Unclaimed property reported under Ruiz, Raquel
186 records · $8,932 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 186. Search by name and address to narrow it to yours.
Ruiz, RaquelTX
807 N13th Street, Waco, TX, 76707
Held by Pathward
Health savings account (AC09) · Reported 2024
$1,641.06
Ruiz, RaquelCA
331 East Bunny Avenue, Santa Maria, CA, 93454
Held by Nationwide Mutual Insurance
Premium refunds
$530.00
Ruiz, RaquelTX
5721 Gulfton Street, Houston, TX, 77081
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$504.26
$299.33
Ruiz, RaquelTX
TX, 00000
Held by First Financial Bank San Angelo
Cashier’s check (CK01) · Reported 2003
$290.00
Ruiz, RaquelCA
15059 Marwood Street, Hacienda Heights, CA, 91745
Held by Mortgage Assets Management LLC
Misc outstanding checks
$230.93
Ruiz, RaquelTX
3212 Kimbo Road, Fort Worth, TX, 76111
Held by Radioshack Corp
Underlying shares or outstanding certificates (SC12) · Reported 1994
$194.60
Ruiz, RaquelTX
9008 Wagon Trail, Aubrey, TX, 76227
Held by Homefirst Agency
Refund due (MS11) · Reported 2011
$183.14
Ruiz, RaquelTX
12016 Eucalyptus, Sa, TX, 78245
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$159.89
Ruiz, RaquelCA
PO Box 691541, Los Angeles, CA, 90069
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$132.00
Ruiz, RaquelTX
7010 Lanyon Drive, Dallas, TX, 75227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$126.27
Ruiz, RaquelTX
14302 Arborcrest, Houston, TX, 77062
Held by Monarch Dental Assocs Houston
Accounts-receivable credit balance (MS09) · Reported 2003
$116.00
Ruiz, RaquelCA
957 11 Street, Orange Cove, CA, 93646
Held by Western Union Financial Services Inc
Misc outstanding checks
$115.50
Ruiz, RaquelTX
12910 Pinehall Lane, Houston, TX, 77044
Held by United Community Cu
Savings account (AC02) · Reported 2017
$112.03
Ruiz, RaquelCA
55 Gardenia Drive, Salinas, CA, 93906
Held by Bank Of America - North Carolina
Refunds due
$104.09
Ruiz, RaquelCA
351 Pinewood Drive, Paradise, CA, 95969
Held by California Physician'S Service DBA Blue
Insurance claim checks
$100.40
Ruiz, RaquelTX
#### Camino La Costa Apt ####, Austin, TX, 78752
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
Ruiz, RaquelCA
6122 11th Avenue Apt 203, Los Angeles, CA, 90043
Held by Seventh Avenue Inc.
Customer overpayments
$100.00
Ruiz, RaquelCA
56 Penny Lane Suite C, Watsonville, CA, 95076
Held by Anthem Inc
Group policy benefit/Clm payments
$99.00
$98.33
Ruiz, RaquelCA
311 Glenbriar Circle, Tracy, CA, 95377
Held by Union Security Insurance Company
Other amounts due under policy
$96.00
Ruiz, RaquelTX
10514 Pimlico Court, Houston, TX, 77038
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2022
$90.59
Ruiz, RaquelTX
406 Almeja Drive, Laredo, TX, 78043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.09
Ruiz, RaquelTX
9804 Langdale Road, Houston, TX, 77076
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2010
$87.85
$87.00
Ruiz, RaquelTX
1405 Pintoresco Drive, El Paso, TX, 79935
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$76.00
Ruiz, RaquelCA
13103 Partridge Street Apt 5, Garden Grove, CA, 92843
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$75.00
Ruiz, RaquelCA
1909 East Garvey Avenue North Apt 1, West Covina, CA, 91791
Held by S Ca School Of Culinary Arts Inc
Refunds due
$75.00
Ruiz, RaquelTX
PO Box 421176, Del Rio, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$70.09
Ruiz, RaquelCA
407 Jordan Street, Vallejo, CA, 94591
Held by Allstate Indemnity Company
Premium refunds
$69.96
Ruiz, RaquelTX
633 Augusta Avenue, Tyler, TX, 75701
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$69.15
$67.00
$63.79
Ruiz, RaquelTX
1802 Finley Road, Irving, TX, 75062
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$63.25
Ruiz, RaquelTX
10214 Whitebrook Drive, Houston, TX, 77038
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$62.24
Ruiz, RaquelTX
319 Riverside Drive, San Marcos, TX, 78666
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$60.00
Ruiz, RaquelTX
2436 Juliette Low Drive, El Paso, TX, 79936
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$59.96
Ruiz, RaquelTX
#### Grayson Drive Apt ####, Grapevine, TX, 76051
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$59.74
Ruiz, RaquelTX
6071 Chesapeake Returned Mail, Fort Worth, TX, 76134
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014
$59.00
Ruiz, RaquelTX
807 Eaton Lane, Laredo, TX, 78041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$56.31
Ruiz, RaquelTX
1798 Bryan Street, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Ruiz, RaquelCA
3210 Saturn Avenue, Huntington Park, CA, 90255
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$54.04
Ruiz, RaquelCA
7320 California Avenue, Huntington Park, CA, 90255
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$53.40
Ruiz, RaquelCA
7287 Sleepy Creek Drive, San Jose, CA, 95120
Held by Google LLC And Affiliates
Accounts payable
$51.40
Ruiz, RaquelTX
9804 Langdale Road, Houston, TX, 77076
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2008
$51.16
Ruiz, RaquelTX
3609 Alta Vista Drive, Waco, TX, 76706
$51.10
Ruiz, RaquelCA
4857 Village Green Way, San Bernardino, CA, 92407
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Ruiz, RaquelTX
4424 Thrush Way, El Paso, TX, 79924
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Ruiz, RaquelTX
11300 Haskell, Socorro, TX, 79927
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$50.00
Ruiz, RaquelCA
126 North Indiana Street, Los Angeles, CA, 90063
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
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