Unclaimed property reported under Ruiz, Martha
539 records · $39,339 reported · filed in 3 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 539. Search by name and address to narrow it to yours.
Ruiz, MarthaTX
Calz Los Nogles 805 Col El Rastro, Nogales, 84063
$4,667.96
Ruiz, MarthaCA
1001 Las Lomas Road Apt 14, Duarte, CA, 91010
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$2,595.28
Ruiz, MarthaCA
259 Charles Street, Moorpark, CA, 93021
Held by Bank Of America - California NA (318)
Checking accounts
$2,284.64
Ruiz, MarthaTX
9835 Fredericksburg Road, San Antonio, TX, 78240
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,061.00
Ruiz, MarthaTX
P O Box 1280, Conroe, TX, 77305
Held by Allstate Tx Lloyds
Refund due (MS11) · Reported 2000
$1,041.00
Ruiz, MarthaTX
2371 Willow Trail, Eagle Pass, TX, 78852
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$966.95
Ruiz, MarthaCA
3151 Tenaya Avenue, South Gate, CA, 90280
Held by Bmw Financial Services NA LLC
Vendor checks
$721.48
Ruiz, MarthaCA
6706 Harrington Court, Chino, CA, 91710
Held by The Bancorp Bank
Unredeemed gift certificate
$676.15
Ruiz, MarthaCA
245 Union Avenue #1008a, Campbell, CA, 95008
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$602.18
Ruiz, MarthaTX
Estate, El Paso, TX, 79905
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2008
$552.22
Ruiz, MarthaTX
3528 Laughton Street, Fort Worth, TX, 76110
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$541.49
Ruiz, MarthaCA
234 H Street Apt 16, Chula Vista, CA, 91910
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$449.94
Ruiz, MarthaTX
##### Fm ## West, Lindale, TX, 75771
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$446.85
Ruiz, MarthaTX
4310 Capitol Street, Houston, TX, 77023
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$426.60
Ruiz, MarthaTX
313 Greenwillow Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$423.31
Ruiz, MarthaWI
946 East Main Street, Whitewater, WI, 53190
Held by Qps Employment Group Inc
Wages, payroll, salary · Reported 2023
$413.72
Ruiz, MarthaTX
1019 West Winnipeg Avenue, San Antonio, TX, 78225
$399.45
Ruiz, MarthaTX
1580 Mira Lago Boulevard, Dallas, TX, 75234
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$364.28
$358.28
Ruiz, MarthaTX
6001 Skillman Apt 104, Dallas, TX, 75231
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$354.99
$350.00
Ruiz, MarthaCA
358 Cedarwood Drive, Paso Robles, CA, 93446
Held by Bank Of America - North Carolina
Refunds due
$349.96
$343.54
Ruiz, MarthaCA
1010 East 52nd Street, Los Angeles, CA, 90011
Held by Specialty Risk Service LLC
Group policy benefit/Clm payments
$340.00
$317.34
Ruiz, MarthaCA
1162 Stormwood Avenue, Galt, CA, 95632
Held by Nationwide Mutual Insurance
Premium refunds
$308.34
Ruiz, MarthaCA
43725 Clinton Street, Indio, CA, 92201
Held by General Electric Company
Accounts payable
$300.00
Ruiz, MarthaCA
140 Donnas Lane, Hollister, CA, 95023
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$300.00
Ruiz, MarthaTX
1580 Mira Lago Boulevard, Dallas, TX, 75234
$281.18
Ruiz, MarthaTX
##### Goodman Street Apt ###, Farmers Branch, TX, 75234
Held by Johnson Controls Inc
Workers’ compensation benefit (MS03) · Reported 2022
$281.17
Ruiz, MarthaTX
9707 Village Basin, San Antonio, TX, 78250
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$273.71
Ruiz, MarthaTX
2658 Pompeii Street, Brownsville, TX, 78520
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$271.54
Ruiz, MarthaCA
50467 Coronado Street, Coachella, CA, 92236
Held by Countrywide Home Loans Inc
Escrow accounts
$260.30
$258.00
Ruiz, MarthaCA
13191 Herrick Avenue, Sylmar, CA, 91342
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$250.00
Ruiz, MarthaCA
13600 Sunburst Street, Pacoima, CA, 91331
Held by Fidelity National Insurance Services LLC
Premium refunds
$246.28
Ruiz, MarthaCA
1101 West Macarthur Boulevard Unit 275, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$235.31
Ruiz, MarthaCA
2196 Mariposa Lane, Big Bear, CA, 92314
Held by McGraw Insurance Services LP
Premium refunds
$222.67
Ruiz, MarthaTX
333 Dominion Drive Apt 1632, Katy, TX, 77450
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$213.33
Ruiz, MarthaTX
30441 Old Washington Road, Waller, TX, 77484
$209.62
Ruiz, MarthaTX
5338 Parry Avenue, Dallas, TX, 75223
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$201.32
Ruiz, MarthaTX
1202 Lolita Street, Corpus Christi, TX, 78416
$199.09
Ruiz, MarthaCA
1271 Monument Boulevard #045, Concord, CA, 94520
Held by Concord Greenbriar Limited L.p. DBA Sunridge
Misc outstanding checks
$199.00
$187.08
Ruiz, MarthaTX
2509 Poinsettia Drive, Dallas, TX, 75211
$182.13
Ruiz, MarthaTX
#### Lucas Drive Apt ###, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$178.11
Ruiz, MarthaTX
No address on file
Held by T Rowe Price Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$170.73
$163.88
Ruiz, MarthaTX
3423 Minnie Lane, Edinburg, TX, 78542
$162.36
Ruiz, MarthaTX
#### Fyke Road Apt ###, Farmers Branch, TX, 75234
$159.25
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