Unclaimed property reported under Ruiz, Ivan
144 records · $12,277 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 144. Search by name and address to narrow it to yours.
Ruiz, IvanTX
### North Shary Road ####, Mission, TX, 78572
Held by Hidalgo County Dist Atty
Other court deposit (CT05) · Reported 2019
$5,000.00
Ruiz, IvanCA
236 East Olive Avenue Apt L, Monrovia, CA, 91016
Held by Bank Of America NA
Outstanding official checks
$605.15
Ruiz, IvanTX
17906 East Hardy Road, Houston, TX, 77073
Held by Members Choice Cu
Savings account (AC02) · Reported 1997
$492.80
Ruiz, IvanCA
1237 Graves Avenue, El Cajon, CA, 92021
Held by Barrett Business Services Inc
Wages, payroll, salaries
$358.15
Ruiz, IvanCA
1400 Venice Boulevard Apt 205, Venice, CA, 90291
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$346.46
Ruiz, IvanCA
5900 Sperry Drive Apt 111, Citrus Hts, CA, 95621
Held by Squaretrade Inc
Individual policy benefit/Clm
$339.99
Ruiz, IvanTX
919 Madison Apt 5, Laredo, TX, 78040
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$315.92
Ruiz, IvanTX
##### Lasater Road Trlr ###, Dallas, TX, 75253
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$254.93
Ruiz, IvanTX
#### Oakdale Street #####, San Antonio, TX, 78229
Held by Fpa4 Meadow West LLC Fka Meadowridge Apt
Miscellaneous intangible property (MS17) · Reported 2018
$234.97
Ruiz, IvanTX
5811 Logancrest Lane, Houston, TX, 77086
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2019
$224.16
Ruiz, IvanCA
1262 Cabernet Drive, Gonzales, CA, 93926
Held by Health Net Federal Services
Premium refunds
$214.01
Ruiz, IvanCA
4250 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Pathward
Misc intangible property
$176.95
Ruiz, IvanCA
1044 Fuchsia Lane, San Diego, CA, 92154
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$164.60
$160.68
Ruiz, IvanTX
1415 Greens Parkway Apt 61, Houston, TX, 77067
$150.00
Ruiz, IvanCA
547 Avenida Del Platino, Newbury Park, CA, 91320
Held by Nationwide Life & Annuity Ins Co
Other amounts due under policy
$150.00
$133.11
$128.23
Ruiz, IvanCA
1416 Santa Rosa 3, San Luis Obispo, CA, 93245
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$127.48
Ruiz, IvanTX
Fm 971 Private Road 933 33, Weir, TX, 78674
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$127.00
Ruiz, IvanTX
4343 South Shaver Street, Houston, TX, 77034
Held by Maxitransfers Corp
Money order (CK07) · Reported 2018
$100.00
$100.00
$95.00
$93.52
Ruiz, IvanCA
1005 West Huntington Drive, Arcadia, CA, 91007
Held by Broker Solutions Inc Settlement
Credit checks or memos
$88.19
Ruiz, IvanCA
6305 Malabar Street D, Huntington Park, CA, 90255
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$77.18
Ruiz, IvanTX
17906 East Hardy Road, Houston, TX, 77073
Held by Bank Of America
Escrow account (TR04) · Reported 2002
$76.96
Ruiz, IvanTX
3805 Georgetown Drive, Sachse, TX, 75048
$76.13
Ruiz, IvanCA
239 East Olive Avenue, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.70
Ruiz, IvanCA
725 South 47th Street San Diego Ca 92113, San Diego, CA, 92113
Held by San Diego Gas And Electric
Refunds or rebates
$71.77
Ruiz, IvanCA
165 Black Creek Drive, Copperopolis, CA, 95228
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$69.56
$66.28
Ruiz, IvanTX
#### East Hway ## Lt #, Georgetown, TX, 78628
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$61.42
$60.69
Ruiz, IvanCA
1710 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Jpmorgan Chase Bank NA (910802)
Unidentified deposit
$60.00
Ruiz, IvanTX
225 Poplar Street Apt 210, Anthony, TX, 79821
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$59.50
Ruiz, IvanCA
2601 East Victoria Street, Compton, CA, 90220
Held by Primerica Life Insurance Company
Premium refunds
$58.11
$57.80
Ruiz, IvanTX
9416 Forest Lane, Dallas, TX, 75243
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$55.41
Ruiz, IvanCA
Carrera 54B #13739 Apt 901, Bogota
Held by Herbalife International Of America Inc
Royalties/Residuals
$53.60
Ruiz, IvanTX
5823 Toronto Street, Dallas, TX, 75212
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
$49.33
Ruiz, IvanCA
239 East Olive Avenue, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.27
Ruiz, IvanCA
27828 Hummingbird Court, Hayward, CA, 94545
Held by Wm Corporate Services Inc
Accounts payable
$45.96
Ruiz, IvanTX
2714 Sherwin Street, Houston, TX, 77007
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$43.76
Ruiz, IvanTX
11719 Gatesden Drive, Tomball, TX, 77377
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$41.89
Ruiz, IvanTX
13306 Club Green Court, Houston, TX, 77034
Held by Comcast Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$41.00
Ruiz, IvanTX
#### West Buckingham Road Apt ####, Garland, TX, 75042
$38.66
Ruiz, IvanCA
1651 Mitchell Avenue G4, Tustin, CA, 92780
Held by The Bancorp Bank
Misc intangible property
$36.00
Ruiz, IvanCA
1097 Tanford Lane, Corona, CA, 92881
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$33.86
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.