Unclaimed property reported under Ruiz, Hilario
59 records · $2,710 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 59. Search by name and address to narrow it to yours.
Ruiz, HilarioTX
6503 Elmer Boulevard, San Antonio, TX, 78227
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ruiz, HilarioCA
433 West Iris Street, Oxnard, CA, 93033
Held by Fire Insurance Exchange
Premium refunds
$297.61
Ruiz, HilarioCA
433 West Iris Street, Oxnard, CA, 93033
Held by Commonwealth Land Title Ins Company
Escrow accounts
$269.00
Ruiz, HilarioCA
433 West Iris Street, Oxnard, CA, 93033
Held by Commonwealth Land Title Ins Company
Escrow accounts
$227.00
Ruiz, HilarioTX
### Private Road ### ##, Center, TX, 75935
$200.00
Ruiz, HilarioCA
176 West 8th # 209, San Bernardino, CA, 92401
Held by Swh Corporation
Wages, payroll, salaries
$124.51
Ruiz, HilarioCA
2701 Laguna Street, Concord, CA, 94520
Held by Union Bank N.a.
Pension & Profit sharing
$110.03
Ruiz, HilarioCA
226 South Steckel Drive 12, Santa Paula, CA, 93060
Held by Travelers Indemnity Company
Premium refunds
$101.73
Ruiz, HilarioCA
4433 East Murray Avenue, Visalia, CA, 93292
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.00
Ruiz, HilarioTX
PO Box 173, Little Elm, TX, 75068
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$67.34
Ruiz, HilarioTX
PO Box 462, Frisco, TX, 75034
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$67.29
$53.20
$51.66
Ruiz, HilarioCA
549 East Street, Los Banos, CA, 93635
Held by Capital One Bank National Association
Accounts-receivable credit balance
$49.12
$48.64
Ruiz, HilarioTX
1409 Yupon 1409 Yupon, Baytown, TX, 77520
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$45.00
Ruiz, HilarioCA
1533 Joseph Street, Livingston, CA, 95334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.50
$44.45
Ruiz, HilarioTX
1412 Yupon Street, Baytown, TX, 77520
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$44.05
Ruiz, HilarioCA
17947 Buckeye Court, Fontana, CA, 92336
Held by Alliance United Ins. Svcs LLC
Premium refunds
$42.79
Ruiz, HilarioCA
17947 Buckeye Court, Fontana, CA, 92336
Held by Alliance United Ins. Svcs LLC
Premium refunds
$42.79
Ruiz, HilarioTX
#### Richey Street Apt ###, Pasadena, TX, 77506
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2016
$38.33
Ruiz, HilarioTX
PO Box 238, Kyle, TX, 78640
Held by Eled Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$33.71
Ruiz, HilarioTX
707 South Maria Street, Hebbronville, TX, 78361
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.04
Ruiz, HilarioCA
763 Alder Way, Livingston, CA, 95334
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Ruiz, HilarioTX
P O Box 1004, Olmito, TX, 78575
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$29.70
Ruiz, HilarioTX
8319 Silent Crk, San Antonio, TX, 78255
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ruiz, HilarioTX
6503 Elmer Boulevard, San Antonio, TX, 78227
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2011
$25.00
Ruiz, HilarioCA
9600 Van Nuys Boulevard Unit 117, Panorama City, CA, 91402
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$22.50
$20.71
Ruiz, HilarioCA
6604 Jacaranda, Fontana, CA, 92336
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$19.00
Ruiz, HilarioCA
17947 Buckeye Court, Fontana, CA, 92336
Held by Infinity Insurance Company
Premium refunds
$18.00
$15.15
Ruiz, HilarioCA
1533 Joseph Street, Livingston, CA, 95334
Held by Frontier Communications Corporation
Accounts payable
$10.86
Ruiz, HilarioCA
2527 South Linda Way, Santa Ana, CA, 92704
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Ruiz, HilarioCA
130 Nisson Road Apt 4, Tustin, CA, 92780
Held by Time Warner Cable Inc
Refunds or rebates
$8.80
$7.93
$7.93
Ruiz, HilarioCA
161 Orit Avenue, Parlier, CA, 93648
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$6.01
Ruiz, HilarioCA
18407 Dearborn Street Apt 105, Northridge, CA, 91325
Held by Citibank N A
Accounts-receivable credit balance
$5.75
Ruiz, HilarioCA
10575 McVay Avenue, San Jose, CA, 95127
Held by Fire Insurance Exchange
Premium refunds
$4.64
Ruiz, HilarioCA
PO Box 364, Shandon, CA, 93461
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$4.00
Ruiz, HilarioCA
4029 North 1st Avenue A, San Bernardino, CA, 92407
Held by Automatic Data Processing Inc
Misc intangible property
$3.80
Ruiz, HilarioCA
C/o Western Imex Intl 2517 Pilot Knob Drive, Santa Clara, CA, 95051
Held by American Express Company
Accounts-receivable credit balance
$3.28
Ruiz, HilarioCA
8187 Marilyn Street, San Bernardino, CA, 92410
Held by Automatic Data Processing Inc
Misc intangible property
$2.62
Ruiz, HilarioCA
2517 Pilot Knob Drive, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.54
Ruiz, HilarioCA
763 Alder Way, Livingston, CA, 95334
Held by T-Mobile USA
Accounts-receivable credit balance
$2.00
Ruiz, HilarioCA
3132 Norstrom Way, Sacramento, CA, 95833
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$1.68
$1.67
Ruiz, HilarioCA
11956 166th Street, Artesia, CA, 90701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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