Unclaimed property reported under Ruiz, Rachel
97 records · $3,935 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 97. Search by name and address to narrow it to yours.
$522.00
Ruiz, RachelCA
PO Box 285, El Centro, CA, 92244
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$293.40
Ruiz, RachelCA
927 Calle Negocio Suite F, San Clemente, CA, 92673
Held by Wells Fargo Bank NA
Cashier's checks
$167.07
Ruiz, RachelCA
170 South Thornburg Street, Santa Maria, CA, 93458
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$160.40
Ruiz, RachelTX
24 South Brookpebble, Spring, TX, 77380
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$157.34
Ruiz, RachelCA
170 South Thornburg Street, Santa Maria, CA, 93458
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$147.71
Ruiz, RachelCA
152 Village Court, Vacaville, CA, 95687
Held by Delta Dental Of California
Group policy benefit/Clm payments
$133.20
Ruiz, RachelTX
24 South Brook Pebble Court, Spring, TX, 77380
$110.08
Ruiz, RachelTX
3613 Calle Chiapas, Laredo, TX, 78046
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2013
$109.08
Ruiz, RachelCA
444 Concourse Avenue, Montebello, CA, 90640
Held by Credit Union Of Southern Ca
Savings accounts
$106.20
Ruiz, RachelTX
1920 Shelton, San Angelo, TX, 76903
Held by Caprock Home Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$100.28
Ruiz, RachelTX
321 Gravis Street, Benavides, TX, 78341
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$86.81
Ruiz, RachelTX
404 Ashland Drive, Wylie, TX, 75098
Held by Five Star Ford Of Plano LLC
Refund due (MS11) · Reported 2023
$85.50
Ruiz, RachelTX
105 Lombardia Drive, Lakeway, TX, 78734
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$77.02
Ruiz, RachelCA
2050 West Valley Boulevard, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$75.68
$75.00
Ruiz, RachelTX
Austin, TX, 78717
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2019
$66.00
$65.00
Ruiz, RachelCA
PO Box 51037, Riverside, CA, 92517
Held by Capital One Accounts Payable And Credit
Other
$57.50
$53.40
Ruiz, RachelCA
2074 South 9th Street, Anaheim, CA, 92802
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation
$50.00
Ruiz, RachelTX
Baybrook Mall 1118 Baybrook Mall Zales Jewelers 01032, Friendswood, TX, 77546
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2008
$50.00
Ruiz,, RachelTX
5841 Forest River Drive, Fort Worth, TX, 76112
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$50.00
Ruiz, RachelTX
200 King Street, Cuero, TX, 77954
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2022
$49.37
Ruiz, RachelTX
143 County Road 377, Cleveland, TX, 77327
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$45.20
Ruiz, RachelTX
7831 Braun Way, San Antonio, TX, 78250
Held by Directv
Refund due (MS11) · Reported 2004
$44.93
Ruiz, RachelTX
834 South Getty #706, Uvalde, TX, 78801
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$44.65
Ruiz, RachelTX
402 East Coombs Street, Pasadena, TX, 77504
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2021
$42.00
Ruiz, RachelCA
746 South Orme Avenue, Los Angeles, CA, 90022
Held by Community Thrift & Loan
Savings accounts/Credit union shrs
$41.18
Ruiz, RachelTX
506 South Austin Street Apt 157, Webster, TX, 77598
$38.60
Ruiz, RachelTX
3014 Preston Avenue Trail 17, Pasadena, TX, 77503
$36.28
Ruiz, RachelTX
9054 River Fall Drive, Fort Worth, TX, 76118
Held by Smart Group LP
Credit check or memo (CK12) · Reported 2015
$35.00
Ruiz, RachelTX
9054 River Falls Drive, Fort Worth, TX, 76118
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2023
$33.00
Ruiz, RachelTX
##### US Highway ### Trlr ##, Tyler, TX, 75708
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.98
$32.16
Ruiz, RachelCA
P O Box 783, Baldwin Park, CA, 92612
Held by Simplicity Bank
Outstanding official checks
$31.81
Ruiz, RachelTX
306 South Golden Oak Drive, Texas City, TX, 77591
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$31.60
Ruiz, RachelTX
2312 Wilson Street, Austin, TX, 78704
$31.26
Ruiz, RachelTX
24 South Brook Pebble Court, Spring, TX, 77380
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$31.00
$30.00
$30.00
Ruiz, RachelCA
12279 Caladre Avenue, Downey, CA, 90242
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ruiz, RachelCA
444 Concourse Avenue, Montebello, CA, 90640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ruiz, RachelTX
810 Fair Oaks Road Apt 46, Houston, TX, 77023
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$29.00
Ruiz, RachelTX
1707 Beauvoir Lane Apt 16, Victoria, TX, 77901
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024
$27.07
Ruiz, RachelTX
3027 Cockrell Avenue, Fort Worth, TX, 76109
Held by Global Payments Inc
Unidentified remittance (MS06) · Reported 2012
$26.99
Ruiz, RachelCA
PO Box 379, Heber, CA, 92249
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$26.33
Ruiz, RachelCA
6343 Lincoln Avenue, Buena Park, CA, 90620
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.00
$23.49
Ruiz, RachelCA
9434 Washington Boulevard, Pico Rivera, CA, 9066
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.73
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