Unclaimed property reported under Ruiz, Richard
449 records · $171,663 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 449. Search by name and address to narrow it to yours.
Ruiz, RichardCA
506 Guiberson Street, Santa Paula, CA, 93060
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$73,984.41
Ruiz, RichardCA
506 Guiberson Street, Santa Paula, CA, 93060
Held by Bank Of America - NA (california Foreign)
Savings accounts
$28,903.95
Ruiz, RichardCA
506 Guiberson Street, Santa Paula, CA, 93060
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$25,013.87
Ruiz, RichardCA
506 Guiberson Street, Santa Paula, CA, 93060
Held by Premier America Credit Union
Savings accounts
$2,738.40
$2,412.25
Ruiz, RichardTX
108 Reinerman Street, Houston, TX, 77007
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$2,074.34
Ruiz, RichardTX
1803 Bradford Street, Irving, TX, 75061
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$2,014.78
Ruiz, RichardTX
8209 Sterling Green, San Antonio, TX, 78254
Held by Brookdale Living Communities Inc
Refund due (MS11) · Reported 2019
$1,935.70
Ruiz, RichardTX
731 Collett Drive, Blythewood, SC, 29016
$1,675.44
Ruiz, RichardCA
1705 East 21st Street, Los Angeles, CA, 90058
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,559.62
Ruiz, RichardTX
1700 South Hamilton Street Apt 19101, San Antonio, TX, 78207
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$1,054.88
Ruiz, RichardTX
3231 La Violeta Street, San Antonio, TX, 78211
$1,015.00
Ruiz, RichardCA
672 Quincy Way, Hayward, CA, 94541
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Ruiz, RichardTX
918 Broad Ripple Drive, Huffman, TX, 77336
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$758.32
Ruiz, RichardTX
804 North Wall Street, Shamrock, TX, 79079
$717.47
Ruiz, RichardCA
235 Holly Avenue 307, Pasadena, CA, 91101
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$712.22
Ruiz, RichardTX
#### Bissonnet Street Unit ###, Houston, TX, 77005
$613.37
$562.15
Ruiz, RichardTX
803 Northwest 8th Street, Andrews, TX, 79714
Held by Mercury County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$533.75
Ruiz, Richard JRCA
11927 Fidel Avenue, Whittier, CA, 90605
Held by Prudential Financial Inc Kba
Securities
$512.27
Ruiz, RichardTX
8502 Vortsa Ledge, San Antonio, TX, 78251
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$441.24
Ruiz, RichardTX
804 North Wall, Shamrock, TX, 79079
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2021
$425.43
Ruiz, RichardTX
2616 Quenby, Houston, TX, 77005
Held by The University Of Texas Health
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$413.63
$404.37
Ruiz, RichardTX
8713 Coasta Drive, Austin, TX, 78749
Held by City Of Austin Accounts Payable
Accounts payable (MS08) · Reported 2008
$400.00
Ruiz, RichardCA
1915 West M L King JR Boulevard Apt 103, Los Angeles, CA, 90062
Held by Charter Communications Inc
Refunds due
$400.00
Ruiz, RichardTX
16932 Brookwood, San Antonio, TX, 78248
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$390.04
Ruiz, RichardTX
306 Saipan Place, San Antonio, TX, 78221
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$356.26
Ruiz, RichardCA
22953 Adrienne Avenue Apt 12, Moreno Valley, CA, 92553
Held by Green Dot Bank
Checking accounts
$342.60
Ruiz, RichardTX
#### Fm ####, Pleasanton, TX, 78064
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$334.57
Ruiz, RichardTX
1002 Katy Gap Road, Katy, TX, 77494
$323.97
Ruiz, RichardCA
20870 Indian Drive, Colfax, CA, 95713
Held by American Modern Property & Casualty Insu
Premium refunds
$316.00
Ruiz, RichardCA
919 Walnut Street, Pacific Grove, CA, 93950
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$306.78
$300.00
Ruiz, RichardCA
PO Box 744, Los Alamos, CA, 93440
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$287.75
Ruiz, RichardTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$261.28
Ruiz, RichardCA
633 South Taylor Avenue, Montebello, CA, 90640
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$246.76
$219.85
Ruiz, RichardCA
PO Box 1147, Somis, CA, 93066
Held by Western Union Financial Services Inc
Misc outstanding checks
$209.75
Ruiz, RichardCA
PO Box 15966, Sacramento, CA, 95852
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$208.16
Ruiz, RichardTX
PO Box 894, Aledo, TX, 76008
$204.22
Ruiz, RichardTX
PO Box 181151 Corpus Christi Tx, Corpus Christi, TX, 78480
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$191.82
Ruiz, RichardTX
#### Kelvin Drive Apt ####, Houston, TX, 77005
$187.50
Ruiz, RichardCA
16644 West Bernardo Drive Suite 440, San Diego, CA, 92127
Held by Citibank N A
Accounts-receivable credit balance
$181.78
Ruiz, RichardTX
20110 Stanton Lake Driv, Cypress, TX, 77433
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2018
$180.00
Ruiz, RichardCA
1414 Gould Street, San Bernardino, 92408
Held by Rlt Management DBA Fast Money Loan
Refunds due
$180.00
Ruiz, RichardCA
4834 Crestland Drive, La Mesa, CA, 91941
Held by Travel Plus Leisure Co.
Misc outstanding checks
$179.00
Ruiz, RichardTX
7242 Barrett Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$176.16
Ruiz, RichardTX
5319 King Goerge, San Antonio, TX, 78229
Held by Our Lady Of The Lake University
Accounts payable (MS08) · Reported 2016
$175.00
Ruiz, RichardTX
4305 Mayan Court, Fort Worth, TX, 76135
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$173.19
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