Unclaimed property reported under Ruiz, Magdalena

67 records · $3,581 reported · filed in 3 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 67. Search by name and address to narrow it to yours.

Ruiz, MagdalenaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$680.38
Ruiz, MagdalenaCA
San Ramon, Fresno, CA, 93710
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$282.27
Ruiz, MagdalenaTX
1542 Gessner, Houston, TX, 77080
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2013
$200.00
Ruiz, MagdalenaCA
1126 Calle Paseo, Fillmore, CA, 93015
Held by Garduno V Silent Springs Settlement Fund
Refunds due
$172.96
Ruiz, MagdalenaTX
2702 Avenue Q, Snyder, TX, 79549
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$164.28
Ruiz, MagdalenaTX
#### F M ### Road North ###-####, Austin, TX, 78726
Held by Austin Energy
Utility deposit (UT01) · Reported 2007
$147.06
Ruiz, MagdalenaTX
609 Bolster Street 609 Bolster Street, Baytown, TX, 77520
Held by Amegy Bank
Savings account (AC02) · Reported 2014
$146.01
Ruiz, MagdalenaTX
4607 Perry Street, Houston, TX, 77021
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$142.00
Ruiz, MagdalenaTX
00000
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$141.85
Ruiz, MagdalenaCA
6375 Dockery Avenue, Clovis, CA, 93619
Held by Loancare LLC
Outstanding official checks
$118.58
Ruiz, MagdalenaWI
3867 South 43rd Street, Greenfield, WI, 53220
Held by Paypal
Misc. intangible property · Reported 2022
$115.20
Ruiz, MagdalenaTX
2400 Lazy Hollow Drive, Houston, TX, 77063
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Ruiz, MagdalenaCA
201 McCord Avenue Spc 17, Bakersfield, CA, 93308
Held by Adt Security Services Inc
Accounts-receivable credit balance
$100.00
Ruiz, MagdalenaCA
201 McCord Avenue Spc 17, Bakersfield, CA, 93308
Held by Adt Security Services Inc
Accounts-receivable credit balance
$100.00
Ruiz, MagdalenaCA
835 East Olive Street, Pomona, CA, 91766
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$88.74
Ruiz, MagdalenaCA
1312 Cedar Street, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.60
Ruiz, MagdalenaCA
1525 North Pershing Avenue, San Bernardino, CA, 92405
Held by Southern California Edison Company
Utility deposit
$73.70
Ruiz, MagdalenaCA
17200 McFadden Avenue Apt A, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.00
Ruiz, MagdalenaCA
9833 Mc Nerney Avenue #g, South Gate, CA, 90280
Held by El Pollo Loco Inc
Salaries/Wages
$65.73
Ruiz, MagdalenaCA
1312 Cedar Street, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.20
Ruiz, MagdalenaCA
643 West Henderson Avenue Apt A, Porterville, CA, 93257
Held by Wells Fargo Bank National Assocation
Misc intangible property
$50.00
Ruiz, MagdalenaTX
6234 Spotters Rdg, San Antonio, TX, 78233
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.43
Ruiz, MagdalenaTX
2304 Thomas Street, Houston, TX, 77009
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.12
Ruiz, MagdalenaCA
5095 East Washington Avenue, Fresno, CA, 93727
Held by State Of California Savings Plus
Aggregate account balances
$41.58
Ruiz, MagdalenaTX
2304 Thomas Street, Houston, TX, 77009
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$40.69
Ruiz, MagdalenaTX
2400 Lazy Hollow Drive, Houston, TX, 77063
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$40.00
Ruiz, MagdalenaTX
2541 Kowis Street, Houston, TX, 77093
Held by Hp Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$29.38
Ruiz, MagdalenaTX
2601 South Pleasant Valley Road Apt 421, Austin, TX, 78741
Held by Vonage America Inc
Refund due (MS11) · Reported 2017
$28.72
Ruiz, MagdalenaTX
9249 Vigen Circle, Austin, TX, 78748
Held by Hill Country Obgyn Assoc
Refund due (MS11) · Reported 2017
$25.00
Ruiz, MagdalenaCA
1840 Drescher Street, San Diego, CA, 92111
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ruiz, MagdalenaCA
1668 Alta Vista Drive, Vista, CA, 92084
Held by Multi-State General Agency Inc.
Premium refunds
$19.18
Ruiz, MagdalenaCA
933 Sixth Street, Calexico, CA, 92231
Held by Allstate Indemnity Company
Premium refunds
$17.70
Ruiz, MagdalenaCA
3380 1-2 26th Street, San Francisco, CA, 94110
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.84
Ruiz, MagdalenaCA
1578 Acacia Circle, Vista, CA, 92081
Held by Logitech Inc
Misc outstanding checks
$10.00
Ruiz, MagdalenaCA
6375 Dockery Avenue, Clovis, CA, 93619
Held by Placer Title Company
Escrow accounts
$10.00
Ruiz, MagdalenaCA
1668ALTA Vista Drive, Vista, CA, 92084
Held by Google LLC And Affiliates
Unredeemed gift certificate
$8.27
Ruiz, MagdalenaCA
2178 North Quince Avenue, Rialto, CA, 92377
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Ruiz, MagdalenaCA
General Delivery, Clovis, CA, 93612
Held by Golden 1 Credit Union
Savings accounts
$7.75
Ruiz, MagdalenaCA
2070 South Chance Apt 201, Fresno, CA, 93702
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$7.45
Ruiz, MagdalenaCA
PO Box 591, Piru, CA, 93040
Held by General Electric Company
Accounts-receivable credit balance
$6.52
Ruiz, MagdalenaCA
403 Main Street, Fillmore, CA, 93015
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$6.31
Ruiz, MagdalenaCA
610 1/2 West 45th Street, Los Angeles, CA, 90036
Held by Express Scripts Inc.
Misc outstanding checks
$6.00
Ruiz, MagdalenaCA
419 Vance Street, Santa Ana, CA, 92701
Held by Southern California Gas Company
Aggregate utilities
$5.48
Ruiz, MagdalenaCA
PO Box 7111, Oakland, CA, 94601
Held by Caremarkpcs L L C
Accounts payable
$4.85
Ruiz, MagdalenaCA
17200 McFadden Avenue A, Tustin, CA, 92780
Held by Citibank NA Cca
Checking accounts
$4.59
Ruiz, MagdalenaCA
1009 18th Street, Oakland, CA, 94607
Held by Comenity Bank
Refunds due
$4.45
Ruiz, MagdalenaCA
4921 Beaumont Avenue, Oxnard, CA, 93033
Held by Mercury Insurance Company
Premium refunds
$4.00
Ruiz, MagdalenaCA
10650 Moorpark Street 207, North Hollywood, CA, 91602
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$4.00
Ruiz, MagdalenaCA
839 Del Mar Downs Road, Solana Beach, CA, 92075
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$3.91
Ruiz, MagdalenaCA
P O Box 591, Piru, CA, 93040
Held by General Electric Company
Accounts-receivable credit balance
$2.59

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