Unclaimed property reported under Ruiz, Michelle
240 records · $13,129 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 240. Search by name and address to narrow it to yours.
Ruiz, MichelleTX
#### Bosquez Street Apt ###, Robstown, TX, 78380
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$1,501.04
Ruiz, MichelleCA
3019 Linden Street, Emeryville, CA, 94608
Held by First American Title Company
Escrow accounts
$1,012.00
Ruiz, MichelleTX
15835 Miller Road, Saint Hedwig, TX, 78152
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$567.77
Ruiz, MichelleCA
616 Rosarita Drive, Fullerton, CA, 92835
Held by State Farm General Insurance Company
Premium refunds
$485.08
Ruiz, MichelleTX
2669 Madera, Odessa, TX, 79762
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2021
$475.00
Ruiz, MichelleTX
477 Eastern Phoebe, San Antonio, TX, 78253
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$434.76
Ruiz, MichelleTX
905 South 21st Street, Temple, TX, 76504
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$394.90
Ruiz, MichelleTX
715 Hoskins Broadway, El Campo, TX, 77437
$388.21
Ruiz, MichelleCA
312 East Surfside Drive, Port Hueneme, CA, 93041
Held by Southern California Edison Company
Utility deposit
$367.79
Ruiz, MichelleTX
#### Bosquez Street Apt ###, Robstown, TX, 78380
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$346.14
$296.05
Ruiz, MichelleTX
815 Grauwyler 234, Irving, TX, 75061
Held by Via Real
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$264.95
$218.00
Ruiz, MichelleTX
2724 Bourbon Street, Fort Worth, TX, 76123
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$206.75
Ruiz, MichelleCA
38853 Carolside Avenue, Palmdale, CA, 93550
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$204.63
Ruiz, MichelleCA
312 East Surfside Drive, Port Hueneme, CA, 93041
Held by At&t Services Inc
Refunds due
$198.75
Ruiz, MichelleCA
7106 North Gigueroa Street, Los Angeles, CA, 90042
Held by El Torito Restaurants
Wages, payroll, salaries
$191.80
Ruiz, MichelleCA
38375 Encanto Road, Murrieta, CA, 92563
Held by Southern California Edison Company
Utility deposit
$191.57
Ruiz, MichelleCA
18075 Gooseberry Drive, Rowland Heights, CA, 91748
Held by Pathward
Misc intangible property
$182.14
Ruiz, MichelleCA
4025 Coco Aveapt 1, Los Angeles, CA, 90008
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$175.00
$170.24
Ruiz, MichelleTX
716 Skillman Street, Dallas, TX, 75214
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$165.01
Ruiz, MichelleCA
2415 Sand Ramon Valley Boulevard, Sand Ramon, CA, 94583
Held by Hsbc Finance Corporation
Escrow accounts
$163.42
Ruiz, MichelleTX
345 Perch Horizon, San Antonio, TX, 78253
$160.00
Ruiz, MichelleCA
9872 Guinida Lane, Anaheim, CA, 92804
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$156.17
$150.99
Ruiz, MichelleCA
13178 Reedley Street, Arleta, CA, 91331
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.87
Ruiz, MichelleCA
1723 Masterson Lane, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Ruiz, MichelleCA
3142 Meadowbrook Drive, Concord, CA, 94519
Held by The Walt Disney Company
Shares of stock (Returned by po)
$104.22
$100.00
Ruiz, MichelleCA
4895 North Woodrow Avenue Apt 212, Fresno, CA, 93726
Held by Wal-Mart Stores Inc
Other
$98.44
Ruiz, MichelleCA
452 North 6th Street, San Jose, CA, 95112
Held by T-Mobile USA
Accounts-receivable credit balance
$90.07
Ruiz, MichelleTX
15050 Rockington Lane, Channelview, TX, 77530
$88.40
Ruiz, MichelleCA
616 Rosarita Drive, Fullerton, CA, 92835
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$86.00
$85.74
Ruiz, MichelleCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$83.48
Ruiz, MichelleTX
12331 Vllge Of Kings Lake Boulevard, Houston, TX, 77044
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$81.89
Ruiz, MichelleTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$76.30
Ruiz, MichelleTX
18718 Redriver Pass, San Antonio, TX, 78259
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$75.00
Ruiz, MichelleTX
917 Forest Glen Drive, Bedford, TX, 76021
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$75.00
Ruiz, MichelleTX
2663 Millmar Drive, Dallas, TX, 75228
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$73.11
Ruiz, MichelleTX
No address on file
$68.94
Ruiz, MichelleTX
2663 Millmar Drive, Dallas, TX, 75228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$68.00
Ruiz, MichelleCA
PO Box 6808, San Pablo, CA, 94806
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$66.87
Ruiz, MichelleCA
3779 South Hobart Boulevard, Los Angeles, CA, 90018
Held by Sunrise Restaurant LLC
Wages, payroll, salaries
$64.83
Ruiz, MichelleTX
111 8th Street, Natalia, TX, 78059
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2003
$60.99
$60.00
Ruiz, MichelleCA
C/o Painepr LLC 11400 National Boulevard, Los Angeles, CA, 90064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$59.15
Ruiz, MichelleTX
3407 Oaklawn Place Drive, Missouri City, TX, 77459
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$56.00
Ruiz, MichelleCA
385 Austin Way, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.73
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