Unclaimed property reported under Ruiz, Lorenzo
146 records · $13,207 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 146. Search by name and address to narrow it to yours.
Ruiz, LorenzoTX
545 Oldbridge Drive, Allen, TX, 75002
$2,786.67
$1,356.06
Ruiz, JR LorenzoTX
4508 Joseph Rodriguez Drive, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$1,162.37
Ruiz, LorenzoTX
PO Box 209, Clint, TX, 79836
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2020
$889.91
Ruiz, LorenzoCA
9090 Moody Street 255, Cypress, CA, 90630
Held by Citimortgage Inc.
Outstanding official checks
$700.00
Ruiz, LorenzoTX
18717 Spotted Eagle Lane, Elgin, TX, 78621
$558.00
Ruiz, LorenzoTX
P O Box 330, Clint, TX, 79836
Held by First City Bank
Checking account (AC01) · Reported 1992
$456.32
Ruiz, LorenzoCA
2036 Canon Drive Apt 10, Oceanside, CA, 92057
Held by Western Union Financial Services Inc
Money orders
$400.00
Ruiz, LorenzoTX
#### North Park Boulevard Apt ###, Grapevine, TX, 76051
Held by Marmaxx Operating Corp
Expense check (CK10) · Reported 2010
$394.46
$266.66
Ruiz, LorenzoTX
#### North Park Boulevard Apt ###, Grapevine, TX, 76051
Held by Marmaxx Operating Corp
Expense check (CK10) · Reported 2010
$211.65
Ruiz, LorenzoTX
408 Creekside Drive, McKinney, TX, 75071
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2021
$209.00
Ruiz, LorenzoTX
10636 Ruth Ann Drive, Dallas, TX, 75228
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$189.76
$153.50
Ruiz, LorenzoTX
PO Box 276, Clint, TX, 79836
$146.16
$142.00
Ruiz, LorenzoCA
3940 Logan Avenue, San Diego, CA, 92113
Held by Barrett Business Services Inc
Wages, payroll, salaries
$129.50
Ruiz, LorenzoCA
14808 La Cuarta Street, Whittier, CA, 90605
Held by Fedex Employees Credit Association
Savings accounts
$125.47
Ruiz, LorenzoCA
200 West Cleveland Avenue Apt C, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds or rebates
$124.34
Ruiz, LorenzoTX
921 North Zaragosa Apt 425, El Paso, TX, 00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2009
$112.00
Ruiz, LorenzoTX
612 Rolling Ridge, Lewisville, TX, 75067
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$103.59
Ruiz, LorenzoCA
1347 West 11th Street, San Bernardino, CA, 92411
Held by Optumrx
Group policy benefit/Clm payments
$98.96
Ruiz, LorenzoTX
506 Spraberry Drive, Midland, TX, 79703
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$96.64
Ruiz, LorenzoTX
PO Box 951, Farwell, TX, 07932
$92.00
Ruiz, LorenzoCA
No address on file
Held by Bank Of America Nt&sa Branch:0035-San Jose Main
Savings accounts/Credit union shrs
$91.27
Ruiz, LorenzoTX
121 Shady Drive, Elgin, TX, 78621
$90.00
Ruiz, LorenzoCA
3577 East 53rd Street, Maywood, CA, 90270
Held by Southern California Gas Company
Refunds or rebates
$86.00
Ruiz, LorenzoCA
564 South Greenwood Avenue, Montebello, CA, 90640
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$78.48
$77.00
Ruiz, LorenzoCA
184 North Rosemead Boulevard, Pasadena, CA, 91107
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.01
Ruiz, LorenzoTX
303 West Pennyslvania, Midland, TX, 79701
Held by Cap Rock Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$67.97
Ruiz, LorenzoCA
19323 Eureka River Place, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
Ruiz, JR LorenzoTX
150 Saul, Clint, TX, 79836
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$62.23
$60.85
Ruiz, LorenzoTX
2066 Avondown Road, Forney, TX, 75126
$60.00
Ruiz, LorenzoTX
4711 Adkins Trail, San Antonio, TX, 78238
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$57.66
Ruiz, LorenzoTX
PO Box 209, Clint, TX, 79836
$53.90
Ruiz, LorenzoTX
827 North Barnnet, Dallas, TX, 75221
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$53.00
Ruiz, LorenzoCA
366 West Laverne Avenue, Pomona, CA, 91767
Held by Dshs-Divison Of Child Support
Escrow funds
$50.99
$50.70
Ruiz, LorenzoTX
500 West University Avenue, El Paso, TX, 79968
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Ruiz, LorenzoTX
00000
Held by Farmers New World Lic
Unidentified insurance remittance (IN06) · Reported 1992
$44.63
Ruiz, LorenzoCA
20213 Parthenia Street, Winnetka, CA, 91306
Held by Mercury Insurance Services
Premium refunds
$43.40
Ruiz, LorenzoTX
214 White Rock, Mexia, TX, 76667
$42.90
Ruiz, LorenzoTX
##### Fleming Drive Apt ####, Houston, TX, 77013
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$42.68
$41.63
Ruiz, LorenzoCA
PO Box 1212, Pauma Valley, CA, 92061
Held by Znat Insurance Company
Individual policy benefit/Clm
$41.43
Ruiz, LorenzoTX
111 Fm Road House 717, Clint, TX, 79836
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$40.66
$40.00
Ruiz, LorenzoTX
7149 Kayla Drive, Canutillo, TX, 79835
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$40.00
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