Unclaimed property reported under Ruiz, Leonardo
131 records · $8,855 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 131. Search by name and address to narrow it to yours.
Ruiz, LeonardoTX
212 Mundine Road, Elgin, TX, 78621
$2,654.40
Ruiz, LeonardoTX
1100 Fox Meadow Drive Trail 26, Alvin, TX, 77511
$1,224.66
Ruiz, LeonardoTX
1520 Rowan Avenue, Dallas, TX, 75223
$531.28
Ruiz, LeonardoCA
3029 Yale Avenue, Venice, CA, 90291
Held by Burns International Security Services Payroll
Salaries/Wages
$408.43
Ruiz, LeonardoCA
3511 Montclair Street, Los Angeles, CA, 90018
Held by Bank Of America N A
Savings accounts/Credit union shrs
$303.30
Ruiz, LeonardoTX
#### Fondren Road Apt ###, Houston, TX, 77074
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024
$300.00
Ruiz, LeonardoTX
515 Gastel Circle Apt 1, Edinburg, TX, 78539
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$260.53
$256.00
Ruiz, LeonardoTX
5317 County Road 35 Trlr East, Tyler, TX, 75706
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$254.98
Ruiz, LeonardoCA
9105 Philbin Avenue, Riverside, CA, 92503
Held by State Farm Fire And Casualty Company
Insurance premiums
$232.09
Ruiz, LeonardoTX
1 Garmon Lane, Longview, TX, 75602
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$220.05
Ruiz, LeonardoCA
8656 Mountain View Drive #1, South Gate, CA, 90001
Held by California Fair Plan Association
Premium refunds
$183.03
Ruiz, LeonardoCA
15966 Tierra De Oro Court, Winton, CA, 95315
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Ruiz, LeonardoTX
704 Oriole Lane, Pasadena, TX, 77502
Held by Capital One
Accounts payable (MS08) · Reported 2023
$144.70
Ruiz, LeonardoCA
8656 Mountain View, South Gate, CA, 90280
Held by South Western Federal Credit Union
Savings accounts/Credit union shrs
$107.78
Ruiz, LeonardoCA
1638 East Kingsley Avenue Apt 1, Pomona, CA, 91767
Held by Southern California Edison Company
Utility deposit
$105.85
Ruiz, LeonardoTX
229 Clarence Court, Longview, TX, 75605
$94.00
Ruiz, LeonardoTX
207 West Gray, Houston, TX, 77019
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2001
$87.61
Ruiz, LeonardoTX
229 Clarence Court, Longview, TX, 75605
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$83.81
Ruiz, LeonardoCA
9794 Douglas Avenue, Delhi, CA, 95315
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.48
Ruiz, LeonardoTX
12154 Saint Jude, El Paso, TX, 79936
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$60.00
Ruiz, LeonardoTX
#### Rio Bravo Suite ###, El Paso, TX, 79902
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$57.50
Ruiz, LeonardoCA
1527 Sebring Street, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$55.00
Ruiz, LeonardoCA
655 North Dudley Street, Pomona, CA, 91768
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Ruiz, LeonardoCA
8656 Mountain View Avenue Apt 865, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$41.25
Ruiz, LeonardoCA
416 West San Ysidro Boulevard J, San Ysidro, CA, 92173
Held by Loya Casualty Insurance Company
Premium refunds
$40.00
Ruiz, LeonardoTX
2000 Garmon Lane Lot 1, Longview, TX, 75602
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$37.96
Ruiz, LeonardoTX
Psc ## Box #####, Apo, AP, 96367
$37.77
Ruiz, LeonardoCA
1363 Laurel Avenue, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.98
Ruiz, LeonardoTX
2000 Garmon Lane Lot 1, Longview, TX, 75602
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$34.99
Ruiz, LeonardoTX
2000 Garmon Lane Lot 1, Longview, TX, 75602
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.66
Ruiz, LeonardoTX
1100 Fox Meadow Drive Trail 26, Alvin, TX, 77511
$34.66
$34.57
Ruiz, LeonardoTX
2000 Garmon Lane Lot 1, Longview, TX, 75602
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.77
Ruiz, LeonardoTX
510 South Haley # 474, Irving, TX, 75060
Held by The Sherwin Williams Company
Accounts payable (MS08) · Reported 2018
$30.00
Ruiz, LeonardoTX
510 South Haley # 474, Irving, TX, 75060
Held by The Sherwin Williams Company
Accounts payable (MS08) · Reported 2018
$30.00
Ruiz, LeonardoTX
229 Clarence Court, Longview, TX, 75605
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$26.00
Ruiz, LeonardoCA
928 Shattuck Avenue, Bakersfield, CA, 93305
Held by Safe 1 Credit Union
Savings accounts
$23.32
Ruiz, LeonardoCA
1638 East Kingsley Avenue Apt 1, Pomona, CA, 91767
Held by Southern California Gas Company
Refunds or rebates
$23.18
Ruiz, LeonardoCA
4729 West 164th Street, Lawndale, CA, 90260
Held by Audio And Video Labs Inc
Misc intangible property
$21.95
Ruiz, LeonardoCA
1232 Regent Street Apt C, Alameda, CA, 94501
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$20.00
Ruiz, LeonardoCA
1391 Terilyn Avenue, San Jose, CA, 95122
Held by McClatchy Co & Subsidiaries The
Accounts payable
$17.51
Ruiz, LeonardoCA
2265 Colonial Village Apartment 7, Auburn, CA, 95603
Held by Rm Opco LLC
Wages, payroll, salaries
$17.35
Ruiz, LeonardoCA
1346 South Mansfield Avenue, Los Angeles, CA, 90019
Held by Verizon Communications Inc.
Customer overpayments
$17.25
Ruiz, LeonardoCA
870 Weeping Willow Lane, Tracy, CA, 95376
Held by The Commerce Insurance Company
Accounts payable
$17.00
Ruiz, LeonardoCA
14115 York Avenue, Poway, CA, 92064
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$16.98
Ruiz, LeonardoCA
11651 Mossler Street, Anaheim, CA, 92804
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ruiz, LeonardoCA
1391 Terilyn Avenue, San Jose, CA, 95122
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$15.00
Ruiz, LeonardoCA
46 Paradisa Valley South, Carson, CA, 90745
Held by Bristol West Holdings Inc
Premium refunds
$13.67
Ruiz, LeonardoCA
2800 West Rumble Road Apt K1, Modesto, CA, 95350
Held by Klimek V Kingspan Insulated Panels Inc Fund
Misc outstanding checks
$10.48
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