Unclaimed property reported under Ruiz, Ricardo
686 records · $76,678 reported · filed in 4 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 686. Search by name and address to narrow it to yours.
Ruiz, RicardoCA
805 South Street 5, Hollister, CA, 95023
Held by Landamerica Financial Group Inc
Escrow accounts
$5,618.00
Ruiz, RicardoTX
811 Ladner Lane, Desoto, TX, 75115
Held by Servbank
Escrow account (TR04) · Reported 2024
$4,764.09
$3,333.15
Ruiz, RicardoCA
5133 1 4 Baltimore Street, Los Angeles, CA, 90042
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$3,127.04
Ruiz, RicardoCA
4411 Richard Circle, Los Angeles, CA, 90032
Held by Espinoza Et Al V Williams Sonoma Inc A Delaware Co
Wages, payroll, salaries
$2,528.49
Ruiz, RicardoTX
3701 East Saunders Street, Laredo, TX, 78041
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$2,333.98
Ruiz, RicardoTX
2743 Benrus Boulevard, San Antonio, TX, 78228
$2,131.14
Ruiz, RicardoTX
2418 Woodwild Drive, Houston, TX, 77038
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2018
$1,871.56
Ruiz, RicardoTX
724 Royale Lane, Alamo, TX, 78516
$1,597.58
Ruiz, RicardoCA
PO Box 64, Piercy, CA, 95587
Held by State Of California Savings Plus
Pensions, retirement funds
$1,324.50
Ruiz, RicardoCA
15241 Denley Street, Hacienda Heights, CA, 91745
Held by Tower Escrow Inc.
Escrow funds
$1,100.00
Ruiz, RicardoCA
714 South Greenwood Avenue, Montebello, CA, 90640
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,022.50
Ruiz, RicardoTX
4625 Franklin Drive, Corpus Christi, TX, 78415
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Ruiz, RicardoTX
3724 Townsend Drive, Fort Worth, TX, 76110
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2024
$962.78
Ruiz, RicardoCA
710 Joann Street, Costa Mesa, CA, 92627
Held by Motors Insurance Corporation
Misc outstanding checks
$931.00
Ruiz, RicardoTX
1226 Watson Street, Grand Prairie, TX, 75051
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$863.24
Ruiz, RicardoTX
5807 North Brushline Road, Mission, TX, 78574
Held by Mission Hosp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$840.13
$781.75
Ruiz, RicardoCA
1110 East 65th Street, Inglewood, CA, 90302
Held by Volkswagen Credit Inc
Accounts payable
$763.74
Ruiz, RicardoTX
808 Pueblo Street, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$761.38
Ruiz, RicardoTX
10637 Edgemere Boulevard Apt E8, El Paso, TX, 79935
$698.67
$630.00
Ruiz, RicardoTX
1208 West Denny, Pharr, TX, 78577
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$592.21
Ruiz, RicardoTX
1324 True Love, Gainesville, TX, 76240
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1998
$554.95
Ruiz, RicardoTX
#### Springlake Parkway Apt ####, Haltom City, TX, 76117
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$542.26
Ruiz, RicardoCA
805 South Street #5, Hollister, CA, 95023
Held by Homeq Servicing
Misc outstanding checks
$529.70
Ruiz, RicardoCA
707 N? Preston Drive, Calexico, CA, 92231
Held by Central Parking System
Wages, payroll, salaries
$481.79
Ruiz, RicardoCA
333 Andover Drive, Burbank, CA, 91504
Held by Mercury Insurance Services
Premium refunds
$463.11
Ruiz, RicardoCA
5133 1 4 Baltimore Street, Los Angeles, CA, 90042
Held by United Financial Casualty Co
Individual policy benefit/Clm
$448.54
Ruiz, RicardoTX
7937 Willow Green Court, Dallas, TX, 75230
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$447.44
Ruiz, RicardoCA
1459 Wilson Avenue, Escondido, CA, 92027
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$435.00
Ruiz, RicardoTX
526 Aaron Street, San Antonio, TX, 78221
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$417.48
Ruiz, RicardoTX
121 South 6th, La Porte, TX, 77571
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$417.00
Ruiz, RicardoCA
10140 Belfair Street, Bellflower, CA, 90706
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$385.74
Ruiz, RicardoCA
3249 West 133rd Street, Hawthorne, CA, 90250
Held by Metabank NA
Misc intangible property
$380.92
Ruiz, RicardoTX
526 Aaron Street, San Antonio, TX, 78221
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$367.56
Ruiz, RicardoCA
1033 North Cactus Avenue 12, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$366.38
$337.06
Ruiz, RicardoTX
Rt 1 Box 94-M, La Feria, TX, 78559
Held by Texas State Technical College
Accounts-receivable credit balance (MS09) · Reported 2019
$332.00
Ruiz, RicardoTX
526 Aaron Street, San Antonio, TX, 78221
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$327.19
Ruiz, RicardoTX
103 Felton Drive, San Antonio, TX, 78226
$326.22
Ruiz, RicardoWI
2432A South 14th Street, Milwaukee, WI, 53215
Held by Chase Bank USA, N.a. (300056)
Accounts-receivable credit balance · Reported 2018
$311.74
Ruiz, RicardoTX
526 Aaron Street, San Antonio, TX, 78221
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$293.46
Ruiz, RicardoTX
526 Aaron Street, San Antonio, TX, 78221
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$274.82
Ruiz, RicardoTX
4023 Santa Ana Drive, El Paso, TX, 79902
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Ruiz, RicardoCA
136 West 80th Street, Los Angeles, CA, 90003
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
Ruiz, JR RicardoTX
709 Northwest 7th Street, Andrews, TX, 79714
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$248.05
Ruiz, RicardoTX
300 Rustic Trail, Cibolo, TX, 78108
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$247.98
Ruiz, RicardoCA
11350 Ohio Avenue #1, West Los Angeles, CA, 90025
Held by Arby'S Restaurant Group, Inc.
Wages, payroll, salaries
$243.47
Ruiz, RicardoCA
677 San Jose Avenue, San Francisco, CA, 94110
Held by Emc Mortgage Corporation
Refunds due
$242.08
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