Unclaimed property reported under Ruiz, Ignacio
266 records · $69,303 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 266. Search by name and address to narrow it to yours.
Ruiz, IgnacioTX
1518 East Lancaster Avenue, Fort Worth, TX, 76102
Held by Branch B&t
Checking account (AC01) · Reported 2018
$27,912.51
Ruiz, IgnacioTX
2308 Table Rock Court, Arlington, TX, 76006
Held by Optionsxpress Inc
Securities-related credit balance (SC20) · Reported 2015
$14,581.68
Ruiz, IgnacioTX
1501 East El Paso Street Suite B, Fort Worth, TX, 76102
$5,069.57
Ruiz, IgnacioTX
TX, 00000
Held by Mesquite Financial Svcs Inc
Funds paid to purchase shares (SC06) · Reported 2013
$2,400.00
Ruiz, IgnacioTX
2308 Table Rock Court, Arlington, TX, 76006
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,735.98
Ruiz, IgnacioCA
2500 North Tustin Avenue Unit C, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Ruiz, IgnacioTX
2308 Table Rock Court, Arlington, TX, 76006
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$803.65
Ruiz, IgnacioTX
3221 Franklin Avenue, Waco, TX, 76714
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$611.50
Ruiz, IgnacioCA
8117 Bell Avenue, Los Angeles, CA, 90001
Held by Household Insurance Company
Court settlements
$520.89
$500.00
Ruiz, IgnacioTX
706 East Expressway, Pharr, TX, 78577
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2015
$500.00
Ruiz, IgnacioTX
312 109th Street, Arlington, TX, 76011
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$465.54
Ruiz, IgnacioCA
943 East 9th Street, National City, CA, 91950
Held by Allstate Insurance Company
Premium refunds
$418.00
Ruiz, IgnacioTX
2308 Table Rock Court, Arlington, TX, 76006
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$408.89
Ruiz, IgnacioTX
1518 East Lancaster Avenue, Fort Worth, TX, 76102
Held by Branch B&t
Savings account (AC02) · Reported 2018
$400.04
$400.00
Ruiz, IgnacioCA
1533 North Archie, Fresno, CA, 93703
Held by Conservation Tr For Majestic Ins Co
Worker's compensation benefits
$391.00
Ruiz, IgnacioCA
3079 La Cardena Drive, Riverside, CA, 92507
Held by Old American County Mutual Fir
Refunds
$355.00
Ruiz, IgnacioCA
2500 North Tustin Avenue Unit C, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Savings accounts
$334.84
Ruiz, IgnacioTX
2308 Table Rock Court, Arlington, TX, 76006
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$328.08
Ruiz, IgnacioCA
C O Ignacio Ruiz Enterprises, Santa Ana, CA, 92707
Held by Western Union Financial Services, Inc.
Accounts payable
$306.98
Ruiz, IgnacioTX
7002B Ivory Key Court, Austin, TX, 78745
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$301.72
Ruiz, IgnacioTX
2020 East Mitchell Street, Arlington, TX, 76010
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$262.05
Ruiz, IgnacioCA
2500 North Tustin Avenue Unit C, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Premium refunds
$231.45
Ruiz, IgnacioCA
PO Box 51535, Oxnard, CA, 93031
Held by American Express Company
Accounts-receivable credit balance
$228.80
Ruiz, IgnacioCA
11336 Crest View Drive, Truckee, CA, 96161
Held by Barrett Business Services Inc
Wages, payroll, salaries
$226.06
Ruiz, IgnacioTX
7002 B Ivory Key Court, Austin, TX, 78745
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$216.67
Ruiz, IgnacioCA
1215 South Maple Street, Escondido, CA, 92025
Held by Sprint United Management
Credit balances
$199.48
Ruiz, IgnacioTX
2308 Table Rock Court, Arlington, TX, 76006
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$195.37
Ruiz, IgnacioTX
725 Haines Road, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2012
$185.04
Ruiz, IgnacioCA
1533 North Archie Avenue, Fresno, CA, 93703
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$170.60
Ruiz, IgnacioCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$159.85
$153.35
$152.55
$152.50
Ruiz, IgnacioTX
301 Almquist Street, Hutto, TX, 78634
$150.00
Ruiz, IgnacioCA
588 East Evans Street, San Bernardino, 92405
Held by St Bernardine Medical Center
Checking accounts, demand deposit
$150.00
Ruiz, IgnacioCA
21906 Verne Avenue Apt 4, Hawaiian Garden, CA, 90716
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed
$150.00
Ruiz, IgnacioTX
2308 Table Rock Court, Arlington, TX, 76006
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$137.21
Ruiz, IgnacioTX
P O Box 596, El Paso, TX, 79944
Held by State Of Idaho
Undelivered or uncashed dividend (TR02) · Reported 1990
$136.00
Ruiz, IgnacioCA
16661 McFadden Avenue Apt 7, Tustin, CA, 92780
Held by Southern California Edison Company
Utility deposit
$128.41
Ruiz, IgnacioTX
301 Almquist Street, Hutto, TX, 78634
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$123.00
Ruiz, IgnacioTX
336 West Tinsley, Waco, TX, 76706
Held by Kwik Dollar LLC
Unidentified remittance (MS06) · Reported 2017
$120.00
Ruiz, IgnacioTX
2308 Table Rock Court, Arlington, TX, 76006
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$118.70
Ruiz, JR IgnacioTX
208 South Rolling Vw, San Antonio, TX, 78253
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$117.57
Ruiz, IgnacioTX
141 Bronco Bnd, Cibolo, TX, 78108
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$114.51
Ruiz, IgnacioCA
DBA El Zarape, 82 Dorchester A, San Leandro, CA, 94577
Held by Pacific Bell Telephone Company
Refunds
$113.08
Ruiz, IgnacioCA
1125 Sally Street, Hollister, CA, 95023
Held by Bank Of America - Pre-Paid Card
Checking accounts
$106.41
Ruiz, IgnacioTX
725 Haines Road, Seagoville, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$102.26
Ruiz, IgnacioCA
1279 La Jolla Avenue, Seaside, CA, 93955
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.12
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