Unclaimed property reported under Ruiz, Gerardo
353 records · $28,496 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 353. Search by name and address to narrow it to yours.
Ruiz, GerardoCA
545 South Lake Avenue Suite 15, Pasadena, CA, 91948
Held by Las Casas Realty Inc
Escrow funds
$2,129.34
Ruiz, GerardoCA
10538 Imperial Highway Apt D, Norwalk, CA, 90650
Held by Bank Of America - California NA (318)
Checking accounts
$1,467.35
$1,400.00
Ruiz, GerardoTX
#### East Frankford Road Apt ####, Carrollton, TX, 75007
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$915.71
Ruiz, GerardoTX
13266 Emily, Dallas, TX, 75240
Held by City Of Garland
Other court deposit (CT05) · Reported 2006
$764.00
Ruiz, GerardoCA
288 K Street, Mendota, CA, 93640
Held by Western Union Financial Services Inc
Misc intangible property
$700.00
Ruiz, GerardoCA
288 K Street, Mendota, CA, 93640
Held by Western Union Financial Services Inc
Misc intangible property
$700.00
Ruiz, GerardoCA
288 K Street, Mendota, CA, 93640
Held by Western Union Financial Services Inc
Misc intangible property
$700.00
Ruiz, GerardoTX
818 Bentle Street, Cedar Hill, TX, 75104
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$678.66
Ruiz, GerardoTX
746 Woodson Circle, Corpus Christi, TX, 78411
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2014
$623.23
Ruiz, GerardoTX
123 Lydia George, San Benito, TX, 78586
Held by Employers Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$559.22
Ruiz, GerardoTX
1422 Ozark Drive, Laredo, TX, 78045
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$534.34
Ruiz, GerardoCA
1412 East Sedora Avenue Fresno, Fresno, CA, 93704
Held by Continental Exchange Solutions Inc
Misc intangible property
$520.00
Ruiz, GerardoTX
#### Rotkey Lane Apt #### Road, Odessa, TX, 79762
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$459.99
Ruiz, GerardoTX
11336 Tenaha Avenue, El Paso, TX, 79936
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$411.23
Ruiz, GerardoTX
2719 Saltillo, Laredo, TX, 78046
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$402.40
$373.34
Ruiz, GerardoTX
2605 Wallace Street, Fort Worth, TX, 76105
$365.73
$351.50
Ruiz, GerardoTX
4905 5th Avenue, Brownsville, TX, 78521
$325.00
Ruiz, GerardoTX
#### Rocky Lane Road ####, Odessa, TX, 79762
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$311.35
Ruiz, GerardoTX
6403 Howard, Dallas, TX, 75227
Held by Dallas County Hosp Dist
Workers’ compensation benefit (MS03) · Reported 2009
$283.72
Ruiz, GerardoCA
PO Box 610, Empire, CA, 95319
Held by Regence Blueshield Of Idaho
Individual policy benefit/Clm
$256.54
Ruiz, GerardoCA
822 East 79th Street, Los Angeles, CA, 90001
Held by Kfc US Properties Inc.
Payments for goods & Services
$251.46
Ruiz, GerardoCA
13457 Fernmont Street, Sylmar, CA, 91342
Held by Progressive Casualty Insurance Co
Court settlements
$244.79
$222.78
Ruiz, GerardoCA
1391 Cherrytree Road, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$217.66
Ruiz, GerardoTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$215.68
Ruiz, GerardoCA
229 8 Lane, South San Fransico, CA, 94080
Held by Anthem Inc
Group policy benefit/Clm payments
$214.29
Ruiz, GerardoTX
7507 Sun Grace Drive, Arlington, TX, 76001
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$203.35
Ruiz, GerardoCA
12330 Osborne Place, Pacoima, CA, 91331
Held by Westaff (usa), Inc.
Wages, payroll, salaries
$202.27
Ruiz, GerardoCA
700 South Williamson Avenue, Los Angeles, CA, 90022
Held by Republic Bancorp Inc
Misc outstanding checks
$187.00
Ruiz, GerardoCA
4067 Miramar Street #c, La Jolla, CA, 92037
Held by Time Warner Cable Inc
Refunds or rebates
$177.27
Ruiz, GerardoCA
1391 Cherrytree Road, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$172.63
Ruiz, GerardoCA
3348 San Saba Drive, San Jose, CA, 95148
Held by Whole Foods Market Inc
Wages, payroll, salaries
$171.52
Ruiz, GerardoCA
803 Willow Court Apt A, Ontario, CA, 91764
Held by Hilton Hotels Corporation
Salaries/Wages
$166.94
Ruiz, GerardoCA
229 8 Lane, South San Fransico, CA, 94080
Held by Anthem Inc
Group policy benefit/Clm payments
$165.80
Ruiz, GerardoCA
Sun Valley, CA, 91352
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$162.15
Ruiz, GerardoTX
1004 South Martin Luther King Boulevard, Temple, TX, 76504
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$158.81
Ruiz, GerardoTX
1706 South Tyler Street, Dallas, TX, 75224
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$158.55
Ruiz, GerardoCA
1391 Cherrytree Road, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$152.60
Ruiz, GerardoTX
Apt 345, Laredo, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Ruiz, GerardoTX
2504 Rancho Viejo, Brownsville, TX, 78520
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$148.00
Ruiz, GerardoCA
32297 Paseo Carolina #4, San Juan Capistrano, CA, 92675
Held by Camino Real Chevrolet
Outstanding official checks
$145.20
$143.40
Ruiz, GerardoTX
##### Fm ### ##, Houston, TX, 77041
Held by Servicemaster Bsc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$142.22
Ruiz, GerardoTX
713 A West 4th Avenue, Corsicana, TX, 75110
Held by Community National Bank & Trust
Checking account (AC01) · Reported 2021
$135.10
Ruiz, GerardoCA
1817 South Woodland Place 1817 South Woodland Place, Santa Ana, CA, 92707
Held by Anthem Inc
Group policy benefit/Clm payments
$133.00
Ruiz, GerardoCA
PO Box 231, Riverside, CA, 92502
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$132.35
Ruiz, GerardoTX
18810 Joe Ojeda Drive, Tornillo, TX, 79853
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$131.11
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