Unclaimed property reported under Ruiz, Maria S
82 records · $7,498 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 82. Search by name and address to narrow it to yours.
$3,125.67
Ruiz, Maria SCA
Coloma, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Ruiz, Maria SCA
963 Kingwood Street, Santa Rosa, CA, 95401
Held by Allstate Insurance Company
Premium refunds
$567.00
Ruiz, Maria STX
306 Centennial Boulevard, Dallas, TX, 75228
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$500.00
Ruiz, Maria SCA
963 Kingwood Street, Santa Rosa, CA, 95401
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$275.53
Ruiz, Maria SCA
3989 Gleason Street, Los Angeles, CA, 90063
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$274.00
Ruiz, Maria STX
00000
Held by Brackenridge Hosp
Accounts-receivable credit balance (MS09) · Reported 1993
$256.00
Ruiz, Maria SCA
1168 East Elma Street B, Ontario, CA, 91762
Held by Home Escrow Co., Inc.
Escrow check/Deposit/Disputed
$198.00
Ruiz, Maria SCA
401 Granite Street, Lake Elsinore, CA, 92530
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
$160.58
Ruiz, Maria SCA
3814 Solano Avenue, Richmond, CA, 94805
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$100.14
Ruiz, Maria SCA
314 Sanford Avenue, Richmond, CA, 94801
Held by Bank Of America - California NA (318)
Outstanding official checks
$100.10
Ruiz, Maria SCA
13593 Meadow Crest Drive, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.26
Ruiz, Maria SCA
1390 Santa Alicia Avenue 7310, Chula Vista, CA, 91913
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$72.37
Ruiz, Maria SCA
1033 West Clayton, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.92
Ruiz, Maria STX
McRay, McAllen, TX, 00000
Held by Life & Casualty Ins Co Of Tennessee
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$51.00
Ruiz, Maria STX
PO Box 895, Little Elm, TX, 75068
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
$37.00
Ruiz, Maria SCA
11820 East Florence Avenue Apt B, Santa Fe Spring, CA, 90670
Held by Usc Credit Union
Savings accounts
$35.77
Ruiz, Maria SCA
137 Ocean Avenue, San Francisco, CA, 94112
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Ruiz, Maria STX
2719 Parsons Avenue, Dallas, TX, 75215
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2013
$25.26
Ruiz, Maria STX
1841 Rockford, Corpus Christi, TX, 78412
Held by Coastlife Cu
Savings account (AC02) · Reported 2015
$25.00
Ruiz, Maria SCA
562 Perry Avenue, Corcoran, CA, 93212
Held by First Tech Federal Credit Union
Checking accounts
$24.50
Ruiz, Maria SCA
2816 East 57th Street, Long Beach, CA, 90805
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
$20.00
Ruiz, Maria SCA
7415 Granite Hills Street, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$19.24
Ruiz, Maria SCA
25419 Charles Avenue, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ruiz, Maria SCA
13593 Meadow Crest Drive, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.53
Ruiz, Maria SCA
26508 Calle San Francisco, San Juan Capo, CA, 92675
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Ruiz, Maria SCA
551 South 35th Street Co Correctional Alt, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$12.11
Ruiz, Maria SCA
2110 Gale Avenue, Long Beach, CA, 90810
Held by Ge Money
Accounts-receivable credit balance
$11.26
$10.94
Ruiz, Maria SCA
16694 Shefiler Street, Delhi, CA, 95315
Held by Sutter Gould Medical Foundation
Refunds due
$10.00
Ruiz, Maria SCA
1621 Miki Way, Lancaster, CA, 93535
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$9.98
$8.20
Ruiz, Maria SCA
132 Goldenrod Street, Vallejo, CA, 94589
Held by Kaiser Foundation Health Plan
Vendor checks
$8.00
Ruiz, Maria SCA
2433 South Shelton Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$7.29
Ruiz, Maria SCA
18 Deer Creek Road, Pomona, CA, 91766
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Ruiz, Maria SCA
237 South Gertrude Avenue, Stockton, CA, 95215
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.46
Ruiz, Maria SCA
401 Granite Street, Lake Elsinore, CA, 92530
Held by Farmers Group Inc.
Other court deposits
$6.42
Ruiz, Maria SCA
1390 Santa Alicia Avenue Apt 7310, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$6.13
$5.61
Ruiz, Maria SCA
562 Perry Avenue, Corcoran, CA, 93212
Held by First Tech Federal Credit Union
Savings accounts
$5.10
Ruiz, Maria SCA
323 Quail Run Drive, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$4.22
$4.02
$3.78
Ruiz, Maria SCA
328 Arleta Avenue, San Francisco, CA, 94134
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$3.45
Ruiz, Maria SCA
2414 Thames Court, Fairfield, CA, 94533
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Ruiz, Maria SCA
2433 South Shelton Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Ruiz, Maria SCA
328 Arleta Avenue, San Francisco, CA, 94134
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.00
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