Unclaimed property reported under Ruiz, Mariana
68 records · $3,235 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 68. Search by name and address to narrow it to yours.
Ruiz, MarianaCA
1140 South Poplar No 17, Santa Ana, CA, 92704
Held by Wachovia Bank N A
Savings accounts
$1,033.80
$204.00
Ruiz, MarianaCA
4047 West 132nd Street Apt 6, Hawthorne, CA, 90250
Held by Delta Dental Of California
Refunds due
$164.00
Ruiz, MarianaTX
1011 Mystic Trail, Cedar Hill, TX, 75104
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$160.00
Ruiz, MarianaTX
805 Desert Bush, El Paso, TX, 79928
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$148.18
Ruiz, MarianaTX
1022 Sam Hill Street, Irving, TX, 75062
Held by Alfretta Brashears
Accounts-receivable credit balance (MS09) · Reported 2021
$139.40
Ruiz, MarianaCA
777 Loughborough Drive Apt 98, Merced, CA, 95348
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$113.50
Ruiz, MarianaCA
998 East Main Street, El Cajon, CA, 92021
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$92.99
Ruiz, MarianaTX
4212 Gulf Boulevard Las Dunas Unit 8 South, South Padre Island, TX, 78597
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$83.00
Ruiz, MarianaTX
PO Box 925963, Houston, TX, 77292
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$81.55
Ruiz, MarianaCA
PO Bx 332, Calexico, CA, 92231
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$72.00
Ruiz, MarianaCA
4047 West 132nd Street Apt 6, Hawthorne, CA, 90250
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$67.31
Ruiz, MarianaCA
4047 West 132nd Street Apt 6, Hawthorne, CA, 90250
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$66.81
Ruiz, MarianaCA
6222 Bear Avenue, Bell Gardens, CA, 90201
Held by Southern California Edison Company
Utility deposit
$59.07
$54.91
Ruiz, MarianaTX
7722 Sonian Forest Drive, Irving, TX, 75063
Held by Pediatric Ophthalmology Pa
Customer overpayment (MS05) · Reported 2023
$51.94
Ruiz, MarianaCA
7110 Mountain View Avenue 2, Huntington Park, CA, 90255
Held by Amway Corp.
Outstanding official checks
$50.00
Ruiz, MarianaTX
1011 Mystic Tr, Cedar Hill, TX, 75104
$50.00
$44.41
$39.36
Ruiz, MarianaCA
31 Victory Drive, Buellton, CA, 93427
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$38.60
Ruiz, MarianaCA
6801 Stafford Avenue Apt A, Huntington Pk, CA, 90255
Held by Southern California Gas Company
Refunds or rebates
$32.78
Ruiz, MarianaTX
3305 Spring Meadow Drive, Arlington, TX, 76014
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$32.61
Ruiz, MarianaCA
321 East Pine Avenue Apt A, Lompoc, CA, 93436
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$30.47
Ruiz, MarianaTX
#### Amelia Road Apt ###, Houston, TX, 77055
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2024
$30.00
Ruiz, MarianaCA
1010 Nicolaus Drive, Williams, CA, 95987
Held by Dignity Health Medical Foundation
Refunds due
$30.00
Ruiz, MarianaTX
11800 City Park Central Lane, Houston, TX, 77047
$27.48
Ruiz, MarianaTX
6000 Carnation Terrace, Austin, TX, 78741
$27.00
Ruiz, MarianaCA
4578 South Pratt Street, Tulare, CA, 93274
Held by T-Mobile USA
Accounts-receivable credit balance
$20.18
Ruiz, MarianaCA
2111 West Edinger Avenue, Santa Ana, CA, 92704
Held by First American Title Company
Escrow accounts
$20.00
Ruiz, MarianaCA
1017 South Eastman Avenue, Los Angeles, CA, 90023
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.41
Ruiz, MarianaCA
2215 Gaviota Avenue, Signal Hill, CA, 90755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Ruiz, MarianaCA
2837 Nance Road, Imperial, CA, 92251
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$12.34
Ruiz, MarianaCA
17652 A Marygold Avenue Ear, Bloomington, CA, 92316
Held by Western Dental Services Inc
Accounts-receivable credit balance
$12.00
Ruiz, MarianaCA
3218 Impala Drive 11, San Jose, CA, 95117
Held by Santa Clara County Health Authority
Vendor checks
$12.00
Ruiz, MarianaCA
5772 Garden Grove Boulevard Spc 72, Westminster, CA, 92683
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$11.22
Ruiz, MarianaCA
7110 Mountain View Avenue 2, Huntington Park, CA, 90255
Held by Amway Corp.
Outstanding official checks
$10.30
Ruiz, MarianaCA
380 Pacheco Road Apt 1324, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$9.59
$8.00
Ruiz, MarianaCA
2111 West Edinger Apt B, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$7.45
$7.00
$5.00
Ruiz, MarianaCA
1010 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Asurion Insurance Services Inc
Vendor checks
$4.83
Ruiz, MarianaCA
314 Gage Street, Bakersfield, CA, 93305
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.75
Ruiz, MarianaCA
15291 Arrow Boulevard, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.15
$4.00
Ruiz, MarianaCA
1431 West 59th Place, Los Angeles, CA, 90047
Held by Capital One NA
Customer overpayments
$3.40
Ruiz, MarianaCA
6222 Bear Avenue, Bell, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$3.24
Ruiz, MarianaCA
8412 Evergreen Avenue, South Gate, CA, 90280
Held by The Bancorp Bank
Misc intangible property
$3.05
Ruiz, MarianaCA
1010 West San Ysidro Boulevard 121, San Ysidro, CA, 92173
Held by T-Mobile USA
Accounts-receivable credit balance
$2.23
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