Manuel Ruiz Unclaimed Property

912 records · $89,981 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.

912 unclaimed-property records are filed under the name Manuel Ruiz, reported between 1986 and 2024, totaling $89,981. The largest is $6,548. The most common kinds are Premium refunds (123), Accounts-receivable credit balance (92) and Refunds due (61).

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.

Manuel 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.

California679 records · $38,608

Santa Ana37 · $2,614
Los Angeles33 · $2,095
Ontario26 · $1,847
San Jose21 · $1,305
Riverside18 · $1,118
Visalia17 · $235
San Diego16 · $1,664
Chula Vista11 · $1,058
Fontana11 · $143
Fresno11 · $109
Newhall9 · $38
Apple Valley8 · $421
Bakersfield8 · $2,820

Texas208 records · $42,657

San Antonio25 · $12,798
Houston23 · $4,624
Alice14 · $1,138
El Paso13 · $1,323
Brownsville11 · $746
Dallas10 · $1,332
Robstown10 · $1,150

Wisconsin1 record · $221

24 records have no state on file.

Records under this name, largest first

Showing up to 100 of 912. Search by name and address to narrow it to yours.

Ruiz, III ManuelTX
16031 Oak Grove, San Antonio, TX, 78255
Held by Mass Mutual Ascend Life Ins
Insurance premium refund (IN05) · Reported 2022
$6,547.55
3 possible associated properties
Ruiz, III ManuelTX
15395 Rosa Street, San Antonio, TX, 78221
$3,958.24
4 possible associated properties
- Ruiz, Veronica$100.00
  15395 Rosa Street, San Antonio, TX, 78221
  Same address · Shared last name · 95% confidence
Ruiz, ManuelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,819.98
Ruiz, ManuelCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,730.45
Ruiz, ManuelTX
3201 Pecan, Fort Worth, TX, 76106
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$2,058.89
Ruiz, ManuelTX
No address on file
Held by Woodwind Lakes Hr
Refund due (MS11) · Reported 2019
$2,010.61
Ruiz, ManuelCA
1832 Flower Street, Bakersfield, CA, 93305
Held by Operating Engineers Federal Credit Union
Savings accounts
$1,830.65
Ruiz, ManuelTX
1620 East Park Boulevard, Plano, TX, 75074
$1,399.00
1 possible associated property
- Ruiz, Lidia$70.00
  1620 East Park Boulevard, Plano, TX, 75074
  Same address · Shared last name · 95% confidence
Ruiz, ManuelTX
4103 San Rodrigo, Mission, TX, 78572
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,357.75
Ruiz, Manuel SRCA
1442 South 45th Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,327.02
3 possible associated properties
- Ruiz, Manuel$9.94
  1442 South 45th Street, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel SR$5.00
  1442 South 45th Street, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
Ruiz, ManuelTX
11634 Woodbuck Trail, Houston, TX, 77013
Held by Twfg Gen Agency Inc
Insurance premium refund (IN05) · Reported 2024
$1,186.17
1 possible associated property
- Ruiz, Manuel$769.20
  11634 Woodbuck Trail, Houston, TX, 77013
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
237 East 9th Street, San Bernardino, CA, 92410
Held by Barnes Et Al V Gsg Protective Serv
Wages, payroll, salaries
$1,149.55
Ruiz, ManuelTX
1204 Manhattan, Amarillo, TX, 79107
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$1,142.86
Ruiz, ManuelCA
No address on file
Held by La Rue Escrow Inc.
Escrow funds
$1,000.00
Ruiz, ManuelCA
847 Scott Avenue, El Cerrito, CA, 94530
Held by Metlife Inc
Securities
$987.61
Ruiz, ManuelTX
4311 Cibolo Creek Trail, Prosper, TX, 75078
$925.31
2 possible associated properties
- Ruiz, Manuel$77.19
  4311 Cibolo Creek Trail, Prosper, TX, 75078
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$52.57
  4311 Cibolo Creek Trail, Prosper, TX, 75078
  Same address · Same owner name · 98% confidence
Ruiz, ManuelTX
#### County Road ###, Skidmore, TX, 78389
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$919.85
Ruiz, ManuelCA
214 West Johnston, Colton, CA, 92324
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$843.96
Ruiz, ManuelCA
663 4th Avenue, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$773.00
3 possible associated properties
- Ruiz, Raul$34.05
  663 4th Avenue, Chula Vista, CA, 91910
  Same address · Shared last name · 95% confidence
- Ruiz, Myrna$34.05
  663 4th Avenue, Chula Vista, CA, 91910
  Same address · Shared last name · 95% confidence
Ruiz, ManuelCA
266 W.center Street B, Covina, CA, 91723
Held by Green Dot Bank
