Unclaimed property reported under Ruiz, Mario
651 records · $54,264 reported · filed in 4 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 651. Search by name and address to narrow it to yours.
Ruiz, MarioCA
27273 Rock Rosse Apt 102, Canyon Country, CA, 91350
Held by Western Union Financial Services Inc
Money orders
$3,000.00
$2,689.69
Ruiz, MarioTX
24306 Lake Path Circle, Katy, TX, 77493
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$2,635.28
$1,829.36
Ruiz, MarioCA
576 5th Street, Richmond, CA, 94801
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Ruiz, MarioWI
3070 Albert Drive, Green Bay, WI, 54311
Held by Hyundai Capital America
Customer overpayments · Reported 2023
$1,134.12
Ruiz, MarioCA
12000 Melanie Court, Bakersfield, CA, 93306
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Ruiz, MarioCA
2530 Fernley Drive, Duarte, CA, 91010
Held by Integon National Insurance Company
Premium refunds
$925.00
Ruiz, MarioCA
695 North Hickory Street Apt B, Escondido, CA, 92025
Held by Westlake Services LLC
Refunds due
$906.33
Ruiz, MarioCA
6841 Marguerita Avenue, Riverside, CA, 92506
Held by Moneygram Payment Systems Inc
Misc intangible property
$883.00
$877.38
Ruiz, MarioCA
1064 Cabrillo Park Drive Unit A, Santa Ana, CA, 92701
Held by Cerritos Escrow Inc.
Escrow check/Deposit/Disputed
$701.00
$670.94
Ruiz, MarioCA
203 South Ohio Street Apt 13, Anaheim, CA, 92805
Held by Safeco Ins Co Of America
Other amounts due under policy
$666.67
Ruiz, MarioCA
5525 West Cambridge Avenue, Phoenix, CA, 85035
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$630.88
Ruiz, MarioCA
14866 Jack Tone Road, Manteca, CA, 95336
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$604.63
Ruiz, MarioTX
1717 Wayne, Denton, TX, 76201
Held by Mapfre Life Ins Co
Insurance premium refund (IN05) · Reported 2000
$598.23
Ruiz, MarioTX
1600 Tamarack #33, McAllen, TX, 78501
Held by Evangelical Lutheran Good Samaritan
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$582.44
$565.11
Ruiz, MarioTX
2842 Wild Oak Lane, Rockwall, TX, 75032
$490.10
Ruiz, MarioTX
5214 Ridgestone Street, Houston, TX, 77053
$479.92
Ruiz, MarioTX
10 East Duncan Avenue, Comanche, TX, 76442
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$421.74
$403.14
Ruiz, MarioCA
609 West Magnolia Street, Compton, CA, 90220
Held by Guarantee Trust Life Insurance Company
Premium refunds
$394.40
Ruiz, MarioCA
1100 Howe Avenue Apt 362, Sacramento, CA, 95825
Held by Metabank NA
Misc intangible property
$381.45
Ruiz, MarioCA
1121 East 68th Street Apt 1, Inglewood, CA, 90302
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Ruiz, MarioCA
1145 28th Street Apt 4, San Diego, CA, 92102
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$368.19
Ruiz, MarioCA
P O Box 1195, Woodbridge, CA, 95258
Held by Zenith Insurance Company
Individual policy benefit/Clm
$361.43
Ruiz, MarioCA
H&s 2/7 Comm, Camp Pendleton, 92055
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$360.45
Ruiz, MarioCA
1565 La Mirada Drive, San Marcos, CA, 92078
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$355.15
Ruiz, MarioTX
21583 McKensie Circle West, Porter, TX, 77365
$348.00
Ruiz, MarioTX
Full & Final Settlemen Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$315.00
Ruiz, MarioTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$313.59
Ruiz, MarioCA
962 North Michigan Avenue, Pasadena, CA, 91104
Held by Western Union Financial Services
Refunds due
$309.99
Ruiz, MarioCA
333 32nd Street, Richmond, CA, 94804
Held by Bank Of America N A
Savings accounts/Credit union shrs
$305.06
Ruiz, MarioCA
11850 Elmcroft Avenue, Norwalk, CA, 90650
Held by Western Union Financial Svcs
Money orders
$304.00
$301.67
Ruiz, MarioCA
1670 East El Norte Parkway Spc 70, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$299.42
Ruiz, MarioCA
350 North Union Road 91, Manteca, CA, 95337
Held by Union North Meadows LLC
Misc outstanding checks
$299.07
$283.08
Ruiz, MarioTX
#### South Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2019
$274.36
Ruiz, MarioTX
2927 Knotty Oaks Trail, Houston, TX, 77045
Held by Bankers Life & Casualty Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$267.30
$265.08
Ruiz, MarioTX
22814 Archibald Blair, Katy, TX, 77449
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2014
$259.65
Ruiz, MarioTX
9906 Sun Ml, San Antonio, TX, 78254
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$256.92
Ruiz, MarioTX
10 East Duncan Avenue, Comanche, TX, 76442
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$253.92
Ruiz, MarioCA
1565 La Mirada Drive H, San Marcos, CA, 92078
Held by San Diego Gas And Electric
Refunds or rebates
$251.19
Ruiz, MarioTX
18802 Meisner Drive, San Antonio, TX, 78258
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$250.00
$250.00
Ruiz, Mario JRCA
1940 Fullerton #24, Rowland Hts, CA, 91748
Held by Motors Insurance Corporation
Court settlements
$237.81
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