Unclaimed property reported under Ruiz, Imelda
90 records · $14,692 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 90. Search by name and address to narrow it to yours.
Ruiz, ImeldaTX
4609 Quail Avenue, McAllen, TX, 78504
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$6,480.87
Ruiz, ImeldaTX
4609 Quail Avenue, McAllen, TX, 78504
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$1,678.65
$797.00
Ruiz, ImeldaCA
2212 Lavander Lane, Patterson, CA, 95363
Held by Pacific Dental Services LLC
Refunds due
$688.60
Ruiz, ImeldaCA
212 Lavender Lane, Patterson, CA, 95363
Held by Farmers Insurance Exchange
Premium refunds
$633.23
Ruiz, ImeldaCA
212 Lavender Lane, Patterson, CA, 95363
Held by Bank Of America NA
Customer overpayments
$520.00
Ruiz, ImeldaCA
9158 Morehart Avenue, Pacoima, CA, 91331
Held by Bank Of America - North Carolina
Refunds due
$349.96
Ruiz, ImeldaTX
2820 McLemore Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$338.07
Ruiz, ImeldaTX
4627 Avenida Prima Street, San Antonio, TX, 78233
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$288.63
Ruiz, ImeldaTX
2820 McLemore Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$275.87
Ruiz, ImeldaCA
2820 Seminole Avenue, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$146.75
Ruiz, ImeldaTX
502 Sheriff Avenue, Frisco, TX, 75035
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$143.16
$133.08
Ruiz, ImeldaCA
6100 West Avenue K9, Lancaster, CA, 93536
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ruiz, ImeldaTX
23006 El Campo Road, Harlingen, TX, 78552
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$124.05
Ruiz, ImeldaCA
212 Lavender Lane, Patterson, CA, 95363
Held by First American Title Company
Escrow accounts
$120.75
Ruiz, ImeldaCA
1342 Pride Street, Simi Valley, CA, 93065
Held by Foremost Insurance Company
Premium refunds
$119.34
Ruiz, ImeldaTX
TX
$110.00
$103.00
Ruiz, ImeldaCA
9158 Morehart Avenue, Arleta, CA, 91331
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$101.90
Ruiz, ImeldaTX
2517 Alamo Drive, Weslaco, TX, 78599
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$90.00
Ruiz, ImeldaTX
2025 Oak, Amarillo, TX, 79107
Held by Djont Jpm Hospitality Leasing Spe
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$80.01
Ruiz, ImeldaTX
2820 McLemore Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$60.05
$53.14
Ruiz, ImeldaCA
212 Lavender Lane, Patterson, CA, 95363
Held by Foremost Insurance Company
Premium refunds
$51.69
$50.00
Ruiz, ImeldaCA
18 Orange Blossom Way, Watsonville, CA, 95076
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$50.00
Ruiz, ImeldaCA
18 Orange Blossom Way, Watsonville, CA, 95076
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$50.00
Ruiz, ImeldaCA
18 Orange Blossom Way, Watsonville, CA, 95076
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$50.00
Ruiz, ImeldaCA
18 Orange Blossom Way, Watsonville, CA, 95076
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$50.00
Ruiz, ImeldaCA
18 Orange Blossom Way, Watsonville, CA, 95076
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$50.00
Ruiz, ImeldaCA
1255 Orcutt Road #b20, San Luis Obispo, CA, 93401
Held by Westpac Investments Inc
Wages, payroll, salaries
$50.00
Ruiz, ImeldaTX
2820 McLemore Avenue, Fort Worth, TX, 76111
$49.68
Ruiz, ImeldaCA
2121 Orange Avenue, Patterson, CA, 95363
Held by Old Republic Title Company
Escrow accounts
$47.09
Ruiz, ImeldaCA
462 Marsh Harbor, San Diego, CA, 92154
Held by Hsbc Finance Corporation
Cashier's checks
$44.67
Ruiz, ImeldaCA
1255 Orcutt Road #b20, San Luis Obispo, CA, 93401
Held by Westpac Investments Inc
Wages, payroll, salaries
$40.19
$40.00
Ruiz, ImeldaCA
1349 Darwing Street, Seaside, CA, 93955
Held by Michaels Stores Inc
Wages, payroll, salaries
$38.41
Ruiz, ImeldaCA
1748 81st Avenue, Oakland, CA, 94621
Held by Herbalife International Of America Inc
Commissions
$31.25
Ruiz, ImeldaCA
1342 Pride Street, Simi Valley, CA, 93065
Held by Foremost Insurance Company
Premium refunds
$31.00
Ruiz, ImeldaCA
1500 Paradise Road, Modesto, CA, 95351
Held by Foremost Insurance Company
Premium refunds
$30.90
Ruiz, ImeldaCA
2752 West Avenue North, Palmdale, CA, 93551
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Ruiz, ImeldaCA
4296 Ogden Drive, Fremont, CA, 94538
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$30.00
Ruiz, ImeldaCA
130051-2 Correnti Street, Pacoima, CA, 91331
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ruiz, ImeldaTX
7132 North 5th Street, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.53
Ruiz, ImeldaTX
7132 North 5th Street, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.33
Ruiz, ImeldaCA
4620 Coliseum Street, Los Angeles, CA, 90016
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ruiz, ImeldaCA
F6, Santa Ana, CA, 92701
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
$16.96
Ruiz, ImeldaCA
4435 Mayberry Street, San Diego, CA, 92113
Held by Infinity Insurance Company
Premium refunds
$15.50
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