Unredeemed gift certificate
$771.60
2 possible associated properties
- Ruiz, Chris$5.00
  266 West Center Street B, Covina, CA, 91723
  Same address · Shared last name · 95% confidence
- Ruiz, Chris$5.00
  266 West Center Street B, Covina, CA, 91723
  Same address · Shared last name · 95% confidence
Ruiz, ManuelTX
11634 Woodbuck Trail, Houston, TX, 77013
Held by Delta Dental Of Colorado
Insurance premium refund (IN05) · Reported 2024
$769.20
1 possible associated property
- Ruiz, Manuel$1,186.17
  11634 Woodbuck Trail, Houston, TX, 77013
  Same address · Same owner name · 98% confidence
Ruiz, ManuelTX
C/o Ccc Group Inc. 5797 Dietrich Road, San Antonio, TX, 78219
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$762.00
Ruiz, ManuelTX
3506 Terry Lane, Katy, TX, 77449
$749.45
Ruiz, ManuelCA
1008 Fargo Street, Bakersfield, CA, 93307
Held by Metlife Inc
Securities
$675.65
1 possible associated property
- Ruiz, Joel Isaac$4.52
  1008 Fargo Street, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
Ruiz, ManuelTX
3413 Lobit Drive, Dickinson, TX, 77539
Held by Mufg Investor Svcs US LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$601.23
1 possible associated property
- Ruiz, Paul$80.00
  3413 Lobit Drive, Dickinson, TX, 77539
  Same address · Shared last name · 95% confidence
Ruiz, ManuelCA
630 Chestnut Street, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds
$599.62
3 possible associated properties
- Ruiz, Manuel$0.37
  630 Chestnut Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$8.88
  630 Chestnut Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
1651 East La Habra Boulevard Apt B, La Habra, CA, 90631
Held by Espindola V. Building Cleaning Systems, Inc.
Wages, payroll, salaries
$580.37
Ruiz, ManuelTX
5981 North Stockton Avenue, Odessa, TX, 79764
$534.92
2 possible associated properties
- Ruiz, Manuel$231.15
  5981 North Stockton Avenue, Odessa, TX, 79764
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$55.00
  5981 North Stockton Avenue, Odessa, TX, 79764
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
5212 Beatty Drive, Riverside, CA, 92504
Held by California Automobile Insurance Company
Premium refunds
$508.12
2 possible associated properties
- Ruiz, Manuel$7.00
  5212 Beatty Drive, Riverside, CA, 92504
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$1.00
  5212 Beatty Drive, Riverside, CA, 92504
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
18121 Renault Street, La Puente, CA, 91744
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
1 possible associated property
- Ruiz, Manuel$2.87
  18121 Renault Street, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
Ruiz, ManuelTX
C/o Sylvia Gomez 6280 Stoney Creek Drive, Bulverde, TX, 78163
Held by Thi Of Baltimore Inc
Accounts payable (MS08) · Reported 2022
$475.85
Ruiz, ManuelCA
11287 Greenwood Way, Ontario, CA, 91762
Held by Farmers Insurance Exchange
Premium refunds
$475.85
3 possible associated properties
- Ruiz, Manuel$118.36
  11287 Greenwood Way, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$195.57
  11287 Greenwood Way, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
11204 Rudman Drive, Culver City, CA, 90230
Held by United Air Lines Inc
Refunds due
$474.41
3 possible associated properties
- Ruiz, Manuel$6.53
  11204 Rudman Drive, Culver City, CA, 90230
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$4.20
  11204 Rudman Drive, Culver City, CA, 90230
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
1319 Pennsylvania Avenue, Colton, CA, 92324
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Ruiz, ManuelTX
8460 Retta Mansfield Road, Mansfield, TX, 76063
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$443.72
Ruiz, ManuelTX
3930 Rachal Lane, Robstown, TX, 78380
Held by Nueces County
Customer overpayment (MS05) · Reported 2019
$440.49
Ruiz, ManuelTX
#### Winsome Lane Apt ###, Houston, TX, 77057
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$437.66
Ruiz, ManuelTX
2000 McArty Drive, Houston, TX, 77029
Held by First Consumers Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$422.43
Ruiz, ManuelTX
815 Rustic Harbor Court, Houston, TX, 77062
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$421.06
Ruiz, ManuelTX
7926 Lumber Jack Drive, Houston, TX, 77040
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2008
$408.74
1 possible associated property
- Ruiz, Jose$65.83
