Unclaimed property reported under Ruiz, Filiberto

50 records · $2,012 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 50. Search by name and address to narrow it to yours.

Ruiz, FilibertoCA
10432 Rosewood Avenue, South Gate, CA, 90280
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$384.46
Ruiz, FilibertoTX
7332 Boyce Street, Houston, TX, 77020
$297.71
Ruiz, FilibertoCA
48 Portola Lane, Santa Barbara, CA, 93105
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$149.15
Ruiz, FilibertoTX
10531 Castlerock Drive, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$138.25
Ruiz, FilibertoTX
809 South Vernon Avenue, Dallas, TX, 75208
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$109.37
Ruiz, FilibertoTX
#### K Avenue Apt####, Plano, TX, 75074
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$101.70
Ruiz, FilibertoCA
PO Box 430871, San Ysidro, CA, 92143
Held by Sprint United Management
Misc outstanding checks
$100.00
Ruiz, FilibertoCA
524 5th Street, La Puente, CA, 91744
Held by Fremont Pacific Insurance Co
Other
$97.14
Ruiz, FilibertoCA
1531 Elis Street, Concord, CA, 94520
Held by Denny'S Inc.
Salaries/Wages
$82.66
Ruiz, FilibertoTX
1707 Peterson Avenue, San Antonio, TX, 78224
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.98
Ruiz, FilibertoCA
1610 Charlottesville Lane, Ceres, CA, 95307
Held by M & T Bank
Outstanding official checks
$63.17
Ruiz, FilibertoTX
10300 Golden Meadow Drive, Austin, TX, 78758
Held by Lone Star Circle Of Care
Credit check or memo (CK12) · Reported 2020
$40.00
Ruiz, FilibertoCA
600 West Gladstone 73, Azusa, CA, 91702
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$29.53
Ruiz, FilibertoTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$26.66
Ruiz, FilibertoCA
1645 Wagner Drive, Turlock, CA, 95380
Held by Western Union Financial Services Inc
Misc outstanding checks
$25.75
Ruiz, FilibertoTX
213 Dogwood Place, Plano, TX, 75075
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$25.66
Ruiz, FilibertoCA
2835 5 North Coolidge Avenue, Los Angeles, CA, 90039
Held by Citibank N A
Cashier's checks
$25.00
Ruiz, FilibertoCA
871 Wayne Avenue, Claremont, CA, 91711
Held by Farmers Insurance Exchange
Premium refunds
$21.76
Ruiz, FilibertoCA
1125 Mauretania Street, Wilmington, CA, 90744
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$20.84
Ruiz, FilibertoCA
2280 East Valley Parkway, San Diego, CA, 92111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ruiz, FilibertoCA
2280 East Valley Parkway 18, San Diego, CA, 92111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ruiz, FilibertoCA
2759 Marengo Street, Los Angeles, CA, 90033
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$18.48
Ruiz, FilibertoCA
1099 South Lincoln, San Bernardino, CA, 92408
Held by First American Title Company
Escrow accounts
$18.00
Ruiz, FilibertoCA
1111 North Sycamore, Porterville, CA, 93257
Held by Allstate Indemnity Company
Premium refunds
$14.75
Ruiz, FilibertoCA
16600 Downey Avenue Spc 17, Paramount, CA, 90723
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$12.93
Ruiz, FilibertoCA
3920 Broadway, Huntington Park, CA, 90255
Held by General Electric Life Insurance
Accounts-receivable credit balance
$11.82
Ruiz, FilibertoCA
1033 West 253th Street #9, Harbor City, CA, 90710
Held by Joe Giacomin Chev Inc DBA Martin Chevrol
Property type not otherwise identified
$11.00
Ruiz, FilibertoCA
3920 Broadway, Huntington Park, CA, 90255
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Ruiz, FilibertoCA
1809 Guthmiller Drive, Modesto, CA, 95351
Held by 21st Century Insurance Company
Premium refunds
$8.00
Ruiz, FilibertoCA
640 East 3rd Street, Bakersfield, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$7.22
Ruiz, FilibertoCA
3819 Edenhurst Avenue, Los Angeles, CA, 90039
Held by Maidstone Insurance Company
Premium refunds
$6.41
Ruiz, FilibertoCA
2236 Riverdale Avenue, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Ruiz, FilibertoCA
Unknown, CA, 00000
Held by Childrens Hospital Los Angeles
Vendor checks
$5.00
Ruiz, FilibertoCA
6010 Charlottesville Lane, Ceres, CA, 95307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, FilibertoCA
3920 Broadway, Huntington Pk, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Ruiz, FilibertoCA
308 North 2nd Street Apt A, Alhambra, CA, 91801
Held by Paypal
Misc intangible property
$4.50
Ruiz, FilibertoCA
1610 Charlottesville Lane, Ceres, CA, 95307
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$2.85
Ruiz, FilibertoCA
PO Box 26451, Los Angeles, CA, 90026
Held by Aids Healthcare Foundation
Refunds due
$2.82
Ruiz, FilibertoCA
2759 Marengo Street, Los Angeles, CA, 90033
Held by McGraw Insurance Services LP
Premium refunds
$2.79
Ruiz, FilibertoCA
1165 Mt View Avenue, San Bernardino, CA, 92410
Held by Walgreen Co. & Subsidiaries
Refunds due
$2.08
Ruiz, FilibertoCA
3920 Broadway Street, Huntington Park, CA, 90255
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.97
Ruiz, FilibertoCA
117 South Boyle Avenue Apt 311, Los Angeles, CA, 90033
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$1.25
Ruiz, FilibertoCA
301 So King Street, Bakersfield, CA, 93307
Held by Paypal Inc
Misc intangible property
$0.74
Ruiz, FilibertoCA
280 Redwood Meadow Drive, Bakersfield, CA, 93308
Held by Pathward
Misc intangible property
$0.50
Ruiz, FilibertoCA
4208 La Rica Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.44
Ruiz, FilibertoCA
46 West Jefferson Street, Stockton, CA, 95206
Held by General Electric Company
Accounts-receivable credit balance
$0.37
Ruiz, FilibertoCA
2759 Marengo Street, Los Angeles, CA, 90033
Held by Capital One NA
Customer overpayments
$0.20
Ruiz, FilibertoCA
301 South King Street, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.18
Ruiz, FilibertoCA
625 West Stacie Avenue, Porterville, CA, 93257
Held by Discover Bank
Customer overpayments
$0.18
Ruiz, FilibertoCA
Unknown, Half Moon Bay, CA, 94019
Held by Google Payment Corporation
Unredeemed gift certificate
$0.09

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