Unclaimed property reported under Ruiz, Juana
176 records · $17,718 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 176. Search by name and address to narrow it to yours.
Ruiz, JuanaCA
1188 East 45th Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,500.00
Ruiz, JuanaCA
37451 Lemonwood Drive, Palmdale, CA, 93551
Held by Amig Claims Administration
Misc intangible property
$1,853.66
Ruiz, JuanaTX
2308 Table Rock Court, Arlington, TX, 76006
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,735.98
Ruiz, JuanaTX
2935 Ramsey, Dallas, TX, 75216
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,664.12
$610.95
Ruiz, JuanaTX
32348 Camino Del Rey, San Benito, TX, 78586
Held by Vision Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$600.00
Ruiz, JuanaCA
3667 West 108th Street, Inglewood, CA, 90303
Held by Diversified Title & Escrow Services Company
Escrow check/Deposit/Disputed
$589.00
$438.07
Ruiz, JuanaTX
32348 Camino Del Rey, San Benito, TX, 78586
Held by Vision Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$400.00
Ruiz, JuanaCA
640 1/2 Pico Avenue, San Bernardino, CA, 92411
Held by Metabank NA
Misc intangible property
$374.30
Ruiz, JuanaTX
152 Rock Salt Drive, Springtown, TX, 76082
$373.58
Ruiz, JuanaTX
2308 Table Rock Court, Arlington, TX, 76006
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$328.08
Ruiz, JuanaTX
2817 Quail Run, Harlingen, TX, 78550
Held by Res Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$324.74
Ruiz, JuanaCA
4455 Angelo Street #21, Riverside, CA, 92507
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$285.43
$284.40
Ruiz, JuanaTX
PO Box 1188, Raymondville, TX, 78580
Held by Axos Bank
Roth IRA — cash (IR05) · Reported 2019
$270.08
Ruiz, JuanaTX
3015 8th Street, Port Arthur, TX, 77642
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$197.97
Ruiz, JuanaCA
15177 Lincoln Street Apt F5, Lake Elsinore, CA, 92530
Held by Capital One NA
Accounts payable
$189.37
$178.17
Ruiz, JuanaCA
13511 Valle Vista, Baldwin Park, CA, 91706
Held by Bank Of America Nt&sa Branch:0038-Baldwin Park Branch
Checking accounts, demand deposit
$177.91
$173.00
$171.88
Ruiz, JuanaCA
648 Weaverly Place Apt B, Escondido, CA, 92025
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$159.62
Ruiz, JuanaTX
9760 Vallarta Drive, El Paso, TX, 79927
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$150.00
$141.96
Ruiz, JuanaCA
Apt 156 210 Beechwood Avenue North, Rialto, CA, 92376
Held by Verizon Financial Services LLC
Refunds or rebates
$128.41
Ruiz, JuanaTX
1817 Wilson Street, Brownsville, TX, 78521
Held by Progreso LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$122.95
Ruiz, JuanaTX
1554 Combes Street Apt Y, San Benito, TX, 78586
Held by Family Security Funerals Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$117.76
Ruiz, JuanaCA
1096 North Crawford C, Dinuba, CA, 93618
Held by First American Specialty Insurance Company
Premium refunds
$117.00
Ruiz, JuanaTX
#### Datapoint Drive Apt ####, San Antonio, TX, 78229
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$112.99
$103.00
Ruiz, JuanaTX
306 West Matz #6, Harlingen, TX, 78550
Held by Viking Ins Co Of Wisconsin
Insurance premium refund (IN05) · Reported 2002
$102.00
Ruiz, JuanaTX
2308 Table Rock Court, Arlington, TX, 76006
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$90.59
Ruiz, JuanaCA
Mexico Mexico, Alvaro Obregon, 00000
Held by Tempo Financial US Corporation
Misc intangible property
$90.00
Ruiz, JuanaTX
5133 Reed Street, Fort Worth, TX, 76119
$82.41
Ruiz, JuanaCA
201 440 Richford Avenue, La Puente, CA, 91744
Held by Multi-State General Agency Inc.
Premium refunds
$82.16
Ruiz, JuanaCA
5199 Mettler Avenue, Los Angeles, CA, 90003
Held by Tennille V Western Union Qsf
Refunds due
$74.85
Ruiz, JuanaCA
562 West D Street, Ontario, CA, 91762
Held by Vigueras Perez V Motivational Marketing
Wages, payroll, salaries
$72.31
$70.76
Ruiz, JuanaTX
826 Eagles Glide Drive, Houston, TX, 77090
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$68.00
Ruiz, JuanaTX
1856 Mike Hill Drive, El Paso, TX, 79936
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$66.50
Ruiz, JuanaCA
6601 Eucalyptus Drive, Bakersfield, CA, 93306
Held by Mercado Food Enterprises Inc.
Wages, payroll, salaries
$66.35
Ruiz, JuanaCA
Juana Ruiz 1143 South Mirrell Street, Corona, CA, 91720
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$63.64
Ruiz, JuanaTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$61.14
Ruiz, JuanaCA
666 Bernal Ave17, Sunnyvale, CA, 94085
Held by Western Union Financial Services Inc
Misc outstanding checks
$60.00
Ruiz, JuanaTX
32348 Camino Del Rey, San Benito, TX, 78586
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$60.00
Ruiz, JuanaTX
306 Hackberry, San Antonio, 78124
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$60.00
Ruiz, JuanaCA
14427 Olive Street, Baldwin Park, CA, 91706
Held by American Express Company
Accounts-receivable credit balance
$60.00
Ruiz, JuanaCA
1672 North Valentine Avenue, Fresno, CA, 93722
Held by Caremarkpcs L L C
Accounts payable
$59.40
Ruiz, JuanaCA
7629 Webster Street, Highland, CA, 92346
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$56.14
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