Unclaimed property reported under Ruiz, Raymond
221 records · $16,548 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 221. Search by name and address to narrow it to yours.
$1,328.91
Ruiz, RaymondTX
Kingsville, TX, 78363
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$1,203.36
$1,155.85
Ruiz, RaymondTX
12115 Patton Pt 12115 Patton Pt, San Antonio, TX, 78254
$1,082.48
Ruiz, RaymondTX
In Care Of Raymond R 7106 Cent 7106 Centre Grove Court, W054, TX, 00770
$917.52
Ruiz, RaymondCA
Raymond Ruiz 5302 Gopher Lane Apt B, Fort Irwin, CA, 92310
Held by Usaa Federal Savings Bank
Cashier's checks
$792.38
Ruiz, RaymondTX
601 Esther Boulevard, Bryan, TX, 77802
Held by First Financial Bank
Checking account (AC01) · Reported 2021
$633.93
Ruiz, RaymondCA
104 2nd Street, Moorpark, CA, 93021
Held by Pathward, National Association
Outstanding official checks
$600.00
Ruiz, RaymondCA
5214 West 2nd Street, Santa Ana, CA, 92703
Held by American Equity Investment
Other amounts due under policy
$555.86
Ruiz, RaymondCA
5214 West 2nd Street, Santa Ana, CA, 92703
Held by American Equity Investment
Other amounts due under policy
$516.80
Ruiz, RaymondTX
8638 Elk Runner, San Antonio, TX, 78242
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$443.33
Ruiz, RaymondTX
8638 Elk Runner, San Antonio, TX, 78242
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$443.33
Ruiz, RaymondTX
00603 South Pearl Street, Belton, TX, 76513
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$331.76
Ruiz, RaymondCA
PO Box 2217, Stockton, CA, 95201
Held by Bank Of America - California NA (318)
Savings accounts
$287.24
$280.00
Ruiz, RaymondTX
12411 Clara Hills Lane, Houston, TX, 77044
$273.68
Ruiz, RaymondCA
150150 Monte Vista Sp. 50, Chino Hills, CA, 91709
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$260.44
Ruiz, RaymondCA
3189 Normington Drive, Sacramento, CA, 95833
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$258.34
Ruiz, RaymondCA
1238 West Arrow Highway Apt 90, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$255.38
Ruiz, RaymondTX
C/o Wilbur June Hogue 522 Ridgeway Street, Clyde, TX, 79510
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 2002
$198.00
$195.97
$179.00
Ruiz, RaymondCA
980 Arcade Boulevard, Sacramento, CA, 95822
Held by First American Title Company
Escrow check/Deposit/Disputed
$150.00
Ruiz, RaymondTX
#### S-Hwy ### Apt####, Austin, TX, 78741
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$141.85
Ruiz, RaymondCA
900 Golden Wheel Park Drive Spc 1, San Jose, CA, 95112
Held by General Motors LLC
Accounts payable
$135.40
$120.28
Ruiz, RaymondCA
1019 Sunset Drive, Arroyo Grande, CA, 93420
Held by U.s. Bank - Pars
Pension & Profit sharing
$108.54
Ruiz, RaymondTX
5525 North Stanton Street Apt 8F, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$104.48
$100.29
$100.00
Ruiz, JR RaymondTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Ruiz, RaymondCA
915 South Citron #4, Anaheim, CA, 92805
Held by Compass Group USA Inc
Wages, payroll, salaries
$90.71
Ruiz, RaymondTX
223 Bluebonnet Lane, San Antonio, TX, 78223
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$88.94
$88.23
Ruiz, JR RaymondTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$83.32
Ruiz, RaymondTX
816 Rebecca, Weslaco, TX, 48596
Held by State Of Oregon
Savings account (AC02) · Reported 2009
$82.70
Ruiz, RaymondTX
109 North La Colina Road, Weatherford, TX, 76085
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$82.52
Ruiz, RaymondTX
825 Banton Street, Channelview, TX, 77530
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.86
Ruiz, RaymondCA
8051 4th Street Apt 17, Buena Park, CA, 90621
Held by Ambit Holdings LLC
Utility deposit
$75.70
Ruiz, RaymondTX
109 North La Colina Road, Weatherford, TX, 76085
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$75.65
Ruiz, RaymondTX
2021 Creek Run Drive, Pearland, TX, 77584
Held by Southern Ins Co
Insurance premium refund (IN05) · Reported 2014
$75.00
Ruiz, RaymondTX
2932 Pawtucket Road, Cibolo, TX, 78108
$73.45
Ruiz, RaymondCA
PO Box 1305, Los Banos, CA, 93635
Held by Citibank N A
Accounts-receivable credit balance
$71.84
Ruiz, RaymondCA
805 Avila Avenue Apt 228, Parlier, CA, 93648
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$71.45
Ruiz, RaymondCA
7043 Pickering Avenue 5, Whittier, CA, 90602
Held by Southern California Edison Co
Utility deposit
$69.45
Ruiz, RaymondTX
405 Cherry Street #2, College Station, TX, 77840
Held by Alt Source Hr Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$64.05
Ruiz, RaymondTX
2021 Creek Run Drive, Pearland, TX, 77584
Held by Central Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$64.00
Ruiz, RaymondTX
3120 South Adams Street, Fort Worth, TX, 76110
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$61.80
Ruiz, RaymondTX
4750 Dozier Road, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$60.00
Ruiz, RaymondTX
2119 South Lamar Boulevard, Austin, TX, 78704
Held by Cricket Communications Inc
Vendor check (CK13) · Reported 2015
$58.78
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