Unclaimed property reported under Ruiz, Paula
111 records · $20,116 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 111. Search by name and address to narrow it to yours.
Ruiz, PaulaCA
2825 Harbour Town Trail, Ontario, CA, 91761
Held by Specialty Escrow Services Icn
Escrow accounts
$10,097.00
Ruiz, PaulaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$2,615.52
Ruiz, PaulaTX
1409 Proctor Avenue, Waco, TX, 76708
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$1,810.00
$1,513.94
Ruiz, PaulaTX
#### Northwood ####, Corsicana, TX, 75110
Held by Kemba Fcu
Savings account (AC02) · Reported 1994
$323.67
Ruiz, PaulaTX
281 Pyrite, El Paso, TX, 79932
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1994
$305.00
Ruiz, PaulaCA
13472 El Prado Avenue Apt B, Garden Grove, CA, 92840
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks
$269.66
Ruiz, PaulaTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$234.56
$196.15
Ruiz, PaulaTX
521 East Humphries Street, Odem, TX, 78370
$195.89
Ruiz, PaulaTX
4743 Castle Lance, San Antonio, TX, 78218
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2022
$143.57
Ruiz, PaulaCA
4902 Live Oakst, Cudahy, CA, 90201
Held by Motors Insurance Corporation
Court settlements
$139.57
$105.00
Ruiz, PaulaTX
Suite G 10950 Pellicano Drive, El Paso, TX, 79935
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$100.00
Ruiz, PaulaTX
TX, 00000
Held by Great Western Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$98.04
Ruiz, PaulaTX
9712 Lacamp Street, Dallas, TX, 75232
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2011
$89.59
Ruiz, PaulaTX
555 Spring Park Center Bl Apt, Spring, TX, 77373
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$86.79
Ruiz, PaulaCA
4933 Claremont Court, Fairfield, CA, 94534
Held by Playboy Enterprises International Inc
Misc outstanding checks
$74.22
Ruiz, PaulaTX
521 East Humphries, Odem, TX, 78370
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$71.00
Ruiz, PaulaTX
1409 Proctor Avenue, Waco, TX, 76708
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$69.69
$67.20
Ruiz, PaulaTX
6407 Willowstone Trail, Arlington, TX, 76018
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$66.60
Ruiz, PaulaTX
2110 Vanderbilt Lane, Austin, TX, 78723
$66.07
Ruiz, PaulaTX
6407 Willowstone Trail, Arlington, TX, 76018
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$63.69
Ruiz, PaulaTX
7414 Sundown Drive, Houston, TX, 77028
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$61.92
Ruiz, PaulaTX
4400 Holiday Hill #110, Midland, TX, 79707
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$61.88
$58.36
Ruiz, PaulaTX
630 West Dorris Drive, Grand Prairie, TX, 75051
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$58.24
Ruiz, PaulaCA
8505 Columbus Avenue Apt 103, Sepulveda, CA, 91343
Held by Beverly Health & Rehab Services
Salaries/Wages
$58.05
$54.93
$54.46
Ruiz, PaulaTX
#### Indian Creek Drive Apt ###, Arlington, TX, 76010
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$50.08
Ruiz, PaulaCA
PO Box 2161, Cathedral Cty, CA, 92235
Held by Southern California Gas Co.
Aggregate utilities
$46.30
Ruiz, PaulaCA
12911 Galway Street Apt 206, Garden Grove, CA, 92841
Held by American Express Company
Accounts-receivable credit balance
$46.05
Ruiz, PaulaCA
10 Penzance Street, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.00
Ruiz, PaulaCA
313 West 13th Street, Pittsburg, CA, 94565
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$44.31
Ruiz, PaulaTX
1626 Moore, Stafford, 77477
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$42.67
Ruiz, PaulaTX
906 Northwest 3rd Street, Andrews, TX, 79714
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$40.36
Ruiz, PaulaTX
##### Tyler Street Apt C###, Humble, TX, 77396
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$39.60
Ruiz, PaulaTX
7505 Cobblestone Drive, Pearland, TX, 77581
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Ruiz, PaulaTX
PO Box 1231, Van Horn, TX, 79855
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2024
$37.45
Ruiz, PaulaCA
1509 West Imperial Highway, Los Angeles, CA, 90047
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.80
Ruiz, PaulaTX
158 Peavine Road, Kilgore, TX, 75662
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$33.65
Ruiz, PaulaTX
345 Alvarez Drive, El Paso, TX, 79932
Held by Nbc Universal Media LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$31.21
Ruiz, PaulaTX
524 Delmar Street, San Antonio, TX, 78210
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$27.57
$26.46
Ruiz, PaulaTX
4111 South Monroe Street, Amarillo, TX, 79110
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$25.97
Ruiz, PaulaTX
1410 Kirkwood, Austin, TX, 78722
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$25.00
Ruiz, PaulaCA
5945 Shattuck Avenue, Oakland, CA, 94609
Held by Global Experience Specialists
Wages, payroll, salaries
$23.02
Ruiz, PaulaCA
345 Alvarez Drive, Los Angeles, CA, 90066
Held by General Electric Company
Wages, payroll, salaries
$20.21
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