Unclaimed property reported under Ruiz, Ramon
399 records · $33,365 reported · filed in 4 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 399. Search by name and address to narrow it to yours.
Ruiz, RamonCA
4760 1/2 South Central Avenue, Los Angeles, CA, 90011
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$2,151.83
Ruiz, RamonCA
40640 High Street, Fremont, CA, 94538
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Ruiz, RamonTX
2824 Paddock Way, Denton, TX, 76210
Held by Servbank
Escrow account (TR04) · Reported 2024
$1,374.08
Ruiz, RamonCA
1067 Rosecrans Street, San Diego, CA, 92106
Held by Prudential Insurance Company
Endowments
$1,290.04
$1,200.00
$840.00
Ruiz, RamonCA
1517 West Los Angeles Avenue, Montebello, CA, 90640
Held by Pathward
Misc intangible property
$600.00
Ruiz, RamonCA
11315 Rancho Bernardo Road Suite 132, San Diego, CA, 92127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$584.43
Ruiz, RamonTX
2700 Reynolds Apt 10, Laredo, TX, 78043
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$547.00
Ruiz, RamonCA
20921 Orange Avenue, Perris, CA, 92570
Held by Bank Of America - North Carolina
Refunds due
$526.02
Ruiz, RamonTX
2222 North Street Augustine Drive Apt 2115, Dallas, TX, 75227
$523.27
Ruiz, RamonTX
19702 Mallard Pond Trail, Pflugerville, TX, 78660
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$506.56
$500.00
Ruiz, RamonTX
#### North Central Expy Suite ####, Dallas, TX, 75225
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$500.00
Ruiz, RamonCA
15065 Daisy Road, Adelanto, CA, 92301
Held by Incomm Financial Services Inc.
Misc intangible property
$488.15
Ruiz, RamonCA
709 1/2 West La Jolla Street, Placentia, CA, 92870
Held by Union Bank N A
Outstanding official checks
$477.53
Ruiz, RamonTX
906 Draver, El Paso, TX, 79903
Held by Digiorgio Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1994
$450.00
Ruiz, RamonTX
TX, 00000
Held by La Bodega Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$380.94
$373.70
$373.38
Ruiz, RamonCA
6963 Agra Street, Commerce, CA, 90240
Held by Office Of The Budget
Aggregate account balances
$368.00
$360.96
Ruiz, RamonCA
615 San Pascual Street Apt 3, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$352.49
Ruiz, RamonTX
34 Linaloa Sta Ma Insurge, Mexico City, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1989
$343.50
Ruiz, RamonCA
22133 Runnymede Street, Canoga Park, CA, 91303
Held by David Gibson Escrow Co. Inc.
Escrow check/Deposit/Disputed
$333.03
Ruiz, RamonTX
19702 Mallard Pond Trail, Pflugerville, TX, 78660
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2023
$315.96
Ruiz, RamonTX
2700 Reynolds Apt 10, Laredo, TX, 78043
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$275.00
Ruiz, RamonCA
10244 Arrow Pt Apt 30, Rancho Cucamong, CA, 91781
Held by San Diego Insurance Company
Insurance claim checks
$266.66
Ruiz, RamonCA
13624 Oakmont Drive, Victorville, CA, 92395
Held by Alaska USA Federal Credit Union
Cashier's checks
$263.70
Ruiz, RamonTX
1800 Meridian Apt 2, Conroe, TX, 77301
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2007
$240.00
Ruiz, RamonTX
112 Sharon Street, Conroe, TX, 77301
Held by Osi Restaurant Partners
Accounts payable (MS08) · Reported 2016
$240.00
Ruiz, RamonCA
Tampa Way 1936, San Jose, CA, 95122
Held by American Hm Mortgage Serv Inc
Escrow accounts
$236.02
Ruiz, RamonTX
#### West Walnut # ####, Garland, TX, 75042
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$234.27
$225.36
Ruiz, RamonTX
2151 Shaver Street, Pasadena, TX, 77502
Held by Houston Foam Plastics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$222.33
Ruiz, RamonCA
2727 North Giddings Street, Visalia, CA, 93291
Held by Southern California Edison Company
Utility deposit
$212.50
Ruiz, RamonCA
13737 Crewe Street, Whittier, CA, 90605
Held by Bank Of America - North Carolina
Refunds due
$197.18
Ruiz, RamonCA
27982 Oneill Drive, Ladera Ranch, CA, 92694
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$196.78
Ruiz, RamonCA
950 North Woods Street, Porterville, CA, 93257
Held by Southern California Edison Co
Utility deposit
$191.04
Ruiz, RamonTX
217 Garrett, Dallas, TX, 75214
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Ruiz, RamonTX
9106 Shoal Creek, Houston, TX, 77064
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$189.57
Ruiz, RamonTX
TX
$185.20
Ruiz, RamonCA
2714 Odell Avenue, Stockton, CA, 95206
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$169.59
Ruiz, Ramon JRCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$160.20
Ruiz, RamonCA
2524 East 16th Street, Oakland, CA, 94601
Held by Allstate Indemnity Company
Premium refunds
$151.85
Ruiz, RamonCA
643-A West 23rd Street, San Pedro, CA, 90731
Held by Bank Of America Nt&sa Branch:0629-Tenth And Pacific Branch
Savings accounts/Credit union shrs
$148.06
Ruiz, RamonCA
25674 Walden Avenue, Madera, CA, 93638
Held by Farmers Insurance Exchange
Premium refunds
$142.88
$131.52
Ruiz, RamonTX
4026 Rolling Terrace Drive, Spring, TX, 77388
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$129.74
Ruiz, RamonTX
165 North Old Orchard, Lewisville, TX, 75067
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2007
$128.25
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