Unclaimed property reported under Ruiz, Margaret
84 records · $7,157 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 84. Search by name and address to narrow it to yours.
Ruiz, MargaretCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Other
$1,900.00
Ruiz, MargaretTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$691.05
Ruiz, MargaretCA
6562 Baker Street, Pedley, CA, 92509
Held by Minnesota Mining & Mfg
Shares of stock (Returned by po)
$531.64
Ruiz, MargaretCA
Glen Drive, Camarillo, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Ruiz, MargaretCA
6640 Bell Bluff Avenue, San Diego, CA, 92119
Held by Episcopal Community Services
Refunds or rebates
$492.00
$462.26
Ruiz, MargaretCA
19778 Avenue 168, Porterville, 93257
Held by Pan American Underwriters, Inc.
Insurance premiums
$349.00
$273.96
Ruiz, MargaretCA
24943 Melba Drive, Madera, CA, 93638
Held by Western Union Financial Svcs
Money orders
$179.00
Ruiz, MargaretCA
1613 Boothe Road, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Vendor payments
$155.50
Ruiz, MargaretCA
2315 Gloryette Avenue, Simi Valley, CA, 93063
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$131.72
Ruiz, MargaretCA
2401 Eric Way Apt #29, Bakersfield, CA, 93306
Held by Conam Management Corporation
Vendor checks
$121.23
Ruiz, MargaretCA
3405 Wightman Street, San Diego, CA, 92104
Held by First National Bank Of Omaha
Credit checks or memos
$117.91
Ruiz, MargaretTX
4401 Glenhaven Drive, Garland, TX, 75042
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1995
$81.50
Ruiz, MargaretCA
15880 West Gateway Boulevard 527, Kerman, CA, 93630
Held by Enterprise Holdings Inc
Accounts payable
$69.00
Ruiz, MargaretCA
401 College Avenue, San Francisco, CA, 94112
Held by Fireman'S Fund Insurance Company
Court settlements
$66.62
Ruiz, MargaretTX
2245 Block Road, Gunter, TX, 75058
$65.44
$63.54
Ruiz, MargaretTX
2297 Colleen Drive, Canyon Lake, TX, 78133
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2022
$58.19
Ruiz, MargaretCA
919 Tulare Street, Fresno, CA, 93706
Held by National Continental Insurance
Commissions
$53.00
Ruiz, MargaretCA
1958 Verbena Terrace, Alpine, CA, 91901
Held by American National Insurance Company
Payments for goods & Services
$52.24
Ruiz, MargaretTX
7004 Willis Avenue, Fort Worth, TX, 76116
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$48.59
Ruiz, MargaretCA
PO Box 181, San Jacinto, CA, 92581
Held by Capital One Bank, National Association
Misc outstanding checks
$46.51
Ruiz, MargaretTX
555 Sandstone Trail, Buda, TX, 78610
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$42.91
Ruiz, MargaretTX
9208 Barton Avenue, Wolfforth, TX, 79382
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$37.05
Ruiz, MargaretTX
10512 Rayburn Way, Waco, TX, 76708
$36.03
Ruiz, MargaretTX
10211 Droxshire Drive, Humble, TX, 77338
Held by Carus Dental PC
Payment for goods or services (MS04) · Reported 2018
$34.06
Ruiz, MargaretTX
214 Avenue East, Waco, TX, 76705
Held by Dental Health Assoc Of Tx PC
Refund due (MS11) · Reported 2022
$34.00
Ruiz, MargaretTX
300 Oak Forest Cv, Buda, TX, 78610
Held by Texas National Title Inc.
Escrow account (TR04) · Reported 2023
$34.00
Ruiz, MargaretTX
2297 Colleen Drive, Canyon Lake, TX, 78133
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2022
$33.82
Ruiz, MargaretTX
8831 Wimbledon Street, San Antonio, TX, 78254
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ruiz, MargaretTX
6405 South Flores Suite 322, San Antonio, TX, 78214
$27.00
Ruiz, MargaretCA
5479 Gredwands 4, San Jose, CA, 95123
Held by Permanent General Assurance Corporation
Premium refunds
$26.88
Ruiz, MargaretCA
PO Box 181, San Jacinto, CA, 92581
Held by Capital One Bank, National Association
Misc outstanding checks
$25.90
Ruiz, MargaretTX
922 Cristler Avenue, Dallas, TX, 75223
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$25.12
Ruiz, MargaretCA
3232 North Mica Drive, Palm Springs, CA, 92262
Held by Wfg National Title Insurance Company
Escrow accounts
$22.00
Ruiz, MargaretCA
1209 Punta Gorda Street, Santa Barbara, CA, 93103
Held by Medtronic Plc
Accounts payable
$21.00
Ruiz, MargaretCA
7629 Webster Street, Highland, CA, 92346
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Ruiz, MargaretCA
7606 Kengard Avenue, Whittier, CA, 90606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ruiz, MargaretCA
1105 11th Street, El Centro, CA, 92243
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$19.99
$18.00
Ruiz, MargaretCA
3345 West Whites Bridge Avenue, Fresno, CA, 93706
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Ruiz, MargaretCA
600 Burnett Drive, Bakersfield, CA, 93307
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.26
Ruiz, MargaretCA
1115 East Broadway, Anaheim, CA, 92805
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.00
Ruiz, MargaretCA
15880 West Gateway Boulevard Apt 527, Kerman, CA, 93630
Held by Montgomery Ward Inc.
Customer overpayments
$10.00
Ruiz, MargaretCA
7317 Haskell Avenue Apt 102, Van Nuys, CA, 91406
Held by Publishers Clearing House LLC
Refunds due
$9.48
Ruiz, MargaretCA
3345 West Whitesbridge Avenue, Fresno, CA, 93706
Held by Allstate Indemnity Company
Premium refunds
$8.66
Ruiz, MargaretCA
7317 Haskell Avenue Apt 102, Van Nuys, CA, 91406
Held by Publishers Clearing House LLC
Refunds due
$7.66
Ruiz, MargaretCA
1443 Gulf Avenue, Wilmington, CA, 90744
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.00
$6.00
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