Unclaimed property reported under Ruiz, Monica
369 records · $25,078 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 369. Search by name and address to narrow it to yours.
Ruiz, MonicaTX
7112 Playa Imperial Lane, Grand Prairie, TX, 75054
$2,985.00
Ruiz, MonicaTX
5229 Catskills Drive, Wichita Falls, TX, 76310
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$2,067.84
Ruiz, MonicaCA
12350 Deana Street Apt 5, El Monte, CA, 91732
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,871.08
Ruiz, MonicaTX
##### Katy Fwy Suite ###, Houston, TX, 77079
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2021
$1,747.80
Ruiz, MonicaCA
914 East 81st Street, Los Angeles, CA, 90001
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Ruiz, MonicaCA
982 Northstar Drive, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$678.10
Ruiz, MonicaCA
982 Northstar Drive, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$517.15
Ruiz, MonicaCA
Ventura, CA, 93001
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$410.58
Ruiz, MonicaCA
2114 47th Avenue, San Francisco, CA, 94116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$393.57
Ruiz, MonicaTX
11414 Eddie Egan Lane, Austin, TX, 78748
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ruiz, MonicaTX
6001 West William Cannon Drive, Austin, TX, 78749
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$300.00
Ruiz, MonicaCA
P O Box 601, Planada, CA, 95365
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Ruiz, MonicaCA
122 North Magnolia Avenue, Anaheim, CA, 92801
Held by Payflex Systems USA Inc
Health savings account
$251.18
$250.00
Ruiz, MonicaTX
6448 Sundown Trail, Frisco, TX, 75034
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$246.00
$220.15
Ruiz, MonicaTX
14109 Mile 2 West Apt 4, Mercedes, TX, 78570
$209.70
Ruiz, MonicaTX
3309 Hardaway Road, Denton, TX, 76207
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Ruiz, MonicaCA
1261 Fiesta Avenue, Calexico, CA, 92231
Held by Csg Systems International Inc
Refunds or rebates
$199.08
Ruiz, MonicaTX
328 Kansas Trail, Murphy, TX, 75094
Held by H&r Block Tax Svc Inc
Refund due (MS11) · Reported 2010
$194.88
Ruiz, MonicaCA
203 Alamatos Drive, Danville, CA, 94526
Held by Franklin Templeton Investor Services LLC
Funds for liquidation
$192.72
Ruiz, MonicaCA
184 Brenda Way, Williams, CA, 95987
Held by York Risk Services Group, Inc
Misc outstanding checks
$189.13
Ruiz, MonicaCA
25435 Frampton Avenue, Harbor City, CA, 90710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$177.07
Ruiz, MonicaTX
5616 Bandera Road, San Antonio, TX, 78238
Held by Citizens State Bank
Savings account (AC02) · Reported 1994
$175.68
Ruiz, MonicaTX
5229 Catskills Drive, Wichita Falls, TX, 76310
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$175.29
Ruiz, MonicaTX
### South Loop #### East, San Antonio, TX, 78264
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$168.81
Ruiz, MonicaCA
21 Wagner Avenue, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds or rebates
$168.17
Ruiz, MonicaCA
921 Olson Avenue 3805 Bridget Avenue, Bakersfield, CA, 93307
Held by US Bank NA
Checking accounts
$152.00
$150.00
$150.00
Ruiz, MonicaCA
725 East Manchester Avenue, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$149.25
Ruiz, MonicaTX
1103 West Ridge Drive, Duncanville, TX, 75116
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$149.12
Ruiz, MonicaCA
236 West Portal Avenue 839, San Francisco, CA, 94127
Held by Farmers Group Inc.
Other court deposits
$142.67
Ruiz, MonicaTX
1008 Sunrise Drive, Amarillo, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$140.58
Ruiz, MonicaTX
4700 Boulder Drive Apt 503, Midland, TX, 79707
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$138.58
Ruiz, MonicaCA
127 Santa Barbara Street, Los Banos, CA, 93635
Held by Merced School Employees Fcu
Savings accounts
$137.71
Ruiz, MonicaCA
68347 Descanso Circle, Cathedral City, CA, 92234
Held by Fire Insurance Exchange
Premium refunds
$136.07
$133.79
Ruiz, MonicaCA
1020 South Mayo Street, Ridgecrest, CA, 93555
Held by Calif Casualty Indemnity Exchange
Credit balances
$133.00
Ruiz, MonicaTX
5229 Catskills Drive, Wichita Falls, TX, 76310
$125.84
Ruiz, MonicaCA
5932 South Land Park Drive, Sacramento, CA, 95822
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$125.60
Ruiz, MonicaCA
1401 Fremont Way Apt A, Oxnard, CA, 93030
Held by Bank Of America-California-South
Savings accounts
$119.58
$117.22
Ruiz, MonicaCA
2152 Cherry Blossom Court Unit 205, Chula Vista, CA, 91915
Held by Synchrony Bank
Accounts-receivable credit balance
$116.64
Ruiz, MonicaTX
### South Taylor Road Apt ####, Mission, TX, 78572
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$113.40
Ruiz, MonicaTX
##### West Fm #### South, Lytle, TX, 78052
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.17
Ruiz, MonicaCA
3508 Bridget Avenue, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.83
Ruiz, MonicaTX
77009 2 Rusk Circle, Killeen, TX, 76544
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$103.71
Ruiz, MonicaTX
16112 North Fwy Apt 1612, Houston, TX, 77090
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$100.28
Ruiz, MonicaTX
2600 East Montgomery Street Apt 15, Laredo, TX, 78043
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2019
$100.00
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