Unclaimed property reported under Ruiz, Juan
1,724 records · $207,496 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 1,724. Search by name and address to narrow it to yours.
Ruiz, JuanTX
2313 Everett, Houston, TX, 77009
$24,648.31
Ruiz, JuanTX
815 Paredes Line Road Suite F, Brownsville, TX, 78521
$8,907.34
Ruiz, JuanTX
No address on file
Held by National Unity Insurance Co
Cashier’s check (CK01) · Reported 2020
$7,498.27
Ruiz, JuanCA
209 West Rose Avenue, Santa Maria, CA, 93458
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$6,699.12
Ruiz, JuanTX
#### Lee Parkway ###, Dallas, TX, 75219
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$4,191.98
Ruiz, JuanTX
19816 Wearyall Hill Lane, Pflugerville, TX, 78660
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$3,882.06
Ruiz, JuanTX
5221 El Torro Street, Dallas, TX, 75236
Held by Assurance America Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$3,424.43
Ruiz, JuanTX
2112 Walden Place, Mesquite, TX, 75181
$3,186.98
Ruiz, JuanTX
5832 North 25th Street, McAllen, TX
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,163.81
Ruiz, JuanTX
#### Southwest Freeway Suite ### Suite 240, Houston, TX, 77074
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$2,500.00
Ruiz, JuanCA
1065 Sentinel Street, Los Angeles, CA, 90063
Held by Correctional Industrial Facility
Liquidating funds
$2,445.00
Ruiz, JuanTX
8197 Wixon Oaks Drive, Bryan, TX, 77808
$2,390.32
Ruiz, JuanCA
684 Emilia Drive, Calexico, CA, 92231
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,934.55
Ruiz, JR JuanTX
9804 Langdale Road, Houston, TX, 77076
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2011
$1,833.00
Ruiz, JuanTX
11318 Lone Shadow Trail, Live Oak, TX, 78233
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,637.96
Ruiz, JuanTX
4210 Lone Oak Drive, Mansfield, TX, 76063
$1,600.70
Ruiz, JuanTX
1007 South Van Buren Avenue, Dallas, TX, 75208
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$1,556.00
Ruiz, JuanCA
14344 Foothill, Sylmar, CA, 91342
Held by First American Specialty Insurance Company
Insurance claim checks
$1,487.46
Ruiz, JuanTX
1529 Betsy Lane, Irving, TX, 75061
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$1,427.54
Ruiz, JuanTX
510 Remington Lodge Court, Houston, TX, 77073
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$1,251.30
Ruiz, JuanTX
6163 Brandy South Farm, San Antonio, TX, 78244
Held by Dean Foods Co
Miscellaneous intangible property (MS17) · Reported 2018
$1,192.80
Ruiz, JuanTX
2112 Walden Place, Mesquite, TX, 75181
$1,150.91
Ruiz, JuanTX
2122 Walden Place, Mesquite, TX, 75181
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2019
$1,129.01
Ruiz, JuanTX
927 Alexander Hamilton Drive, San Antonio, TX, 78228
$1,128.00
Ruiz, JuanCA
5871 Norwood Avenue, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,017.46
Ruiz, JuanTX
302 Sabine Avenue, Cleburne, TX, 76031
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$1,016.00
$1,012.97
Ruiz, JuanCA
Pico At 34th Street, Santa Monica, CA, 90406
Held by Mutual Benefit Life Insurance Company
Other
$938.67
Ruiz, JuanTX
4316 Salinas Street, Edinburg, TX, 78541
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$933.00
Ruiz, JuanTX
3119 Amazon Court, Laredo, TX, 78046
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024
$890.69
Ruiz, JuanCA
1405 Imperial Avenue, Modesto, CA, 95358
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$873.60
Ruiz, JuanCA
37119 Dondero Way, Fremont, CA, 94536
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$872.14
Ruiz, JuanCA
201 Monaco Avenue, Santa Ana, CA, 92703
Held by Norguard Insurance Company
Accounts payable
$848.84
Ruiz, JuanTX
11719 Rio Verde, Houston, TX, 77044
Held by U-Haul Holding Company
Underlying shares or outstanding certificates (SC12) · Reported 2015
$764.40
Ruiz, JuanCA
1303 Rowan Avenue, Los Angeles, CA, 90063
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
$733.52
Ruiz, JuanTX
1007 South Van Buren Avenue, Dallas, TX, 75208
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$729.72
Ruiz, JuanTX
3511 Christoval Road, San Angelo, TX, 79603
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$719.05
Ruiz, JuanTX
742 West Colony Drive, Arlington, TX, 76001
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$714.63
Ruiz, JuanCA
12102 Algardi Street, Norwalk, CA, 90650
Held by Banco Popular North America
Matured CD or save cert
$712.15
Ruiz, JuanTX
2308 Table Rock Court, Arlington, TX, 76006
$673.87
Ruiz, JuanTX
9102 Autumn Storm, San Antonio, TX, 78254
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$672.54
Ruiz, JuanCA
22363 Cottonwood Avenue, Moreno Valley, CA, 92553
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$672.50
Ruiz, JuanTX
528 Cherokee Trail, Keller, TX, 76248
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$646.65
Ruiz, JuanCA
625 South Cleveland Street, Oceanside, CA, 92054
Held by Pathward
Misc intangible property
$643.00
Ruiz, JuanTX
5570 Gasmer Drive Apt 166, Houston, TX, 77035
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$606.00
Ruiz, JuanCA
775 Alvarado Drive, Salinas, CA, 93907
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$586.66
Ruiz, JuanCA
775 Alvarado Drive, Salinas, CA, 93907
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$586.66
Ruiz, JuanCA
775 Alvarado Drive, Salinas, CA, 93907
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$586.66
Ruiz, JuanCA
145 West 60th Street, Los Angeles, CA, 90003
Held by Litton Loan Servicing LP
Escrow accounts
$586.32
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