Unclaimed property reported under Ruiz, Maribel
168 records · $6,110 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 168. Search by name and address to narrow it to yours.
Ruiz, MaribelCA
343 Grace Avenue, La Habra, CA, 00000
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
Ruiz, MaribelTX
8407 Medaowshire Street, Houston, TX, 77037
$504.00
Ruiz, MaribelCA
PO Box 1332, Ramona, CA, 92065
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Ruiz, MaribelTX
8407 Medaowshire Street, Houston, TX, 77037
$260.00
Ruiz, MaribelTX
6215 Via La Cantera, San Antonio, TX, 78256
$192.90
$175.82
Ruiz, MaribelTX
3600 Scroggins Drive Apt 1F, Bellmead, TX, 76705
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$159.40
Ruiz, MaribelCA
850 South Vincent Avenue Apt A3, Irwindale, CA, 91702
Held by Pacific Gas & Electric Company
Refunds
$154.25
Ruiz, MaribelTX
6215 Via La Cantera, San Antonio, TX, 78256
Held by Graybar Electric Co Inc
Dividend (SC01) · Reported 2024
$132.00
$131.95
Ruiz, MaribelCA
14408 Hawest, Whittier, CA, 90604
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$131.00
Ruiz, MaribelCA
1825 De Carmen Drive, Colton, CA, 92324
Held by T-Mobile USA
Accounts-receivable credit balance
$121.89
Ruiz, MaribelCA
10201 Clovis Avenue, Los Angeles, CA, 90002
Held by National Guardian Life Ins Co
Other amounts due under policy
$115.72
$100.00
Ruiz, MaribelTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Ruiz, MaribelTX
TX
$100.00
Ruiz, MaribelTX
1350 Old Austin Rock Road, Round Rock, TX, 78681
Held by Lone Star Circle Of Care
Credit check or memo (CK12) · Reported 2020
$60.33
Ruiz, MaribelCA
31711 Avenida La Paloma, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.97
Ruiz, MaribelTX
11861 Garrett, Houston, TX, 77044
$57.81
Ruiz, MaribelCA
33211 Richard Street, Lake Elsinore, CA, 92530
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$52.10
Ruiz, MaribelCA
8335 Willis, Panorama City, CA, 91402
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Ruiz, MaribelCA
3809 West 106th Street, Inglewood, CA, 90303
Held by American Family Life Assurance Co
Premium refunds
$48.00
Ruiz, MaribelCA
319 North Hagar Street, San Fernando, CA, 91340
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$45.00
Ruiz, MaribelTX
6413 Atwell 60, Houston, TX, 77081
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2004
$39.00
Ruiz, MaribelCA
4718 Gardenia Street, Oceanside, CA, 92057
Held by Bristol West Holdings Inc
Premium refunds
$37.06
Ruiz, MaribelCA
45044 28th Street East Spc 23, Lancaster, CA, 93535
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$37.04
Ruiz, MaribelCA
10534 Cantrell Avenue, Whittier, CA, 90604
Held by Safeco Ins Co Of America
Premium refunds
$36.16
Ruiz, MaribelCA
803 East Sacramento Street, Altadena, CA, 91001
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$36.00
$35.96
Ruiz, MaribelCA
4317 Fell Street, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.75
Ruiz, MaribelTX
12222 Foxton, Houston, TX, 77048
Held by City Of Houston
Other amount due under an insurance policy (IN07) · Reported 2021
$35.00
Ruiz, MaribelCA
9767 Bolton Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.80
Ruiz, MaribelCA
312 Dumbarton Avenue, Redwood City, CA, 94063
Held by General Motors Financial Comp
Refunds due
$33.42
Ruiz, MaribelCA
7320 Quill Drive Apt 34, Downey, CA, 90242
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$32.00
Ruiz, MaribelTX
141 Russell, Rockwall, TX, 75032
Held by Rockwall Regional Hosp LLC
Customer overpayment (MS05) · Reported 2014
$30.00
Ruiz, MaribelCA
10307 San Vincente Avenue, South Gate, CA, 90280
Held by Liz Claiborne Inc.
Wages, payroll, salaries
$29.56
$29.20
$27.59
Ruiz, MaribelCA
6444 Springfield Street, San Diego, CA, 92114
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
$25.00
Ruiz, MaribelTX
3329 Casa Rosa Drive, Corpus Christi, TX, 78411
Held by Coastlife Cu
Savings account (AC02) · Reported 2022
$25.00
Ruiz, MaribelCA
111 Shepard Road, Santa Paula, CA, 93060
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$23.37
Ruiz, MaribelCA
22071 Fern Avenue, Vallejo, CA, 96080
Held by First American Title Company
Escrow accounts
$21.72
Ruiz, MaribelCA
1166 Stringer Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Home Mortgage
Escrow accounts
$21.58
Ruiz, MaribelCA
2114 Shellbark Court, Palmdale, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance
$21.41
Ruiz, MaribelCA
2114 Shellbark Court, Palmdale, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance
$21.11
Ruiz, MaribelCA
4317 Fell Street, Sacramento, CA, 95838
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
$20.00
Ruiz, MaribelCA
32383 Corridon Street #12, Lake Elsinore, CA, 92530
Held by Preferred Credit Inc.
Refunds due
$18.72
Ruiz, MaribelCA
10307 San Vincente Avenue, South Gate, CA, 90280
Held by Liz Claiborne Inc.
Wages, payroll, salaries
$18.68
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