Unclaimed property reported under Ruiz, Maricela
134 records · $6,286 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 134. Search by name and address to narrow it to yours.
Ruiz, MaricelaCA
902 Wakeham Avenue, Santa Ana, CA, 92701
Held by Leader Escrow Inc. - Fullerton
Escrow funds
$1,893.00
Ruiz, MaricelaTX
406 Tuna Road, Laredo, TX, 78046
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$738.35
Ruiz, MaricelaCA
1515 South Saticoy Avenue, Ventura, CA, 93004
Held by Prematic Service Corp - Ca
Refunds
$178.00
Ruiz, MaricelaTX
1055 Eastwood, Lewisville, TX, 75067
Held by Hilton Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$176.71
Ruiz, MaricelaCA
19034 Lowell Avenue Apt 4, Hayward, CA, 94541
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$164.49
Ruiz, MaricelaTX
1306 Calle Pluton, Brownsville, TX, 78520
$163.75
Ruiz, MaricelaCA
3770 Cottonwood Street, San Diego, CA, 92113
Held by Citibank NA
Matured CD or save cert
$161.83
Ruiz, MaricelaTX
#### Carlton Street Apt ###, Ft Worth, TX, 76133
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$145.00
Ruiz, MaricelaCA
35287 Avenue B, Yucaipa, CA, 92399
Held by Myers Et Al V Nationwide Guard Services Inc
Wages, payroll, salaries
$118.91
Ruiz, MaricelaCA
No address on file
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
$103.00
Ruiz, MaricelaCA
5005 August Street, Los Angeles, CA, 90008
Held by Dandelion Payments Inc
Misc intangible property
$100.01
Ruiz, MaricelaTX
513 Chris Drive, Heath, TX, 75032
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Ruiz, MaricelaTX
502 Cheyenne Street #3, Corpus Christi, TX, 78405
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$83.89
Ruiz, MaricelaCA
41805 Jamaica Sands Drive, Bermuda Dunes, CA, 92203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.57
Ruiz, MaricelaCA
9757 Camulos Avenue, Montclair, CA, 91763
Held by Mid Century Insurance Company
Premium refunds
$79.73
Ruiz, MaricelaCA
7238 Canby Avenue Apt 428, Reseda, CA, 91335
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$73.00
Ruiz, MaricelaCA
7238 Canby Avenue Apt 428, Reseda, CA, 91335
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$72.87
Ruiz, MaricelaTX
2918 Mohawk Street, Houston, TX, 77093
Held by Nco Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$69.97
Ruiz, MaricelaTX
4515 Lyons Avenue, Houston, TX, 77020
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
$64.80
Ruiz, MaricelaCA
2901 Bonds Lane, Richmond, CA, 94804
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Ruiz, MaricelaCA
4290 Ash Street, Firebaugh, CA, 93622
Held by State Farm Fire And Casualty Company
Premium refunds
$57.85
$52.56
Ruiz, MaricelaCA
6630 Independence Avenue Apt 206, Canoga Park, CA, 91303
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Ruiz, MaricelaCA
14651 Road 190 PO Bx 3608, Poplar, CA, 93258
Held by El Futuro Credit Union
Savings accounts/Credit union shrs
$50.04
Ruiz, MaricelaTX
3619 North 32nd Lane, McAllen, TX, 78501
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Ruiz, MaricelaCA
270 K Street, Patterson, CA, 95363
Held by Calif State Automobile Asssoc
Misc outstanding checks
$48.00
Ruiz, MaricelaTX
13475 5th Street, Splendora, TX, 77372
Held by Customers Bank
Cashier’s check (CK01) · Reported 2023
$46.71
Ruiz, MaricelaCA
Nava Street 12107, Norwalk, CA, 90650
Held by American Hm Mortgage Serv Inc
Escrow accounts
$45.81
Ruiz, MaricelaCA
6985 Lakeview Drive, Prunedale, CA, 93907
Held by Safeway Inc
Wages, payroll, salaries
$45.65
Ruiz, MaricelaCA
25572 Pasito Street, San Bernardino, CA, 92404
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
$42.55
Ruiz, MaricelaTX
2825 Mohawk Street, Houston, TX, 77093
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$40.00
Ruiz, MaricelaCA
208 Preble Drive C, Tustin, CA, 92780
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$38.58
Ruiz, MaricelaTX
2111 Wedgewood, Odessa, TX, 79761
Held by American Momentum Bank
Checking account (AC01) · Reported 2023
$37.90
Ruiz, MaricelaTX
13475 5th Street, Splendora, TX, 77372
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$35.84
Ruiz, MaricelaTX
3624 Las Quintas Drive, El Paso, TX, 79938
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$35.19
Ruiz, MaricelaCA
11451 Broadway Road, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance
$34.62
Ruiz, MaricelaTX
PO Box 250, Donna, TX, 78537
$34.00
Ruiz, MaricelaCA
1500 East Warren Street Apt 78, Santa Ana, CA, 92705
Held by Allstate Indemnity Company
Premium refunds
$33.61
Ruiz, MaricelaCA
308 Radicchio Avenue, Bakersfield, CA, 93307
Held by American Express Company
Accounts-receivable credit balance
$33.28
Ruiz, MaricelaTX
### Holfords Praire Trail ####, Lewisville, TX, 75057
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$31.94
Ruiz, MaricelaCA
1451 Rocky Ridge Drive, Roseville, CA, 95661
Held by Cox Communications Inc
Misc outstanding checks
$29.96
Ruiz, MaricelaTX
11817 Savanna Canyon Court, Del Valle, TX, 78617
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.13
$26.38
Ruiz, MaricelaTX
30910 Bluebonnet Lane, Magnolia, TX, 77354
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Ruiz, MaricelaCA
91216 Vista Court, Mecca, CA, 92254
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Ruiz, MaricelaCA
4975 Madison Avenue, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.14
Ruiz, MaricelaCA
1435 Laurel Avenue Apt 13, Pomona, CA, 91768
Held by Southern California Gas Company
Refunds or rebates
$21.08
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