Unclaimed property reported under Ruiz, Moises
99 records · $8,266 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 99. Search by name and address to narrow it to yours.
Ruiz, MoisesTX
239 Tempe Drive, Houston, TX, 77351
Held by Banco Popular North America
Escrow account (TR04) · Reported 2024
$1,078.61
Ruiz, MoisesTX
1234 Moss Dale Drive, Sugarland, TX, 77479
Held by 10X Stella At Riverstone
Refund due (MS11) · Reported 2024
$770.08
Ruiz, MoisesTX
102 Talisman Street, Lake Jackson, TX, 77566
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$726.42
$722.70
Ruiz, MoisesTX
506 Oyster Creek Drive, Richwood, TX, 77531
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$710.07
Ruiz, MoisesTX
1004 Archer Street, Houston, TX, 77009
$395.04
Ruiz, MoisesTX
7318 Bayberry Lane, Dallas, TX, 75249
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2000
$275.00
Ruiz, MoisesCA
14989 Blackwood Street, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Refunds due
$262.94
Ruiz, MoisesCA
1300 West Olympic Boulevard Suite 5, Los Angeles, CA, 90015
Held by Bank Of America - North Carolina
Refunds due
$203.83
$203.17
Ruiz, MoisesCA
525 Victoria Street Apt 91, Costa Mesa, CA, 92627
Held by Bank Of America Nt&sa Branch:0517-Costa Mesa Branch
Checking accounts, demand deposit
$199.10
Ruiz, MoisesTX
6910 Zapata Drive, Houston, TX, 77083
$184.22
Ruiz, MoisesTX
2521 67th Street, Port Arthur, TX, 77640
$168.68
Ruiz, MoisesTX
1004 Archer Street, Houston, TX, 77009
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$152.80
Ruiz, MoisesTX
4415 Tufa Court, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$107.76
Ruiz, MoisesCA
7823 Duchess Drive, Whittier, CA, 90606
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit
$105.03
Ruiz, MoisesCA
776 Stacey Avenue, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$101.08
$100.00
Ruiz, MoisesTX
8314 Sonesta Point Lane, Houston, TX, 77083
Held by Acn Opportunity LLC
Unpaid commission (MS02) · Reported 2015
$97.00
Ruiz, MoisesTX
239 Tempe Drive, Houston, TX, 77351
Held by Banco Popular North America
Escrow account (TR04) · Reported 2024
$95.59
Ruiz, MoisesCA
1148 I Street, Brawley, CA, 92227
Held by San Diego Insurance Company
Insurance claim checks
$95.48
Ruiz, MoisesCA
5450 North Traymore Avenue, Covina, CA, 91722
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$90.99
$90.93
Ruiz, MoisesTX
24622 North Parker Road, La Feria, TX, 78559
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$65.18
Ruiz, MoisesCA
517 West Amerige, Fullerton, CA, 92832
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$63.23
Ruiz, MoisesCA
625 Blackshaw Lane Spc 64, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$60.72
Ruiz, MoisesCA
13375 Beaver Street, Sylmar, CA, 91342
Held by Primerica Life Insurance Company
Premium refunds
$59.42
Ruiz, MoisesCA
327 Alturas Avenue, Modesto, CA, 95351
Held by Old Republic Title Company
Escrow accounts
$56.78
$55.78
Ruiz, MoisesCA
13375 Beaver Street, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
Ruiz, MoisesTX
2521 67th Street, Port Arthur, TX, 77640
$52.37
Ruiz, MoisesTX
1004 Archer Street, Houston, TX, 77009
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$51.76
Ruiz, MoisesCA
270 K Street, Patterson, CA, 95363
Held by Calif State Automobile Asssoc
Misc outstanding checks
$48.00
Ruiz, MoisesTX
P O Box 1603, Santa Rosa, TX, 78593
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$46.80
Ruiz, MoisesTX
255 East Brazos Wood Drive, Clute, TX, 77531
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$45.66
Ruiz, MoisesTX
1004 Archer Street, Houston, TX, 77009
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$43.26
$43.00
Ruiz, MoisesCA
10343 San Diego Mission Road Apt, San Diego, CA, 92108
Held by Citifinancial Auto Ltd.
Customer overpayments
$40.18
Ruiz, MoisesCA
3723 Sunset Lane Apt 7, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$40.00
Ruiz, MoisesCA
3723 Sunset Lane Apt 7, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$37.21
Ruiz, MoisesCA
17848 Downey Avenue, Bellflower, CA, 90706
Held by General Motors Financial Comp
Refunds due
$35.59
Ruiz, MoisesTX
1823 North Avenue M, Freeport, TX, 77541
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$35.00
Ruiz, MoisesCA
1777 Mitchell Avenue Apt 84, Tustin, CA, 92780
Held by Progressive West Insurance Com
Premium refunds
$31.84
Ruiz, MoisesCA
20 National City Boulevard, National City, CA, 91950
Held by At&t Services Inc
Refunds due
$30.83
$28.74
Ruiz, MoisesCA
5352 Santa Maria Terrace, San Diego, CA, 92114
Held by Pathward, National Association
Outstanding official checks
$25.54
$25.00
Ruiz, MoisesCA
4877 East Washington Avenue, Fresno, CA, 93727
Held by Discover Bank
Unredeemed gift certificate
$25.00
$24.33
Ruiz, MoisesCA
3306 San Carlos Drive, Spring Valley, CA, 91978
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$16.86
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