Unclaimed property reported under Ruiz, Leopoldo
64 records · $6,450 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 64. Search by name and address to narrow it to yours.
Ruiz, LeopoldoCA
3136 One Half Walnut Grove Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$1,880.61
Ruiz, LeopoldoCA
3136 One Half Walnut Grove Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$859.03
Ruiz, IV LeopoldoTX
7902 East Country Drive, Laredo, TX, 78045
$707.19
Ruiz, Leopoldo JRCA
405 Ventana Court, Lompoc, CA, 93437
Held by Honda Lease Trust
Misc outstanding checks
$338.30
$288.26
Ruiz, LeopoldoCA
1548 East 77th Place, Los Angeles, CA, 90001
Held by Western Federal Credit Union
Checking accounts
$193.31
Ruiz, LeopoldoCA
482 West San Ysidro Boulevard Apt 739, San Ysidro, CA, 92173
Held by Comenity Bank
Refunds due
$187.37
Ruiz, LeopoldoTX
1105 Avenue D, Bay City, TX, 77414
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$170.87
Ruiz, LeopoldoCA
3055 June Street, San Bernardino, CA, 92407
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$129.59
Ruiz, IV LeopoldoTX
10111 Chimayo Drive, Laredo, TX, 78045
Held by Texas Community Bank
Checking account (AC01) · Reported 2017
$114.97
Ruiz, LeopoldoTX
802 East Ridgewood Drive, Garland, TX, 75041
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$112.00
Ruiz, LeopoldoTX
12354 Mylla Street, Houston, TX, 77015
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1999
$111.00
$102.62
$101.59
Ruiz, Leopoldo JRCA
2025 James, Orange, CA, 92669
Held by Am Federal Credit Union
Savings accounts/Credit union shrs
$86.72
Ruiz, LeopoldoTX
302 Freeman Drive, San Antonio, TX, 78228
$85.00
Ruiz, LeopoldoTX
1120 Rexville Road, Sealy, TX, 77474
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.16
Ruiz, LeopoldoCA
12587 Cathy Street, (sylmar Area)los Angeles, CA, 91342
Held by Orchid Island Trs LLC
Property type not otherwise identified
$73.24
Ruiz, LeopoldoCA
12525 Pinney Street, Pacoima, CA, 91331
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Ruiz, LeopoldoCA
Compton, CA, 90220
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$64.55
Ruiz, LeopoldoCA
4550 North Figueroa Street, Los Angeles, CA, 90065
Held by Paypal Inc
Misc intangible property
$63.00
Ruiz, LeopoldoCA
14011 Carol Lm, Sylmar, CA, 91342
Held by Bank Of America - Pre-Paid Card
Checking accounts
$62.99
Ruiz, LeopoldoCA
12350 Deana Street Apt 3, El Monte, CA, 91732
Held by Csg Systems International Inc
Refunds or rebates
$59.01
Ruiz, LeopoldoCA
2606 Washington Avenue, El Monte, CA, 91733
Held by Capital One Financial Corp/trust Co Of N
Other
$58.97
Ruiz, LeopoldoCA
1143 Mirasol Street, Los Angeles, CA, 90023
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$48.36
Ruiz, LeopoldoCA
103 Santa Rosa Drive, Lompoc, CA, 93437
Held by Western Union Financial Services, Inc.
Refunds due
$30.25
$30.00
Ruiz, LeopoldoTX
4026 West Martin Street, San Antonio, TX, 78207
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$30.00
$29.00
$28.41
Ruiz, LeopoldoTX
3002 East Ash Street, Laredo, TX, 78043
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.61
Ruiz, LeopoldoCA
2623 Independence Avenue, Huntington Park, CA, 90255
Held by Pacific Bell Telephone Company
Other
$26.75
$25.00
Ruiz, LeopoldoCA
503 East Oaks Street Spc 20, Compton, CA, 90221
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$22.42
Ruiz, LeopoldoCA
135 North B Street Apt 211, Lompoc, CA, 93436
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.30
Ruiz, LeopoldoCA
829 East Pine Street Apt 11, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$19.65
Ruiz, LeopoldoCA
12350 Deana Street Apt 5, El Monte, CA, 91732
Held by Foremost Insurance Company
Premium refunds
$16.12
Ruiz, LeopoldoCA
1313 Waterstone Place, San Ramon, CA, 94582
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ruiz, LeopoldoCA
58 Water Street, Bay Point, CA, 94565
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.31
Ruiz, LeopoldoCA
750 East 80th Street, Los Angeles, CA, 90001
Held by Higher One Custody - Fdic
Misc outstanding checks
$10.00
Ruiz, LeopoldoCA
750 East 80th Street, Los Angeles, CA, 90001
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$8.32
Ruiz, LeopoldoCA
12350 Deana Street Apt 4, El Monte, CA, 9173
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.58
Ruiz, LeopoldoCA
503 East Oaks Street Spc 20, Compton, CA, 90221
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$5.49
Ruiz, LeopoldoCA
5921 1/2 Whittier Boulevard, Los Angeles, CA, 90022
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Ruiz, LeopoldoCA
103 Santa Rosa Drive, Lompoc, CA, 93437
Held by Toyota Motor Credit Corporation
Accounts payable
$4.12
Ruiz, JR LeopoldoCA
5921 1 2 East Whittier Boulevard, Los Angeles, CA, 90022
Held by Ypd Alhambra Cjdr LLC
Customer overpayments
$3.95
Ruiz, LeopoldoCA
58 Water Street, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$3.78
Ruiz, LeopoldoCA
503 East Oaks Street Spc 20, Compton, CA, 90221
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$3.30
Ruiz, LeopoldoCA
12350 Deana Street, El Monte, CA, 91732
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.99
Ruiz, LeopoldoCA
1548 East 77th Place, Los Angeles, CA, 90001
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.89
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