Unclaimed property reported under Ruiz, Maria D
300 records · $16,074 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 300. Search by name and address to narrow it to yours.
Ruiz, Maria DTX
#### Aftonshire Way Apt ####, Austin, TX, 78748
Held by US Bank
Escrow account (TR04) · Reported 2017
$2,053.45
$1,106.28
Ruiz, Maria DTX
204 Orr Drive, Livingston, TX, 77351
Held by Louisiana Pacific Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017
$719.68
Ruiz, Maria DWI
932 Center Street, Racine, WI, 53403
Held by Self Insured Services Company
Drafts · Reported 2020
$707.40
Ruiz, Maria DCA
28132 West Dc, Quail City, CA, 92587
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$600.00
Ruiz, Maria DWI
Jose A Ruiz 128 South Aire Drive, Reedsburg, WI, 53959
Held by Citizens Bank N.a. (001)
Other outstanding offic. check · Reported 2018
$555.28
Ruiz, Maria DCA
10535 Paramount Boulevard, Downey, CA, 90241
Held by Fire Insurance Exchange
Premium refunds
$489.95
Ruiz, Maria DTX
#### Alpha Road Apt ####, Dallas, TX, 75240
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$440.00
Ruiz, Maria DTX
PO Box 1463, Waskom, TX, 75692
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$387.00
Ruiz, Maria DCA
8601 Guenoaks Boulevard 123, Sun Valley, CA, 91352
Held by Zale Delaware, Inc.
Wages, payroll, salaries
$360.49
Ruiz, Maria D.CA
1428 Guerrero Street 2, San Francisco, CA, 94110
Held by Alliance Title
Escrow accounts
$350.00
Ruiz, Maria DCA
7016 Bullock Drive, San Diego, CA, 92114
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, Maria DCA
1610 South Highland Avenue Apt G, Fullerton, CA, 92832
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Ruiz, Maria DCA
2463 Brannan Place, Santa Clara, CA, 95050
Held by Ngm Insurance Company
Premium refunds
$298.00
Ruiz, Maria DCA
1719 Franklin Road Apt 10, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$287.00
Ruiz, Maria DCA
2700 Oak View Court, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$269.64
Ruiz, Maria DTX
#### Potranco ####, San Antonio, TX, 78251
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$220.00
Ruiz, Maria DCA
8119 C Garden Vw, South Gate, CA, 90280
Held by Fire Insurance Exchange
Premium refunds
$218.42
Ruiz, Maria DCA
1649 Madrid Street #2, Salinas, CA, 93906
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$198.63
Ruiz, Maria DTX
2508 South Avenue, Orange, TX, 77630
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$174.50
Ruiz, Maria DCA
No address on file
Held by Bank Of America Nt&sa Branch:1055-Palm Plaza
Savings accounts/Credit union shrs
$162.60
Ruiz, Maria DCA
8601 Glenoaks Boulevard, Sun Valley, CA, 91352
Held by Staples Incorporated
Wages, payroll, salaries
$157.43
Ruiz, Maria DTX
2810 Hurlingham Street, Houston, TX, 77093
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$150.00
Ruiz, Maria DCA
8440 Sunset Boulevard, Los Angeles, CA, 90069
Held by Security Pacific National Bank Beverly Hills
Savings accounts/Credit union shrs
$149.59
Ruiz, Maria DTX
#### High Vista ###, Dallas, TX, 75234
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$144.00
Ruiz, Maria DTX
3423 Forest Lane Apt 207, Dallas, TX, 75234
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$134.40
Ruiz, Maria DTX
9400 Bauman, Houston, TX, 77076
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$130.80
Ruiz, Maria DTX
#### Alpha Road Apt ####, Dallas, TX, 75240
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$124.80
Ruiz, Maria DCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$122.43
Ruiz, Maria DTX
3602 Douglas, Dallas, TX, 75219
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$119.23
Ruiz, Maria DWI
932 Center Street, Racine, WI, 53403
Held by Self Insured Services Company
Drafts · Reported 2020
$117.20
Ruiz, Maria DCA
22729 Pebblestone Drive, Nuevo, CA, 92567
Held by Bank Of America - California
Checking accounts
$112.68
Ruiz, Maria DCA
31 Orinda Way, Orinda, CA, 94563
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$110.16
Ruiz, Maria DTX
173 West Fm 802, Brownsville, TX, 78521
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$108.05
Ruiz, Maria DTX
2815 Greenridge Drive No 7 A, Houston, TX, 77057
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$105.58
Ruiz, Maria DCA
3208 East 1st Street, Los Angeles, CA, 90063
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Ruiz, Maria DCA
3208 East 1st Street, Los Angeles, CA, 90063
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
$95.00
Ruiz, Maria DCA
1719 Franklin Road Apt 10, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$90.60
Ruiz, Maria DCA
40925 Sandy Gale Lane Unit D, Palm Desert, CA, 92211
Held by American Honda Motor Co. Inc.
Vendor checks
$90.03
Ruiz, Maria DCA
201 Country Club Lane Apt 18, Oceanside, CA, 92054
Held by Kaiser Foundation Health Plan
Customer overpayments
$88.00
Ruiz, Maria DTX
1607 Glen Rose Chase, Pflugerville, TX, 78660
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$81.54
Ruiz, Maria DCA
3452 Lemon Street, Riverside, CA, 92501
Held by Jaimes V Bakers Burgers Inc Fund
Misc outstanding checks
$78.42
Ruiz, Maria DCA
11225 Sant Antn Circle, Riverside, CA, 92505
Held by Farmers Insurance Exchange
Premium refunds
$76.38
Ruiz, Maria DCA
PO Box 31013, Santa Barbar, CA, 93130
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$75.49
$74.62
Ruiz, Maria DCA
853 West 59th Street, Los Angeles, CA, 90044
Held by Home Savings Of America
Savings accounts/Credit union shrs
$70.45
Ruiz, Maria DTX
1207 Silverton Court, Austin, TX, 78753
Held by Central Tx Imports Inc
Refund due (MS11) · Reported 2009
$69.80
$69.23
Ruiz, Maria DTX
1155 Central Boulevard # 5, Brownsville, TX, 78520
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$63.68
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