Unclaimed property reported under Ruiz, Liliana
117 records · $4,661 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 117. Search by name and address to narrow it to yours.
$1,000.00
$499.33
Ruiz, LilianaTX
604 Palm Hvn, Brownsville, TX, 78521
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2015
$405.00
Ruiz, LilianaTX
4953 Hagood Avenue, Fort Bliss, TX
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$351.72
Ruiz, LilianaCA
1105 Solstice Avenue, Merced, CA, 95348
Held by Foremost Insurance Company
Premium refunds
$228.00
Ruiz, LilianaCA
1101 Farmington Drive Apt 293, Vacaville, CA, 95687
Held by Pacific Gas & Electric Company
Refunds or rebates
$124.73
Ruiz, LilianaCA
26035 Moulton Parkway Apt 180, Laguna Hills, CA, 92653
Held by At&t Mobility LLC
Accounts payable
$105.96
Ruiz, LilianaTX
11515 Leisure Drive Apt, Dallas, TX, 75243
Held by Avon Products Inc
Accounts payable (MS08) · Reported 2010
$104.00
Ruiz, LilianaCA
27219 Pfitzer Road, Gustine, CA, 95322
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.15
Ruiz, LilianaCA
137 West 75th Street, Los Angeles, CA, 90003
Held by Placer Title Company
Escrow accounts
$83.75
Ruiz, LilianaTX
2306 Water Willow Drive, Weslaco, TX, 78596
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$81.30
Ruiz, LilianaTX
1200 Sunrise Road, Round Rock, TX, 78664
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
$69.82
Ruiz, LilianaTX
346 Newrom Lane 4, Sealy, TX, 77474
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$65.60
Ruiz, LilianaTX
604 Palm Haven, Brownsville, TX, 78521
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$60.64
Ruiz, LilianaCA
12500 South Compton Avenue, Compton, CA, 90222
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$58.70
Ruiz, LilianaTX
577 Mandarine Lane, Brownsville, TX, 78521
Held by Sci Acquisition Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Ruiz, LilianaCA
3170 Bonita Road Apt 137, Chula Vista, CA, 91910
Held by Department Of Health Care Services
Refunds or rebates
$50.00
Ruiz, LilianaCA
520 South Arizona Avenue, Los Angeles, CA, 90022
Held by Navient Corporation
Refunds due
$49.21
Ruiz, LilianaCA
7133 Etiwanda Avenue Suite 100, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$49.00
Ruiz, LilianaCA
255 East Bolivar Street Spc, Salinas, CA, 93906
Held by Elevance Health Inc
Group policy benefit/Clm payments
$43.18
$43.00
Ruiz, LilianaTX
9877 Webechapel, Dallas, TX, 75220
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$41.95
Ruiz, LilianaTX
2845 Cottage Drive, Brownsville, TX, 78521
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$40.00
Ruiz, LilianaCA
1758 West 23rd Street 02, Los Angeles, CA, 90018
Held by California Hospital Medical Center
Refunds
$39.00
Ruiz, LilianaCA
15548 Hatch Street Spc 83, Mojave, CA, 93501
Held by Citibank N A
Accounts-receivable credit balance
$39.00
Ruiz, LilianaCA
452 Meadow View Drive, San Jacinto, CA, 92582
Held by Pathward
Misc intangible property
$38.67
Ruiz, LilianaCA
4447 Manitou Way, San Diego, CA, 92117
Held by Panda Restaurant Group
Wages, payroll, salaries
$37.79
Ruiz, LilianaCA
6005 Gordon Valley Street, Bakersfield, CA, 93313
Held by Bank Of America NA
Checking accounts
$33.14
Ruiz, LilianaCA
1690 Foxwood Street, Hollister, CA, 95023
Held by State Farm General Insurance Company
Premium refunds
$32.58
Ruiz, LilianaTX
### Buckingham Road #####, Richardson, TX, 75081
$31.81
Ruiz, LilianaTX
301 International Boulevard Trlr A04, Laredo, TX, 78045
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2019
$30.00
Ruiz, LilianaCA
1231 Payette Circle, Hollister, CA, 95023
Held by Department Of Health Care Services
Refunds or rebates
$30.00
Ruiz, LilianaTX
10636 Ruth Ann Drive, Dallas, TX, 75228
Held by Toyota Motor Ins Svcs Inc
Payment for goods or services (MS04) · Reported 2024
$29.35
Ruiz, LilianaTX
310 North Hansbarger Street, Fort Worth, TX, 76140
$29.00
Ruiz, LilianaCA
8681 South Alameda Street, Los Angeles, CA, 90002
Held by Csg Systems International Inc
Refunds or rebates
$28.12
Ruiz, LilianaCA
1800 East Aroma Drive Apt 243, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.80
Ruiz, LilianaTX
3118 North Elm Street, Ft Worth, TX, 76106
Held by Shoe Show Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$26.65
Ruiz, LilianaTX
2622 Sam Wilson, Houston, TX, 77020
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$26.00
Ruiz, LilianaCA
6724 Tait Street Apt 5, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Ruiz, LilianaCA
1131 North A Street Apt 42, Oxnard, CA, 93030
Held by Pathward
Misc intangible property
$25.20
Ruiz, LilianaTX
2629 Bennington Court, Grand Prairie, TX, 75052
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$25.00
Ruiz, LilianaTX
4901 Hamilton Avenue, Dallas, TX, 75210
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$25.00
Ruiz, LilianaCA
7133 Etiwanda Suite 100, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Ruiz, LilianaCA
6888 Bear River Row 4, San Diego, CA, 92139
Held by Nationstar Mortgage, LLC
Escrow accounts
$20.53
Ruiz, LilianaCA
11730 Nutwood Court, Fontana, CA, 92337
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$17.92
Ruiz, LilianaCA
15749 Fiddleleaf Road, Los Angeles, CA, 90011
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$13.77
Ruiz, LilianaCA
3177 Garden Avenue, San Jose, CA, 95111
Held by Smile Brands Inc.
Wages, payroll, salaries
$13.69
Ruiz, LilianaCA
13519 Hilleary Park Drive, Poway, CA, 92064
Held by Department Of Health Care Services
Refunds or rebates
$13.00
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