Unclaimed property reported under Ruiz, Raul
594 records · $54,580 reported · filed in 3 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 594. Search by name and address to narrow it to yours.
Ruiz, RaulCA
6628 Richmond Avenue, Richmond, CA, 94805
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$4,347.82
Ruiz, RaulCA
436 Montclair Street, Chula Vista, CA, 91911
Held by Loancare LLC
Outstanding official checks
$1,988.18
$1,685.50
Ruiz, RaulCA
34800 Starling Drive Apt 1, Union City, CA, 94587
Held by Countrywide Home Loans Inc
Escrow accounts
$1,612.55
Ruiz, RaulCA
436 Montclair Street, Chula Vista, CA, 91911
Held by Loancare LLC
Outstanding official checks
$1,602.47
Ruiz, RaulTX
4303 Shelby Circle, Houston, TX, 77051
$1,318.69
Ruiz, RaulTX
PO Box 980126, Houston, TX, 77098
Held by Bank Of America Texas
Checking account (AC01) · Reported 2006
$1,298.62
Ruiz, RaulTX
12234 Sela Lane, Houston, TX, 77072
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$1,000.00
Ruiz, RaulTX
#### Sage #####, Houston, TX, 77056
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$942.64
Ruiz, RaulCA
6628 Richmond Avenue, Richmond, CA, 94805
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$936.12
Ruiz, RaulTX
9713 Crystal Avenue, Amarillo, TX, 79108
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$907.47
Ruiz, RaulTX
210 West North Street, Hebbronville, TX, 78361
$900.00
Ruiz, RaulCA
1151 Post Street #16, San Francisco, CA, 94110
Held by Meyers Company LLC
Wages, payroll, salaries
$818.67
Ruiz, RaulCA
112 East Vantage, Nipomo, CA, 93444
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$805.48
Ruiz, RaulCA
663 4th Avenue, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$773.00
Ruiz, RaulTX
123 1st Avenue, Taylor, TX, 76574
$739.12
Ruiz, RaulTX
#### Paisano Drive Suite ###, El Paso, TX, 79905
Held by Chase Bank
Checking account (AC01) · Reported 1996
$732.78
Ruiz, RaulTX
2611 Lark Lane, Humble, TX, 77396
$704.00
$660.04
Ruiz, RaulCA
3549 Esplanade Spc 1005, Chico, CA, 95973
Held by Td Bank N.a.
Accounts-receivable credit balance
$600.12
Ruiz, RaulCA
34800 Starling Drive Apt 1, Union City, CA, 94587
Held by Countrywide Home Loans Inc
Escrow accounts
$505.58
Ruiz, RaulTX
3439 27th Street, Port Arthur, TX, 77642
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2019
$500.00
Ruiz, RaulCA
2624 Kansas Avenue, Santa Monica, CA, 90404
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$494.91
Ruiz, RaulTX
3914 Paredes Line Road, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$486.18
Ruiz, RaulCA
1477 East Tulare Avenue, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$483.64
Ruiz, RaulCA
1215 East 45th Street, Los Angeles, CA, 90011
Held by Farmers Insurance Exchange
Premium refunds
$472.87
Ruiz, RaulTX
2302 East William Cannong Drive A, Austin, TX, 78744
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2021
$423.42
Ruiz, RaulCA
43451 Calle Morita, Temecula, CA, 92592
Held by Western Mutual Insurance Company
Insurance claim checks
$418.00
Ruiz, RaulTX
3914 Paredes Line Road, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$417.61
Ruiz, RaulTX
1002 Manorglen Drive, Missouri City, TX, 77489
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2011
$409.34
Ruiz, RaulCA
3154 Penney Drive, Simi Valley, CA, 93063
Held by Hartford Fire Insurance Company
Premium refunds
$395.00
Ruiz, RaulCA
806 West 131st Street, Gardena, CA, 90247
Held by Ditech Financial LLC
Dissolution or liquidation
$380.13
Ruiz, RaulTX
5604 Melody Lane, El Paso, TX, 79932
Held by County Of El Paso
Refund due (MS11) · Reported 2022
$375.00
Ruiz, RaulTX
5306 Grando Lane, Zapata, TX, 78076
Held by Stewart Title Co
Escrow account (TR04) · Reported 2013
$365.34
Ruiz, RaulTX
918 Magnolia Fld, San Antonio, TX, 78251
$362.76
Ruiz, RaulCA
2624 Kansas Avenue, Santa Monica, CA, 90404
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$344.87
Ruiz, RaulTX
1508 West Boyce, Fort Worth, TX, 76115
Held by Spx Cooling Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$336.53
$321.81
Ruiz, RaulCA
5665 Hollister, Santa Barbara, CA, 93117
Held by Beverly Health & Rehab Services
Insurance claim checks
$319.82
Ruiz, RaulCA
7400 Artesia Boulevard Apt 1809, Buena Park, CA, 90621
Held by McDonalds Corp
Dividend reinvestment plan
$290.06
Ruiz, RaulTX
3914 Paredes Line Road, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$287.93
Ruiz, RaulTX
729 Dezso Drive, Alvin, TX, 77511
$277.45
Ruiz, RaulTX
119 Crestridge Drive, Hutchins, TX, 75141
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$275.79
Ruiz, RaulCA
6611 Brentwood Boulevard, Brentwood, CA, 94513
Held by Sprint United Management
Refunds or rebates
$275.55
Ruiz, RaulCA
2408 West 237th Street, Torrance, CA, 90501
Held by Los Angeles Federal Credit Union
Savings accounts
$275.26
Ruiz, RaulTX
3914 Paredes Line Road, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$261.87
Ruiz, RaulTX
PO Box 310036, Houston, TX, 77231
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$251.45
Ruiz, Raul JR.CA
1472 Rock Spring Avenue, Manteca, CA, 95337
Held by Old Republic Title Company
Escrow accounts
$251.42
Ruiz, RaulTX
6238 Beech Wood, Corpus Christi, TX, 78412
Held by Nueces Title Co
Escrow account (TR04) · Reported 2010
$250.00
Ruiz, RaulCA
1760 Eagles Nest Way, Oceanside, CA, 92054
Held by Chase Auto Finance Corp
Unidentified remittances
$250.00
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