Unclaimed property reported under Ruiz, Maria I
65 records · $3,369 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 65. Search by name and address to narrow it to yours.
Ruiz, Maria ITX
San Antonio, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$809.36
Ruiz, Maria ICA
202 Wvalencia Drive, Fullerton, CA, 92832
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$662.00
Ruiz, Maria ITX
9307 Sunlit Pt, San Antonio, TX, 78240
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
Ruiz, Maria ITX
3037 River Ridge Boulevard, Grand Prairie, TX, 75050
Held by Exel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$349.79
Ruiz, Maria ITX
PO Box 12407 81229, Lubbock, TX, 79452
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$323.71
$165.20
Ruiz, Maria ICA
8913 Costello Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA
Cashier's checks
$82.24
Ruiz, Maria ICA
2920 Laurel Place, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Refunds due
$66.56
Ruiz, Maria ITX
2135 Sieber, Houston, TX, 77017
Held by Energy Capital Cu
Savings account (AC02) · Reported 2008
$51.67
$50.28
Ruiz, Maria ICA
202 West Valencia, Fullerton, CA, 92632
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$43.24
Ruiz, Maria ICA
5 Vista Loreta, Lake Elsinore, CA, 92532
Held by Farmers Insurance Exchange
Premium refunds
$26.71
Ruiz, Maria ITX
11021 Tridens Court, Houston, TX, 77086
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$25.00
Ruiz, Maria ICA
1043 Robert Lane, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$24.36
Ruiz, Maria ICA
19135 Vine Street, Hesperia, CA, 92345
Held by Lbs Financial Credit Union
Savings accounts
$24.01
Ruiz, Maria ICA
5859 Gage Avenue, Bell Gardens, CA, 90201
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$23.00
Ruiz, Maria ICA
202 Wvalencia Drive, Fullerton, CA, 92832
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.80
Ruiz, Maria ICA
12021 McGirk Street, El Monte, CA, 91732
Held by Countrywide Home Loans Inc
Escrow accounts
$16.39
Ruiz, Maria ICA
16079 Yarnell Street Spc D6, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$15.00
Ruiz, Maria ICA
212 West Martin Luther King JR Bl, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ruiz, Maria ICA
9310 Xavier Avenue, California City, CA, 93505
Held by Assurity Life Insurance
Other amounts due under policy
$9.88
Ruiz, Maria ICA
47395 Monroe Street Apt 253, Indio, CA, 92201
Held by Express Scripts Inc
Customer overpayments
$9.45
Ruiz, Maria ICA
6921 Templeton Street Apt 7, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.82
Ruiz, Maria ICA
27007 Rio Bosque Drive, Valencia Ca, CA, 91354
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$4.94
Ruiz, Maria ICA
6627 California Avenue, Bell, CA, 90201
Held by Southern California Gas Co.
Aggregate utilities
$4.38
Ruiz, Maria ICA
26922 Flo Lane Unit 436, Canyon Cntry, CA, 91351
Held by Navient Corporation
Refunds due
$4.06
$4.00
Ruiz, Maria ICA
2901 Dell Avenue, Bakersfield, CA, 93304
Held by American Honda Finance Corporation
Misc outstanding checks
$3.93
Ruiz, Maria ICA
PO Box 3473, Vista, CA, 92085
Held by General Electric Company
Accounts-receivable credit balance
$2.85
$2.32
$1.94
$1.88
Ruiz, Maria ICA
9310 Xavier Avenue, California City, CA, 93505
Held by Citibank N A
Accounts-receivable credit balance
$1.80
$1.57
Ruiz, Maria ICA
6417 Hollenbeck Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$1.51
Ruiz, Maria ICA
6417 Hollenbeck Street, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$1.51
Ruiz, Maria ICA
6417 Hollenbeck Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$1.28
Ruiz, Maria ICA
222 West Mountain View Avenue Apt C, La Habra, CA, 90631
Held by San Diego County Credit Union
Savings accounts
$1.00
$0.92
Ruiz, Maria ICA
6019 Corona Avenue Apt A, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.88
Ruiz, Maria ICA
6417 Hollenbeck Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
$0.74
Ruiz, Maria ICA
23511 Aliso Creek Road Apt 60, Aliso Viejo, CA, 92656
Held by Target Enterprise Inc
Refunds due
$0.67
Ruiz, Maria ICA
745 North Caroline Street, West Covina, CA, 91791
Held by Discover Bank
Customer overpayments
$0.65
Ruiz, Maria ICA
Unit 2052 1250 South Brookhurst Street, Anaheim, CA, 92804
Held by Capital One Bank, National Association
Customer overpayments
$0.54
Ruiz, Maria ICA
825 South Fairfax Road, Bakersfield, CA, 93370
Held by Ovintiv Exploration Inc.
Royalties
$0.50
$0.50
Ruiz, Maria ICA
745 North Caroline Street, West Covina, CA, 91791
Held by General Electric Company
Accounts-receivable credit balance
$0.48
Ruiz, Maria ICA
16600 Downey Avenue Spc 126, Paramount, CA, 90723
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.47
Ruiz, Maria ICA
1181 Detroit Aveapt A, Concord, CA, 94520
Held by Government Employees Insurance Company
Premium refunds
$0.40
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.