Unclaimed property reported under Ruiz, Maria L
160 records · $13,840 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 160. Search by name and address to narrow it to yours.
Ruiz, Maria LCA
15632 Hemlock Lane, Chino Hills, CA, 91709
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,843.95
Ruiz, Maria LCA
5143 3rd Avenue, Los Angeles, CA, 90043
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$1,973.00
Ruiz, Maria LCA
450 South Kenmore Avenue Apt 111, Los Angeles, CA, 90020
Held by Washington State Of
Other
$1,496.00
Ruiz, Maria LTX
1502 Zuber Drive, Galena Park, TX, 77547
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$1,084.05
Ruiz, Maria LCA
1145 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Merrill Lynch The Blueprint Program
Shares of stock (Returned by po)
$1,042.00
Ruiz, Maria LCA
3348 Gassen Place, Los Angeles, CA, 90065
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$452.40
Ruiz, Maria LTX
800 Dallas #1, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 1995
$424.00
Ruiz, Maria LCA
15632 Hemlock Lane, Chino Hills, CA, 91709
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$383.88
Ruiz, Maria LCA
1610 North Broadway 329, Santa Ana, CA, 92706
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$299.93
Ruiz, Maria LCA
1625 Richland Avenue 5, Ceres, CA, 95307
Held by Progressive Marathon Insurance
Group policy benefit/Clm payments
$276.21
Ruiz, Maria LTX
5835 Effingham, Houston, TX, 77035
Held by Coastal Corp
Stock shares returned by the post office (SC08) · Reported 1990
$262.49
Ruiz, Maria LTX
601 Lowe Drive, Cedar Hill, TX, 75104
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$249.14
$233.10
Ruiz, Maria LCA
72785 Sonora Drive, Palm Desert, CA, 92260
Held by Provident Savings Bank
Savings accounts/Credit union shrs
$217.00
Ruiz, Maria LTX
5835 Effingham, Houston, TX, 77035
Held by Coastal Corp
Underlying shares or outstanding certificates (SC12) · Reported 1990
$179.25
Ruiz, Maria LTX
#### Hornwood Drive ###, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$155.21
Ruiz, Maria LTX
1502 Zuber Drive, Galena Park, TX, 77547
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$133.53
Ruiz, Maria LTX
1409 Milby, Houston, TX, 77003
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$110.00
$105.15
$100.09
Ruiz, Maria LCA
479 2nd Avenue, Redwood City, CA, 94063
Held by Americo Financial Life & Annuity Insurance Co
Insurance claim checks
$100.00
Ruiz, Maria LCA
7950 Olivia Way, Riverside, CA, 92509
Held by Bank Of America Nt&sa Branch:0595-Magnolia Center Branch
Checking accounts, demand deposit
$77.98
Ruiz, Maria LTX
1095 Milpa Verde Apt 5, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$74.28
Ruiz, Maria LCA
3592 South Minnewawa, Fresno, CA, 93725
Held by The Golden 1 Credit Union
Savings accounts
$63.51
Ruiz, Maria LCA
316 North Rossmore Avenue No 605, Los Angeles, CA, 90004
Held by American Express Company
Accounts-receivable credit balance
$60.14
Ruiz, Maria LTX
### Mile # West Road South Unit ###, Edcouch, TX, 78538
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$56.86
Ruiz, Maria LCA
1733 Valley Bend Street, Chula Vista, CA, 91913
Held by San Diego Gas And Electric
Refunds or rebates
$56.15
Ruiz, Maria LTX
601 Lowe Drive, Cedar Hill, TX, 75104
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$55.41
$55.36
Ruiz, Maria LCA
10329 South Grevilla Avenue, Inglewood, CA, 90304
Held by Union Employees
Savings accounts/Credit union shrs
$52.61
Ruiz, Maria LCA
3080 Springdale Drive #3, Long Beach, CA, 90810
Held by Lbs Financial Credit Union
Savings accounts/Credit union shrs
$52.22
Ruiz, Maria LCA
2743 West James M Wood, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ruiz, Maria LCA
1506 East 14th Street, Long Beach, CA, 90813
Held by Citibank N A
Accounts-receivable credit balance
$45.64
Ruiz, Maria LCA
PO Box 1181, Arbuckle, CA, 95912
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Ruiz, Maria LCA
532 North Sacramento Street, Tulare, CA, 93274
Held by Dish Network Corp & Subs
Refunds due
$41.64
Ruiz, Maria LCA
532 North Sacramento Street, Tulare, CA, 93274
Held by Dish Network Corp & Subs
Refunds due
$41.64
$40.00
Ruiz, Maria LCA
200 Ford Road Apt 55, San Jose, CA, 95138
Held by Hsbc Finance Corporation
Customer overpayments
$38.17
Ruiz, Maria LCA
316 North Rossmore Avenue No 605, Los Angeles, CA, 90004
Held by American Express Company
Accounts-receivable credit balance
$36.68
Ruiz, Maria LCA
3429 Agate Drive Apt 2, Santa Clara, CA, 95051
Held by Bank Of America NA
Checking accounts
$34.68
Ruiz, Maria LTX
1502 Zuber Drive, Galena Park, TX, 77547
Held by Metlife Inc
Dividend (SC01) · Reported 2006
$32.66
Ruiz, Maria LCA
3539 Harding Avenue, Riverside, CA, 92506
Held by Imperial Savings
Savings accounts/Credit union shrs
$30.98
Ruiz, Maria LCA
918 South Harmon Street, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$29.76
Ruiz, Maria LCA
1220 Jacon Avenue, Delano, CA, 93215
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Ruiz, Maria LCA
1220 Jacona Avenue, Delano, CA, 93215
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Ruiz, Maria LCA
1220 Jacona Avenue, Delano, CA, 93215
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$23.46
Ruiz, Maria LCA
1220 Jacona Avenue, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$22.83
Ruiz, Maria LCA
200 Ford Road Spc 55, San Jose, CA, 95138
Held by Allstate Insurance Company
Premium refunds
$21.61
Ruiz, Maria LCA
200 Ford Road Spc 55, San Jose, CA, 95138
Held by Allstate Insurance Company
Premium refunds
$20.91
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