Unclaimed property reported under Ruiz, Gabriel
413 records · $34,701 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 413. Search by name and address to narrow it to yours.
Ruiz, Gabriel JRCA
1303 Las Villas Way Apt 105, Escondido, CA, 92026
Held by Union Bank N.a.
Savings accounts
$5,648.54
Ruiz, GabrielCA
1419 South Sprigdale Street, Westminster, CA, 92683
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$2,008.52
Ruiz, Gabriel JRCA
1303 Las Villas Way Apt 105, Escondido, CA, 92026
Held by Union Bank N.a.
Checking accounts
$1,631.11
Ruiz, GabrielCA
8800 Evergreen Avenue, California City, CA, 93505
Held by Bank Of America - California
Savings accounts
$1,362.22
Ruiz, GabrielCA
1012 West Beverly Boulevard, Montebello, CA, 90640
Held by Bank Of America NA
Outstanding official checks
$1,144.30
$990.00
Ruiz, Gabriel JRCA
542 14th Street, San Diego, CA, 92101
Held by Bank Of America - California
Checking accounts
$721.72
Ruiz, GabrielTX
#### Pullman Drive Apt ###, El Paso, TX, 79936
$671.09
Ruiz, GabrielTX
3518 Shadow Bluff Court, Houston, TX, 77082
Held by Patten Title Holdings #1
Escrow account (TR04) · Reported 2023
$500.00
Ruiz, GabrielCA
1030 Delware Road, Burbank, CA, 91504
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$500.00
Ruiz, GabrielTX
1923 Rawhide Lane, San Antonio, TX, 78227
$495.00
$493.46
$453.03
Ruiz, GabrielTX
1604 Villa Del Sol, El Paso, TX, 79911
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$401.91
Ruiz, GabrielTX
326 West Catherine Avenue, Rio Hondo, TX, 78583
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011
$400.50
Ruiz, GabrielCA
215 East Fairview Road, Bakersfield, CA, 93307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ruiz, GabrielCA
720 Bloomington Avenue, Blommington, CA, 92316
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
$379.62
Ruiz, GabrielTX
423 Wafer Street, Pasadena, TX, 77506
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$373.36
Ruiz, GabrielCA
4607 Marmion Way, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$356.26
$345.47
$344.90
$323.44
Ruiz, GabrielCA
82838 Angels Camp Drive, Indio, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$317.00
Ruiz, GabrielTX
1923 Rawhide Lane, San Antonio, TX, 78227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$291.53
Ruiz, GabrielTX
14381 Angel D Garcia Court, El Paso, TX, 79938
$288.64
Ruiz, GabrielCA
7640 Jackson Way Apt C, Buena Park, CA, 90620
Held by Bank Of America - North Carolina
Refunds due
$265.78
Ruiz, GabrielTX
1604 Villa Del Sol, El Paso, TX, 79911
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$264.66
Ruiz, GabrielTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$260.59
$260.42
Ruiz, GabrielTX
San Pedro, Bryan, TX, 77801
Held by Burleson County Sheriff
Other court deposit (CT05) · Reported 2012
$244.52
Ruiz, GabrielTX
3509 Mill Wood Street, Edinburg, TX, 78541
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$243.09
Ruiz, GabrielTX
#### Sunrise Apt ###, El Paso, TX, 79924
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$213.22
Ruiz, GabrielTX
7004 Santa Rita Court, Fort Worth, TX, 76133
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2018
$206.32
Ruiz, GabrielCA
720 Bloomington Avenue, Bloomington, CA, 92316
Held by Tennille V Western Union Qsf
Refunds due
$200.45
Ruiz, GabrielTX
PO Box 177, Frisco, TX, 75034
Held by Sw Bell Mobile Systems Inc
Payment for goods or services (MS04) · Reported 2000
$194.61
Ruiz, GabrielTX
3509 Mill Wood Street, Edinburg, TX, 78541
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$183.55
Ruiz, GabrielCA
1924 Luarel Oak Drive, Modesto, CA, 95354
Held by Gmac Insurance Management Corp
Accounts payable
$181.00
Ruiz, GabrielCA
826 South Street Andrews Place Apt C, Los Angeles, CA, 90005
Held by Westside Investments DBA Marina Del Rey
Customer overpayments
$179.10
Ruiz, GabrielTX
512 West David Street, Hebbronville, TX, 78361
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$172.54
Ruiz, GabrielTX
21919 Clay Road, Katy, TX, 77449
Held by Serenity Dental - Katy
Accounts-receivable credit balance (MS09) · Reported 2024
$170.00
Ruiz, GabrielCA
31625 Highway 101, Soledad, CA, 93960
Held by Sunrise Banks
Unredeemed gift certificate
$163.07
Ruiz, GabrielCA
3818 Sterrett Avenue, Santa Barbara, CA, 93110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.99
Ruiz, GabrielCA
1440 South Stat Collg Bl Suite 4G, Anaheim, CA, 92806
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$155.80
Ruiz, GabrielCA
8957 Langdon Avenue Apt 12, Sepulveda, CA, 91343
Held by Capital One NA
Customer overpayments
$138.70
Ruiz, GabrielTX
978 Glamis Avenue, San Antonio, TX, 78223
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$137.52
Ruiz, GabrielTX
3158 Eisenhauer Road Apt 114, San Antonio, TX, 78209
$136.24
Ruiz, GabrielCA
1722 North Academy Avenue, Sanger, CA, 93657
Held by Calif State Automobile Asssoc
Misc outstanding checks
$136.00
Ruiz, GabrielCA
9365 Oak Glen Road 1, Cherry Valley, CA, 92223
Held by Southern California Edison Company
Utility deposit
$135.05
$132.60
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