Unclaimed property reported under Ruiz, Marcela
57 records · $4,565 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 57. Search by name and address to narrow it to yours.
Ruiz, MarcelaCA
2635 Lancaster Drive Apt 25, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,069.00
$499.33
Ruiz, MarcelaTX
### Joey Lane Apt ####, Arlington, TX, 76010
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$480.77
Ruiz, MarcelaTX
4726 Belmont Avenue, Dallas, TX, 75204
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$332.38
Ruiz, MarcelaTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2006
$260.00
Ruiz, MarcelaCA
34 Broadway Street, Redwood City, CA, 94063
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$198.11
Ruiz, MarcelaTX
4726 Belmont Avenue, Dallas, TX, 75204
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$163.51
Ruiz, MarcelaTX
3288 Chaco Canyon Drive, College Station, TX, 77845
Held by Saint Joseph Health System Inc
Refund due (MS11) · Reported 2023
$147.38
Ruiz, MarcelaTX
720 West Filmore, Harlingen, TX, 78550
Held by State Of Illinois
Dividend (SC01) · Reported 1995
$117.84
Ruiz, MarcelaCA
PO Box 673, King City, CA, 93930
Held by American Express Company
Accounts-receivable credit balance
$115.28
Ruiz, MarcelaTX
4566 Wild Indigo, Houston, TX, 77027
Held by Group 1 Automotive Inc
Customer overpayment (MS05) · Reported 2016
$102.25
$81.00
Ruiz, MarcelaCA
3800 Walnut Street, Bell, CA, 90201
Held by Sprint United Management
Misc outstanding checks
$79.99
$75.25
Ruiz, MarcelaCA
1624A Canoupus Drive, San Diego, CA, 92126
Held by Boeing Employees' Credit Union
Savings accounts
$60.86
$58.66
Ruiz, MarcelaTX
12250 South Kirkwood #1031, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$58.54
Ruiz, MarcelaTX
3823 Cypress Avenue, Dallas, TX, 75227
Held by Victorias Secret Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$56.79
Ruiz, MarcelaTX
#### Wild Indigo ####, Houston, TX, 77027
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$55.09
Ruiz, MarcelaCA
820 West Camino Colegio, Santa Maria, CA, 93458
Held by California Capital Ins Company
Premium refunds
$52.00
$51.30
$50.00
Ruiz, MarcelaTX
53 Dipping Line, Houston, TX, 77076
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$48.41
Ruiz, MarcelaCA
1624A Canopus Drive, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$45.00
$30.00
Ruiz, MarcelaTX
4726 Belmont Avenue, Dallas, TX, 75204
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Ruiz, MarcelaCA
4956 Travertine Circle, Sacramento, CA, 95841
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ruiz, MarcelaTX
10423 Falling Rapids, Houston, TX, 77070
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$27.91
Ruiz, MarcelaCA
458 Windfields Way, Beaumont, CA, 92223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.20
Ruiz, MarcelaCA
458 Windfields Way, Beaumont, CA, 92223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.55
$18.49
Ruiz, MarcelaCA
27901 Rockwood Avenue, Moreno Valley, CA, 92555
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Ruiz, MarcelaCA
1624 A Camopus Road, San Diego, CA, 92126
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$14.50
Ruiz, MarcelaCA
934 Florence Avenue, Colton, CA, 92324
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$13.99
Ruiz, MarcelaCA
248 Calle De La Selva, Novato, CA, 94949
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Ruiz, MarcelaCA
4141 Palm Avenue Apt 470, Sacramento, CA, 95842
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Ruiz, MarcelaCA
4141 Palm Avenue Apt 470, Sacramento, CA, 95842
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Ruiz, MarcelaCA
11917 Arkansas Street, Artesia, CA, 90701
Held by World Financial Network Bank
Refunds due
$9.08
Ruiz, MarcelaCA
167 Paisley Court, Beaumont, CA, 92223
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$8.37
$6.10
Ruiz, MarcelaCA
1357 North Armel Drive, Covina, CA, 91722
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$5.00
Ruiz, MarcelaCA
23333 Ridge Route Drive Apt 85, Lake Forest, CA, 92630
Held by Orange County'S Credit Union
Cashier's checks
$2.45
Ruiz, MarcelaCA
11917 Arkansas Street, Artesia, CA, 90701
Held by World Financl Network Nat'L Bk
Refunds due
$2.20
Ruiz, MarcelaCA
13101 Palm Street, Garden Grove, CA, 92843
Held by Capital One NA
Customer overpayments
$1.69
Ruiz, MarcelaCA
11917 Arkansas Street, Artesia, CA, 90701
Held by General Electric Company
Accounts-receivable credit balance
$1.48
$1.02
Ruiz, MarcelaCA
1624 A Canopus Drive, San Diego, CA, 92126
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$0.75
Ruiz, MarcelaCA
20600 Seine Avenue Apt 224, Lakewood, CA, 90715
Held by Citibank N A
Accounts-receivable credit balance
$0.71
Ruiz, MarcelaCA
167 Paisley Court, Beaumont, CA, 92223
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.67
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