Unclaimed property reported under Ruiz, Lilia
70 records · $10,197 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 70. Search by name and address to narrow it to yours.
Ruiz, LiliaTX
Perla No 100 D Fracc Petrolera Tampico Tamps, Mexico, TX, 89239
$2,835.29
Ruiz, LiliaTX
5051 Nell Street, Ft. Worth, TX, 76119
$1,756.47
Ruiz, LiliaCA
835 De La Fuerte, Monterey Park, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,137.81
$998.00
Ruiz, LiliaCA
32146 Road 124, Visalia, CA, 93291
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries
$632.03
Ruiz, LiliaCA
3625 West Barstow Avenue Ap, Fresno, CA, 93711
Held by American Family Mutual Ins Co
Individual policy benefit/Clm
$342.61
Ruiz, LiliaTX
7215 Benson Drive, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2021
$332.35
Ruiz, LiliaTX
764 Fm 462 Road 1359, Wharton, 77453
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$300.00
Ruiz, LiliaTX
6832 Greenlee Street, Fort Worth, TX, 76112
Held by Myrmac Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$241.77
Ruiz, LiliaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$220.00
Ruiz, LiliaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$130.00
Ruiz, LiliaCA
12122 Shoemaker Avenue South, Whittier, CA, 90605
Held by Frontier Communications Corporation
Refunds or rebates
$119.39
Ruiz, LiliaTX
5190 Monroe, Groves, TX, 77619
Held by Baptist Hosp Of Se Tx
Payment for goods or services (MS04) · Reported 2017
$100.00
Ruiz, LiliaCA
5805 Andros Court Apt 3, San Diego, CA, 92115
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$98.33
Ruiz, LiliaCA
23920 Anza Avenue Apt 243, Torrance, CA, 90505
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$88.03
Ruiz, LiliaCA
13108 South Saint Andrews Place, Gardena, CA, 90249
Held by Carnegie General Insurance Age
Premium refunds
$64.03
Ruiz, LiliaCA
10831 34 Brookshire Avenue, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Court settlements
$60.12
Ruiz, LiliaCA
498 Kennedy Court, Escondido, CA, 92027
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Ruiz, LiliaCA
546 Orange Street, Whittier, CA, 90606
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$40.69
Ruiz, LiliaTX
132 Avenue D, Hereford, TX, 79045
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$40.00
Ruiz, LiliaCA
370 Holly Street, Laguna Beach, CA, 92651
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Ruiz, LiliaCA
220 North Electric Avenue Apt 1, Alhambra, CA, 91801
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Ruiz, LiliaCA
4550 East 52nd Drive, Maywood, CA, 90270
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$39.10
Ruiz, LiliaCA
4550 East 52nd Drive, Maywood, CA, 90270
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$38.85
$35.98
Ruiz, LiliaTX
5815 Pershing Street, Houston, TX, 77033
$35.61
$35.46
Ruiz, LiliaTX
2204 Zephyr Road, Killeen, TX, 76541
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$32.80
$29.46
Ruiz, LiliaCA
17308 Condon Avenue, Lawndale, CA, 90260
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ruiz, LiliaTX
14847 Keelby Drive, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$25.00
Ruiz, LiliaCA
10259 Camulos Avenue, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Ruiz, LiliaCA
1233 East 5th Street Apt B, Ontario, CA, 91764
Held by Mendota Insurance Company
Premium refunds
$23.13
Ruiz, LiliaCA
2818 North Quail Drive, Visalia, CA, 93291
Held by Hanford Community Medical Center
Refunds due
$20.00
Ruiz, LiliaCA
6815 Colmar Avenue, Bell Gardens, CA, 9020
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.03
Ruiz, LiliaCA
1002 Nowita Place 2, Venice, CA, 90291
Held by Managed Risk Medical Insurance Board
Credit balances
$14.00
Ruiz, LiliaCA
6815 1/2 Colmar Avenue, Bell Gardens, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.43
Ruiz, LiliaCA
2730 Musgrove Avenue, El Monte, CA, 91732
Held by Lbs Financial Credit Union
Savings accounts
$11.14
Ruiz, LiliaCA
6722 Pickering Avenue Apt C, Whittier, CA, 90601
Held by Medco Health Solutions Inc
Customer overpayments
$10.54
Ruiz, LiliaCA
930 Acosta Plaza Unit 30, Salinas, CA, 93905
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$10.40
$10.00
$8.50
Ruiz, LiliaCA
1548 North 11th Avenue Apt A, Ontario, CA, 91764
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Ruiz, LiliaCA
2317 West Sunnyside Avenue, Visalia, CA, 93277
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Ruiz, LiliaCA
1521 Gold Run Road, Chula Vista, CA, 91913
Held by San Diego Gas And Electric
Aggregate utilities
$5.97
Ruiz, LiliaCA
12037 160th, Norwalk, CA, 90650
Held by Google Payment Corporation
Misc intangible property
$5.31
Ruiz, LiliaCA
P O Box 1113, Tulare, CA, 93275
Held by Educational Employee'S Credit Union
Savings accounts
$5.00
Ruiz, LiliaCA
6 East Hawk Street, Heber, CA, 92249
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Ruiz, LiliaCA
6 East Hawk Street, Heber, CA, 92249
Held by West Virginia State Treasurer'S Office
Treasurer's checks
$4.00
Ruiz, LiliaCA
1823 Garfield Place 117, Hollywood, CA, 90028
Held by Ross Stores Inc.
Wages, payroll, salaries
$3.93
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