Unclaimed property reported under Ruiz, Marisela
103 records · $5,458 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 103. Search by name and address to narrow it to yours.
Ruiz, MariselaTX
1407 Utica Street, Plainview, TX, 79072
$1,384.00
Ruiz, MariselaTX
1407 Utica Street, Plainview, TX, 79072
$784.00
Ruiz, MariselaCA
201 South Brent Street, Ventura, CA, 93003
Held by Citimortgage Inc.
Outstanding official checks
$409.86
Ruiz, MariselaTX
1900 Grambing Avenue, McAllen, TX, 78504
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$400.00
Ruiz, MariselaCA
698 Bush Street Apt 100, San Francisco, CA, 94108
Held by Bank Of America - North Carolina
Refunds due
$370.96
Ruiz, MariselaTX
### South Highway ### ##, Cactus, TX, 79013
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$240.26
Ruiz, MariselaCA
1255 Seapliss Street, Ventura, CA, 93003
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$189.59
Ruiz, MariselaCA
1878 Cherry Avenue, Porterville, CA, 93257
Held by Wells Fargo Bank NA
Escrow accounts
$121.00
Ruiz, MariselaCA
20673 92nd Street, California City, CA, 93505
Held by Mortgageit Inc
Unrefunded overcharges
$108.65
Ruiz, MariselaTX
2217 Tierra Blanca Way, El Paso, TX, 79938
$103.84
Ruiz, MariselaCA
23825 Wolcott Drive, Moreno Valley, CA, 92553
Held by New Dimensions Escrow
Escrow check/Deposit/Disputed
$100.00
$100.00
$90.00
Ruiz, MariselaCA
49841 Cinnabar Lane, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.47
Ruiz, MariselaTX
3225 Lamplighter, El Paso, TX, 79925
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2015
$75.64
$64.44
Ruiz, MariselaCA
12400 Strip Drive 12400 Strip Drive, Moreno Valley, CA, 92553
Held by Southern California Edison Co
Utility deposit
$56.62
Ruiz, MariselaTX
5301 North 47th Street, McAllen, TX, 78504
Held by Aim Media Tx 3626
Payment for goods or services (MS04) · Reported 2021
$52.00
Ruiz, MariselaCA
3360 Pacific Avenue, Long Beach, CA, 90807
Held by Allstate Insurance Company
Premium refunds
$51.00
Ruiz, MariselaTX
241 North Story Road, Irving, TX, 75061
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Ruiz, MariselaTX
4547 Via San Antonio, Dallas, TX, 75211
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Ruiz, MariselaCA
20673 92nd Street, Califonia City, CA, 93505
Held by Mortgageit Inc
Unrefunded overcharges
$43.01
$38.02
Ruiz, MariselaTX
4902 Battey Road, Edinburg, TX, 78539
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$31.51
Ruiz, MariselaTX
5535 Timber Creek Place Drive 11, Houston, TX, 77084
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$31.21
Ruiz, MariselaTX
3225 Lampliter Place, El Paso, TX, 79925
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$30.92
Ruiz, MariselaTX
197 Caldwell Road, Dale, TX, 78616
$29.00
Ruiz, MariselaTX
5535 Timber Creek Place Drive 11, Houston, TX, 77084
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$26.26
$24.04
Ruiz, MariselaCA
4896 Navarro Street, Los Angeles, CA, 90032
Held by Abm Industries & Subsidiaries
Vendor checks
$19.84
Ruiz, MariselaCA
12400 Strip Drive, Moreno Valley, CA, 92553
Held by Southern California Gas Co.
Aggregate utilities
$16.78
Ruiz, MariselaCA
4822 Stewart Avenue, Baldwin Park, CA, 91706
Held by Allstate Indemnity Company
Premium refunds
$15.26
Ruiz, MariselaCA
2 Lorton Court, Sacramento, CA, 95823
Held by Calif State Automobile Asssoc
Misc outstanding checks
$15.00
Ruiz, MariselaCA
482 West Cornell Drive, Rialto, CA, 92377
Held by 21st Century Security Ins Co
Premium refunds
$14.64
Ruiz, MariselaCA
9940 Noyes Street, Whittier, CA, 90601
Held by Citibank N A
Accounts-receivable credit balance
$14.04
Ruiz, MariselaCA
49841 Cinnabar Lane, Coachella, CA, 92236
Held by New York Life Insurance Co
Unidentified remittances
$12.87
Ruiz, MariselaCA
14614 West 159th Street, Lawndale, CA, 90260
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Ruiz, MariselaCA
25273 Billie Drive, Moreno Valley, CA, 92553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.49
Ruiz, MariselaCA
2223 Trinity Street, Los Angeles, CA, 90011
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.26
Ruiz, MariselaCA
919 Faller Avenue, Sanger, CA, 93657
Held by U-Haul Co. Of California
Unidentified deposit
$9.97
Ruiz, MariselaCA
1518 East 80th Street, Los Angeles, CA, 90001
Held by Lbs Financial Credit Union
Savings accounts
$9.45
Ruiz, MariselaCA
25273 Billie Drive, Moreno Valley, CA, 92553
Held by Lbs Financial Credit Union
Cashier's checks
$9.00
$8.61
$7.80
Ruiz, MariselaCA
PO Box 1392, San Joaquin, CA, 9366
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.75
Ruiz, MariselaCA
4765 Boyd Court, Riverside, CA, 92507
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$7.06
Ruiz, MariselaCA
9218 Abbotsford Road, Pico Rivera, CA, 90660
Held by California Automobile Insurance Company
Premium refunds
$7.00
Ruiz, MariselaCA
2329 West 77th Street, Inglewood, CA, 90305
Held by University Credit Union
Savings accounts
$5.72
Ruiz, MariselaCA
840 East Willow Avenue, Porterville, CA, 93257
Held by Capital One NA
Accounts-receivable credit balance
$5.70
Ruiz, MariselaCA
15166 Arcadian Street, Adelanto, CA, 92301
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.63
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.