Unclaimed property reported under Ruiz, Margarita
318 records · $22,145 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 318. Search by name and address to narrow it to yours.
Ruiz, MargaritaTX
1201 Dickens Court, Arlington, TX, 76015
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$3,557.47
Ruiz, MargaritaCA
1248 West 38th Street, Los Angeles, CA, 90037
Held by Customers Bank
Cashier's checks
$1,436.15
Ruiz, MargaritaCA
1105 South J Street, Oxnard, CA, 93030
Held by Community Memorial Health System
Refunds due
$1,056.07
Ruiz, MargaritaCA
736 Adelaide Avenue, Madera, CA, 93638
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,049.14
$937.25
Ruiz, MargaritaCA
13850 Tuolmne, Parlier, CA, 93648
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$754.29
Ruiz, MargaritaTX
2504 Holloway Avenue, Midland, TX, 79701
$593.14
Ruiz, MargaritaCA
2631 Tulare Place, Oxnard, CA, 93033
Held by Tanimura & Antle Fresh Foods
Misc outstanding checks
$527.77
Ruiz, MargaritaCA
13850 Tuolmne, Parlier, CA, 93648
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$480.00
Ruiz, MargaritaTX
8929 Ankerson, El Paso, TX, 79904
Held by Norwest Bank
Savings account (AC02) · Reported 1993
$425.15
Ruiz, MargaritaCA
1559 East Avenue, Turlock, CA, 95380
Held by New York University
Wages, payroll, salaries
$372.56
Ruiz, MargaritaTX
423 West Southcross Boulevard, San Antonio, TX, 78221
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$331.31
Ruiz, MargaritaTX
3907 Mountain, El Paso, TX, 79930
Held by Evolve Fcu
Savings account (AC02) · Reported 2013
$315.45
$290.65
Ruiz, MargaritaTX
4827 Tennyson Drive, San Antonio, TX, 78217
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$274.52
Ruiz, MargaritaCA
Margarita Ruiz Not Available, Not Available
Held by Pih Health Hospital - Whittier
Other
$252.66
$222.79
Ruiz, MargaritaCA
2426 East 115th Place, Los Angeles, CA, 90059
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$211.42
Ruiz, MargaritaTX
962 D. Street, Brownsville, TX, 00000
Held by Vip Cu
Savings account (AC02) · Reported 1987
$209.66
Ruiz, MargaritaTX
325 West Fronton, Brownsville, TX, 78520
Held by Commonwealth Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$205.00
Ruiz, MargaritaCA
1559 East Avenue, Turlock, CA, 95380
Held by New York University
Wages, payroll, salaries
$204.90
Ruiz, MargaritaTX
1209 Wendell Avenue, Cleburne, TX, 76031
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$188.92
Ruiz, MargaritaTX
1001 Lane Drive Apt 67, Rosenberg, TX, 77471
$187.91
Ruiz, MargaritaCA
1559 East Avenue, Turlock, CA, 95380
Held by California Teachers Association
Checks written off to income
$187.77
$183.02
Ruiz, MargaritaCA
1515 Hillsdale Avenue, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$167.29
Ruiz, MargaritaTX
4818 Woodmont Drive, Houston, TX, 77045
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$162.84
$161.67
Ruiz, MargaritaCA
831 North Acacia Street, Inglewood, CA, 90302
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Ruiz, MargaritaCA
5849 Sunrise Vista Drive Apt 25, Citrus Heights, CA, 95610
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$150.00
Ruiz, MargaritaCA
1559 East Avenue, Turlock, CA, 95380
Held by New York University
Wages, payroll, salaries
$137.13
$129.98
$121.84
Ruiz, MargaritaTX
PO Box 376, Booker, TX, 79005
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2016
$120.86
Ruiz, MargaritaTX
Northeast, Austin, TX, 78758
Held by State Of Colorado
Warrant (CK06) · Reported 2012
$120.00
$119.07
$117.92
Ruiz, MargaritaCA
732 East Lexington Avenue Unit 16, El Cajon, CA, 92020
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$110.31
Ruiz, MargaritaTX
476 Havasu Pt, Spring Branch, TX, 78070
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$100.84
Ruiz, MargaritaTX
9903 South Dairy Ashford Road, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$100.59
Ruiz, MargaritaCA
275 Orange Avenue Spc 157, Chula Vista, CA, 91911
Held by Nationwide Trust Company FSB
Premium refunds
$100.52
$100.00
$100.00
Ruiz, MargaritaCA
737 North Glendale Avenue, Glendale, CA, 91206
Held by Bank Of America - California NA (318)
Checking accounts
$99.42
Ruiz, MargaritaTX
6208 North Park Drive, Watauga, TX, 76148
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$96.02
Ruiz, MargaritaTX
250 Placid Drive, San Antonio, TX, 78228
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$95.07
Ruiz, MargaritaTX
4045 Concho Avenue, Amarillo, TX, 79104
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$91.50
Ruiz, MargaritaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$90.00
$87.50
Ruiz, MargaritaCA
1100 North Bannig Boulevard Apt 23, Wilmington, CA, 90744
Held by Dolex Dollar Express Inc.
Unidentified remittances
$80.01
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