Unclaimed property reported under Ruiz, Leticia
374 records · $24,523 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 374. Search by name and address to narrow it to yours.
Ruiz, LeticiaCA
66777 Mission Lakes Boulevard 66777 Mission Lakes Boulevard, Desert Hot Springs, CA, 92240
Held by Moy Escrow Inc.
Escrow funds
$4,480.00
Ruiz, LeticiaTX
1412 Hutch Street, Donna, TX, 78537
$2,971.05
Ruiz, LeticiaCA
821 Banock Street, Spring Valley, CA, 91977
Held by American Amicable Life Insurance Company
Other amounts due under policy
$2,194.97
Ruiz, LeticiaCA
4553 Abruzzi Circle, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,062.50
Ruiz, LeticiaCA
PO Box 374, Chino Hills, CA, 91709
Held by Transamerica U S Growth - A
Mutual fund shares
$993.38
Ruiz, LeticiaCA
906 North Mohawk Avenue, Anaheim, CA, 92801
Held by Coadvantage Resources Inc
Wages, payroll, salaries
$499.96
Ruiz, LeticiaTX
2620 Carnation, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$461.20
Ruiz, LeticiaCA
3327 Broadway, Huntington Park, CA, 90255
Held by Forethought Life Insurance Co
Proceeds due beneficiaries
$449.63
Ruiz, LeticiaCA
1450 Tremont Street, Los Angeles, CA, 90033
Held by Jgma Anaheim Hospitality Inc
Wages, payroll, salaries
$383.43
Ruiz, LeticiaCA
3521 Shadow Street, Perris, CA, 92571
Held by Western Union Financial Services Inc
Misc outstanding checks
$381.00
Ruiz, LeticiaTX
00000
Held by Texas Health Enterprises Inc
Payment for goods or services (MS04) · Reported 1998
$303.72
Ruiz, LeticiaCA
1420 East 4th Street, National City, CA, 91950
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$286.97
Ruiz, LeticiaCA
17848 Taylor Avenue, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$282.42
Ruiz, LeticiaCA
8600 Citrus Avenue Apt 169, Fontana, 92335
Held by Northgate Markets
Wages, payroll, salaries
$238.02
$235.46
$230.00
Ruiz, LeticiaTX
9021 Lady Di Loop, Laredo, TX, 78045
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$223.73
Ruiz, LeticiaTX
5006 Casa Verde Street, San Antonio, TX, 78233
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2012
$222.76
Ruiz, LeticiaTX
2001 East Milla 10 North, Weslaco, TX, 78596
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2014
$221.85
Ruiz, LeticiaTX
736 Summer Field Drive, Allen, TX, 75002
Held by Dallas Palomar Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$209.10
Ruiz, LeticiaCA
10013 East Conejo Avenue, Kingsburg, CA, 93631
Held by Csaa Insurance Exchange
Premium refunds
$202.60
Ruiz, LeticiaCA
4252 Bonita Road Apt 214, Bonita, CA, 91902
Held by Bank Of America - North Carolina
Refunds due
$194.85
Ruiz, LeticiaCA
3662 Vinton Avenue 3, Los Angeles, CA, 90034
Held by Bally Total Fitness Holding Corporation
Other
$175.00
Ruiz, LeticiaCA
5656 Clara Street Spc 10, Bell Gardens, CA, 90201
Held by Workmens Auto Insurance Company
Premium refunds
$164.70
Ruiz, LeticiaTX
616 Ricky Crossland, Elsa, TX, 78543
$162.00
$160.23
Ruiz, LeticiaTX
#### Cypresswood Drive Apt ####, Houston, TX, 77070
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$150.00
Ruiz, LeticiaCA
15742 Williams Street 1, Tustin, CA, 92780
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Ruiz, LeticiaCA
PO Box 53143, Irvine, CA, 92619
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates
$149.75
Ruiz, LeticiaTX
4208 Surrey Street, Fort Worth, TX, 76133
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$145.14
Ruiz, LeticiaCA
PO Box 71446, Bakersfield, CA, 93387
Held by State Of California Savings Plus
Pensions, retirement funds
$142.31
Ruiz, LeticiaCA
23 L Street, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Outstanding official checks
$130.00
Ruiz, LeticiaCA
331 1/4 Ofarrell Street, San Pedro, CA, 90731
Held by Bank Of America Nt&sa Branch:0629-Tenth And Pacific Branch
Savings accounts/Credit union shrs
$127.49
Ruiz, LeticiaTX
1219 Saint John Loop, Laredo, TX, 78041
Held by United Heritage Fcu
Savings account (AC02) · Reported 1997
$124.23
Ruiz, LeticiaCA
4158 North East Street # 1, San Bernardino, CA, 92407
Held by Wilshire Commercial Capital
Customer overpayments
$120.00
$111.46
Ruiz, LeticiaCA
427 North Rose Street Apt East, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$111.43
$106.67
Ruiz, LeticiaCA
24222 Twig Street, Lake Forest, CA, 92630
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Ruiz, LeticiaCA
2473 Thomson Avenue, Selma, CA, 93662
Held by Or Revenue Department
Property type not otherwise identified
$91.79
Ruiz, LeticiaTX
11206 Saratoga Coach, San Antonio, TX, 78254
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$90.80
Ruiz, LeticiaTX
401 East Water Street, Victoria, TX, 77901
Held by Kansas City Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$89.00
Ruiz, LeticiaTX
2517 Sur Alamo Street, Weslaco, TX, 78596
Held by Pioneer Hi Bred Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$88.14
Ruiz, LeticiaCA
4922 Clara Street, Cudahy, CA, 90201
Held by Primerica Life Insurance Company
Other amounts due under policy
$86.56
Ruiz, LeticiaTX
11206 Saratoga, San Antonio, TX, 78254
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$85.60
Ruiz, LeticiaCA
1605 Olivenhain Road # A, Encinitas, CA, 92024
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$84.41
$82.82
Ruiz, LeticiaTX
1415 Blackburn Drive, Pasadena, TX, 77502
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$81.04
Ruiz, LeticiaCA
439 East 112st, La, CA, 90061
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
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