Unclaimed property reported under Ruiz, Luis
896 records · $69,022 reported · filed in 6 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 896. Search by name and address to narrow it to yours.
Ruiz, LuisTX
524 Nicholas Road, Socorro, TX, 79927
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$2,768.10
Ruiz, LuisCA
2053 Celeste Drive, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,683.78
Ruiz, LuisTX
4238 Aztec Drive, Dallas, TX, 75216
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$2,326.02
Ruiz, LuisCA
1252 West 22nd Street, Los Angeles, CA, 90007
Held by Comerica Bank
Misc intangible property
$1,800.84
Ruiz, LuisTX
609 Berkley Road, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,471.00
$1,253.53
Ruiz, LuisCA
PO Box 11288, Westminster, CA, 92685
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,153.52
Ruiz, LuisCA
317 Jefferson Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,143.47
Ruiz, LuisTX
1175 Stone Forest Trail, Round Rock, TX, 78681
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$1,083.00
Ruiz, LuisTX
### North Loop #### East Apt ####, San Antonio, TX, 78232
$1,000.00
Ruiz, LuisCA
552 West Vesta Street Apt 15, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$932.43
Ruiz, LuisCA
1415 Ceda Street, San Bernardino, CA, 92404
Held by Employers Outsourcing
Wages, payroll, salaries
$901.12
Ruiz, LuisTX
No address on file
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$810.12
Ruiz, LuisTX
290 Country Ridge Road Unit 7, Lewisville, TX, 75067
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$775.92
Ruiz, LuisTX
31721 Blanco Road, Bulverde, TX, 78163
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$722.68
Ruiz, LuisTX
1610 Buckley Avenue, Eagle Pass, TX, 78852
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2021
$634.95
$626.38
Ruiz, LuisCA
18893 East Center Avenue Apt A, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$621.62
Ruiz, LuisTX
#### Neely Avenue Apt ###, Midland, TX, 79707
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$590.85
Ruiz, LuisCA
United Western Medical 810 West Taft, Orange, CA, 92665
Held by United California Bank
Trusts
$590.32
Ruiz, LuisTX
1175 Stone Forest Trail, Round Rock, TX, 78681
Held by State Ntl Companies
Insurance premium refund (IN05) · Reported 2015
$535.00
Ruiz, LuisTX
2803 Okane Street Apt 3, Laredo, TX, 78043
$533.64
Ruiz, LuisTX
3906 Polk Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$525.00
Ruiz, LuisCA
4014 1/2 Whittier Bl., Los Angeles, 90023
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$505.59
Ruiz, LuisTX
2129 North Riverside Drive, Fort Worth, TX, 76111
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$500.00
$500.00
Ruiz, LuisCA
11843 Cyclops Street, Norwalk, CA, 90650
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
$499.33
Ruiz, LuisTX
4501 South Williams Street, Amarillo, TX, 79118
$498.90
Ruiz, LuisTX
4712 Sierra Vista Drive, El Paso, TX, 79904
Held by Andrews Federal Credit Union
Savings account (AC02) · Reported 2018
$457.84
$450.00
Ruiz, LuisCA
19681 Mathilde Lane, Santa Clarita, CA, 91350
Held by Government Employees Insurance Company
Premium refunds
$447.90
Ruiz, LuisCA
16736 Wild Road, Helendale, CA, 92342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$433.03
Ruiz, LuisTX
1722 Robin Lane, Garland, TX, 75042
$430.77
Ruiz, LuisCA
PO Box 11288, Westminster, CA, 92685
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$429.68
Ruiz, LuisCA
Empress Foods Co. 5618 Imperial Highway, South Gate, CA, 90280
Held by St. Francis Medical Center
Refunds
$427.09
Ruiz, LuisTX
1000 Chisholm Trail, Murphy, TX, 75094
$418.04
Ruiz, LuisTX
00000
Held by US Anesthesia Partners Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2004
$413.00
$400.00
Ruiz, LuisTX
6620 Gato Road, El Paso, TX, 79932
$400.00
Ruiz, LuisCA
13540 Victory Boulevard Apt 203, Van Nuys, CA, 91401
Held by Dearden'S
Accounts-receivable credit balance
$400.00
Ruiz, LuisCA
8510 Columbus Avenue Apt 214, North Hills, CA, 91343
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$392.68
$387.00
Ruiz, LuisTX
613 Owings, Longview, TX, 75602
Held by Olshan Ark La Tex LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$334.13
Ruiz, LuisTX
4826 Elm Brook Drive, Spring, TX, 77388
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$328.79
Ruiz, LuisTX
2517 El Paso Street, San Antonio, TX, 78207
Held by Schneider Ntl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$327.02
Ruiz, LuisTX
9960 McCombs Street Apt 3E, El Paso, TX, 79924
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2017
$323.34
$306.30
Ruiz, LuisCA
7525 Jaboneria Road Apt 14, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.35
Ruiz, LuisAK
44758 Sterling Highway, Soldotna, AK, 99669
Held by Allstate Insurance Company
Premium refunds · Reported 2005
$302.75
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.