Luis Ruiz Unclaimed Property
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.
896 unclaimed-property records are filed under the name Luis Ruiz, reported between 1992 and 2024, totaling $69,022. The largest is $2,768. The most common kinds are Accounts-receivable credit balance (114), Premium refunds (88) and Refunds due (64).
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.
Luis Ruiz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles99 · $3,667
- Oxnard14 · $112
- San Diego14 · $677
- Visalia12 · $58
- Compton11 · $234
- Long Beach10 · $489
- Ontario10 · $1,260
- Orange10 · $1,326
- Fresno9 · $794
- Pacoima9 · $124
- Riverside9 · $88
- Adelanto8 · $730
- Sacramento8 · $39
- Westminster8 · $2,233
- Houston24 · $1,903
- El Paso21 · $3,433
- San Antonio16 · $2,527
- Dallas13 · $3,362
- Fort Worth8 · $906
- Laredo8 · $2,178
24 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Ruiz, LuisCA
450 Entrada Drive Apt 39, Novato, CA, 94949
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, LuisCA
1170 South Norton Avenue Apt 309, Los Angeles, CA, 90019
Held by Bank Of America NA
Customer overpayments
$300.00
Ruiz, LuisTX
2201 North Bedell Avenue D, Del Rio, TX, 78840
$296.15
Ruiz, LuisTX
1009 Augusta Avenue, Tyler, TX, 75701
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$294.54
Ruiz, LuisCA
2470 Daly Street #e, Los Angeles, CA, 90031
Held by Avalonbay Communities Inc.
Accounts payable
$292.84
Ruiz, LuisTX
12040 Picasso Drive, El Paso, TX, 79936
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$286.78
Ruiz, LuisTX
3053 Grayson Drive, Dallas, TX, 75224
$285.69
Ruiz, LuisTX
2499 Katy Hockley Cut Off Road Trlr 54, Katy, TX, 77493
$285.28
$272.87
Ruiz, LuisCA
314 South Helena Street Apt 2, Anaheim, CA, 92805
Held by Barrett Business Services Inc
Wages, payroll, salaries
$256.23
Ruiz, LuisTX
17210 Blushing Pear Court, Houston, TX, 77084
Held by Woodlands Financial Svcs Inc
Refund due (MS11) · Reported 2024
$252.02
Ruiz, LuisCA
PO Box 11288, Westminster, CA, 92685
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$246.10
Ruiz, LuisCA
1010 North Lyon Avenue, Hemet, CA, 92543
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$243.98
Ruiz, LuisCA
Fairmount Avenue, San Diego, CA, 92121
Held by The Brickman Group Ltd LLC
Wages, payroll, salaries
$234.38
Ruiz, LuisCA
400 West Orangethrope Apt 118A, Fullerton, CA, 92832
Held by Republic Bancorp Inc
Misc outstanding checks
$233.57
Ruiz, LuisCA
1152 South Greenwood Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.97
Ruiz, LuisCA
11714 Tara Lane, Adelanto, CA, 92301
Held by Integon National Insurance Company
Premium refunds
$226.88
Ruiz, LuisCA
11714 Tara Lane, Adelanto, CA, 92301
Held by Integon National Insurance Company
Premium refunds
$226.88
$223.50
Ruiz, LuisCA
11714 Tara Lane, Adelanto, CA, 92301
Held by Integon National Insurance Company
Premium refunds
$221.88
Ruiz, LuisTX
1610 Buckley Avenue, Eagle Pass, TX, 78852
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2021
$219.62
Ruiz, LuisCA
1813 East 56th Street, Long Beach, CA, 90805
Held by Department Of Financial Protection And Innovation
Other court deposits
$215.00
$210.94
Ruiz, LuisTX
1610 South Houston Street, Longview, TX, 75602
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020
$209.00
Ruiz, LuisTX
206 Calle Amistosa Street Apt 106, Brownsville, TX, 78520
$204.83
Ruiz, LuisCA
1023 West 151st Street, Compton, CA, 90220
Held by Empower Trust Company LLC
Pension & Profit sharing
$201.14
$200.00
Ruiz, LuisTX
11993 Paseo Del Rey Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$200.00
Ruiz, LuisTX
4929 Anthony Street, Corpus Christi, TX, 78415
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$200.00
Ruiz, LuisTX
4418 Princeton Drive, Garland, TX, 75042
$200.00
$199.33
Ruiz, LuisTX
12040 Picasso Drive, El Paso, TX, 79936
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$196.35
Ruiz, LuisCA
4740 Olivewood Lane, San Bernardino, CA, 92407
Held by Old Republic Home Protection
Customer overpayments
$191.67
Ruiz, LuisTX
3315 Pasadana, Houston, TX, 77088
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$191.00
Ruiz, LuisTX
1408 North Manhattan Street, Amarillo, TX, 79107
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$191.00
Ruiz, LuisTX
7442 Soledad Road, Houston, TX, 77083
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$190.00
$190.00
Ruiz, LuisCA
PO Box 11288, Westminster, CA, 92685
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$188.09
Ruiz, LuisCA
1444 Renown Terrace, West Covina, CA, 91792
Held by Allstate Insurance Company
Premium refunds
$188.00
Ruiz, LuisTX
#### Blanco Road #####, San Antonio, TX, 78216
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$186.15
$180.12
$179.60
Ruiz, LuisCA
2609 Tyler Street, Long Beach, CA, 90810
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$178.34
$173.90
$169.71
$167.75
Ruiz, LuisCA
PO Box 199, West Sacramento, CA, 95691
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$164.91
Ruiz, LuisCA
1027 Calaveras Avenue, Ontario, CA, 91764
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$164.34
Ruiz, LuisTX
### North Fm ### Spc ##, Boyd, TX, 76023
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$163.02
Ruiz, LuisTX
1501 Grantbrook Lane, Dallas, TX, 75228
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$161.56
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