Unclaimed property reported under Ruiz, Martin
503 records · $42,173 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 503. Search by name and address to narrow it to yours.
Ruiz, MartinTX
5644 Fairbanks Drive, El Paso, TX, 79924
$1,920.51
$1,776.60
$1,750.00
$1,576.14
$1,564.00
Ruiz, MartinTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,388.23
Ruiz, MartinTX
410 Harkness, Houston, TX, 77076
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$1,061.84
Ruiz, MartinTX
405 Campground Road, Waco, TX, 76705
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$800.00
Ruiz, MartinTX
2610 Verbena Loop, Killeen, TX, 76542
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$664.03
Ruiz, MartinCA
1094 Burtonwood Avenue, Thousand Oaks, CA, 91360
Held by Metlife Inc
Dividend reinvestment plan
$642.77
Ruiz, MartinTX
607 Moccasin Drive, Harker Heights, TX, 76548
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$605.15
Ruiz, MartinCA
543 East Shields Avenue, Fresno, CA, 93704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$597.83
Ruiz, MartinTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$595.35
Ruiz, MartinTX
#### Amanda Street Apt ###, San Antonio, TX, 78210
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$572.04
$515.20
Ruiz, MartinTX
16506 De Lozier Street, Jersey Vlg, TX, 77040
Held by Velocity Cu
Savings account (AC02) · Reported 2023
$484.58
Ruiz, MartinTX
1129 Lady Carol Drive, Lewisville, TX, 75056
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$462.44
Ruiz, MartinTX
424 East Coma Avenue, Hidalgo, TX, 78557
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$441.49
Ruiz, MartinCA
1259 Ohio Avenue Apt 20, Escondido, CA, 92027
Held by Bank Of America NA
Checking accounts
$387.47
Ruiz, MartinTX
15450 University Drive, Forney, TX, 75126
$358.88
Ruiz, MartinCA
4891 Stoneglen Avenue, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$342.82
Ruiz, MartinTX
PO Box 876, Freer, TX, 78357
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$324.85
$320.21
Ruiz, MartinCA
111 Shepard Road, Santa Paula, CA, 93060
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$319.41
$277.33
Ruiz, MartinCA
5330 West Avenue L2, Quartz Hills, CA, 93536
Held by Apria Healthcare Group Inc
Wages, payroll, salaries
$275.47
$275.25
Ruiz, MartinCA
2500 1 2 Sastre Avenue, El Monte, CA, 91733
Held by Installed Building Products LLC
Wages, payroll, salaries
$271.87
Ruiz, MartinTX
1129 Lady Carol Drive, Lewisville, TX, 75056
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$270.36
Ruiz, MartinTX
1932 Nemechek Drive, Dallas, TX, 75217
$262.82
Ruiz, MartinTX
1709 Lara Lane, Clovis, NM, 88101
Held by Friona Tx Fcu
Savings account (AC02) · Reported 2010
$257.56
Ruiz, MartinCA
1723 East 106th Street, Los Angeles, CA, 90002
Held by Old American County Mutual Fir
Insurance premiums
$254.00
Ruiz, MartinCA
1244 Redwood Drive, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$234.09
Ruiz, MartinTX
5207 Tiffany Circle, Killeen, TX, 76549
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$232.07
Ruiz, MartinTX
6451 Patrick Drive, TX
$225.00
Ruiz, MartinCA
346 South Steckel Drive Apt 7, Santa Paula, CA, 93060
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks
$223.22
Ruiz, MartinCA
602 McKenzie Avenue, Watsonville, CA, 95076
Held by Birds Eye Foods Inc.
Wages, payroll, salaries
$221.32
Ruiz, MartinTX
15531 Jimenez Road, San Benito, TX, 78586
$218.15
Ruiz, MartinCA
2219 Orange Grove Avenue, Alhambra, CA, 91803
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$211.89
Ruiz, MartinTX
PO Box 1591, Santa Rosa, TX, 78593
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$210.00
Ruiz, MartinCA
14701 Newport Boulevard Apt A, Tustin, CA, 92780
Held by Panda Restaurant Group
Wages, payroll, salaries
$203.46
Ruiz, MartinCA
5275 East McKenzie, Fresno, CA, 93722
Held by American Int'L Insurance Of California
Individual policy benefit/Clm
$200.00
$200.00
Ruiz, MartinTX
6737 Greenyard Drive, Houston, TX, 77086
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$196.32
$195.13
Ruiz, MartinTX
5215 Terry Street, Dallas, TX, 75223
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Ruiz, MartinCA
9625 Faywood Street, Bellflower, CA, 90706
Held by Anthem Inc
Group policy benefit/Clm payments
$188.00
Ruiz, MartinCA
526 East Chestnut Avenue, Santa Ana, CA, 92701
Held by The Bancorp Bank
Checking accounts
$187.00
Ruiz, MartinTX
257 Riddle Road, Cedar Creek, TX, 78612
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$180.97
Ruiz, MartinTX
6451 Patrick Drive, TX
$175.00
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