Unclaimed property reported under Ruiz, Leonor

50 records · $3,084 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 50. Search by name and address to narrow it to yours.

Ruiz, LeonorTX
00000
Held by Sun Bank
Money order (CK07) · Reported 1988
$2,000.00
Ruiz, LeonorTX
#### Garth Road Pmb ###, Baytown, TX, 77521
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$181.59
Ruiz, LeonorCA
861 Billow Drive, San Diego, CA, 92114
Held by San Diego Gas And Electric
Refunds or rebates
$119.54
Ruiz, LeonorCA
C/o Hayward Unified Schools PO, Hayward, CA, 94540
Held by State Of Nebraska
Other
$102.30
Ruiz, LeonorCA
13920 Chadron Hawthorne Ca, 90250, CA, 90250
Held by Modern Hr Inc
Wages, payroll, salaries
$77.64
Ruiz, LeonorTX
15205 Frank Street, Sugar Land, TX, 77498
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$50.40
Ruiz, LeonorCA
30665 Ratekin Drive, Union City, CA, 94587
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$43.19
Ruiz, LeonorCA
2154 East Knops Street, Campton, CA, 90022
Held by Sigue Corporation
Unidentified remittances
$40.00
Ruiz, LeonorTX
11026 Kirwin Lane, Houston, TX, 77041
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$38.49
Ruiz, LeonorTX
1267 Cielo Lindo, El Paso, TX, 79927
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$37.00
Ruiz, LeonorTX
#### George Dieter Drive ### Apt, El Paso, TX, 79936
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$36.39
Ruiz, LeonorTX
210 Tango Drive, San Antonio, TX, 78216
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$30.00
Ruiz, LeonorCA
410 North Street Louis Street, Los Angeles, CA, 90033
Held by Colony Brands Inc.
Customer overpayments
$30.00
Ruiz, LeonorTX
512 West Garfield Avenue, Morton, TX, 79346
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2015
$29.46
Ruiz, LeonorTX
2516 Gloria Avenue, McAllen, TX, 78503
Held by South Tx Fcu
Savings account (AC02) · Reported 1988
$29.29
Ruiz, LeonorTX
15205 Frank Street, Sugar Land, TX, 77478
Held by Houston Optic PLLC
Accounts-receivable credit balance (MS09) · Reported 2018
$29.14
Ruiz, LeonorTX
#### Garth Road # ###, Baytown, TX, 77521
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$27.80
Ruiz, LeonorCA
223 Oleander Drive, Oceanside, CA, 92057
Held by Directv Inc.
Refunds due
$26.11
Ruiz, LeonorCA
2596 Laurel Street, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Ruiz, LeonorCA
2734 Fordham Street, Palo Alto, CA, 94303
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.00
Ruiz, LeonorCA
401 West El Repetto Drive, Monterey Park, CA, 91754
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Ruiz, LeonorCA
101 Lupine Lane, Pleasant Hill, CA, 94523
Held by 21st Century North America Ins Co
Premium refunds
$10.00
Ruiz, LeonorCA
P O Box 6668, Truckee, CA, 96162
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Ruiz, LeonorCA
P O Box 6668, Truckee, CA, 96162
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Ruiz, LeonorCA
1030 Oaklawn Avenue, Chula Vista, CA, 91911
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.99
Ruiz, LeonorCA
1030 Oaklawn Avenue, Chula Vista, CA, 91911
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.99
Ruiz, LeonorCA
221 Acacia Street, Glendale, CA, 91204
Held by Conagra Foods Inc.
Other
$7.20
Ruiz, LeonorCA
829 Harwood Place, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$7.08
Ruiz, LeonorCA
12626 Brock Avenue, Downey, CA, 90242
Held by General Electric Company
Accounts-receivable credit balance
$5.94
Ruiz, LeonorCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$4.10
Ruiz, LeonorCA
3537 Maguire Road, San Ysidro, CA, 92173
Held by 21st Century Insurance Company
Premium refunds
$4.00
Ruiz, LeonorCA
3878 Beyer Boulevard Apt 8, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$2.39
Ruiz, LeonorCA
17639 Marygold Avenue Apt 6, Bloomington, CA, 92316
Held by Synchrony Bank
Accounts-receivable credit balance
$2.31
Ruiz, LeonorCA
222 East 22nd Street Apt 206, National City, CA, 91950
Held by Caremarkpcs L L C
Accounts payable
$2.11
Ruiz, LeonorCA
1030 Oaklawn Avenue, Chula Vista, CA, 91911
Held by (21100) Capital One National Association
Customer overpayments
$1.69
Ruiz, LeonorCA
1030 Oaklawn Avenue, Chula Vista, CA, 91911
Held by Capital One Bank, National Association
Misc outstanding checks
$1.69
Ruiz, LeonorCA
1839 Corbin Street, San Diego, CA, 92154
Held by Capital One NA
Customer overpayments
$1.57
Ruiz, LeonorCA
222 East 22nd Street Apt 206, National City, CA, 91950
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.36
Ruiz, LeonorCA
22283 South Garden Avenue Apt 11, Hayward, CA, 94541
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries
$0.81
Ruiz, LeonorCA
15505 Nordhoff Street Apt 114, Sepulveda, CA, 91343
Held by Capital One NA
Customer overpayments
$0.79
Ruiz, LeonorCA
8302 State Highway 70, Marysville, CA, 95901
Held by Discover Bank
Customer overpayments
$0.75
Ruiz, LeonorCA
714 Roble Street, Watsonville, CA, 95076
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.69
Ruiz, LeonorCA
1556 Del Amo Boulevard, Torrance, CA, 90501
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.46
Ruiz, LeonorCA
1030 Oaklawn Avenue, Chula Vista, CA, 91911
Held by Hsbc Finance Corporation
Cashier's checks
$0.39
Ruiz, LeonorCA
900 Howard Avenue Spc 57, Escondido, CA, 92029
Held by Citibank N A
Accounts-receivable credit balance
$0.31
Ruiz, LeonorCA
891 Stanislaus Street, Parlier, CA, 93648
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.19
Ruiz, LeonorCA
714 Roble Street, Watsonville, CA, 95076
Held by General Electric Company
Accounts-receivable credit balance
$0.04
Ruiz, LeonorCA
900 Howard Avenue Spc 57, Escondido, CA, 92029
Held by Citibank N A
Accounts-receivable credit balance
$0.04
Ruiz, LeonorCA
8320 State Highway 70, Marysville, CA, 95901
Held by Citibank N A
Accounts-receivable credit balance
$0.01
Ruiz, LeonorCA
1514 Amador Street, Chula Vista, CA, 91913
Held by Sharp Healthcare
Vendor checks
$0.01

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.