Unclaimed property reported under Ruiz, Gregorio
60 records · $4,655 reported · filed in 4 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 60. Search by name and address to narrow it to yours.
Ruiz, GregorioCA
220 South Bonita Avenue, Oxnard, CA, 93030
Held by Mondelez International Inc
Underlying shares or outstanding certificates
$581.43
Ruiz, GregorioTX
1100 Wagon Trail, Austin, TX, 78758
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2022
$500.00
Ruiz, GregorioTX
207 West Draper Street, Hebbronville, TX, 78361
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$212.54
Ruiz, GregorioCA
Trabuco Woods 22159 Rimhurst Drive, Lake Forest, CA, 92630
Held by Western National Property Mgmt Co Inc
Refunds
$200.00
$200.00
$176.23
Ruiz, GregorioCA
220 South Bonita Avenue, Oxnard, CA, 93030
Held by The Kraft Heinz Company
Unexch stock of successor co
$174.28
Ruiz, GregorioTX
1514 West San Marcelo Boulevard, Brownsville, TX, 78526
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$168.35
$166.55
$139.43
Ruiz, JR GregorioTX
#### Duncanville Road ###, Dallas, TX, 75211
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$123.75
Ruiz, GregorioCA
14371 Titus Street, Westminster, CA, 92683
Held by Primerica Life Insurance Company
Premium refunds
$120.18
Ruiz, GregorioCA
1092 Ruby Drive, Perris, CA, 92571
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$108.84
Ruiz, GregorioTX
1514 West San Marcelo Boulevard, Brownsville, TX, 78526
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$106.44
Ruiz, GregorioWI
1010 Superior Street, Racine, WI, 53404
Held by At&t Services Inc
Refunds due · Reported 2022
$103.63
Ruiz, GregorioCA
408 Richburn Avenue, La Puente, CA, 91744
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.00
Ruiz, GregorioTX
930 Gallant Fox Drive, Dallas, TX, 75211
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2016
$96.20
Ruiz, GregorioCA
13009 1/2 Venice Boulevard, Los Angeles, CA, 90066
Held by Pathward
Misc intangible property
$92.98
Ruiz, GregorioCA
220 South Bonita Avenue, Oxnard, CA, 93030
Held by Mondelez International Inc
Dividends
$87.36
Ruiz, GregorioCA
1025 Minnie Street Apt 20, Santa Ana, CA, 92701
Held by Bank Of America - California
Savings accounts
$81.16
Ruiz, GregorioCA
1174 Spruce Street, San Bernardino, CA, 92411
Held by Time Warner Cable Inc
Refunds or rebates
$78.49
Ruiz, GregorioTX
Unknown, Dallas, TX, 75219
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Ruiz, GregorioTX
6414 Brady, Houston, TX, 77011
Held by Harrisburg Bank
Savings account (AC02) · Reported 1989
$71.93
Ruiz, GregorioTX
14051 Gatehouse Drive, Dallas, TX, 75240
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$66.91
Ruiz, GregorioCA
1500 Warren Street Spc 114, Santa Ana, CA, 92705
Held by Infinity Insurance Company
Premium refunds
$66.00
Ruiz, GregorioCA
1010 West Poplar Street, Oxnard, CA, 93033
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$57.89
Ruiz, GregorioCA
PO Box 1013, Arbuckle, CA, 95912
Held by Calif State Automobile Asssoc
Misc outstanding checks
$56.00
Ruiz, GregorioCA
25672 Grissom Road, Laguna Hills, CA, 92653
Held by Sprint United Management
Refunds due
$55.79
Ruiz, GregorioTX
800 West Spring Valy Road #802, Richardson, TX, 75080
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$55.70
Ruiz, GregorioTX
1622 Revere, Harlingen, TX, 78550
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$51.50
Ruiz, GregorioCA
PO Box 406, Windsor, CA, 95492
Held by Sprint United Management
Misc outstanding checks
$50.00
Ruiz, GregorioCA
2355 Fairfield Avenue 31, Fairfield, CA, 94533
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$46.40
Ruiz, GregorioCA
15343 Road 223, Porterville, CA, 93257
Held by Stewart Title Of California
Escrow accounts
$44.00
Ruiz, GregorioTX
1407 Jennie Street, El Campo, TX, 77437
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$38.16
Ruiz, GregorioTX
4040 Schanen Boulevard Apt 102, Corp Christi, TX, 78413
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$37.71
Ruiz, GregorioTX
215 Archer Way, Forney, TX, 75126
$34.84
Ruiz, GregorioTX
420 West 2nd Street, Pecos, TX, 79772
$32.61
Ruiz, JR GregorioTX
1030 East Johnston, Kingsville, TX, 78363
Held by Stonebridge Growth Fund Inc
Funds held for stocks or bonds (SC07) · Reported 1989
$26.66
Ruiz, GregorioCA
234 Calle Miramar, Redondo Beach, CA, 90277
Held by Foremost Insurance Company
Unidentified remittances
$26.08
Ruiz, GregorioTX
1120 East Dawson, Tyler, TX, 75701
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$25.00
Ruiz, GregorioTX
1622 Revere Lane, Harlingen, TX, 78550
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$25.00
$20.00
Ruiz, GregorioCA
13557 Bracken Street, Arleta, CA, 91331
Held by Time Warner Cable Inc
Refunds or rebates
$17.00
Ruiz, GregorioCA
207 North Curryer, Santa Maria, CA, 93454
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.19
Ruiz, GregorioCA
5855 Ironwood Street, San Bernardino, CA, 92404
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$12.87
Ruiz, GregorioCA
391 North Westwood Street, Porterville, CA, 93257
Held by Amco Insurance Co
Premium refunds
$7.58
$6.30
Ruiz, GregorioCA
310 West Broadway Avenue, Anaheim, CA, 92805
Held by The Bancorp Bank
Misc intangible property
$3.83
$2.50
$2.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.