  7926 Lumber Jack Drive, Houston, TX, 77040
  Same address · Shared last name · 95% confidence
Ruiz, ManuelTX
2350 Gulf Fwy South, League City, TX, 77573
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$399.87
1 possible associated property
- Ruiz, Betty$399.87
  2350 Gulf Fwy South, League City, TX, 77573
  Same address · Shared last name · 95% confidence
Ruiz, ManuelTX
Calle 50 No 46, Campeche, 00000
Held by Methodist Hosp
Refund due (MS11) · Reported 1992
$374.30
Ruiz, ManuelTX
2425 Riverside Drive Apt 711, Austin, TX, 78741
Held by Carrols Corp
Accounts payable (MS08) · Reported 2011
$373.10
Ruiz, ManuelCA
11287 Greenwood Way, Ontario, CA, 91762
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks
$372.16
3 possible associated properties
- Ruiz, Manuel$2.00
  11287 Greenwood Way, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$5.00
  11287 Greenwood Way, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Ruiz, JR ManuelTX
PO Box 2819 Geoph Party, Dallas, TX, 75221
Held by Atlantic Richfield Co
Stock shares returned by the post office (SC08) · Reported 1987
$369.38
Ruiz, ManuelTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2009
$360.00
Ruiz, ManuelCA
214 West Johnston Street, Colton, CA, 92324
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$358.47
3 possible associated properties
- Ruiz, Manuel$315.27
  214 West Johnston Street, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$315.27
  214 West Johnston Street, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
Rr 1, Fullerton, CA, 00000
Held by Metlife Inc
Securities
$352.70
Ruiz, ManuelCA
1733 Brooklyn Street, Los Angeles, CA, 00000
Held by Metlife Inc
Securities
$352.70
Ruiz, ManuelCA
21098 Pahute Road, Apple Valley, CA, 92308
Held by Residence Mutual Insurance Company
Premium refunds
$341.00
1 possible associated property
- Ruiz, Manuel$6.00
  21098 Pahute Road, Apple Valley, CA, 92308
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
25576 Hemingway Avenue U, Stevenson Rnh, CA, 91381
Held by Farmers Insurance Exchange
Premium refunds
$340.95
Ruiz, ManuelCA
21622 Marguerite Parkway Apt 76, Mission Viejo, CA, 92692
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$337.12
3 possible associated properties
- Ruiz, Annabell$5.00
  21622 Marguerite Parkway Apt 76, Mission Viejo, CA, 92692
  Same address · Shared last name · 95% confidence
- Ruiz, Annabell$5.00
  21622 Marguerite Parkway Apt 76, Mission Viejo, CA, 92692
  Same address · Shared last name · 95% confidence
Ruiz, ManuelCA
214 West Johnston Street, Colton, CA, 92324
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$315.27
3 possible associated properties
- Ruiz, Manuel$358.47
  214 West Johnston Street, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$315.27
  214 West Johnston Street, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
214 West Johnston Street, Colton, CA, 92324
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$315.27
3 possible associated properties
- Ruiz, Manuel$358.47
  214 West Johnston Street, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$315.27
  214 West Johnston Street, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
214 West Johnston Street, Colton, CA, 92324
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$315.19
3 possible associated properties
- Ruiz, Manuel$358.47
  214 West Johnston Street, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$315.27
  214 West Johnston Street, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
Ruiz, ManuelTX
224 Woodcreek Drive, Kerrville, TX, 78028
$303.83
1 possible associated property
- Ruiz, Elizabeth$303.83
  224 Woodcreek Drive, Kerrville, TX, 78028
  Same address · Shared last name · 95% confidence
Ruiz, JR ManuelTX
Mission, TX, 00000
Held by Life & Casualty Ins Co Of Tennessee
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$300.00
Ruiz, ManuelTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$300.00
Ruiz, JR ManuelTX
PO Box 2518, Elsa, TX, 78543
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ruiz, ManuelCA
630 Chestnut Street, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Ruiz, Manuel$0.37
  630 Chestnut Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$8.88
  630 Chestnut Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, ManuelTX
1344 East Van Buren, Brownsville, TX, 78520
