court deposit (CT05) · Reported 2018
$469.00
Ruiz, FernandoTX
203 Northwest 40th Street, San Antonio, TX, 78237
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$465.53
Ruiz, FernandoCA
4015 Union Drive 9, Los Angeles, CA, 90017
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$425.13
Ruiz, FernandoCA
1111 East Watson Center Road, Carson, CA, 90745
Held by Prudential Financial Inc Common
Securities exchanged for cash
$369.72
Ruiz, FernandoTX
12170 Atacama Lane, El Paso, TX, 79836
$368.00
Ruiz, FernandoCA
339 Maypop Avenue, La Puente, CA, 91744
Held by Old American County Mutual Fir
Premium refunds
$351.00
Ruiz, FernandoCA
711 Brookside Avenue Apt 11, Redlands, CA, 92373
Held by Allegis Group Inc
Wages, payroll, salaries
$323.20
Ruiz, FernandoCA
222 J Street, San Diego, CA, 92101
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$307.14
Ruiz, FernandoTX
808 Pueblo Street, San Juan, TX, 78589
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$299.64
Ruiz, FernandoTX
700 Crystal Ridge, El Paso, TX, 79938
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$278.24
Ruiz, FernandoTX
203 Northwest 40th Street, San Antonio, TX, 78237
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$270.61
Ruiz, FernandoCA
1413 San Bernardino Road, Upland, CA, 91786
Held by Compass Group USA Inc
Wages, payroll, salaries
$260.45
Ruiz,fernandoCA
72 Birchwood Lane, Aliso Viejo, CA, 92656
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$260.13
Ruiz, FernandoTX
2020 Langford Street, Greenville, TX, 75401
Held by Green Tree Servicing LLC
Customer overpayment (MS05) · Reported 2015
$251.10
Ruiz, FernandoCA
590 G Street Suite 4, Chula Vista, CA, 91910
Held by Bank Of America - NA (california Foreign)
Checking accounts
$245.79
Ruiz, FernandoTX
2228 Cedar Street, Port Arthur, TX, 77640
$245.00
Ruiz, Fernando JRCA
1480 Clearview Circle, Corona, CA, 92882
Held by Cenlar FSB
Misc outstanding checks
$236.95
Ruiz, FernandoCA
1532 Belvedere Avenue, Stockton, CA, 95205
Held by Chicago Title Company
Escrow accounts
$229.00
Ruiz, FernandoCA
4109 Lake Boulevard, Oceanside, CA, 92056
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$222.95
Ruiz, FernandoTX
2524 Preston, Houston, TX, 77060
Held by City Of Houston
Other court deposit (CT05) · Reported 2013
$204.00
Ruiz, FernandoCA
7673 Golondrina Drive, San Bernardino, CA, 92410
Held by Mercury Insurance Company
Insurance claim checks
$200.00
Ruiz, FernandoCA
825 East Grand Avenue, Porterville, CA, 93257
Held by Charter Communications Inc
Refunds due
$200.00
Ruiz, FernandoCA
1415 West 256th Street, Harbor City, CA, 90710
Held by La Salsa Inc
Wages, payroll, salaries
$199.27
Ruiz, FernandoCA
4228 Treat Boulevard, Concord, CA, 94521
Held by Continental Exchange Solutions Inc
Misc intangible property
$191.01
Ruiz, FernandoCA
1011 West Walnut Street, Santa Ana, CA, 92703
Held by Health Net Of California Inc
Individual policy benefit/Clm
$189.02
Ruiz, FernandoCA
3290 Cobb Galleria Parkway Unit 14130, Atlanta, GA, 30339
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$187.65
Ruiz, FernandoCA
1643 1/2 South Westgate Avenue, Los Angeles, CA, 90025
Held by Principal Life Insurance Co
Pension & Profit sharing
$182.69
Ruiz, FernandoTX
235 Shannon Lee Street, San Antonio, TX, 78216
$180.00
Ruiz, FernandoTX
624 Duque Avenue, Odessa, TX, 79712
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$177.78
Ruiz, FernandoTX
132 Unity Court, San Antonio, TX, 78214
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2006
$176.14
Ruiz, FernandoCA
2289 Huran Drive, San Jose, CA, 95122
Held by Unisys Corporation
Wages, payroll, salaries
$175.18
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