Unclaimed property reported under Ruiz, Israel
149 records · $10,684 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 149. Search by name and address to narrow it to yours.
Ruiz, IsraelTX
3439 Monte Carlo Street, Dallas, TX, 75224
$1,370.20
$964.26
Ruiz, IsraelTX
No address on file
Held by Potter County
Miscellaneous intangible property (MS17) · Reported 2019
$577.00
Ruiz, IsraelTX
#### Century Park Boulevard Apt ###, Austin, TX, 78727
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$484.43
Ruiz, IsraelTX
1304 Servina Street, Fort Worth, TX, 76106
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$450.00
Ruiz, IsraelTX
1304 Selene Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$417.13
Ruiz, IsraelTX
527 West 1st Street, Freeport, TX, 77541
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$336.18
Ruiz, IsraelCA
1868 Osage Avenue, Hayward, CA, 94545
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, IsraelCA
6301 Warner Avenue Apt #71, Huntington Beach, CA, 92647
Held by Bombardier Capital Inc
Vendor checks
$291.86
$220.44
$200.00
Ruiz, IsraelTX
3605 Owen Street, Bryan, TX, 77808
$200.00
Ruiz, IsraelCA
1240 East Crestbrook Place, Anaheim, CA, 92805
Held by Obsidian Pacific Insurance Company
Premium refunds
$180.71
Ruiz, IsraelTX
4701 Glenwood Avenue Trlr 20, Deer Park, TX, 77536
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$180.31
Ruiz, IsraelTX
Austin, TX, 78744
Held by Mr Gattis Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$174.73
Ruiz, IsraelCA
6520 Rancho Del Ray, San Diego, CA, 92145
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$160.32
Ruiz, IsraelTX
4000 Hollister Street 36, Houston, TX, 77080
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$160.00
Ruiz, IsraelTX
4101 Shaver Street # 5301, Pasadena, TX, 77504
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2015
$150.36
Ruiz, IsraelCA
642 West Century Bl, Los Angeles, CA, 90044
Held by Smart Stores Holdings Corp
Accounts payable
$150.00
Ruiz, IsraelCA
25346POTREROVALLEYRD, Portero, CA, 91963
Held by Perry Ford Of National City LLC
Refunds due
$150.00
$137.08
Ruiz, IsraelCA
1700 East Date Street Apt 2082, San Bernardino, CA, 92404
Held by Allstate Northbrook Indemnity Company
Premium refunds
$130.00
$130.00
Ruiz, IsraelCA
949 South Norfolk Street, San Mateo, CA, 94401
Held by Western Union Financial Services Inc
Money orders
$129.00
Ruiz, IsraelCA
327 1st Street, Richmond, CA, 90802
Held by Aguilar V Aero Port Services Inc
Misc outstanding checks
$113.88
Ruiz, IsraelCA
1276 Dennery Road, San Diego, CA, 92154
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$110.74
Ruiz, IsraelCA
2355 Knight Way, Sacremento, CA, 95822
Held by Phoenix Children'S Hospital
Accounts payable
$101.85
Ruiz, IsraelTX
484 County Road 466, Chilton, TX, 76632
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Ruiz, IsraelCA
1807 Charlstone Street, Anaheim, CA, 92806
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Ruiz, IsraelTX
3424 Stuart Drive, Ft Worth, TX, 76110
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2019
$92.00
Ruiz, IsraelTX
121 Cozumel, Del Valle, TX, 78617
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$90.00
$85.00
Ruiz, IsraelTX
516 Lynda Lane, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$80.50
Ruiz, IsraelCA
1807 Charlstone Street, Anaheim, CA, 92806
Held by Moneygram Payment Systems Inc
Misc intangible property
$80.00
$79.44
Ruiz, IsraelCA
1920 West Culver Avenue, Orange, CA, 92868
Held by California Fish Grill LLC
Wages, payroll, salaries
$79.08
$75.00
$75.00
Ruiz, IsraelTX
1304 Selene Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$67.28
Ruiz, IsraelCA
2355 Knight Way, Sacramento, CA, 95822
Held by Travelers Indemnity Company
Premium refunds
$67.00
Ruiz, IsraelCA
5595 North Berkeley Avenue, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$64.53
Ruiz, IsraelCA
632 West 2nd Avenue Apt 3, Chico, CA, 95926
Held by Ge Capital Card Services
Credit balances
$58.74
Ruiz, IsraelTX
1304 Selene Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$58.04
Ruiz, IsraelTX
9536 Titan Street Apt 3303, Fort Worth, TX, 76108
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$57.04
Ruiz, IsraelTX
1114 13th Street, Plainview, TX, 69072
Held by State Of Kansas
Miscellaneous outstanding check (MS16) · Reported 2003
$55.57
Ruiz, IsraelTX
4701 Glenwood Avenue Trlr 20, Deer Park, TX, 77536
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$52.51
Ruiz, IsraelTX
506 Van Circle Apt 222, Arlington, TX, 76011
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$52.42
$50.08
Ruiz, IsraelTX
#### Voss Road Suite ### O, Houston, TX, 77057
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Ruiz, IsraelTX
516 Lynda Lane, Arlington, TX, 76010
Held by American Access Casualty Co
Refund due (MS11) · Reported 2018
$50.00
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