Unclaimed property reported under Ruiz, Maria C
183 records · $20,841 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 183. Search by name and address to narrow it to yours.
Ruiz, Maria CCA
8920 Burke Avenue, South Gate, CA, 90280
Held by California Fair Plan Association
Insurance claim checks
$10,720.36
Ruiz, Maria CTX
143 Chesley Drive, San Antonio, TX, 78226
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$1,582.45
Ruiz, Maria CTX
115 Dresden Street, Houston, TX, 77012
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$1,327.17
Ruiz, Maria CTX
2211 John Street, Pasadena, TX, 77502
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$697.90
Ruiz, Maria CTX
Nuevo Laredo, TA, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$496.05
$492.10
Ruiz, Maria CCA
5353 36th Street, Riverside, CA, 92509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$447.79
Ruiz, Maria CCA
7349 Celata Lane, San Diego, CA, 92129
Held by Bank Of America - Pre-Paid Card
Checking accounts
$324.42
$274.91
Ruiz, Maria CCA
2745 Live Oak Street, Huntington Park, CA, 90255
Held by Chase Auto Finance Corp
Unidentified remittances
$272.00
Ruiz, Maria CTX
8910 Beechnut Apt 13, Houston, TX, 77036
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1989
$233.93
$207.22
Ruiz, Maria CCA
1056 Tulare Drive, Costa Mesa, CA, 92626
Held by Downey Savings & Loan
Savings accounts/Credit union shrs
$182.58
Ruiz, Maria CTX
13327 Concordia Oak, San Antonio, TX, 78249
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$180.98
Ruiz, Maria CTX
822 Lavista Drive, Garland, TX, 75040
Held by Ge Capital Card Svcs
Accounts-receivable credit balance (MS09) · Reported 2002
$161.88
Ruiz, Maria CTX
14234 Morinscott Drive, Houston, TX, 77049
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2011
$156.00
Ruiz, Maria CCA
519 Antelope Bl Sp 18, Red Bluff, CA, 96080
Held by Pacific Bell Telephone Company
Refunds due
$147.00
Ruiz, Maria CCA
12700 Elliott Avenue 139, El Monte, CA, 91732
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$140.87
Ruiz, Maria CCA
902 West 12th Street Apt 217, Tracy, CA, 95376
Held by Pacific Gas & Electric Company
Refunds or rebates
$136.37
$113.16
Ruiz, Maria CCA
239 Lenore Avenue, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$104.00
Ruiz, Maria CCA
31 61 South San Myvelito, Rancho Mirage, CA, 92270
Held by Whirlpool Corporation
Refunds due
$100.00
$98.77
Ruiz, Maria CCA
20991 Ottawa Road, Apple Valley, CA, 92308
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$98.30
Ruiz, Maria CTX
5050 Sunflower Street Apt 77, Houston, TX, 77033
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$95.00
Ruiz, Maria CCA
2629 Faivre Street, Chula Vista, CA, 91912
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$78.05
Ruiz, Maria CTX
924 East Noble, Tyler, TX, 75702
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$74.80
Ruiz, Maria CTX
3020 Goldenrod Avenue, Fort Worth, TX, 76111
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2009
$69.85
Ruiz, Maria CTX
421 Jackson Apt 4, San Antonio, TX, 78212
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 1993
$63.25
Ruiz, Maria CCA
4436 Woodman Avenue Apt 7, Sherman Oaks, CA, 91423
Held by Century National Insurance
Premium refunds
$63.08
$62.40
Ruiz, Maria CCA
4861 James Avenue, Castro Valley, CA, 94546
Held by Lloyds Bank California
Savings accounts/Credit union shrs
$61.20
Ruiz, Maria CCA
8938 Cedros Avenue Apt 5, Panorama City, CA, 91402
Held by Century National Insurance
Premium refunds
$60.70
Ruiz, Maria CCA
6204 Meredith Avenue, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$59.00
Ruiz, Maria CCA
260 West 9th Street, Pomona, CA, 91766
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
Ruiz, Maria CTX
822 Lavista Drive, Garland, TX, 75040
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2013
$47.55
Ruiz, Maria CCA
2954 Fern Court, Riverbank, CA, 95367
Held by Pacific Gas & Electric Company
Utility deposit
$47.50
Ruiz, Maria CCA
4536 East Turner Avenue Apt C, Fresno, CA, 93702
Held by Caremarkpcs L L C
Accounts payable
$47.50
Ruiz, Maria CCA
130 Inka Drive, Soledad, CA, 93960
Held by Cardinale Oldsmobile Gmc Truck Inc
Vendor checks
$46.93
Ruiz, Maria CTX
143 Chesley Drive, San Antonio, TX, 78226
Held by Metlife Inc
Dividend (SC01) · Reported 2007
$46.25
$46.00
$44.50
$41.32
Ruiz, Maria CCA
1003 Garner Avenue, Salinas, CA, 93905
Held by Citifinancial Auto Corporation
Customer overpayments
$41.22
Ruiz, Maria CTX
3406 Santa Ursula Avenue, Laredo, TX, 78040
Held by General Electric Co
Refund due (MS11) · Reported 2015
$38.23
Ruiz, Maria CCA
31465 Avenida La Paloma, Cathedral City, CA, 92234
Held by Fillmore Capital Partners LLC
Funds for liquidation
$37.50
Ruiz, Maria CTX
4420 McClelland, Laredo, TX, 78040
Held by Laredo Fcu
Savings account (AC02) · Reported 2004
$36.98
Ruiz, Maria CCA
PO Box 4932, La Puente, CA, 91747
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$33.00
$32.80
Ruiz, Maria CCA
12 West Avenida De Las Flores, Thousand Oaks, CA, 91360
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$32.55
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