Unclaimed property reported under Ruiz, Lupe
128 records · $6,931 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 128. Search by name and address to narrow it to yours.
Ruiz, LupeCA
1067 Rosecrans Street, San Diego, CA, 92106
Held by Prudential Insurance Company
Endowments
$1,290.04
Ruiz, LupeCA
6842 Sugar Pine Court, Chino, CA, 91710
Held by Southern California Edison Company
Utility deposit
$1,075.88
Ruiz, LupeCA
Unknown, Unknown, CA
Held by John Hancock Life Insurance Co
Proceeds-Policy endow, annuity
$584.58
Ruiz, LupeTX
316 North 11th, Aransas Pass, TX, 78336
Held by New Era Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$375.00
Ruiz, LupeTX
501 East Fogg Street, Fort Worth, TX, 76110
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008
$373.67
Ruiz, LupeCA
18625 7th Street, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.21
Ruiz, LupeCA
6842 Sugar Pine Street, Chino, CA, 91710
Held by Southern California Gas Company
Refunds or rebates
$210.03
$195.70
Ruiz, LupeTX
#### West Schunior Street ####, Edinburg, TX, 78539
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$186.78
$181.40
Ruiz, LupeCA
1786 Lng View Drive, Fontana, CA, 92335
Held by State Farm Fire And Casualty Company
Other
$150.00
$130.00
Ruiz, LupeCA
1307 South Mountain View Avenue, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing
$117.77
Ruiz, LupeTX
5653 Encino Park Road, San Antonio, TX, 78240
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$116.20
$105.21
Ruiz, LupeTX
2855 Magnolia Hill Trail, Houston, TX, 77038
$100.00
$100.00
Ruiz, LupeTX
898 Ballenger, San Benito, TX, 78586
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 1996
$92.47
Ruiz, LupeCA
27528 Common Court, Santa Clarita, CA, 91350
Held by Allstate Property & Casualty Insurance C
Premium refunds
$90.60
Ruiz, LupeCA
3828 118 Place, Hawthorne, CA, 90250
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$80.72
Ruiz, LupeTX
4213 Kirby Street, Rowlett, TX, 00000
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$80.00
Ruiz, LupeCA
Apartado Postal 6-70, Guadalajara Jal
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Savings accounts/Credit union shrs
$77.88
Ruiz, LupeTX
#### Watonga Boulevard ####, Houston, TX, 77092
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$76.38
Ruiz, LupeCA
745 West Philadelphia, Pomona, CA, 91766
Held by Vision Holding Corporation
Credit balances
$75.50
Ruiz, LupeCA
1449 Meridian Avenue, San Jose, CA, 95125
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$71.01
Ruiz, LupeCA
3344 Andrita Street 2, Los Angeles, CA, 90065
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$65.00
Ruiz, LupeCA
5488 Dobbs Street, Los Angeles, CA, 90032
Held by Allstate Indemnity Company
Insurance premiums
$51.00
$44.00
Ruiz, LupeCA
11019 East Jerry Place, Cerritos, CA, 90701
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$41.04
$33.28
Ruiz, LupeTX
PO Box 858, Lyford, TX, 78569
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$33.11
Ruiz, LupeCA
12175 Ramona Avenue Apt 10, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.83
Ruiz, LupeTX
2126 Cranford Drive Apt 322, Garland, TX, 75041
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Ruiz, LupeTX
#### North Fm ### Road Apt ####, Austin, TX, 78726
$29.00
$28.96
Ruiz, LupeTX
740 Balkan Drive, Lancaster, TX, 75134
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$25.90
Ruiz, LupeCA
Apt 103 926 East Washington Avenue, Escondido, CA, 92025
Held by Csg Systems Inc
Refunds due
$25.10
Ruiz, LupeCA
1028 Avondale Street, San Jose, CA, 95129
Held by Outreach & Escort Inc
Refunds or rebates
$25.00
Ruiz, LupeTX
740 Balkan Drive, Lancaster, TX, 75134
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$25.00
$17.72
Ruiz, LupeCA
9330 Telegraph Road Apt 202, Downey, CA, 90240
Held by Southern California Gas Company
Refunds or rebates
$17.51
$16.83
$14.80
$14.65
Ruiz, LupeCA
18625 7th Street, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.40
Ruiz, LupeCA
619 C Street Apt B Customer Refund, Lincoln, CA, 95648
Held by Ds Services Of America Inc.
Refunds due
$13.00
Ruiz, LupeCA
127 West 42nd Street, Los Angeles, CA, 90037
Held by Fire Insurance Exchange
Premium refunds
$11.09
Ruiz, LupeCA
1306 South Pleasant Avenue, Lodi, CA, 95240
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ruiz, LupeCA
PO Box 1073, Riverdale, CA, 93656
Held by Southern California Gas Company
Aggregate utilities
$9.73
$9.06
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