Unclaimed property reported under Ruiz, Leonel
82 records · $9,306 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 82. Search by name and address to narrow it to yours.
Ruiz, LeonelTX
2629 North Balli Avenue, Donna, TX, 78537
$2,228.74
Ruiz, LeonelTX
902 Virginia, Friona, TX, 79035
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$1,900.00
Ruiz, LeonelTX
2629 North Balli Avenue, Donna, TX, 78537
$644.21
$311.76
Ruiz, LeonelTX
Olga Garcia, San Antonio, TX, 78208
Held by Metabank
Credit check or memo (CK12) · Reported 2017
$254.46
Ruiz, LeonelTX
##### Alterra Parkway Apt ####, Austin, TX, 78758
$230.82
Ruiz, LeonelTX
2629 North Balli Avenue, Donna, TX, 78537
$211.03
Ruiz, LeonelTX
PO Box 663, Mission, TX, 78573
Held by Garden State Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$210.00
Ruiz, LeonelCA
1220 McLaughlin Avenue, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$184.83
Ruiz, LeonelTX
2629 North Balli Avenue, Donna, TX, 78537
$171.08
$165.25
$160.00
$141.42
Ruiz, LeonelCA
1220 Maclafin Avn, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Ruiz, LeonelTX
701 North Missouri, Fort Stockton, TX, 79735
Held by Pcs Phosphate Co Inc
Funds held for stocks or bonds (SC07) · Reported 1988
$112.00
Ruiz, LeonelCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$105.88
Ruiz, LeonelTX
4807 Creekhaven Court, Houston, TX, 77084
Held by Green Mountain Energy Co
Refund due (MS11) · Reported 2008
$104.87
Ruiz, LeonelCA
2070 East Alvarado Street, Fallbrook, CA, 92028
Held by Sunrise Banks
Misc intangible property
$96.00
Ruiz, LeonelTX
360 Bayberry Drive, Fate, TX, 75087
$77.87
Ruiz, LeonelTX
2219 Ligarde, Laredo, TX, 78043
Held by State Of Illinois
Utility refund or rebate (UT03) · Reported 2003
$73.38
$71.95
Ruiz, LeonelTX
907 Virginia, Friona, TX, 79035
Held by Servicio Uniteller
Unidentified remittance (MS06) · Reported 2024
$71.00
Ruiz, LeonelCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$69.72
Ruiz, LeonelCA
39415 Ardenwood Way Apt 258, Lake Elsinore, CA, 92532
Held by Southern California Edison Company
Utility deposit
$68.49
$62.23
Ruiz, LeonelCA
518 South Main Street, Santa Ana, CA, 92701
Held by California Insurance Company
Worker's compensation benefits
$60.96
Ruiz, LeonelTX
907 Virginia, Friona, TX, 79035
Held by Servicio Uniteller
Unidentified remittance (MS06) · Reported 2024
$54.00
Ruiz, LeonelCA
45464 Carmel Valley Road, Greenfield, CA, 93927
Held by Infinity Insurance Company
Premium refunds
$52.00
Ruiz, LeonelCA
8201 Camino Media, Bakersfield, CA, 93311
Held by Brother International Corporation
Misc outstanding checks
$50.00
Ruiz, LeonelCA
629 South Genoa Drive, Santa Ana, CA, 92704
Held by Sprint United Management
Misc outstanding checks
$50.00
Ruiz, LeonelCA
3260 Del Paso Boulevard, Sacramento, CA, 95815
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Ruiz, LeonelTX
Rr 5 Box 56030, Donna, TX, 78537
$49.74
Ruiz, LeonelCA
11846 Elkwood Street, N Hollywood, CA, 91605
Held by Bank Of America - North Carolina
Refunds due
$47.96
Ruiz, LeonelTX
Rr 5 Box 56030, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$47.43
Ruiz, LeonelTX
Rr 5 Box 56030, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.33
Ruiz, LeonelTX
PO Box 407, Cactus, TX, 79013
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2021
$40.00
Ruiz, LeonelCA
13635 Nahum Drive, Desert Hot Springs, CA, 92240
Held by Capital One NA
Accounts payable
$38.73
Ruiz, LeonelTX
Rr 5 Box 56030, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.98
Ruiz, LeonelTX
910 Green Avenue, Friona, TX, 79035
$37.50
Ruiz, LeonelCA
733 North Citrus Avenue, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.43
Ruiz, JR LeonelTX
##### Alterra Parkway #### Apt, Austin, TX, 78758
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$31.01
$30.58
Ruiz, LeonelCA
3103 Cudahy Street, Walnut Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$30.26
$29.99
Ruiz, JR LeonelTX
1007 North San Antonio, Port Lavaca, TX, 77979
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$29.56
Ruiz, LeonelCA
317 South Astell Avenue, West Covina, CA, 91790
Held by Select Portfolio Servicing Inc
Customer overpayments
$29.34
Ruiz, LeonelTX
1709 George Avenue, Richmond, TX, 77469
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$29.17
Ruiz, JR LeonelTX
1007 North San Antonio, Port Lavaca, TX, 77979
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$26.78
Ruiz, LeonelCA
3101 West 133rd Street, Hawthorne, CA, 90250
Held by Audio And Video Labs Inc
Misc intangible property
$26.04
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