Held by Reliable Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$289.00
Ruiz, ManuelTX
8023 Indian Desert Drive, Cypress, TX, 77433
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2021
$276.16
Ruiz, ManuelTX
PO Box 245, Benavides, TX, 78341
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$275.68
Ruiz, ManuelCA
3088 Leroy Street, San Bernardino, CA, 92404
Held by Nationstar Mortgage, LLC
Escrow accounts
$275.55
3 possible associated properties
- Ruiz, Manuel$0.03
  3088 Leroy Street, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel C$5.40
  3088 Leroy Street, San Bernardino, CA, 92404
  Same address · Same last name and compatible first name · 96% confidence
Ruiz, ManuelTX
5010 Live Oak #10, Dallas, TX, 75206
Held by Dee Brown Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$265.96
Ruiz, ManuelTX
1562 Lorson Loop, Round Rock, TX, 78665
$265.00
3 possible associated properties
- Ruiz, Manuel$212.84
  1562 Lorson Loop, Round Rock, TX, 78665
  Same address · Same owner name · 98% confidence
- Ruiz, JR$31.96
  1562 Lorson Loop, Round Rock, TX, 78665
  Same address · Shared last name · 95% confidence
Ruiz, ManuelCA
379 Vine Street, San Jose, CA, 95110
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$263.92
1 possible associated property
- Ruiz, Ernesto$263.92
  379 Vine Street, San Jose, CA, 95110
  Same address · Shared last name · 95% confidence
Ruiz, ManuelTX
1114 North El Paso #4, El Paso, TX, 79902
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$263.81
Ruiz, ManuelTX
12118 Saint Cassian Drive, El Paso, TX, 79936
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$262.30
2 possible associated properties
- Ruiz, Manuel$27.61
  12118 Saint Cassian Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel3 SHARES
  12118 Saint Cassian Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Ruiz, JR ManuelTX
210 Escobar, Alice, TX, 78332
Held by Sbc Communications Inc
Stock shares returned by the post office (SC08) · Reported 2003
$260.75
3 possible associated properties
- Ruiz, JR Manuel$59.76
  210 Escobar, Alice, TX, 78332
  Same address · Same owner name · 98% confidence
- Ruiz, JR Manuel$59.76
  210 Escobar, Alice, TX, 78332
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
2671 2 South Poplar, Brea, CA, 92821
Held by St. Joseph Health System
Vendor checks
$256.99
Ruiz, ManuelCA
1529 1/2 Tremont Street, Los Angeles, CA, 90033
Held by Fire Insurance Exchange
Premium refunds
$256.35
Ruiz, ManuelCA
2108 Magonffin Street Apt 58, El Paso, 79901
Held by Assoc Credit Card Services
Drafts
$255.62
Ruiz, ManuelCA
1817 Butternut Court, Modesto, CA, 95355
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$248.37
Ruiz, ManuelCA
7824 Creek Valley Circle, Sacramento, CA, 95828
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
3 possible associated properties
- Ruiz, Teresita$0.48
  7824 Creek Valley Circle, Sacramento, CA, 95828
  Same address · Shared last name · 95% confidence
- Ruiz, Teresita$0.66
  7824 Creek Valley Circle, Sacramento, CA, 95828
  Same address · Shared last name · 95% confidence
Ruiz, ManuelTX
1757 Dean Jones Street, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$246.45
1 possible associated property
- Ruiz, Manuel$29.33
  1757 Dean Jones Street, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
125 West 22nd Street, National City, CA, 91950
Held by Safeco Ins Co Of America
Misc outstanding checks
$243.98
Ruiz, ManuelTX
2901 Givens Avenue, Amarillo, TX, 79108
Held by Education Credit Union
Savings account (AC02) · Reported 2018
$237.59
Ruiz, ManuelCA
1247 1/4 South Herbert Avenue, Los Angeles, CA, 90023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$234.64
Ruiz, ManuelCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$232.17
Ruiz, ManuelTX
5981 North Stockton Avenue, Odessa, TX, 79764
Held by U S Bank NA
Draft (CK05) · Reported 2024
$231.15
2 possible associated properties
- Ruiz, Manuel$534.92
  5981 North Stockton Avenue, Odessa, TX, 79764
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$55.00
  5981 North Stockton Avenue, Odessa, TX, 79764
  Same address · Same owner name · 98% confidence
Ruiz, ManuelTX
TX, 00000
Held by Galleria Hotel Venture
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$230.59
Ruiz, ManuelCA
4921 Chiles Drive, San Jose, CA, 95136
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$228.22
3 possible associated properties
