Unclaimed property reported under Ruiz, Lucia
133 records · $65,184 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 133. Search by name and address to narrow it to yours.
Ruiz, LuciaCA
8120 Forest Street, Gilroy, CA, 95020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$24,912.13
$19,821.41
Ruiz, LuciaTX
920 Truman Street Apt 10, Mission, TX, 78572
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$9,369.00
Ruiz, LuciaTX
220 Northeast 11th, Big Spring, TX, 79720
$2,084.99
$1,500.00
Ruiz, LuciaCA
2063 Olivera Road Apt F, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$906.16
Ruiz, LuciaCA
425 South Bernardo Avenue #102, Sunnyvale, CA, 94086
Held by Delta Dental Of California
Group policy benefit/Clm payments
$731.50
$556.00
Ruiz, LuciaTX
2800 La Fronteria Boulevard, Round Rock, TX, 78681
$394.96
Ruiz, LuciaTX
PO Box 1576, Edinburg, TX, 78540
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$348.16
Ruiz, LuciaTX
24003 Seven Winds, San Antonio, TX, 78258
$303.42
Ruiz, LuciaTX
114 Coronado #a, El Paso, TX, 79915
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2000
$300.00
Ruiz, LuciaTX
C O Oscar Ruiz 1701 Cedar Cove Circle, Cedar Hill, TX, 75104
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$269.23
$240.26
Ruiz, LuciaTX
1625 North Fairfield Street, Amarillo, TX, 79107
$221.20
Ruiz, LuciaCA
24 Lakewood Avenue N/a, Escondido, CA, 92027
Held by Physicians Life Insurance Company
Premium refunds
$200.00
Ruiz, LuciaCA
8620 South Fir Avenue, Los Angeles, CA, 90002
Held by Epiq Class Action And Claims Solution
Wages, payroll, salaries
$192.37
Ruiz, LuciaCA
P.o. Box 216405, Sacramento, CA, 95821
Held by Pearson Education Inc
Wages, payroll, salaries
$179.10
Ruiz, LuciaCA
3554 Palm Avenue, Lynwood, CA, 90262
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Savings accounts/Credit union shrs
$178.30
Ruiz, LuciaTX
2712 Wilkinson Avenue Apt B, Fort Worth, TX, 76103
Held by Coca Cola Southwest Beverages LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$172.06
Ruiz, LuciaCA
24 Lakewood Avenue, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.00
Ruiz, LuciaCA
P O Box 21 4537, Sacramento, CA, 95821
Held by State Farm General Insurance Company
Insurance claim checks
$121.89
Ruiz, LuciaCA
508 North Kenmore Avenue, Los Angeles, CA, 90004
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$110.01
$98.32
Ruiz, LuciaTX
6005 Melanite Street, Houston, TX, 77053
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$93.50
Ruiz, LuciaCA
13485 Swaner Circle, Salinas, CA, 93906
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$80.75
Ruiz, LuciaTX
6005 Melanite Street, Houston, TX, 77053
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$79.89
$76.09
$75.80
$71.86
Ruiz, LuciaTX
C O Oscar Ruiz 770 Botany Bay Drive, Dallas, TX, 75211
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$71.77
$68.09
Ruiz, LuciaTX
3413 Whisper Mnr, Schertz, TX, 78108
$55.00
$53.03
Ruiz, LuciaTX
C O Oscar Ruiz 1701 Cedar Cove Circle, Cedar Hill, TX, 75104
$51.51
Ruiz, LuciaCA
78650 Avenue 42 Apt 410, Bermuda Dunes, CA, 92203
Held by Western Dental Services Inc
Accounts-receivable credit balance
$50.50
$50.00
$49.63
$46.01
Ruiz, LuciaTX
1309 Westgate Drive, Sachse, TX, 75048
Held by Princess House
Unpaid commission (MS02) · Reported 2019
$42.99
Ruiz, LuciaCA
508 North Kenmore Avenue 4, Los Angeles, CA, 90004
Held by El Pollo Loco Inc
Wages, payroll, salaries
$42.23
Ruiz, LuciaTX
2003 Skyline Drive Apt 10203, McKinney, TX, 75071
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$42.10
Ruiz, LuciaCA
24 Lakewood Avenue, Escondido, CA, 92027
Held by Physicians Life Insurance Company
Premium refunds
$41.00
Ruiz, LuciaCA
4550 East Yale Avenue, Fresno, CA, 93703
Held by Wells Fargo Home Mortgage
Escrow accounts
$40.09
Ruiz, LuciaCA
25801 Thundercloud Court, Moreno Valley, CA, 92553
Held by Student Transportation America
Other court deposits
$39.73
Ruiz, LuciaCA
508 North Kenmore Avenue Apt 4, Los Angeles, CA, 90004
Held by Herbalife International Of America Inc
Commissions
$38.57
$37.96
Ruiz, LuciaTX
##### Bussines Highway ### Uppr, Prairie View, TX, 77446
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$34.09
Ruiz, LuciaTX
5811 Sun Canyon Drive, San Antonio, TX, 78244
$34.00
Ruiz, LuciaCA
2525 South Cochran Avenue, Los Angeles, CA, 90016
Held by Primerica Life Insurance Company
Commissions
$31.80
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