Unclaimed property reported under Ruiz, Perla
57 records · $4,491 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 57. Search by name and address to narrow it to yours.
Ruiz, PerlaTX
#### Horal Drive # ###, San Antonio, TX, 78227
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$2,053.37
$200.00
Ruiz, PerlaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$174.55
$171.00
Ruiz, PerlaTX
518 West 10th Street, Mount Pleasant, TX, 75455
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$153.95
Ruiz, PerlaTX
8727 Point Park Drive, Houston, TX, 77095
$138.48
Ruiz, PerlaTX
Rt 6 Lot 27, Mt Pleasant, TX, 75455
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Ruiz, PerlaTX
PO Box 1732, Arlington, TX, 76004
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$99.51
Ruiz, PerlaTX
1204 Bay Brooke Lane #413, Arlington, TX, 76012
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$94.19
Ruiz, PerlaCA
733 South California Avenue, West Covina, CA, 91790
Held by First American P&c Ins Co
Court settlements
$93.31
Ruiz, PerlaCA
1025 West Olive Avenue Apt 2, Sunnyvale, CA, 94086
Held by Barclays Bank Delaware
Outstanding official checks
$93.07
Ruiz, PerlaTX
2546 Gumwood Avenue Apt 1, McAllen, TX, 78501
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$80.66
Ruiz, PerlaTX
201 Trevino Court, Mansfield, TX, 76063
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$79.16
Ruiz, PerlaTX
330 Demya Drive, San Antonio, TX, 78227
Held by Westpond Apts LP
Refund due (MS11) · Reported 2021
$75.00
Ruiz, PerlaTX
721 North Arthur Street, Amarillo, TX, 79107
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$65.18
Ruiz, PerlaTX
1935 Fall Meadow Drive, Missouri City, TX, 77459
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$65.00
Ruiz, PerlaTX
504 Orleans Loop, Laredo, TX, 78045
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$62.60
Ruiz, PerlaCA
850 South Saint Andrews Place Apt 1, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Refunds
$50.58
$50.00
$48.50
Ruiz, PerlaCA
228 South Montebello Boulevard, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$48.43
Ruiz, PerlaTX
6234 Pinacle Pt, Houston, TX, 77085
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$47.79
Ruiz, PerlaTX
2111 Jeanette Court, Arlington, TX, 76010
Held by Aramark Svcs Inc
Payment for goods or services (MS04) · Reported 2002
$42.95
Ruiz, PerlaTX
#### Horizon Hill Boulevard ####, San Antonio, TX, 78229
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$39.70
Ruiz, PerlaCA
1149 East Badillo Street, Covina, CA, 91724
Held by Express Services Inc.
Wages, payroll, salaries
$38.77
Ruiz, PerlaTX
4512 Thunderbird Avenue, McAllen, TX, 78504
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2017
$35.00
Ruiz, PerlaTX
6234 Pinacle Point, Houston, TX, 77085
Held by Myron F Steves & Co
Miscellaneous outstanding check (MS16) · Reported 2018
$31.36
Ruiz, PerlaTX
4512 Thunderbird Avenue, McAllen, TX, 78504
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$28.59
Ruiz, PerlaCA
216 South Grand Avenue Apt 39, Covina, CA, 91724
Held by Blue Lynx Media LLC
Customer overpayments
$25.29
Ruiz, PerlaCA
216 South Grand Avenue Apt 39, Covina, CA, 91724
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ruiz, PerlaCA
216 South Grand Avenue Apt 39, Covina, CA, 91724
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.99
Ruiz, PerlaCA
55 South Capitol Avenue, San Jose, CA, 95127
Held by New Asurion Corporation
Vendor checks
$22.93
Ruiz, PerlaCA
310 Mentocino, Tulare, CA, 93274
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$16.39
Ruiz, PerlaCA
310 Mentocino, Tulare, CA, 93274
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$16.39
Ruiz, PerlaCA
508 South Bradfield Avenue, Compton, CA, 90221
Held by Pathward, National Association
Outstanding official checks
$16.05
Ruiz, PerlaCA
664 Gail Avenue Apt B4, Sunnyvale, CA, 94086
Held by Tupperware Brands Corporation
Commissions
$13.50
$11.57
Ruiz, PerlaCA
27535 Ruby Lane # 14, Castaic, CA, 91384
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$10.85
Ruiz, PerlaCA
915 North Stoneman Avenue 14, Alhambra, CA, 91801
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Ruiz, PerlaCA
8305 Heather Avenue, Fontana, CA, 92335
Held by The Bancorp Bank
Misc intangible property
$5.34
Ruiz, PerlaCA
1025 West Olive Avenue Apt 2, Sunnyvale, CA, 94086
Held by Barclays Bank Delaware
Outstanding official checks
$4.57
Ruiz, PerlaCA
1025 West Olive Avenue Apt 2, Sunnyvale, CA, 94086
Held by Oportun Inc
Credit checks or memos
$1.82
Ruiz, PerlaCA
12316 Clearglen Avenue A, Whittier, CA, 90604
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.98
Ruiz, PerlaCA
228 South Montebello Boulevard, Montebello, CA, 90640
Held by Merrick Bank
Credit balances
$0.55
$0.49
Ruiz, PerlaCA
3245 Frazier Street 3E, Baldwin Park, CA, 91706
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.28
Ruiz, PerlaCA
1315 Hutash Street # B, Santa Barbara, CA, 93103
Held by State Farm General Insurance Company
Premium refunds
$0.18
Ruiz, PerlaCA
171 Palomar Street Apt 124, Chula Vista, CA, 91911
Held by General Electric Company
Accounts-receivable credit balance
$0.17
Ruiz, PerlaCA
27535 Ruby Lane, Castaic, CA, 91384
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.16
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