Unclaimed property reported under Ruiz, Nancy
290 records · $33,788 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 290. Search by name and address to narrow it to yours.
Ruiz, NancyCA
8866 Dona Jean Lane, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11,869.66
Ruiz, NancyTX
9135 Airline North 5, Houston, TX, 77037
Held by Banco Popular North America
Savings account (AC02) · Reported 2006
$4,663.32
Ruiz, NancyCA
5053 North Van Ness, Fresno, CA, 93711
Held by California Bank & Trust
Savings accounts/Credit union shrs
$2,445.90
Ruiz, NancyCA
249 Park Paseo Lane #d, Los Angeles, CA, 90033
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$1,685.36
$1,484.21
Ruiz, NancyCA
920 Clinton Street, Madera, CA, 93638
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Ruiz, NancyCA
548 Palomar Street 21, Chula Vista, CA, 91911
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$720.97
Ruiz, NancyCA
17900 Kearny Street Unit 522, Marina, CA, 93933
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Ruiz, NancyCA
1570 1 2 Hazelwood Avenue, Los Angeles, CA, 90041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$475.00
Ruiz, NancyTX
4654 Espada Grande Avenue, Brownsville, TX, 78526
$350.00
Ruiz, NancyTX
1938 Garden Road Trlr 73, Pearland, TX, 77581
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$312.30
Ruiz, NancyTX
9205 Bridlewood Lane Apt 3, San Antonio, TX, 78240
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ruiz, NancyCA
1795 Mentone Avenue, Pasadena, CA, 91103
Held by Childrens Hospital Los Angeles Medical Group
Refunds due
$239.67
Ruiz, NancyTX
4516 Nashville, El Paso, TX, 00000
Held by El Paso County Auditor
Funds held in a fiduciary capacity (TR03) · Reported 1998
$200.00
Ruiz, NancyCA
249 Park Paseo Lane #d, Los Angeles, CA, 90033
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$185.00
Ruiz, NancyCA
1629 Roberta Drive, San Mateo, CA, 94403
Held by California Capital Ins Company
Premium refunds
$183.00
Ruiz, NancyTX
111 Street, Laredo, TX, 78044
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$172.00
$169.02
Ruiz, NancyWI
4378 South 35th Street, Milwaukee, 53221
Held by Fire Insurance Exchange
Premium refunds · Reported 2014
$159.76
Ruiz, NancyCA
15758 Lawnwood Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, NancyTX
1938 Garden Road Trlr 73, Pearland, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$148.00
Ruiz, NancyTX
10728 Thoroughbred Drive, Austin, TX, 78748
Held by Ascension Health
Accounts payable (MS08) · Reported 2011
$132.85
Ruiz, NancyCA
2811 Dapplegray Lane, Walnut Creek, CA, 94596
Held by Educational Testing Service
Vendor checks
$125.00
Ruiz, NancyTX
610 Gulf Shore Place, Corpus Christi, TX, 78411
$123.24
Ruiz, NancyCA
1628 Quailsprings Court, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$121.00
Ruiz, NancyCA
644 Macarthur Drive, Daly City, CA, 94015
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$111.09
Ruiz, NancyTX
2423 Gwenfair Drive, Spring, TX, 77373
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$109.00
Ruiz, NancyTX
12217 Forsythe Drive, Austin, TX, 78759
Held by McKesson Corporation
Refund due (MS11) · Reported 2019
$105.00
Ruiz, NancyCA
710 North Campus Avenue, Ontario, CA, 91764
Held by Southern California Edison Company
Utility deposit
$103.72
Ruiz, NancyTX
1808 Provine Street, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$103.68
Ruiz, NancyTX
1003 Charleston Court, Arlington, TX, 76014
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$102.51
Ruiz, NancyTX
1808 Provine Street, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$100.12
Ruiz, NancyCA
249 Park Paseo Lane #d, Los Angeles, CA, 90033
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$100.00
$97.57
Ruiz, NancyTX
1808 Provine Street, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$97.32
Ruiz, NancyTX
4259 Standust Lane, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$97.22
Ruiz, NancyCA
PO Box 782, Bell Gardens, CA, 90201
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$95.60
Ruiz, NancyTX
1808 Provine Street, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$93.63
Ruiz, NancyCA
430 West Santa Barbara Street, Santa Paula, CA, 93060
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$93.07
$91.98
Ruiz, NancyTX
4259 Standust Lane, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$90.94
$90.64
Ruiz, NancyCA
38714 31st Street East, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$90.00
Ruiz, NancyTX
16018 Biscayne Shoals Drive, Friendswood, TX, 77546
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2022
$84.45
Ruiz, NancyTX
1938 Garden Road Trlr 73, Pearland, TX, 77581
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$83.00
$73.55
Ruiz, NancyCA
11840 Kittridge Street Apt 31, North Hollywood, CA, 91606
Held by Time Warner Cable Inc
Refunds or rebates
$72.76
Ruiz, NancyCA
2811 Dapplegray Lane, Walnut Creek, CA, 94596
Held by Educational Testing Service
Vendor checks
$71.00
$65.82
Ruiz, NancyCA
720 West College Avenue, Santa Rosa, CA, 95401
Held by Citibank N A
Accounts-receivable credit balance
$65.12
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