Unclaimed property reported under Ruiz, Maria G
253 records · $17,800 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 253. Search by name and address to narrow it to yours.
Ruiz, Maria GTX
PO Box 221, Colorado City, TX, 79512
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$4,663.41
Ruiz, Maria GCA
655 Picador Boulevard Apt #a, San Diego, CA, 92154
Held by Bank Of America Nt&sa Branch:1055-Palm Plaza
Checking accounts, demand deposit
$1,317.60
Ruiz, Maria GCA
2110 West Washington Avenue, Santa Ana, CA, 92706
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$954.14
Ruiz, Maria GCA
2226 Applewood Street, Colton, CA, 92324
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$904.96
$783.27
Ruiz, Maria GCA
131 West Colden Avenue, Los Angeles, CA, 90003
Held by Bank Of America - North Carolina
Cashier's checks
$657.44
Ruiz, Maria GCA
11037 Burin Avenue, Lennox, CA, 90304
Held by Ameriprise Trust Company
Pensions, retirement funds
$438.32
Ruiz, Maria GCA
3273 Sweetwater Springs Boulevard, Spring Valley, CA, 91978
Held by Bank Of America - Pre-Paid Card
Checking accounts
$397.86
Ruiz, Maria GTX
2010 North Main Street, Houston, TX, 77009
Held by First Bank
Savings account (AC02) · Reported 2009
$361.38
Ruiz, Maria GCA
12121 Centralia Street Apt 314, Lakewood, CA, 90715
Held by Ross Stores Inc.
Wages, payroll, salaries
$354.67
Ruiz, Maria GCA
61505 Alta Vista Drive, Joshua Tree, CA, 92252
Held by Cenlar FSB
Misc outstanding checks
$349.99
Ruiz, Maria GCA
12121 Centralia Street Apt 314, Lakewood, CA, 90715
Held by Ross Stores Inc.
Wages, payroll, salaries
$285.95
Ruiz, Maria GCA
18102 Elaine Avenue, Artesia, CA, 90701
Held by Bank Of America - North Carolina
Refunds due
$260.97
Ruiz, Maria GTX
7311 Appleton, Houston, TX, 77022
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$236.16
$186.68
Ruiz, Maria GCA
496 West Wahl Road, El Centro, CA, 92243
Held by Pacific Fds Prt Op Agg-Grth
Insurance claim checks
$167.75
Ruiz, Maria GTX
24-1 Windwood, Cleveland, TX, 77327
Held by Home State County Mutual Ins Co
Refund due (MS11) · Reported 2006
$158.53
Ruiz, Maria GCA
791 Kentmere Terrace, San Diego, CA, 92154
Held by Cox Communications Inc
Credit balances
$152.71
Ruiz, Maria GCA
702 Beejay Drive, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.37
Ruiz, Maria GCA
2628 Alvarado Court, Fairfield, CA, 94534
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$150.00
Ruiz, Maria GCA
2628 Alvarado Court, Fairfield, CA, 94534
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$150.00
$149.33
Ruiz, Maria GTX
447 Pecan Drive, South Houston, TX, 77587
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$145.00
Ruiz, Maria GCA
27 East 2nd Street, Heber, CA, 92249
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$139.61
Ruiz, Maria GCA
2110 West Washington Avenue, Santa Ana, CA, 92706
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$120.31
Ruiz, Maria GCA
PO Box 321, Valley Center, CA, 92082
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$112.74
Ruiz, Maria GCA
9536 9538 San Vincente Avenue 9536 9538 San Vincente Avenue, South Gate, CA, 90280
Held by Dependable Escrow Co
Escrow funds
$109.10
Ruiz, Maria GTX
7636 La Avenida Drive, Dallas, TX, 75248
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$107.26
Ruiz, Maria GCA
24701 Raymond Way 107, Lake Forest, CA, 92630
Held by California Physicians Service
Individual policy benefit/Clm
$102.94
Ruiz, Maria GCA
134 Sussex Way, King City, CA, 93930
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$100.00
Ruiz, Maria GTX
2370 Liberty, Beaumont, TX, 77702
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$96.28
Ruiz, Maria GTX
701 South Friendswood Drive, Friendswood, TX, 77546
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$95.09
Ruiz, Maria GCA
PO Box 129, Fulton, CA, 95439
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.91
Ruiz, Maria GCA
413 Richards Avenue, Bakersfield, CA, 93307
Held by Allstate Life Insurance Company
Insurance claim checks
$86.82
Ruiz, Maria GCA
791 Kentmere Terrace, San Diego, CA, 92154
Held by Cox Communications Inc
Credit balances
$85.55
Ruiz, Maria GCA
249 East Vernon Avenue Apt 303, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$82.24
Ruiz, Maria GCA
620 Commercial Avenue, Ssf, CA, 94080
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.50
Ruiz, Maria GCA
209 South 6th Street Apt A, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$81.49
Ruiz, Maria GTX
8031 Wetherby Lane, Houston, TX, 77075
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2007
$80.84
Ruiz, Maria GCA
4240 Cuneo Drive, Concord, CA, 94518
Held by Bank Of America - California
Savings accounts
$78.70
Ruiz, Maria GCA
240 Park Lane, American Cyn, CA, 94503
Held by Barclays Bank Delaware
Customer overpayments
$78.35
Ruiz, Maria GTX
8111 Meadow Road Apt 228, Dallas, TX, 75231
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2012
$77.80
Ruiz, Maria GTX
40 Oak Creek Drive, Gonzales, TX, 78629
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$75.22
Ruiz, Maria GCA
32525 Sunnyvail Circle, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$75.00
Ruiz, Maria GTX
434 East Witcher Lane, Houston, TX, 77076
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$71.94
Ruiz, Maria GCA
124 Escuela Gln, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$70.00
Ruiz, Maria GCA
2107 62nd Avenue, Sacramento, CA, 95820
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$65.08
Ruiz, Maria GCA
32525 Sunnyvail Circle, Temecula, CA, 92592
Held by Hunt & Henriques LLP
Credit balances
$60.00
Ruiz, Maria GTX
231 Mont Dragon Lane, Kyle, TX, 78640
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2009
$59.70
Ruiz, Maria GTX
##### Fall View Lane Apt ###, Houston, TX, 77077
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$59.00
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