Unclaimed property reported under Ruiz, Reynaldo
130 records · $27,936 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 130. Search by name and address to narrow it to yours.
Ruiz, ReynaldoTX
4718 East Richardson Road, Edinburg, TX, 78542
Held by Plainscapital Bank
Savings account (AC02) · Reported 2022
$10,050.86
Ruiz, JR ReynaldoTX
C/o Reynaldo Ruiz JR ##### Track ##, Los Fresnos, TX, 78566
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2018
$2,673.81
$1,492.21
Ruiz, ReynaldoCA
1636 Westgate Street 1, West Los Angele, CA, 90025
Held by Discover Bank
Credit balances
$1,480.00
Ruiz, ReynaldoTX
1149 Nancy Lane, Lancaster, TX, 75134
Held by First Financial Bank
Savings account (AC02) · Reported 2022
$1,121.01
Ruiz, ReynaldoTX
PO Box 430113, Laredo, TX, 78043
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$946.75
Ruiz, ReynaldoCA
963 Kingwood Street, Santa Rosa, CA, 95401
Held by Allstate Insurance Company
Premium refunds
$567.00
Ruiz, ReynaldoTX
4816 Rice Lane, Fort Worth, TX, 76103
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$556.74
$415.43
Ruiz, ReynaldoTX
4816 Rice Lane, Fort Worth, TX, 76101
Held by Eecu
Savings account (AC02) · Reported 2022
$392.04
Ruiz, ReynaldoCA
37637 Highland Court, Palmdale, CA, 93552
Held by Bank Of America - North Carolina
Refunds due
$375.31
$320.00
Ruiz, JR ReynaldoTX
10421 Sam Street #1, Sugar Land, TX, 77478
Held by Integon Ntl Ins Co
Refund due (MS11) · Reported 1999
$304.60
Ruiz, ReynaldoCA
6743 Primrose Court, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Ruiz, ReynaldoTX
7811 Bluebird Hvn, Selma, TX, 78154
Held by Bank Of Lake Mills Restitution Qsf
Miscellaneous outstanding check (MS16) · Reported 2021
$282.84
Ruiz, ReynaldoCA
963 Kingwood Street, Santa Rosa, CA, 95401
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$275.53
Ruiz, ReynaldoTX
3816 Keltner, El Paso, TX, 79904
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2003
$236.25
Ruiz, ReynaldoCA
2952 West West View Street, Los Angeles, CA, 90016
Held by Infinity Insurance Company
Premium refunds
$217.16
Ruiz, ReynaldoCA
2021 2nd Street, Hughson, CA, 95326
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$184.46
Ruiz, ReynaldoTX
PO Box 174, Sullivan City, TX, 78595
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$178.56
Ruiz, ReynaldoTX
22114 Falconwood Lane, Spring, TX, 77373
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$155.88
Ruiz, JR ReynaldoCA
6743 Primrose Court, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Ruiz, ReynaldoCA
8415 Buena Vista Boulevard 43, Lamont, CA, 93241
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Ruiz, ReynaldoCA
3021 North Douty Street, Hanford, CA, 93230
Held by Travelers Indemnity Company
Refunds
$147.00
Ruiz, ReynaldoTX
4718 East Richardson Road, Edinburg, TX, 78541
$139.24
Ruiz, ReynaldoTX
4718 East Richardson Road, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$139.16
Ruiz, ReynaldoTX
00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$132.00
Ruiz, ReynaldoTX
4718 East Richardson Road, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$128.70
Ruiz, ReynaldoTX
C O Ester L Ruiz 10152 Trinidad Drive, El Paso, TX, 79925
$126.02
Ruiz, ReynaldoTX
1702 Palace Green Court, Katy, TX, 77449
Held by Nationwide Marketing Group LLC
Refund due (MS11) · Reported 2011
$120.00
$119.56
Ruiz, ReynaldoCA
1340 South Orange Street Apt C, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$119.00
$114.79
Ruiz, ReynaldoCA
6743 Primrose Court, Chino, CA, 91710
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$106.67
Ruiz, ReynaldoCA
321 Towne Avenue, Los Angeles, CA, 90013
Held by Bank Of America - North Carolina
Escrow accounts
$105.93
Ruiz, ReynaldoCA
4001 Columbus Street, Bakersfield, CA, 93306
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$105.30
$105.00
Ruiz, ReynaldoCA
673 Keenan Avenue, Los Angeles, CA, 90022
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
$89.51
Ruiz, ReynaldoCA
613 Hudson Lane, Modesto, CA, 95351
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$87.40
Ruiz, ReynaldoCA
62601 Mackee Avenue, Los Angeles, CA, 90001
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$85.20
Ruiz, ReynaldoCA
1340 South Orange Street Apt C, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.00
Ruiz, ReynaldoCA
784 Kingswood Street, San Diego, CA, 92114
Held by Home Savings Of America La Mesa Branch
Savings accounts/Credit union shrs
$81.12
Ruiz, JR ReynaldoTX
5111 Lakeshore Drive, Port Arthur, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1995
$77.71
Ruiz, ReynaldoCA
2952 West West View Street, Los Angeles, CA, 90016
Held by Infinity Insurance Company
Premium refunds
$77.32
Ruiz, SR ReynaldoTX
15203 Frank Road, Sugar Land, TX, 77478
Held by Farmers New World Lic
Insurance premium refund (IN05) · Reported 2002
$76.00
Ruiz, ReynaldoTX
PO Box 174, Sullivan City, TX, 78595
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$73.47
Ruiz, ReynaldoTX
138 Versei, Rockport, TX, 78382
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$72.00
Ruiz, ReynaldoTX
5950 Maverick Road, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$71.10
$69.76
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