Unclaimed property reported under Ruiz, Freddy
53 records · $3,326 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 53. Search by name and address to narrow it to yours.
$544.37
Ruiz, FreddyTX
205 Alamo Street, Brownsville, TX, 78520
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$405.87
Ruiz, FreddyTX
#### East Highway ###, Lewisville, TX, 75057
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$319.92
Ruiz, FreddyCA
17527 Carroll Street, Perris, CA, 92570
Held by General Electric Company
Accounts-receivable credit balance
$200.00
Ruiz, FreddyCA
1639 East Kettering Street, Lancaster, CA, 93535
Held by Mortgageit Inc
Unrefunded overcharges
$198.51
Ruiz, FreddyTX
2230 Copper Avenue, El Paso, TX, 79930
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$142.30
Ruiz, FreddyTX
12604 Scarsdale, San Antonio, TX, 78217
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2016
$118.18
Ruiz, FreddyTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$115.70
Ruiz, FreddyTX
5613 Cross Over Road, New Braunfels, TX, 78132
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$104.84
Ruiz, FreddyCA
2417 1 4 Rosemead Boulevard, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Checking accounts
$103.61
Ruiz, FreddyTX
8018 Broadway, San Antonio, TX, 78209
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2019
$100.00
Ruiz, FreddyCA
6256 Honeysuckle Drive, Newark, CA, 94560
Held by Google LLC And Affiliates
Accounts payable
$96.26
Ruiz, FreddyCA
1932 West 39th Place, Los Angeles, CA, 90062
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$82.40
Ruiz, FreddyTX
1011 Red Alder Cr, Houston, TX, 77073
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2022
$79.60
Ruiz, FreddyTX
4707 Magnolia Elms Drive North, Pearland, TX, 77584
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$70.00
Ruiz, FreddyCA
21889 Hawthorne Avenue, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.88
Ruiz, FreddyTX
12914 Schiller Park Lane, Houston, TX, 77014
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$65.50
$62.05
Ruiz, FreddyCA
13849 Chase Street, Los Angeles, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$53.76
Ruiz, FreddyCA
831 1/2 40th Street, Los Angeles, CA, 90037
Held by Alliance United Ins. Svcs LLC
Premium refunds
$49.75
Ruiz, FreddyCA
1121 West 97th Street, Los Angeles, CA, 90044
Held by Capital One Bank, National Association
Customer overpayments
$45.00
Ruiz, FreddyTX
##### Cr ####, Lubbock, TX, 79407
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$37.83
Ruiz, FreddyTX
4011 Old Galveston Apt 70, Houston, TX, 77017
Held by Texas Childrens Physician Group
Miscellaneous outstanding check (MS16) · Reported 2013
$35.00
Ruiz, FreddyTX
4011 Old Galveston, Houston, TX, 77017
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2015
$31.22
Ruiz, FreddyTX
12604 Scarsdale Street, San Antonio, TX, 78217
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2024
$31.00
Ruiz, FreddyTX
743 Nash Street, Kermit, TX, 79745
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2021
$27.92
Ruiz, FreddyTX
3011 Southwestern Road, Manvel, TX, 77578
$25.00
Ruiz, FreddyCA
734 South Orange Street, Turlock, CA, 95380
Held by Nature'S Sunshine Products Inc.
Commissions
$22.36
Ruiz, FreddyCA
700 Telford Drive, Watsonville, CA, 95076
Held by Rli Insurance Company
Payments for goods & Services
$20.00
Ruiz, FreddyCA
17527 Carroll Street, Perris, CA, 92570
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$14.68
Ruiz, FreddyCA
637 East 10th Street, Pomona, CA, 91766
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ruiz, FreddyCA
13849 Chase Street Apt 15, Panorama City, CA, 91402
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Ruiz, FreddyCA
17020 Simmons Street, Granada Hills, CA, 91344
Held by Wm Corporate Services Inc
Accounts payable
$9.66
Ruiz, FreddyCA
910 South Boyd Avenue, Fresno, CA, 93702
Held by Educational Employee'S Credit Union
Savings accounts
$6.00
Ruiz, FreddyCA
1932 West 39th Place, Los Angeles, CA, 90016
Held by Foot Locker Retail Inc
Misc intangible property
$4.05
$2.38
Ruiz, FreddyCA
637 East 10th Street, Pomona, CA, 91766
Held by McGraw Insurance Services LP
Premium refunds
$2.32
Ruiz, FreddyCA
13433 Leibacher Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$2.20
$1.70
Ruiz, FreddyCA
1121 West 97th Street, Los Angeles, CA, 90044
Held by Comenity Bank
Misc outstanding checks
$1.26
Ruiz, FreddyCA
637 10th Street, Pomona, CA, 91766
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$0.82
Ruiz, FreddyCA
13433 Leibacher Avenue Apt 4, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$0.76
$0.51
$0.47
Ruiz, FreddyCA
17525 Carroll Street, Perris, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$0.47
Ruiz, FreddyCA
1932 West 39th Place, Los Angeles, CA, 90062
Held by Foot Locker Retail Inc
Misc intangible property
$0.28
Ruiz, FreddyCA
1932 West 39th Place, Los Angeles, CA, 90062
Held by Foot Locker Retail Inc
Misc intangible property
$0.27
Ruiz, FreddyCA
3952 Carlin Avenue, Lynwood, CA, 90262
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.24
Ruiz, FreddyCA
382 Alida Way Apt 109, S San Fran, CA, 94080
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Ruiz, FreddyCA
1932 West 39th Place, Los Angeles, CA, 90062
Held by Foot Locker Retail Inc
Misc intangible property
$0.14
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