Unclaimed property reported under Ruiz, German
51 records · $4,725 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 51. Search by name and address to narrow it to yours.
Ruiz, GermanCA
402 West Mayberry Avenue, Hemet, CA, 92543
Held by Loancare LLC
Outstanding official checks
$787.36
Ruiz, GermanTX
150 Klattenhoff Lane Apt 11308, Hutto, TX, 78634
Held by Amfp II Fairways Star Ranch LLC
Refund due (MS11) · Reported 2014
$753.95
Ruiz, GermanCA
Unknown, Oakland, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$750.00
Ruiz, GermanCA
7742 Red Lands #h 3032, Playa Del Rey, CA, 90291
Held by Litton Industries Inc
Shares of stock (Returned by po)
$271.74
Ruiz, GermanCA
770 West Tahoe Street, Rialto, CA, 92376
Held by Horace Mann Property And Casualty Ins Co
Insurance premiums
$258.00
Ruiz, GermanTX
3812 Shelby Avenue, Waco, TX, 76711
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$253.57
Ruiz, GermanCA
6806 1/2 San Fernando Road, Glendale, CA, 91201
Held by Fremont Life Insurance Co
Insurance premiums
$180.00
Ruiz, GermanTX
### East Parkway Apt ####, Longview, TX, 75604
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$172.90
Ruiz, GermanTX
12220 Dandridge Drive, Dallas, TX, 75243
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$162.32
Ruiz, GermanCA
52985 Sweet Juliet Lane, Lake Elsinore, CA, 92532
Held by Infinity Insurance Company
Premium refunds
$102.00
Ruiz, GermanCA
949 West 152 Th Street, Los Angeles, CA, 90020
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Ruiz, GermanCA
15740 Sherman Way Apt 114, Van Nuys, CA, 91406
Held by State Farm Mutual Automobile Ins
Premium refunds
$93.81
Ruiz, GermanCA
840 Victoria Drive, Arcadia, CA, 91007
Held by Allstate Insurance Company
Premium refunds
$76.08
Ruiz, GermanCA
402 West Mayberry Avenue, Hemet, CA, 92543
Held by Loancare LLC
Outstanding official checks
$72.26
Ruiz, GermanCA
626 22nd Street, Huntington Beach, CA, 92648
Held by Lopez V Uci Inc Fund
Misc outstanding checks
$64.76
Ruiz, GermanCA
14762 Wintergreen Street, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$60.68
Ruiz, GermanCA
21042 East Arrow Hw 10, Covina, CA, 91724
Held by Southern California Edison 4.78%
Refunds
$60.16
Ruiz, GermanTX
1215 West Drew Street, Ft Worth, TX, 76110
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$58.00
Ruiz, GermanCA
1502 El Paso Drive Apt P, Los Angeles, CA, 90065
Held by University Of Southern California
Accounts payable
$50.00
Ruiz, GermanTX
316 Wigley Street, Mineola, TX, 75773
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$42.42
Ruiz, GermanCA
4415 Alla Road Unit 1, Marina Dl Rey, CA, 90292
Held by Pathward
Misc intangible property
$40.81
Ruiz, GermanTX
Cra ## # ## / ## Apt ###, Bogota, 00000
Held by University Federal Credit Union
Savings account (AC02) · Reported 2001
$40.80
Ruiz, GermanTX
525 Ridgecrest Drive, Lewisville, TX, 75067
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$40.52
Ruiz, GermanCA
9320 Hooper Avenue, La, CA, 90002
Held by Western Union Financial Services, Inc.
Refunds due
$40.25
Ruiz, GermanCA
8113 Cedros Avenue, Panorama City, CA, 91402
Held by Time Warner Cable Inc
Refunds or rebates
$35.01
Ruiz, GermanCA
1512 Loretta Street, Oceanside, CA, 92058
Held by Wells Fargo Bank National Assocation
Cashier's checks
$25.00
Ruiz, GermanCA
15407 South Lime Avenue, Compton, CA, 90221
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
Ruiz, GermanCA
439 Talbert Street, Playa Del Rey, CA, 90293
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks
$17.00
$15.00
Ruiz, GermanCA
439 Talbert Street, Playa Del Rey, CA, 90293
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks
$13.43
$11.48
Ruiz, GermanCA
620 South Schug Street, Orange, CA, 92869
Held by Mercury Insurance Company
Premium refunds
$10.00
Ruiz, GermanCA
916 West Burbank Boulevard Suite, Burbank, CA, 91506
Held by Ace Cash Express Inc
Accounts payable
$7.69
Ruiz, GermanCA
968 Potrero Avenue, San Francisco, CA, 94110
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$5.88
Ruiz, GermanCA
52985 Sweet Juliet Lane, Lake Elsinore, CA, 92532
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ruiz, GermanCA
626 22nd Street, Huntington Beach, CA, 92648
Held by Mercury Insurance Services
Premium refunds
$5.00
Ruiz, GermanCA
917 Montgomery Avenue, San Bruno, CA, 94066
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$4.05
Ruiz, GermanCA
15755 Devonshire Street, Granada Hills, CA, 91344
Held by American Express Company
Accounts-receivable credit balance
$3.82
$2.20
Ruiz, GermanCA
52985 Sweet Juliet Lane, Lake Elsinore, CA, 92532
Held by Bmw Financial Services NA LLC
Accounts payable
$1.53
Ruiz, GermanCA
52985 Sweet Juliet Lane, Lake El Sinore, CA, 92532
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.20
Ruiz, GermanCA
8113 Cedros Avenue, Panorama City, CA, 91402
Held by Capital One NA
Customer overpayments
$0.90
Ruiz, GermanCA
52985 Sweet Juliet Lane, Lake Elsinore, CA, 92532
Held by Capital One NA
Customer overpayments
$0.82
Ruiz, GermanCA
15755 Devonshire Street, Granada Hills, CA, 91344
Held by Citibank N A
Accounts-receivable credit balance
$0.78
Ruiz, GermanCA
52985 Sweet Juliet Lane, Lake Elsinore, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.55
Ruiz, GermanCA
15755 Devonshire Street, Granada Hills, CA, 91344
Held by Citibank N A
Accounts-receivable credit balance
$0.44
Ruiz, GermanCA
690 East Shamrock Street, Rialto, CA, 92376
Held by Carnegie General Insurance Age
Premium refunds
$0.34
Ruiz, GermanCA
52985 Sweet Juliet Lane, Lake Elsinore, CA, 92532
Held by Government Employees Insurance Company
Premium refunds
$0.25
Ruiz, GermanCA
8113 Cedros Avenue, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Ruiz, GermanCA
8113 Cedros Avenue, Panorama City, CA, 91402
Held by Barclays Bank Delaware
Credit checks or memos
$0.02
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