Unclaimed property reported under Ruiz, Mauricio
119 records · $7,837 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 119. Search by name and address to narrow it to yours.
Ruiz, MauricioCA
19353 Meekland Avenue 8, Hayward, CA, 94541
Held by Western Dental Services Inc
Accounts-receivable credit balance
$1,140.00
Ruiz, MauricioCA
22603 Barbacoa Drive, Santa Clarita, CA, 91350
Held by American Express Company
Accounts-receivable credit balance
$804.91
Ruiz, MauricioCA
22948 Blythe Street, West Hills, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$800.00
Ruiz, MauricioCA
23352 El Perro Street, Lake Forest, CA, 92630
Held by Pathward
Misc intangible property
$600.00
Ruiz, MauricioCA
25364 Mirabile Court, Santa Clarita, CA, 91381
Held by Logix Federal Credit Union
Savings accounts
$369.30
Ruiz, MauricioCA
37451 Lemonwood Drive, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$301.56
Ruiz, MauricioCA
2516 South Curson Avenue, Los Angeles, CA, 90016
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$300.16
$229.72
Ruiz, MauricioTX
1875 Post Oak Park Drive, Houston, TX, 77027
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2020
$215.44
Ruiz, MauricioCA
25364 Mirabile Court, Valencia, CA, 91381
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$193.68
Ruiz, MauricioCA
6364 Pomegranite Court, Corona, CA, 92880
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$172.79
Ruiz, MauricioTX
1303 Avenue A 6, South Houston, TX, 77587
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2002
$172.57
Ruiz, MauricioCA
531 North Soto, Los Angeles, CA, 90033
Held by Circuit City Stores Inc
Vendor payments
$157.10
$139.80
Ruiz, MauricioCA
142 Banbridge Avenue, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ruiz, MauricioCA
2516 South Curson Avenue, Los Angeles, CA, 90016
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$125.57
Ruiz, MauricioTX
2380 South McGregor Way Apt # 133, Houston, TX, 77021
Held by Mh Surgery Ctr Katy LLC
Accounts payable (MS08) · Reported 2016
$120.00
Ruiz, MauricioTX
1621 Walenta Avenue Casa, Rosenberg, TX, 77471
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$110.00
Ruiz, MauricioCA
22603 Barbacoa Drive, Santa Clarita, CA, 91350
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.08
Ruiz, MauricioTX
11810 South Evelyn Circle, Houston, TX, 77071
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$87.00
Ruiz, MauricioTX
1012 Grand Avenue Apt 2C, Gainesville, TX, 76240
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$80.65
Ruiz, MauricioTX
2627 Live Oak Street Apt 13028, Dallas, TX, 75204
$78.00
Ruiz, MauricioCA
5337 Neal Drive, Los Angeles, CA, 90041
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.00
Ruiz, MauricioTX
2633 McLemore Avenue, Fort Worth, TX, 76111
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$60.00
Ruiz, MauricioCA
11911 Lowemont Street, Norwalk, CA, 90650
Held by Union Bank N.a.
Pension & Profit sharing
$57.98
Ruiz, MauricioCA
2338 West 21st Street, Los Angeles, CA, 90018
Held by Southern California Gas Co.
Refunds
$53.57
Ruiz, MauricioCA
7018 Hawthorne Avenue 7, Los Angeles, CA, 90028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.90
Ruiz, MauricioCA
282 Cahill Circle, Colusa, CA, 95932
Held by The Bancorp Bank
Misc intangible property
$51.55
Ruiz, MauricioCA
6900 Oso Avenue, Canoga Park, CA, 91306
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Ruiz, MauricioCA
1607 Union Avenue Apt 3, Fairfield, CA, 94533
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ruiz, MauricioCA
320 West Mission Apt 4, Santa Barbara, CA, 93101
Held by Sprint United Management
Misc outstanding checks
$50.00
Ruiz, MauricioTX
##### Fm ### #####, Waller, TX, 77484
Held by City Of Waller
Refund due (MS11) · Reported 2013
$50.00
Ruiz, MauricioCA
1725 Dover Circle, Suisun City, CA, 94585
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.75
Ruiz, MauricioCA
2794 Toland Drive, Fairfield, CA, 94533
Held by Allstate Indemnity Company
Premium refunds
$47.40
Ruiz, MauricioCA
17272 Ash Lane Apt 1, Huntington Beach, CA, 92647
Held by Toyota Motor Credit Corporation
Accounts payable
$44.49
Ruiz, MauricioCA
2534 Mirabile, Stevenson Ranch, CA, 91381
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$43.60
Ruiz, MauricioTX
223 North Alexander Street, Belton, TX, 76513
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$39.84
Ruiz, MauricioTX
Rt 2 Box 578, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$39.28
Ruiz, MauricioTX
223 Alexander Street, Belton, TX, 76513
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$38.90
Ruiz, MauricioTX
#### Richmond Avenue Apt ###, Houston, TX, 77063
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$35.00
Ruiz, MauricioCA
6930 Pheonix Avenue Apt#37, Riverside, CA, 92504
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$34.67
Ruiz, MauricioCA
25364 Mirabile Court, Valencia, CA, 91381
Held by Capital One Sharebuilder Inc
Credit balances
$34.11
Ruiz, MauricioTX
Rt 2 Box 578, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$33.44
Ruiz, MauricioCA
12835 10th Street Apt 96, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.43
Ruiz, MauricioCA
25364 Mirabile Court, Stevenson Ranch, CA, 91381
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$28.83
Ruiz, MauricioCA
22603 Barbacoa Drive, Santa Clarita, CA, 91350
Held by Wells Fargo Bank NA
Cashier's checks
$28.15
Ruiz, MauricioCA
1261 Leighton Avenue, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
$26.60
Ruiz, MauricioCA
7549 De Soto Avenue, Canoga Park, CA, 91303
Held by Paypal Inc
Misc intangible property
$20.27
Ruiz, MauricioCA
941 New England Village Drive, Hayward, CA, 94544
Held by Microsoft Corporation
Refunds due
$20.00
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