Unclaimed property reported under Ruiz, Hugo
141 records · $18,581 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 141. Search by name and address to narrow it to yours.
Ruiz, HugoTX
### South Polk Street Apt ####, Desoto, TX, 75115
$3,655.27
Ruiz, HugoTX
Pmb 8 400 827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Bank Of America California
Savings account (AC02) · Reported 2019
$1,591.10
Ruiz, HugoCA
C/o Pmz Pension Corporation 12 Journey Suite 201, Aliso Viejo, CA, 92656
Held by Sunamerica Annuity & Life Assurance Co
Proceeds-Policy endow, annuity
$1,500.00
Ruiz, HugoCA
C/o Hugo Ruiz And Maria Ruiz 8843 Emerald Avenue, Fontana, CA, 92335
Held by The Bancorp Bank
Outstanding official checks
$1,094.05
$1,055.00
$1,000.00
$992.00
Ruiz, HugoCA
4100 Stevens Creek Boulevard C O Stevens Creek Chrysler Jee, San Jose, CA, 95129
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$584.23
$566.24
Ruiz, HugoCA
28803 Oak View Court, Castaic, CA, 91384
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$549.11
Ruiz, HugoTX
PO Box 9000 Amrcan Embsy Legat, Brownsville, TX, 78520
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2006
$532.30
Ruiz, HugoTX
317 North 9th Street, McAllen, TX, 78501
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$370.00
Ruiz, HugoCA
1527 Mirasson Avenue, Tulare, CA, 93274
Held by Infinity Select Insurance Company
Premium refunds
$315.09
Ruiz, HugoCA
9658 Sycamore Avenue, Fontana, CA, 92335
Held by The Mega Life & Health Ins. Co
Group policy benefit/Clm payments
$273.60
Ruiz, HugoCA
9810 La Salle Avenue, Los Angeles, CA, 90047
Held by Farmers Insurance Exchange
Premium refunds
$265.02
$209.90
Ruiz, HugoTX
3126 Hollow Creek Drive, Houston, TX, 77082
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$193.85
Ruiz, HugoCA
9925 Pinehurst Avenue, South Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:2134-Encino Terrace Branch
Savings accounts/Credit union shrs
$176.24
Ruiz, HugoTX
14415 Benningcrest Lane, Houston, TX, 77047
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$173.19
Ruiz, HugoTX
7431 Chaucer Place Apt C, Dallas, TX, 75237
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$170.63
Ruiz, HugoTX
215 1st Street, McAllen, TX, 78501
Held by Ascendium Education Solutions, Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$165.91
Ruiz, HugoTX
215 1st Street, McAllen, TX, 78501
Held by Ascendium Education Solutions, Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$165.90
Ruiz, HugoCA
1467 Baden Avenue, Grover Beach, CA, 93433
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$128.04
Ruiz, HugoTX
11311 Sir Winston Drive, San Antonio, TX, 78229
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$123.23
Ruiz, HugoCA
9352 Cellini Avenue Apt 4, Garden Grove, CA, 92841
Held by Ge Capital Card Services
Credit balances
$119.41
Ruiz, HugoTX
601 Wayside Drive, Houston, TX, 77011
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$105.34
Ruiz, HugoCA
426 Lafayette Street, San Gabriel, CA, 91776
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
$100.00
Ruiz, HugoCA
630 North Chestnut Street, La Habra, CA, 90631
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$86.04
$85.00
Ruiz, HugoTX
2464 Chadwick Drive, Fort Worth, TX, 76131
Held by Ge Money
Refund due (MS11) · Reported 2009
$77.00
Ruiz, HugoCA
826 North Kingsley D, Los Angeles, CA, 90029
Held by Hillstone Restuarant Group, Inc.
Salaries/Wages
$76.00
$75.62
Ruiz, HugoCA
9658 Sycamore Avenue, Fontana, CA, 92335
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$71.75
Ruiz, HugoCA
3043 Hill Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$70.03
Ruiz, HugoCA
630 North Chestnut Street, La Habra, CA, 90631
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$67.46
Ruiz, HugoCA
3512 Alpha Court, Bakersfield, CA, 93312
Held by Cshc Intermediate Holdings Inc
Premium refunds
$66.70
Ruiz, HugoCA
28803 Oak View Court, Castaic, CA, 91384
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Ruiz, HugoTX
5525 Primrrose Street, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$59.00
Ruiz, HugoTX
3904 Rufus Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$56.95
Ruiz, HugoCA
PO Box 81781, Bakersfield, CA, 93380
Held by Citibank N A
Accounts-receivable credit balance
$55.00
Ruiz, HugoCA
750 West San Jose Avenue Apt 4, Claremont, CA, 91711
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$53.85
Ruiz, HugoCA
5492 Imperial Aveneue Apt 45, San Diego, CA, 92114
Held by Hakkasan Holdings LLC
Wages, payroll, salaries
$53.13
Ruiz, HugoTX
703 Oak Ridge, Irving, TX, 75061
Held by Viking County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$53.00
Ruiz, HugoCA
6601 2nd Avenue, Los Angeles, CA, 90043
Held by Sprint United Management
Misc outstanding checks
$50.00
Ruiz, HugoCA
6601 2nd Avenue, Los Angeles, CA, 90043
Held by Sprint United Management
Misc outstanding checks
$50.00
$49.79
Ruiz, HugoTX
3904 Rufus Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$46.59
$42.44
Ruiz, HugoTX
700 Irwin Drive, Mansfield, TX, 76063
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$38.70
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