Unclaimed property reported under Ruiz, Nicolas
84 records · $16,683 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 84. Search by name and address to narrow it to yours.
Ruiz, NicolasCA
307 Canterbury Way, Oxnard, CA, 93033
Held by American United Life
Individual policy benefit/Clm
$10,584.99
Ruiz, NicolasTX
19407 Gagelake Lane, Houston, TX, 77084
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$1,001.05
Ruiz, NicolasTX
1535 Desert Willow Avenue, Odessa, TX, 79763
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$924.63
Ruiz, NicolasTX
19407 Gagelake Lane, Houston, TX, 77084
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2022
$553.20
Ruiz, NicolasTX
129 North Avenue D, Denver City, TX, 79323
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$515.16
$406.65
Ruiz, NicolasCA
1340 North State Street, Ukiah, CA, 95482
Held by Servicio Uniteller Inc.
Unidentified remittances
$300.00
Ruiz, NicolasCA
10022 Wilmington Avenue, Los Angeles, CA, 90002
Held by California Fair Plan Association
Insurance premiums
$191.00
$166.75
$134.00
Ruiz, NicolasCA
2621 Cheryl Way, Sacramento, CA, 00000
Held by American Hm Mortgage Serv Inc
Escrow accounts
$86.01
$84.95
Ruiz, NicolasTX
PO Box 161, Paint Rock, TX, 76866
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$79.75
$78.36
$75.00
$73.78
Ruiz, NicolasTX
710 West Houston Street, Linden, TX, 75563
Held by Southwestern Electric Power Co
Security deposit (AC06) · Reported 1997
$66.84
Ruiz, NicolasTX
PO Box 1157, San Marcos, TX, 78667
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$66.14
Ruiz, NicolasCA
Nicolas Ruiz 6153 Woodlawn Avenue, Maywood, CA, 90270
Held by Infinity Insurance Company
Insurance premiums
$66.01
Ruiz, NicolasTX
PO Box 1157, San Marcos, TX, 78667
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$64.50
Ruiz, NicolasCA
1472 Archer Place, Willits, CA, 95490
Held by Foremost Insurance Company
Premium refunds
$53.00
Ruiz, NicolasCA
16803 Spring Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.40
Ruiz, Nicolas JRCA
14358 Flynn Street, La Puente, CA, 91744
Held by Government Employees Insurance Company
Premium refunds
$51.72
Ruiz, NicolasTX
1317 Honor, De Soto, TX, 75115
Held by Infinity Standard Ins Co
Insurance premium refund (IN05) · Reported 2007
$51.00
Ruiz, NicolasCA
3065 Hope Street, San Jose, CA, 95111
Held by Calif State Automobile Asssoc
Misc outstanding checks
$50.00
Ruiz, NicolasTX
4113 Ambassador Way, Balch Springs, TX, 75180
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Ruiz, NicolasTX
509 Stony Creek Drive, Desoto, TX, 75115
$44.22
Ruiz, NicolasTX
3005 Maple Avenue 306, Dallas, TX, 75201
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$43.73
Ruiz, NicolasCA
148 So Indiana, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$43.69
Ruiz, NicolasCA
83356 Pluma Azul Court, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$39.72
Ruiz, NicolasTX
201 Placida Road, El Paso, TX, 79932
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$38.98
Ruiz, NicolasTX
800 Avenue A Northwest, Childress, TX, 79201
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$38.34
Ruiz, NicolasTX
1024 Sycamore, Schertz, TX, 78154
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$37.96
Ruiz, NicolasCA
1517 Merced Street, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Ruiz, NicolasCA
108 East Spruce Street, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.11
Ruiz, NicolasTX
10 Moondance Hill, San Antonio, TX, 78254
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2017
$32.90
Ruiz, NicolasTX
PO Box 1157, San Marcos, TX, 78667
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$31.06
Ruiz, NicolasCA
4966 Anniston Avenue, Baldwin Park, CA, 91706
Held by Dee V Bank Of The West
Misc outstanding checks
$30.99
$30.00
Ruiz, NicolasCA
4477 West Roberts Avenue, Fresno, CA, 93722
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$29.90
Ruiz, NicolasCA
4477 West Roberts Avenue, Fresno, CA, 93722
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$29.90
Ruiz, NicolasCA
4477 West Roberts Avenue, Fresno, CA, 93722
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$29.90
Ruiz, NicolasTX
1024 Sycamore, Schertz, TX, 78154
Held by Boston Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$27.48
Ruiz, NicolasCA
10305 Long Beach Boulevard Apt D, Lynwood, CA, 90262
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$22.09
Ruiz, NicolasCA
221 North Poli Street, Ojai, CA, 93023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.56
Ruiz, NicolasCA
879 Baden Avenue, South San Francisco, CA, 94080
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Ruiz, NicolasCA
13151 Herron Street, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ruiz, NicolasCA
31655 Desert Rock Road, Desert Hot Springs, CA, 92241
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ruiz, NicolasCA
291 East Highland Avenue, Sn Bernrdno, CA, 92404
Held by Prematic Service Corp - Ca
Refunds due
$14.70
Ruiz, NicolasCA
12575 Wingo Street, Pacoima, CA, 91331
Held by Cerwin-Vega Inc
Pensions, retirement funds
$14.03
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