Unclaimed property reported under Ruiz, Lydia

97 records · $17,177 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 97. Search by name and address to narrow it to yours.

Ruiz, LydiaCA
1729 Baseline Road, La Verne, CA, 91750
Held by Wells Fargo Bank National Assocation
Misc intangible property
$3,400.00
Ruiz, LydiaTX
812 Chestnut Avenue, Burleson, TX, 76028
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2017
$3,335.09
Ruiz, LydiaCA
17979 Lost Canyon Road Unit 100, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,278.12
Ruiz, LydiaTX
4443 Donalbain, Spring, TX, 77373
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$1,678.31
Ruiz, LydiaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,148.06
Ruiz, LydiaTX
39106 Miguel Street, Penitas, TX, 78576
$1,002.52
Ruiz, LydiaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$589.04
Ruiz, LydiaTX
812 Chestnut Avenue 94685, Burleson, TX, 76028
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$444.00
Ruiz, LydiaCA
5222 Rombough Place, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$340.57
Ruiz, LydiaTX
812 Chestnut Avenue, Burleson, TX, 76028
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$165.97
Ruiz, LydiaCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$150.00
Ruiz, LydiaTX
812 Chestnut Avenue, Burleson, TX, 76028
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$137.19
Ruiz, LydiaTX
39106 Miguel Street Penitas Tx 78576, Penitas, TX, 78576
$130.90
Ruiz, LydiaCA
San Jose, CA, 95112
Held by Capital One Bank National Association
Accounts-receivable credit balance
$120.00
Ruiz, LydiaTX
329 Chelsea Trlr North, El Paso, TX, 79905
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$112.82
Ruiz, LydiaCA
1553 Singingwood Avenue, Pomona, CA, 91767
Held by Public Agency Retirement System
Pensions, retirement funds
$97.82
Ruiz, LydiaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$92.15
Ruiz, LydiaTX
11132 Marden Lane, Austin, TX, 78739
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.36
Ruiz, LydiaCA
2622 D Avenue, National City, CA
Held by Sears Roebuck And Co
Other
$75.00
Ruiz, LydiaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$74.10
Ruiz, LydiaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$69.35
Ruiz, LydiaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$69.35
Ruiz, LydiaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$69.35
Ruiz, LydiaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$68.40
Ruiz, LydiaTX
1405 Settles Street, Big Spring, TX, 79720
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$64.65
Ruiz, LydiaCA
1100 Nash Road D, Hollister, CA, 95023
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$62.97
Ruiz, LydiaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$62.70
Ruiz, LydiaCA
517 East Holt Avenue B, Pomona, CA, 91767
Held by Southern California Gas Co.
Refunds
$61.82
Ruiz, LydiaCA
2016 Sultana Street, San Diego, CA, 92105
Held by Anheuser Busch Inc
Securities exchanged for cash
$58.64
Ruiz, LydiaCA
1209 Santa Barbara Drive, Los Banos, CA, 93635
Held by Merced School Employees Fcu
Savings accounts
$58.34
Ruiz, LydiaTX
##### Braesview Apt ###, San Antonio, TX, 78213
$55.50
Ruiz, LydiaTX
6811 Sunlight Drive, San Antonio, TX, 78238
Held by Firstmark Cu
Cashier’s check (CK01) · Reported 2019
$54.04
Ruiz, LydiaCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$54.00
Ruiz, LydiaTX
520 West Main Street, Sebastian, TX, 78594
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$53.71
Ruiz, LydiaTX
4800 Sterling Circle, Killeen, TX, 76542
$50.77
Ruiz, LydiaTX
165 Odel Drive, Weatherford, TX, 76085
$50.00
Ruiz, LydiaTX
165 Odel Drive, Weatherford, TX, 76085
$50.00
Ruiz, LydiaTX
1010 Gordon Street, Amarillo, TX, 79104
$45.80
Ruiz, LydiaCA
149 South Francisco Street, Anaheim, CA, 92807
Held by Republic Services Inc
Accounts-receivable credit balance
$43.76
Ruiz, LydiaCA
5222 Rombough Place, San Diego, CA, 92105
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$43.55
Ruiz, LydiaTX
18249 Primo Street, Atascosa, TX, 78002
Held by American Eagle Outfitters, Inc
Refund due (MS11) · Reported 2020
$43.20
Ruiz, LydiaTX
#### North Padre Island Drive Apt ###, Corpus Christi, TX, 78408
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.00
Ruiz, LydiaCA
5222 Rombough Place, San Diego, CA, 92105
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$38.40
Ruiz, LydiaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$38.00
Ruiz, LydiaCA
391 El Cerrito, Santa Maria, CA, 93455
Held by First American P & C Ins Agcy
Premium refunds
$36.00
Ruiz, LydiaTX
Rt 1 Box 201A, De Soto, TX, 75115
Held by Nationsbank
Savings account (AC02) · Reported 1991
$30.71
Ruiz, LydiaCA
149 South Francisco Street, Anaheim, CA, 92807
Held by World Financial Capital Bank
Refunds due
$29.98
Ruiz, LydiaCA
5222 Rombough, San Diego, CA, 92105
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
Ruiz, LydiaTX
6 Redford Court, Mansfield, TX, 76063
Held by Allied Fcu
Savings account (AC02) · Reported 2009
$25.00
Ruiz, LydiaTX
5206 Hemphill, San Antonio, TX, 78228
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$25.00

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