Unclaimed property reported under Ruiz, Norma
309 records · $23,340 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 309. Search by name and address to narrow it to yours.
$2,115.60
Ruiz, NormaCA
13405 Hermano Way, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA
Cashier's checks
$1,951.16
Ruiz, NormaCA
1254 Atwood Street, Los Angeles, CA, 90063
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,763.17
Ruiz, NormaTX
9027 Serena Lane, Humble, TX, 77338
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2019
$1,000.00
Ruiz, NormaTX
3135 Willow Oark Street, Fort Worth, TX, 76118
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$775.45
Ruiz, NormaCA
49005 Paradise Avenue, Morongo Valley, CA, 92256
Held by Integon National Insurance Company
Premium refunds
$616.00
Ruiz, NormaTX
5013 West 43rd Street, Houston, TX, 77092
$552.54
$531.74
$516.29
$498.00
Ruiz, NormaCA
1400 Wayne Street 6, Ridgecrest, CA, 93555
Held by Western Dental Services Inc
Accounts-receivable credit balance
$479.00
Ruiz, NormaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$455.55
Ruiz, NormaTX
#### Aftonshire Way Apt #####, Austin, TX, 78748
$423.04
Ruiz, NormaTX
923 North 28th Street, Waco, TX, 76707
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$374.58
Ruiz, NormaCA
30075 Avenida Los Ninos, Cathedral City, CA, 92234
Held by McGraw Insurance Services LP
Premium refunds
$311.80
Ruiz, NormaTX
P O Box 375, Ingram, TX, 78025
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$306.20
Ruiz, NormaCA
30075 Avenida Los Ninos, Cathedral City, CA, 92234
Held by McGraw Insurance Services LP
Premium refunds
$304.00
Ruiz, NormaTX
6524 Windrock Drive, Watauga, TX, 76148
Held by Texas Dental Health Prof PC
Accounts-receivable credit balance (MS09) · Reported 2016
$294.40
Ruiz, NormaCA
39007 Avenida Los Ninos, Cathedral City, CA, 92223
Held by McGraw Insurance Services LP
Premium refunds
$288.00
Ruiz, NormaCA
12919 Woodridge Avenue, La Mirada, CA, 90638
Held by Adecco Inc.
Wages, payroll, salaries
$259.38
Ruiz, NormaTX
606 Okane Street, Laredo, TX, 78040
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$259.23
Ruiz, NormaCA
14337 South West 176 Terrace, Miami, FL, 33177
Held by Escrow Closing Services Inc.
Misc outstanding checks
$225.00
$223.00
Ruiz, NormaCA
825 1 2 South Eastman Avenue, Los Angeles, CA, 90023
Held by Ghazarian V Arthurmade Plastics Inc Fund
Misc outstanding checks
$220.70
$207.28
Ruiz, NormaCA
3771 San Ramon Drive 263, Oceanside, CA, 92057
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$204.94
Ruiz, NormaTX
928 East Nopal, Uvalde, TX, 78801
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$195.70
Ruiz, NormaTX
915 Alexander Street Apt 1, Houston, TX, 77008
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$179.00
Ruiz, NormaCA
1791 Patricia Avenue Apt 202, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$154.16
$150.00
$148.24
$144.95
Ruiz, NormaTX
10434 Stallion Bay, San Antonio, TX, 78254
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$141.81
$137.97
Ruiz, NormaCA
4528 Utah Street Apt1, San Diego, CA, 92116
Held by Providian National Bank
Savings accounts/Credit union shrs
$129.18
Ruiz, NormaTX
1065 Ada Lane, El Paso, TX, 79932
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$123.09
Ruiz, NormaTX
5546 Fawn Trail Lane, Humble, TX, 77346
Held by Harris County Mud 46
Utility deposit (UT01) · Reported 2020
$120.08
Ruiz, NormaCA
71731 Fairmount Avenue, El Cerrito, CA, 94530
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$120.00
Ruiz, NormaTX
308 West Humble Street, Baytown, TX, 77520
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$119.90
Ruiz, NormaTX
6524 Windrock Drive, Watauga, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$116.58
Ruiz, NormaTX
6524 Windrock Drive, Watauga, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$116.21
$113.10
Ruiz, NormaTX
11501 Herald Square Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$112.21
Ruiz, NormaCA
PO Box 1158, Fillmore, CA, 93016
Held by Allstate Property & Casualty Insurance C
Premium refunds
$111.30
Ruiz, NormaCA
830 South Herbert Avenue Apt B, Los Angeles, CA, 90023
Held by Administaff DBA Insperity
Wages, payroll, salaries
$106.06
Ruiz, NormaTX
1320 Croydon Street, Irving, TX, 75062
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$103.68
Ruiz, NormaTX
3200 Soto Drive, Edinburg, TX, 78539
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.00
Ruiz, NormaCA
1404 Regent Street Apt 4, Redwood City, CA, 94061
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Ruiz, NormaCA
71731 Fairmount Avenue, El Cerrito, CA, 94530
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$98.96
Ruiz, NormaTX
7120 Craig Street, Fort Worth, TX, 76112
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$90.00
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