Unclaimed property reported under Ruiz, Monique
69 records · $2,338 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 69. Search by name and address to narrow it to yours.
Ruiz, MoniqueTX
169 Benedum Way, Liberty Hill, TX, 78642
$720.90
$623.84
Ruiz, MoniqueCA
1561 Yankee Point Court, San Jose, CA, 95131
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$173.23
Ruiz, MoniqueTX
#### Faudree Road ###, Odessa, TX, 79765
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$117.47
Ruiz, MoniqueCA
339 1/2 Foothill Road, San Ysidro, CA, 92173
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$98.64
Ruiz, MoniqueTX
2712 Stephen Drive, Denton, TX, 76207
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$50.51
$43.70
Ruiz, MoniqueCA
3157 East Avenue I Spc A002, Lancaster, CA, 93535
Held by Infinity Insurance Company
Premium refunds
$42.82
Ruiz, MoniqueTX
140 Calk Lane 604, Boerne, TX, 78006
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$35.00
Ruiz, MoniqueCA
11144 Crewe Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.98
$29.34
Ruiz, MoniqueCA
1561 Yankee Point Court, San Jose, CA, 95131
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$27.00
Ruiz, MoniqueCA
1620 Berrywood, Corona, CA, 92882
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
$24.40
$24.00
Ruiz, MoniqueCA
3096 Puffin Circle, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$19.09
Ruiz, MoniqueCA
1213 West 8th Street, Antioch, CA, 94509
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.08
Ruiz, MoniqueCA
11144 Crewe Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.99
Ruiz, MoniqueCA
43668 Challenger Way 42, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.07
Ruiz, MoniqueCA
455 East 7th Street, San Jacinto, CA, 92583
Held by National Vision Inc
Accounts-receivable credit balance
$15.00
Ruiz, MoniqueCA
14529 Arizona Street, Fontana, CA, 92336
Held by Verizon Communications Inc.
Customer overpayments
$14.14
Ruiz, MoniqueCA
10145 Regatta Avenue Apt 2, Whittier, CA, 90604
Held by Sirius Xm Inc
Accounts-receivable credit balance
$13.79
$12.00
Ruiz, MoniqueCA
648 San Angelo Avenue, Madera, CA, 93637
Held by Fire Insurance Exchange
Premium refunds
$11.41
Ruiz, MoniqueCA
10655 Sherman Grove, Sunland, CA, 91040
Held by Adventist Health Physician Network
Accounts payable
$10.00
Ruiz, MoniqueCA
7948 South Friends Avenue, Whittier, CA, 90602
Held by Credit Union Of Southern Ca
Savings accounts
$10.00
Ruiz, MoniqueCA
1241 Monica Court, Hollister, CA, 95023
Held by Ipsos America Inc & Subsidiaries
Accounts payable
$10.00
$10.00
Ruiz, MoniqueCA
380 Grace Drive, Paso Robles, CA, 93446
Held by Citibank N A
Accounts-receivable credit balance
$7.33
$7.02
Ruiz, MoniqueCA
38121 25th Street East Apt K201, Palmdale, CA, 93550
Held by Gmac Insurance Management Corp
Accounts payable
$7.00
Ruiz, MoniqueCA
10655 Sherman Grove Apt 18, Sunland, CA, 91040
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.00
Ruiz, MoniqueCA
8168 San Gabriel Avenue Unit B, South Gate, CA, 90280
Held by Capital One NA
Customer overpayments
$6.64
$6.27
Ruiz, MoniqueCA
38853 Carolside Avenue # 20, Palmdale, CA, 93550
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$5.28
Ruiz, MoniqueCA
Apt J 530 West Anapamu Street, Santa Barbara, CA, 93101
Held by Csg Systems Inc
Refunds due
$5.05
Ruiz, MoniqueCA
48781 Taos Road, Cabazon, CA, 92230
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$4.00
Ruiz, MoniqueCA
13036 Sycamore Village Drive, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.93
Ruiz, MoniqueCA
6134 Bel Air Drive, Fontana, CA, 92336
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.15
$3.10
Ruiz, MoniqueCA
10912 Kentucky Avenue, Whittier, CA, 90603
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Ruiz, MoniqueCA
1620 Berrywood Court A, Corona, CA, 92882
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Ruiz, MoniqueCA
1620 Berrywood Court A, Corona, CA, 92882
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
$2.50
Ruiz, MoniqueCA
1620 Berrywood Court A, Corona, CA, 92882
Held by Kaiser Foundation Health Plan
Accounts payable
$2.40
Ruiz, MoniqueCA
1722 Mitchell Avenue Apt 75, Tustin, CA, 92780
Held by Blue Lynx Media LLC
Customer overpayments
$1.99
Ruiz, MoniqueCA
Unknown, Lancaster, CA, 93535
Held by Google Payment Corporation
Unredeemed gift certificate
$1.63
Ruiz, MoniqueCA
9300 El Bordo Avenue Apt 104, Atascadero, CA, 93422
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.45
Ruiz, MoniqueCA
455 East 7th Street Spc 81, San Jacinto, CA, 92583
Held by San Diego County Credit Union
Savings accounts
$1.00
Ruiz, MoniqueCA
706 F Street Apt 83, Chula Vista, CA, 91910
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.99
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