Unclaimed property reported under Ruiz, Raymundo
80 records · $9,447 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 80. Search by name and address to narrow it to yours.
Ruiz, RaymundoCA
2863 West Lincoln Avenue Apt 156, Anaheim, CA, 92801
Held by Golden 1 Credit Union
Savings accounts
$1,268.46
Ruiz, RaymundoTX
13469 Emerald Creek Drive, Horizon City, TX, 79928
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,227.13
Ruiz, RaymundoTX
13469 Emerald Creek Drive Horizon City Tx 79928, Horizon City, TX, 79928
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$1,038.69
Ruiz, RaymundoCA
980 Arcade Boulevard, Sacramento, CA, 95815
Held by Victoria Fire & Casualty Co
Premium refunds
$754.85
Ruiz, RaymundoCA
8358 Ora Belle Lane, El Cajon, CA, 92021
Held by Bank Of America - Home Loans
Escrow accounts
$662.68
Ruiz, RaymundoCA
2863 West Lincoln Avenue Apt 156, Anaheim, CA, 92801
Held by Navarrete V Jarrow Industries Inc
Wages, payroll, salaries
$614.96
Ruiz, RaymundoTX
#### Gasmer # ###, Houston, TX, 77035
Held by Stx Healthcare Mgt Svcs Inc
Refund due (MS11) · Reported 2012
$312.00
Ruiz, RaymundoCA
11891 Hewes Street Apt B, Orange, CA, 92869
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, RaymundoTX
13469 Emerald Creek Drive, Horizon City, TX, 79928
$260.14
Ruiz, RaymundoTX
00000
Held by Schwans Sales Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$252.58
Ruiz, RaymundoCA
2112 Randolph Avenue No 8, Huntington Park, CA, 90255
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$237.29
Ruiz, RaymundoTX
224 North Walnut Street, Waco, TX, 76705
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2024
$182.00
Ruiz, JR RaymundoTX
3823 Cypress Avenue, Dallas, TX, 75227
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$180.00
Ruiz, RaymundoTX
3823 Cypress Avenue, Dallas, TX, 75227
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$156.98
Ruiz, RaymundoCA
1605 Picadilly Way, Fullerton, CA, 92833
Held by Dolex Dollar Express Inc.
Unidentified remittances
$150.00
Ruiz, RaymundoCA
1561 West Birch Street, Oxnard, CA, 93035
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$122.82
Ruiz, RaymundoCA
10032 North Magnolia Avenue, Santee, CA, 92071
Held by Navient Corporation
Refunds due
$120.00
Ruiz, RaymundoCA
618 South Rosewood Avenue, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$105.88
Ruiz, RaymundoTX
839 Singleton Boulevard Suite 225, Dallas, TX, 75212
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$92.35
Ruiz, RaymundoTX
9411 Belleclaire Lane, Houston, TX, 77044
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$64.25
Ruiz, RaymundoTX
13469 Emerald Creek Drive, Horizon City, TX, 79928
$63.91
Ruiz, JR RaymundoTX
3823 Cypress, Dallas, TX, 75227
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$63.00
Ruiz, RaymundoCA
1005 North Mollison Avenue Apt 16, El Cajon, CA, 92021
Held by 21st Century North America Ins Co
Premium refunds
$60.87
Ruiz, RaymundoTX
1797 Standford Avenue, Brownsville, TX, 78520
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.00
Ruiz, RaymundoCA
19002 East Ryals Lane, Orange, CA, 92869
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$57.19
$54.29
Ruiz, RaymundoTX
220 Chad Street, Cleburne, TX, 76033
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Ruiz, RaymundoTX
220 Chad Street, Cleburne, TX, 76033
$50.00
Ruiz, RaymundoTX
220 Chad Street, Cleburne, TX, 76033
$50.00
Ruiz, RaymundoTX
Austin, TX, 78711
Held by Chevron NA Exploration Prod Co
Mineral proceeds (MI10) · Reported 2012
$47.80
Ruiz, RaymundoTX
839 Singleton Boulevard Suite 225, Dallas, TX, 75212
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$47.76
$46.16
Ruiz, RaymundoTX
#### Rolling Brook #####, Frisco, TX, 75034
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$46.09
Ruiz, RaymundoCA
250 Quintard Street, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Ruiz, RaymundoTX
220 Chad Street, Cleburne, TX, 76033
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$38.41
Ruiz, RaymundoCA
1005 Molinson Avenue 16, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.58
Ruiz, RaymundoTX
704 West El Paso, Fort Stockton, TX, 79735
Held by Chevron USA Inc
Mineral royalties (MI02) · Reported 2008
$35.96
Ruiz, RaymundoTX
4218 Enchantedgate Drive, Spring, TX, 77373
$32.71
Ruiz, RaymundoTX
839 Singleton Boulevard Suite 225, Dallas, TX, 75212
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$30.46
Ruiz, RaymundoTX
13469 Emerald Creek Drive, Horizon City, TX, 79928
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Ruiz, RaymundoCA
PO Box 2864, Garden Grove, CA, 92842
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ruiz, RaymundoTX
13469 Emerald Creek Drive, Horizon City, TX, 79928
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$29.17
Ruiz, RaymundoTX
3823 Cypress Avenue, Dallas, TX, 75227
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$29.02
Ruiz, RaymundoTX
PO Box 12019 Austin Tx ##### ####, Austin, TX, 78711
Held by Chevron NA Exploration Prod Co
Mineral proceeds (MI10) · Reported 2015
$26.33
Ruiz, RaymundoTX
PO Box 12019 Austin Tx ##### ####, Austin, TX, 78711
Held by Chevron NA Exploration Prod Co
Mineral proceeds (MI10) · Reported 2016
$26.25
Ruiz, RaymundoCA
1545 West San Bernardino Road Apt B, West Covina, CA, 91790
Held by Century National Insurance
Premium refunds
$26.11
Ruiz, RaymundoTX
20202 Enchanted Rose Lane, Cypress, TX, 77433
Held by Memorial Hermann Rehabilitation Hospital
Refund due (MS11) · Reported 2022
$25.00
Ruiz, RaymundoCA
247 Hummingbird Way, American Canyon, CA, 94503
Held by Park Management Corporation
Wages, payroll, salaries
$23.05
$20.00
Ruiz, RaymundoCA
1005 North Mollison Avenue Apt 16, El Cajon, CA, 92021
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.82
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