Unclaimed property reported under Ruiz, Orlando
77 records · $2,781 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 77. Search by name and address to narrow it to yours.
Ruiz, OrlandoTX
812 Chestnut Avenue, Burleson, TX, 76028
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$444.00
Ruiz, OrlandoTX
155 Wicker Park Way, Buda, TX, 78610
$329.02
Ruiz, OrlandoTX
315 South Ashbel Street, Baytown, TX, 77520
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$150.00
Ruiz, OrlandoCA
15010 Baerwaldt Court, San Martin, CA, 95046
Held by Farmers Insurance Exchange
Refunds
$125.10
Ruiz, OrlandoTX
7014 Calle Aleman, San Antonio, TX, 78252
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Ruiz, OrlandoTX
3510 Hard Rock Road Lot 16, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$116.88
Ruiz, OrlandoTX
3233 Funston Place, El Paso, TX, 79936
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$102.15
Ruiz, OrlandoTX
2908 Tyler Lane, Taylor, TX, 76574
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Ruiz, OrlandoTX
6010 Bobtail Drive, Corpus Christi, TX, 78414
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$98.48
Ruiz, OrlandoTX
7014 Calle Aleman, San Antonio, TX, 78252
Held by Bank Of America Texas
Savings account (AC02) · Reported 2002
$83.13
Ruiz, OrlandoCA
1909 Locust Avenue, Long Beach, CA, 90806
Held by Farmers Insurance Exchange
Premium refunds
$76.53
Ruiz, OrlandoCA
1893 Saint Phillip Court, Concord, CA, 94519
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$75.60
Ruiz, OrlandoCA
1510 Post Street Apt 1A, San Francisco, CA, 94109
Held by Cshc Intermediate Holdings Inc
Misc outstanding checks
$73.00
Ruiz, OrlandoTX
1801 Ciation Drive, Del Valle, TX, 78617
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$65.00
Ruiz, OrlandoCA
15010 Baerwaldt Court, San Martin, CA, 95046
Held by Farmers Insurance Exchange
Refunds
$64.51
Ruiz, OrlandoTX
155 Wicker Park Way, Buda, TX, 78610
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$57.18
Ruiz, OrlandoCA
428 West 5th Street Apt 2, Long Beach, CA, 90813
Held by Sprint United Management
Misc outstanding checks
$50.00
Ruiz, OrlandoCA
9 West 6th Street, Stockton, CA, 95206
Held by Groupex Financial Corporation
Unidentified remittances
$50.00
Ruiz, OrlandoCA
1929 Glenoaks Boulevard Unit 120, San Fernando, CA, 91340
Held by Paypal Inc
Misc intangible property
$44.01
$40.01
Ruiz, OrlandoTX
7331 Laredo Street, Houston, TX, 77020
Held by Upwork Escrow Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Ruiz, OrlandoTX
#### Fm ####, Alice, TX, 78332
$34.37
Ruiz, OrlandoTX
1105 1 2 Linden Street, Austin, TX, 78702
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$31.00
Ruiz, OrlandoTX
4600 Elmont Drive, Austin, TX, 78741
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$30.00
Ruiz,, OrlandoTX
2309 Akron Avenue, Lubbock, TX, 79410
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2022
$29.28
Ruiz, OrlandoTX
812 Chestnut Avenue, Burleson, TX, 76028
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ruiz, OrlandoCA
12424 Atlantic Avenue Apt 22, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$28.58
Ruiz, OrlandoTX
209 Beckman Avenue, Alice, TX, 78332
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Ruiz, OrlandoCA
26662 Hibiscus Street, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$25.00
$23.24
Ruiz, OrlandoCA
12755 Indian Street, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$20.82
$17.29
Ruiz, OrlandoCA
821 East Pine Street Apt 20, Compton, CA, 90221
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.83
Ruiz, OrlandoCA
7010 Princevalle Street Apt C, Gilroy, CA, 95020
Held by McClatchy Co & Subsidiaries The
Accounts payable
$12.50
Ruiz, OrlandoCA
821 East Pine Street Apt 20, Compton, CA, 90221
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.50
Ruiz, OrlandoCA
Elk Grove, CA, 95758
Held by Elk Grove Motorcars LLC DBA Infiniti Of Elk Grove
Refunds due
$12.00
Ruiz, OrlandoCA
5682 Hoffman Court Apt 3, San Jose, CA, 95118
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Ruiz, OrlandoCA
5682 Hoffman Court Apt 3, San Jose, CA, 95118
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Ruiz, OrlandoCA
5682 Hoffman Court Apt 3, San Jose, CA, 95118
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
Ruiz, OrlandoCA
258 East Spring Lane Apt A, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Ruiz, OrlandoCA
1510 Post Street Apt 1A, San Francisco, CA, 94109
Held by Integon National Insurance Company
Premium refunds
$7.49
$7.33
Ruiz, OrlandoCA
11767 Dronfield Avenue, Pacoima, CA, 91331
Held by Telscape Communications
Refunds or rebates
$7.13
Ruiz, OrlandoCA
24308 Atwood Avenue, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$6.16
Ruiz, OrlandoCA
125 West Vine Avenue, Visalia, CA, 93291
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$5.84
$5.76
$4.90
Ruiz, OrlandoCA
125 West Vine 125 West Vine, Visalia, CA, 93291
Held by Paypal Inc
Misc intangible property
$4.13
Ruiz, OrlandoCA
1813 West Pepper Street 5, Alhambra, CA, 91801
Held by Nbcuniversal Media LLC
Misc outstanding checks
$3.55
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