Unclaimed property reported under Ruiz, Jaime
401 records · $40,183 reported · filed in 4 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 401. Search by name and address to narrow it to yours.
$5,000.00
$5,000.00
Ruiz, JaimeCA
2736 Rito Court, San Bernardino, CA, 92407
Held by Loancare LLC
Outstanding official checks
$2,425.40
$2,203.16
Ruiz, JaimeTX
P O Box 117, Pharr, TX, 78577
$1,861.48
Ruiz, JaimeCA
1088 Nebraska Avenue, Riverside, CA, 92505
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Ruiz, JaimeTX
408 East 49th Street, Odessa, TX, 79762
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$983.66
Ruiz, JaimeAK
239 West 4th Avenue, Anchorage, AK, 99501-2318
Held by (11000) Capital One Bank National Assoc
Customer overpayments · Reported 2013
$766.22
Ruiz, JaimeAK
239 West 4th Avenue, Anchorage, AK, 99501-0000
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2013
$723.04
Ruiz, JaimeTX
8214 North Ih-35 #415, Austin, TX, 78753
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2014
$619.33
Ruiz, JaimeTX
#### North Loop #### East #####, San Antonio, TX, 78247
$612.42
Ruiz, JaimeTX
4266 Tiny Hur Drive, Pasadena, TX, 77503
$551.46
Ruiz, JaimeTX
706 East 9th Street, Mercedes, TX, 78570
$538.71
Ruiz, JaimeCA
1019 Grand Avenue, Santa Rosa, CA, 95404
Held by Empower Annuity Insurance Company Of America
Group policy benefit/Clm payments
$527.03
Ruiz, JaimeTX
Rt 1 Box 25, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$500.68
Ruiz, JaimeCA
3143 West Imperial Highway, Inglewood, CA, 90303
Held by Tennille V Western Union Qsf
Refunds due
$499.25
Ruiz, JaimeCA
3143 West Imperial Highway, Inglewood, CA, 90303
Held by Tennille V Western Union Qsf
Refunds due
$494.21
Ruiz, JaimeTX
608 Clearwood Drive, Richardson, TX, 75081
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2003
$475.00
Ruiz, JaimeTX
4715 Raven Ridge Drive, Houston, TX, 77053
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2007
$475.00
Ruiz, JaimeCA
409 1/2 South Lorena Street, Los Angeles, CA, 90063
Held by State Comp Insurance Fund
Insurance claim checks
$440.00
Ruiz, JaimeTX
721 Salsbury Circle, Arlington, TX, 76014
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$362.85
Ruiz, JaimeCA
2817 South Normandie Avenue Apt # 2, Los Angeles, CA, 90007
Held by Wilshire Commercial Capital
Customer overpayments
$360.00
Ruiz, JaimeTX
El Paso, TX, 00000
Held by University Medical Center Of El Paso
Other tangible property (SD03) · Reported 2010
$313.00
Ruiz, JaimeTX
1500 Carter Drive Apt C, Arlington, TX, 76010
$312.24
Ruiz, JaimeCA
1032 West Chandler Street, Wilmington, CA, 90744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, JaimeTX
5528 West Heaeondr, Fort Worth, TX, 76135
Held by State Of Idaho
Accounts payable (MS08) · Reported 2006
$284.01
Ruiz, JaimeTX
2025 Lakevista Lane, Denton, TX, 76208
Held by Denton County Tax Office
Utility refund or rebate (UT03) · Reported 2011
$268.59
Ruiz, JaimeTX
2432 23rd Street, Lubbock, TX, 79411
$261.11
Ruiz, JaimeTX
#### East Dallas Avenue Apt ####, McAllen, TX, 78501
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$257.21
Ruiz, JaimeTX
13272 Greendale Drive, El Paso, TX, 79928
$250.00
Ruiz, JaimeTX
309 East 14th Street, Mt Pleasant, TX, 75455
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$227.90
Ruiz, JaimeTX
4112 Carnation Avenue, Haltom City, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$227.23
Ruiz, JaimeTX
4112 Carnation Avenue, Haltom City, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$225.33
Ruiz, JaimeTX
331 Ashland Drive, San Antonio, TX, 78218
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$209.17
Ruiz, JaimeWI
1717 East Calumet Street, Appleton, WI, 54915
Held by Td Ameritrade Clearing Inc.
Credit balances · Reported 2015
$204.42
Ruiz, JaimeTX
3112 Hawk Avenue, McAllen, TX, 78504
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Ruiz, JaimeTX
4112 Carnation Avenue, Haltom City, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$197.24
Ruiz, JaimeTX
435 Ike Street, San Antonio, TX, 78211
Held by Intouch Cu
Savings account (AC02) · Reported 2017
$196.32
Ruiz, JaimeCA
25827 Parsley Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Refunds due
$189.85
$181.79
Ruiz, JaimeTX
1205 Kelpie Court, Fort Worth, TX, 76101
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$180.00
Ruiz, JaimeTX
#### New Laredo Highway ####, San Antonio, TX, 78211
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$177.97
$174.00
Ruiz, JaimeTX
3602 Rudolph Drive, Killeen, TX, 76549
$166.14
Ruiz, JaimeTX
4112 Carnation Avenue, Haltom City, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$153.25
Ruiz, JaimeTX
3990 Franke Avenue, Brownsville, TX, 78521
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Ruiz, JaimeCA
5050 West Point Loma Boulevard Apt 3, San Diego, CA, 92107
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$150.00
$150.00
Ruiz, JaimeTX
4112 Carnation Avenue, Haltom City, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$145.68
Ruiz, JaimeTX
#### Pitner Road Apt ####, Houston, TX, 77080
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$141.52
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