Unclaimed property reported under Ruiz, Juanita
112 records · $17,625 reported · filed in 2 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 112. Search by name and address to narrow it to yours.
Ruiz, JuanitaTX
905 4th Avenue, Canyon, TX, 79015
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,400.80
Ruiz, JuanitaTX
905 4th Avenue, Canyon, TX, 79015
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,694.28
Ruiz, JuanitaTX
3907 North Raul Longoria Road, San Juan, TX, 78589
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,239.10
Ruiz, JuanitaTX
116 Height Circle, Breckenridge, TX, 76424
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$945.36
Ruiz, JuanitaTX
707 East 3rd, Del Rio, TX, 78840
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$729.00
Ruiz, JuanitaTX
2015 Church Street, Greenville, TX, 75401
$650.00
Ruiz, JuanitaTX
707 East 3rd, Del Rio, TX, 78840
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$546.00
Ruiz, JuanitaTX
5648 Paso Real Drive, Brownsville, TX, 78521
$373.57
Ruiz, JuanitaTX
1014 Barclay Street, San Antonio, TX, 78207
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ruiz, JuanitaTX
406 Drive Maria A Ovalle Avenue, Santa Rosa, TX, 78593
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Ruiz, JuanitaTX
21706 Nickerton Lane, Spring, TX, 77388
Held by Bridgestone Mud
Utility deposit (UT01) · Reported 2018
$255.81
Ruiz, JuanitaTX
5648 Paso Real Drive, Brownsville, TX, 78521
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2018
$250.00
Ruiz, JuanitaCA
13871 La Bonita Avenue, Garden Grove, CA, 92643
Held by Axos Bank
Outstanding official checks
$232.25
Ruiz, JuanitaCA
1519 South American Street, Stockton, CA, 95206
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$213.05
Ruiz, JuanitaTX
3210 Arkansas, Baytown, TX, 77520
Held by Customers Bank
Checking account (AC01) · Reported 2018
$204.55
Ruiz, JuanitaTX
2516 Brookhaven Drive, Mesquite, TX, 75150
$200.00
Ruiz, JuanitaTX
Rt 1 Box 36C, Santa Rosa, TX, 78593
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$159.00
Ruiz, JuanitaTX
7730 Thurow, Houston, TX, 77087
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1997
$145.16
Ruiz, JuanitaCA
309 South Wilmington, Compton, CA, 90220
Held by Glendale Federal Savings & Loan Association
Savings accounts/Credit union shrs
$139.71
Ruiz, JuanitaTX
1102 Valerie Avenue, Pasadena, TX, 77502
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$127.00
Ruiz, JuanitaTX
12107 Dover Mdw, Houston, TX, 77070
Held by Uprr Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$103.68
Ruiz, JuanitaCA
Rte 2 Box 390, Oakley, CA, 94561
Held by Bank Of The West
Savings accounts/Credit union shrs
$94.01
$92.70
Ruiz, JuanitaCA
495 Crosby Street, Altadena, CA, 91001
Held by Nationstar Mortgage, LLC
Escrow accounts
$90.20
Ruiz, JuanitaTX
5354 El Paso Street, San Antonio, TX, 78237
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$88.04
Ruiz, JuanitaTX
116 Height Circle, Breckenridge, TX, 76424
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$85.35
Ruiz, JuanitaTX
1622 7th Street, Rosenberg, TX, 77471
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$80.00
Ruiz, JuanitaTX
PO Box 484, Baytown, TX, 77522
Held by Houston Radiology Associated
Customer overpayment (MS05) · Reported 2023
$80.00
Ruiz, JuanitaTX
11206 Sagecanyon Drive, Houston, TX, 77089
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$76.58
Ruiz, JuanitaTX
####w Bus## Lot ###, Harlingen, TX, 78552
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$71.83
Ruiz, JuanitaTX
1506 Northwest 23rd Street, San Antonio, TX, 78207
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$70.28
Ruiz, JuanitaTX
905 4th Avenue, Canyon, TX, 79015
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2016
$67.00
Ruiz, JuanitaTX
#### West Highway ### ####, Grapevine, TX, 76051
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$66.75
$64.20
Ruiz, JuanitaTX
1901 West Elliott Street, Breckenridge, TX, 76424
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$62.00
$60.00
$60.00
Ruiz, JuanitaCA
4115 West 160th Street, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.68
Ruiz, JuanitaCA
8253 Keim Street, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$52.85
Ruiz, JuanitaTX
308 Arroyo Avenue, Santa Rosa, TX, 78593
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2005
$50.00
$48.75
Ruiz, JuanitaTX
116 Height Circle, Breckenridge, TX, 76424
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$46.60
Ruiz, JuanitaTX
112 Graves, Mineola, TX, 75773
$43.66
Ruiz, JuanitaCA
2006 Ward Street, Berkeley, CA, 94703
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Ruiz, JuanitaTX
Route 1 Box 291, Plainview, TX, 79072
Held by Virtex Operating Company Inc
Mineral royalties (MI02) · Reported 2023
$41.31
Ruiz, JuanitaCA
954 6th Street, Woodland, CA, 95695
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$38.80
Ruiz, JuanitaCA
5621 Kingman, Buena Park, CA, 90621
Held by Citizens Savings And Loan Association #1
Savings accounts/Credit union shrs
$38.13
Ruiz, JuanitaTX
2015 Church Street, Greenville, TX, 75401
Held by Thr Sst Rockwall Asc LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$35.36
Ruiz, JuanitaTX
P O Box 313, Linn, TX, 78563
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$35.23
$35.00
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