- Ruiz, Manuel$10.78
  4921 Chiles Drive, San Jose, CA, 95136
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel J$0.05
  4921 Chiles Drive, San Jose, CA, 95136
  Same address · Same last name and compatible first name · 96% confidence
Ruiz, JR ManuelTX
210 Escobar, Alice, TX, 78332
Held by Vodafone Airtouch Plc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$222.23
3 possible associated properties
- Ruiz, JR Manuel$59.76
  210 Escobar, Alice, TX, 78332
  Same address · Same owner name · 98% confidence
- Ruiz, JR Manuel$48.60
  210 Escobar, Alice, TX, 78332
  Same address · Same owner name · 98% confidence
Ruiz, ManuelWI
W8860 Decorah Road, Black River Falls, WI, 54615
Held by Jackson County Bank
Savings accounts · Reported 2015
$221.16
Ruiz, ManuelTX
14222 Dallas Prwy, Dallas, TX, 75254
$220.00
Ruiz, ManuelCA
1529 Tremont Street, Los Angeles, CA, 90033
Held by Fire Insurance Exchange
Premium refunds
$219.53
3 possible associated properties
- Ruiz, Manuel$69.35
  1529 Tremont Street, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel L$0.12
  1529 Tremont Street, Los Angeles, CA, 90033
  Same address · Same last name and compatible first name · 96% confidence
Ruiz, ManuelCA
4296 East 15th Street, Long Beach, CA, 90813
Held by State Compensation Insurance Fund
Insurance claim checks
$218.57
Ruiz, ManuelCA
1730 Virginia Avenue Apt 5, San Jose, CA, 95116
Held by Cedar Fair LP
Wages, payroll, salaries
$217.90
Ruiz, ManuelTX
412 Perez Street, Uvalde, TX, 78801
$214.32
Ruiz, ManuelTX
1562 Lorson Loop, Round Rock, TX, 78665
$212.84
3 possible associated properties
- Ruiz, Manuel$265.00
  1562 Lorson Loop, Round Rock, TX, 78665
  Same address · Same owner name · 98% confidence
- Ruiz, JR$31.96
  1562 Lorson Loop, Round Rock, TX, 78665
  Same address · Shared last name · 95% confidence
Ruiz, ManuelCA
5170 Melbourne Place, Riverside, CA, 92508
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
3 possible associated properties
- Ruiz, Manuel$1.47
  5170 Melbourne Place, Riverside, CA, 92508
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$0.73
  5170 Melbourne Place, Riverside, CA, 92508
  Same address · Same owner name · 98% confidence
Ruiz, ManuelTX
8006 Peale, San Antonio, TX, 78239
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
2 possible associated properties
- Ruiz, Manuel$26.00
  8006 Peale, San Antonio, TX, 78239
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$200.00
  8006 Peale, San Antonio, TX, 78239
  Same address · Same owner name · 98% confidence
Ruiz, ManuelTX
8006 Peale, San Antonio, TX, 78239
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
2 possible associated properties
- Ruiz, Manuel$26.00
  8006 Peale, San Antonio, TX, 78239
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$200.00
  8006 Peale, San Antonio, TX, 78239
  Same address · Same owner name · 98% confidence
Ruiz, ManuelTX
10316 Newcastle Drive, El Paso, TX, 79924
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$200.00
Ruiz, ManuelCA
1117 Overland Road, Los Banos, CA, 93635
Held by Citibank N A
Cashier's checks
$200.00
3 possible associated properties
- Ruiz, Manuel$10.47
  1117 Overland Road, Los Banos, CA, 93635
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$20.35
  1117 Overland Road, Los Banos, CA, 93635
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
3115 South Main Street, Santa Ana, CA, 92707
Held by Integon National Insurance Company
Premium refunds
$197.52
3 possible associated properties
- Ruiz, Manuel$141.12
  3115 South Main Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$117.60
  3115 South Main Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
11287 Greenwood Way, Ontario, CA, 91762
Held by Cenlar FSB
Misc outstanding checks
$195.57
3 possible associated properties
- Ruiz, Manuel$2.00
  11287 Greenwood Way, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$5.00
  11287 Greenwood Way, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Ruiz, ManuelCA
4012 Shirley Avenue, Lynwood, CA, 90262
Held by Farmers Insurance Exchange
Premium refunds
$191.82
3 possible associated properties
- Ruiz, Manuel$100.00
  4012 Shirley Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
- Ruiz, Carlos$0.34
  4012 Shirley Avenue, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence

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