Unclaimed property reported under Ruiz, Mark
160 records · $15,054 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 160. Search by name and address to narrow it to yours.
Ruiz, MarkTX
400 1st Street, Cotulla, TX, 78014
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$3,197.42
Ruiz, MarkTX
12609 Sky Harbor Drive, Devalle, TX, 78617
$969.67
Ruiz, MarkTX
5414 Grissom Drive, Arlington, TX, 76016
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$883.68
$600.00
Ruiz, MarkTX
2014 Dewalt Street, Houston, TX, 77088
$535.05
Ruiz, MarkTX
8733 Craige Drive, Dallas, TX, 75217
$515.07
Ruiz, MarkTX
12609 Sky Harbor Drive, Del Valle, TX, 78617
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$417.78
Ruiz, MarkCA
21022 Los Alisos Boulevard, Rancho Santa Margarita, CA, 92688
Held by Sprint United Management
Refunds or rebates
$377.11
Ruiz, MarkTX
12609 Sky Harbor Drive, Dell Valle, TX, 78617
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$363.09
Ruiz, MarkTX
543 Hillwood Drive, San Antonio, TX, 78213
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$338.61
Ruiz, MarkTX
18788 Marsh Lane Apt 121, Dallas, TX, 75287
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$309.69
Ruiz, MarkCA
3332 Saint Cloud Drive, Los Alamitos, CA, 90720
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, MarkCA
25212 Atwood Boulevard, Newhall, CA, 91321
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$286.00
Ruiz, MarkTX
5414 Grissom Drive, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$245.85
Ruiz, MarkTX
419 Tequila Ranch, San Antonio, TX, 78245
Held by Servbank
Escrow account (TR04) · Reported 2024
$239.67
Ruiz, MarkTX
13518 Utica Street Apt 3, Houston, TX, 77015
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$210.48
Ruiz, MarkTX
3520 County Road C, Vega, TX, 79092
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$190.77
Ruiz, MarkTX
3008 Virginia Avenue, Midland, TX, 79705
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$190.67
Ruiz, MarkTX
5414 Grissom Drive, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$184.88
Ruiz, MarkTX
3810 Spanish Br, San Antonio, TX, 78222
$172.64
Ruiz, MarkTX
#### North Main Apt ####, San Antonio, TX, 78212
Held by Fresh From Texas LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$171.07
Ruiz, MarkCA
740 North Mollison Avenue Unit C, El Cajon, CA, 92021
Held by Pathward
Misc intangible property
$170.95
Ruiz, MarkTX
##### Fm ###, Terrell, TX, 75161
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$152.17
Ruiz, MarkCA
4775 Fair Avenue, Oakland, 94619
Held by Safeamerica Credit Union
Savings accounts/Credit union shrs
$152.06
$139.97
Ruiz, MarkCA
6220 Vista Avenue, Sacramento, CA, 95824
Held by Kaiser Foundation Hospital Ca
Vendor checks
$125.00
Ruiz, MarkTX
5701 Brookneal Court, Arlington, TX, 76018
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.31
Ruiz, MarkTX
##### Fm ###, Terrell, TX, 75161
$123.39
Ruiz, MarkTX
507 Ferris Avenue, San Antonio, TX, 78220
$113.13
Ruiz, MarkCA
7072 Greenford Way, Roseville, CA, 95747
Held by Travelers Indemnity Company
Premium refunds
$112.17
Ruiz, MarkTX
211 Circle Drive, Big Spring, TX, 79720
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$105.55
Ruiz, MarkTX
5414 Grissom Drive, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$104.40
Ruiz, MarkCA
21022 Los Alisos Boulevard, Rancho Sta Margarita, CA, 92688
Held by T-Mobile USA
Credit checks or memos
$100.38
$100.00
Ruiz, MarkTX
### Mars Drive Apt ####, Cotulla, TX, 78014
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$94.94
Ruiz, MarkTX
5414 Grissom Drive, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$91.57
Ruiz, MarkCA
325 Ellwood Beach Drive Apt 23, Goleta, CA, 93117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$85.38
$85.17
Ruiz, MarkTX
5414 Grissom Drive, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$84.76
Ruiz, MarkCA
3332 Street Cloud Drive, Los Alamitos, CA, 90720
Held by Draftkings Inc.
Misc intangible property
$74.00
Ruiz, MarkTX
3043 Mission Gate, San Antonio, TX, 78224
$73.00
Ruiz, MarkTX
601 South Park Avenue, Iowa Park, TX, 76367
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$70.00
Ruiz, MarkCA
8992 Elizabeth Avenue, South Gate, CA, 90280
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$68.08
Ruiz, MarkCA
3550 Carter Drive #6, South San Francisco, CA, 94080
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$67.04
$65.00
Ruiz, MarkCA
567 Haas Avenue, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Ruiz, MarkTX
10118 Naples Cliff Court, Cypress, TX, 77433
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$61.87
Ruiz, MarkCA
1655 York Street, South San Francisco, CA, 94080
Held by Metropcs Communications Inc.
Unrefunded overcharges
$57.93
Ruiz, MarkTX
5414 Grissom Drive, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$57.79
Ruiz, MarkTX
3923 Ivy Path, Saint Hedwig, TX, 78152
$57.12
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