Unclaimed property reported under Ruiz, Ismael
137 records · $27,752 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 137. Search by name and address to narrow it to yours.
Ruiz, IsmaelCA
38304 90th Street East, Littlerock, CA, 93543
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$18,238.46
$944.09
Ruiz, IsmaelTX
12310 Dapple Lane, Houston, TX, 77065
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2024
$882.27
Ruiz, IsmaelTX
55 Lalos Drive, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$672.74
Ruiz, IsmaelCA
1010 West Pine Street, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$652.98
Ruiz, IsmaelCA
3649 East Woolwine Drive, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0330-Brooklyn-Breed Branch
Savings accounts/Credit union shrs
$412.11
$400.00
Ruiz, IsmaelTX
7555 Medical Center Drive, Texas City, TX, 77591
Held by City Of Galveston
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$271.26
Ruiz, IsmaelTX
2499 Katy Hockley Cut Off Road O, Katy, TX, 77493
$250.00
Ruiz, IsmaelCA
706 James Street Apt C, Costa Mesa, CA, 92627
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$233.61
Ruiz, IsmaelTX
4415 Glendale Wood, San Antonio, TX, 78259
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$200.00
Ruiz, IsmaelTX
4415 Glendale Wood, San Antonio, TX, 78259
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$196.72
Ruiz, IsmaelCA
1030 Clover Court, Hemet, CA, 92545
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$190.41
Ruiz, IsmaelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$183.39
$150.00
Ruiz, IsmaelCA
4492 Camino De La Plaza Suite, San Ysidro, CA, 92173
Held by Walt Disney Company The
Vendor checks
$145.93
$140.55
$113.05
Ruiz, IsmaelCA
1180 Matmor Road Apt 162, Woodland, CA, 95776
Held by Pacific Gas & Electric Company
Refunds or rebates
$112.67
Ruiz, IsmaelTX
204 West Bowie Street, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$112.07
Ruiz, IsmaelCA
5869 Ambler Street, Sacramento, CA, 95823
Held by Nature'S Sunshine Products Inc.
Commissions
$103.27
$100.00
Ruiz, IsmaelTX
10804 George Archer, El Paso, TX, 79935
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015
$100.00
Ruiz, IsmaelTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$100.00
Ruiz, IsmaelTX
4805 Canadiana Lane, Mission, TX, 78572
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Ruiz, IsmaelCA
119 Broad Street 3, San Francisco, CA, 94110
Held by Sprint United Management
Misc outstanding checks
$100.00
Ruiz, IsmaelCA
119 Broad Street Apt 3, San Francisco, CA, 94112
Held by Sprint United Management
Misc outstanding checks
$100.00
$99.75
Ruiz, IsmaelCA
2036 East 111th Street, Los Angeles, CA, 90007
Held by United Guaranty Corporation
Premium refunds
$99.20
Ruiz, IsmaelTX
18119 Banpo Court, Houston, TX, 77044
$91.50
Ruiz, IsmaelCA
4368 Delta Street #507, San Diego, CA, 92113
Held by Fireman'S Fund Insurance Company
Court settlements
$85.38
$81.68
Ruiz, IsmaelTX
9410 Braun Falcon, San Antonio, TX, 78254
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$80.91
Ruiz, IsmaelTX
320 East 22nd Street, San Angelo, TX, 76903
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$78.80
$78.38
Ruiz, IsmaelCA
574 Casa Bella Court, Santa Paula, CA, 93060
Held by Trinity Universal Insurance Company
Premium refunds
$71.00
$65.00
Ruiz, IsmaelCA
407 East Plaza Bl Unit A, National City, CA, 91950
Held by San Diego Diagnostic Radiology Med Grp
Misc outstanding checks
$59.40
Ruiz, IsmaelCA
1402 South Minnie #1, Santa Ana, CA, 92707
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$58.80
Ruiz, IsmaelCA
2801 Wardlow Avenue, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$57.80
Ruiz, IsmaelCA
Marquez De Leon Calzada De Las, Ensenada B-C
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$56.73
Ruiz, IsmaelTX
1329 Prichard Lane 0, Dallas, TX, 75217
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$52.64
Ruiz, IsmaelCA
740 Sycamore Road 106, Arvin, CA, 93203
Held by Infinity Insurance Company
Premium refunds
$51.52
Ruiz, IsmaelTX
805 1/2 Plaza Avenue, Del Rio, TX, 78840
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Ruiz, IsmaelTX
4415 Glendale Wood, San Antonio, TX, 78259
$50.00
$48.00
Ruiz, IsmaelCA
15255 Flagstaff Street, Victorville, CA, 92394
Held by Moneygram Payment Systems Inc
Misc intangible property
$48.00
Ruiz, IsmaelCA
1337 Top Rail Lane, Escondido, CA, 92027
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$47.34
$45.17
Ruiz, IsmaelCA
181 East 8th Street, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance
$43.47
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