Unclaimed property reported under Ruiz, Omar
198 records · $40,573 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 198. Search by name and address to narrow it to yours.
$29,016.37
Ruiz, OmarCA
7336 Rio Hondo Place, Downey, CA, 90241
Held by Bank Of America - North Carolina
Misc intangible property
$1,280.00
Ruiz, OmarCA
4724 East Firestone Boulevard, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$609.00
Ruiz, OmarCA
24621 Cordova Drive B, Dana Point, CA, 92629
Held by Western Union Financial Services, Inc.
Refunds due
$522.75
Ruiz, OmarCA
2530 Cole Place, Walnut Park, CA, 90255
Held by Jpmorgan Chase Bank NA
Customer overpayments
$501.92
Ruiz, OmarTX
######## #### Fm Apt ###, Austin, TX, 78610
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$480.00
Ruiz, OmarCA
6822 Lilac Avenue, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$364.56
$358.00
Ruiz, OmarCA
911 Juniper Street, Oxnard, CA, 93033
Held by State Comp Insurance Fund
Insurance claim checks
$353.32
Ruiz, OmarCA
15910 Pasadena Avenue Apt 54, Tustin, CA, 92780
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$332.90
Ruiz, JR OmarTX
No address on file
Held by Doctors Hosp At Renaissance
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$279.59
$245.81
Ruiz, OmarTX
#### Estrada Parkway ####, Irving, TX, 75038
Held by American Civil Constructors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$232.73
Ruiz, OmarCA
4724 East Firestone Boulevard, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$197.00
Ruiz, OmarTX
15115 Chetland Place Drive, Houston, TX, 77095
$181.54
Ruiz, OmarTX
2803 Search Drive, Dallas, TX, 75211
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$175.25
Ruiz, OmarTX
1816 Williams Street, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2018
$173.57
Ruiz, OmarCA
4485 12th Street, Guadalupe, CA, 93434
Held by National General Insurance Company
Insurance claim checks
$155.00
Ruiz, OmarTX
2700 Avenue A, Fort Worth, TX, 76105
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$143.71
Ruiz, OmarCA
44000 4th Street East, Lancaster, CA, 93535
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$139.00
Ruiz, OmarTX
10251 North Mile 4 West, Weslaco, TX, 78599
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$122.99
Ruiz, OmarTX
4508 Posada Drive, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$122.83
Ruiz, OmarTX
53320-1 Drum Song Trail, Killeen, TX, 76544
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$122.41
Ruiz, OmarTX
2929 Burchill Road South, Fort Worth, TX, 76105
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2009
$116.70
$116.52
Ruiz, OmarTX
8811 Bone Road, Houston, TX, 77099
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$110.00
Ruiz, OmarTX
12012 Aspendale Drive, Austin, TX, 78727
Held by Austin Community College
Refund due (MS11) · Reported 2006
$109.20
Ruiz, OmarTX
#### South County Road ####, Midland, TX, 79706
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$100.00
Ruiz, OmarTX
10514 Saddle Back Pass, Houston, TX, 77095
Held by Harris County Mud 196
Utility deposit (UT01) · Reported 2021
$99.22
Ruiz, OmarCA
1336 West 88th Street, Los Angeles, CA, 90044
Held by Pacific Marine Credit Union
Checking accounts
$98.56
$97.36
Ruiz, OmarCA
1620 Manny Lane, Ceres, CA, 95307
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$96.59
Ruiz, OmarCA
6807 Chanslor Avenue Apt D, Bell, CA, 90201
Held by Fidelity Investments Institutional Opera
Pension checks
$93.23
Ruiz, OmarCA
7336 Rio Hondo Place, Downey, CA, 90241
Held by Bank Of America - Home Loans
Escrow accounts
$90.11
Ruiz, OmarCA
2231 East Ryan, Fresno, CA, 93720
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$88.67
Ruiz, OmarTX
2941 Rios Road, Edinburg, TX, 78542
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$86.59
Ruiz, OmarTX
2929 Burchill Road South, Fort Worth, TX, 76105
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2009
$86.32
Ruiz, OmarTX
6200 Gessner, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Ruiz, OmarCA
31 Alter Street, Cloverdale, CA, 95426
Held by Panda Restaurant Group
Wages, payroll, salaries
$81.30
Ruiz, OmarTX
23539 Maple View Drive, Spring, TX, 77373
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$76.65
Ruiz, OmarCA
2019 South Sycamore Street, Santa Ana, CA, 92707
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$73.00
Ruiz, OmarCA
3358 Los Flores Apt # A, Lynwood, CA, 90262
Held by Delta Dental Of California
Group policy benefit/Clm payments
$73.00
Ruiz, OmarTX
2423 30th Street, TX, 79411
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$63.42
Ruiz, OmarTX
2612 Redwood Avenue, McAllen, TX, 78501
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$62.11
Ruiz, OmarTX
1710 Barilla Mountain Trail, Round Rock, TX, 78664
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2013
$61.09
Ruiz, OmarTX
1001 North Robertson Road Apt 314, Rio Hondo, TX, 78583
$60.92
Ruiz, OmarTX
2402 North Ben Wilson Street, Victoria, TX, 77901
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$60.38
Ruiz, OmarCA
112 Street East 23, Pasadena, CA, 91103
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Ruiz, OmarCA
7075 Eastondale Avenue, Long Beach, CA, 90280
Held by Western Union Financial Svcs
Money orders
$59.00
Ruiz, OmarCA
923 West Alberta Street, Anaheim, CA, 92805
Held by Panda Restaurant Group
Wages, payroll, salaries
$54.87
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.