Unclaimed property reported under Ruiz, Miguel A

218 records · $12,811 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 218. Search by name and address to narrow it to yours.

Ruiz, Miguel ACA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$3,639.26
Ruiz, Miguel ACA
1815 Waterfall Drive, Marysville, CA, 95901
Held by U. S. Bank, N. A.
Escrow accounts
$813.09
Ruiz, Miguel ACA
201 South Pine Street, Escondido, CA, 92025
Held by American Express Company
Refunds due
$656.26
Ruiz, Miguel ACA
1727 Mormandy Place B, Santa Ana, CA, 92705
Held by Workforce Business Services Ca
Wages, payroll, salaries
$433.42
Ruiz, Miguel ACA
213 General Petroleum Avenue, Taft, CA, 93268
Held by Verizon Communications Inc.
Customer overpayments
$401.93
Ruiz, Miguel A SRCA
2103 Corona Avenue, Norco, CA, 92860
Held by Fire Insurance Exchange
Premium refunds
$373.59
Ruiz, Miguel ACA
3126 Biggs Court, National City, CA, 91950
Held by Bank Of America Nt&sa Branch:0166-42nd-El Cajon Branch
Checking accounts, demand deposit
$298.23
Ruiz, Miguel ATX
PO Box 1475, Kyle, TX, 78640
Held by Gevity Hr Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$278.83
Ruiz, Miguel AWI
2624 East 12th Street, Milwaukee, WI, 53215
Held by Liberty Mutual Insurance Co
Workers compensation benefits · Reported 2014
$274.89
Ruiz, Miguel ATX
9727 Alameda Avenue, El Paso, TX, 79927
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$205.01
Ruiz, Miguel ACA
22189 South Garden Avenue Apt 27, Hayward, CA, 94541
Held by At&t Corp
Other
$195.50
Ruiz, Miguel AWI
E5712 Lavalle Street, Reedsburg, WI, 53959
Held by Baraboo State Bank
Savings accounts · Reported 2023
$171.07
Ruiz, Miguel ACA
1703 Voumard Ranch Drive, Turlock, CA, 95382
Held by Wells Fargo Bank National Assocation
Misc intangible property
$159.67
Ruiz, Miguel ACA
5548 North Valdez, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$156.94
Ruiz, Miguel ACA
44019 Rosee Court, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, Miguel ACA
5930 Denver Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, Miguel ATX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$146.77
Ruiz, Miguel ACA
1727 Mormandy Place B, Santa Ana, CA, 92705
Held by Workforce Business Services Ca
Wages, payroll, salaries
$145.84
Ruiz, Miguel ATX
Alamo, TX, 78516
Held by Bbg Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$131.91
Ruiz, Miguel ACA
P. O. Box #34, Roseville, CA, 95661
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$125.25
Ruiz, Miguel ACA
10715 East Edison, Ontario, CA
Held by Illinois State Of
Other
$125.00
Ruiz, Miguel ATX
### West ##th Street Apt ###, Plano, TX, 75075
Held by Washington Mutual Bank Fa
Savings account (AC02) · Reported 2006
$124.17
Ruiz, Miguel ACA
1501 West 24th Street, Los Angeles, CA, 90007
Held by Certified Federal Credit Union
Savings accounts
$105.22
Ruiz, Miguel ACA
100 Woodlawn Avenue Sp 60, Chula Vista, CA, 91910
Held by M & T Bank
Outstanding official checks
$101.76
Ruiz, Miguel ATX
7931 Hudson Street, Houston, TX, 77012
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$100.00
Ruiz, Miguel ACA
787 Oaklawn Avenue Apt B, Chula Vista, CA, 91910
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Ruiz, Miguel ACA
1600 East Florida # 108, Hemet, CA, 92303
Held by Transamerica Occidental Life Insurance Co
Refunds
$87.86
Ruiz, Miguel ACA
1365 Sunny Court Apt 3, San Jose, CA, 95116
Held by Pacific Bell Telephone Company
Other
$85.60
Ruiz, Miguel ACA
1612 Raymar Street, Santa Ana, CA, 92703
Held by Mendota Insurance Company
Premium refunds
$82.56
Ruiz, Miguel ATX
7931 Hudson Street, Houston, TX, 77012
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2015
$79.06
Ruiz, Miguel ACA
8321 Wampler Street, Pico Rivera, CA, 90660
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$78.88
Ruiz, Miguel ACA
10101 Gravier Street, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.97
Ruiz, Miguel ACA
41977 Tilton Drive, Palmdale, CA, 93551
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$75.60
Ruiz, Miguel ATX
920 Burney Street, Mission, TX, 78572
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$73.56
Ruiz, Miguel ATX
5911 Dan Drive, Killeen, TX, 76543
Held by Bank Of America Military Banking
Savings account (AC02) · Reported 2012
$71.93
Ruiz, Miguel ACA
12622 Memorial Way Apt 1145, Moreno Valley, CA, 92553
Held by Sce
Utility deposit
$70.59
Ruiz, Miguel ACA
7861 La Riviera Drive Apt 275, Sacramento, CA, 95826
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$69.79
Ruiz, Miguel ACA
4815 Bram Avenue, Bonita, CA, 91902
Held by Synchrony Bank
Accounts-receivable credit balance
$69.75
Ruiz, Miguel ACA
51 West 5th Street, Watsonville, CA, 95076
Held by Safeway Inc
Wages, payroll, salaries
$65.76
Ruiz, Miguel ACA
655 West Rialto Avenue, San Bernardino, CA, 92410
Held by Chase Bank NA (200032)
Misc intangible property
$61.01
Ruiz, Miguel A DDSTX
22619 Aldine Westfield Road Suite, Spring, TX, 77373
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$60.00
Ruiz, Miguel ATX
1316 Guadalupe Circle, Brownsville, TX, 78526
Held by Capital One
Customer overpayment (MS05) · Reported 2017
$57.32
Ruiz, Miguel ACA
2212 Caminito Livorno Unit 1, Chula Vista, CA, 91915
Held by At&t Services Inc
Refunds due
$57.17
Ruiz, Miguel ACA
7934 Laurel Canyon Boulevard Apt 7, North Hollywood, CA, 91605
Held by Bristol West Holdings Inc
Premium refunds
$56.98
Ruiz, Miguel ATX
207 East Bonham Street, Crockett, TX, 75835
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$56.35
Ruiz, Miguel ACA
00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$55.88
Ruiz, Miguel ACA
6116 Gloucester Street, Los Angeles, CA, 90022
Held by Bank Of America NA
Checking accounts
$54.00
Ruiz, Miguel ATX
#### Duval Street Apt ###, Austin, TX, 78752
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$53.69
Ruiz, Miguel ACA
1314 West 93 Street, Los Angeles, CA, 90044
Held by Abercrombie And Fitch
Wages, payroll, salaries
$53.47
Ruiz, Miguel ACA
927 Louisa Terrace, Santa Maria, CA, 93455
Held by Vystar Credit Union
Savings accounts
$52.79

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.