Unclaimed property reported under Ruiz, Roberto
640 records · $61,728 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 640. Search by name and address to narrow it to yours.
$4,498.53
$4,000.00
Ruiz, RobertoTX
2505 Broadway Street Apt 30, Houston, TX, 77012
$1,539.13
Ruiz, RobertoCA
2001 Range Avenue Apt 123, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,265.29
Ruiz, RobertoCA
2913 Perlock Road, North Chesterfield, VA, 23237
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$1,148.86
$1,047.44
Ruiz, RobertoTX
12 West Parnell Street, Denison, TX, 75020
$1,024.11
Ruiz, RobertoTX
11510 Muhulland Drive, Stafford, TX, 77477
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2006
$1,000.00
Ruiz, RobertoTX
5817 Southcrest Street, Houston, TX, 77033
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$923.06
Ruiz, SR RobertoTX
809 Rotterdam, El Paso, TX, 79112
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$885.18
Ruiz, RobertoTX
2119 East Lyon Street, Laredo, TX, 78043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$848.44
Ruiz, RobertoTX
6298 Lockhill Road, San Antonio, TX, 78240
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$840.32
Ruiz, JR RobertoTX
Hernan Cortez 2931, Guadalajara Jal, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004
$810.25
Ruiz, RobertoTX
1013 Sharondale Street, Fort Worth, TX, 76115
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2018
$777.49
Ruiz, JR RobertoTX
2408 Tahiti Drive Apt 1, Edinburg, TX, 78541
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2020
$762.00
Ruiz, RobertoCA
2015 Macdonald Avenue Apt C, Richmond, CA, 94801
Held by Infinity Insurance Company
Premium refunds
$742.34
Ruiz, RobertoCA
16350 South Harbor Boulevard Apt 1913, Santa Ana, CA, 92704
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$728.71
Ruiz, RobertoTX
PO Box 9680, El Paso, TX, 79995
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$700.95
$700.00
Ruiz, RobertoTX
6419 Opal Drive, Odessa, TX, 79762
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$675.96
Ruiz, RobertoTX
1018 11th Street, Corpus Christi, TX, 78404
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$647.51
Ruiz, RobertoCA
2621 North Broadway #8, Los Angeles, CA, 90031
Held by Republic Bancorp Inc
Unredeemed gift certificate
$641.32
Ruiz, RobertoCA
6928 Woodley Avenue, Van Nuys, CA, 91406
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Ruiz, MD RobertoTX
PO Box 14027, San Antonio, TX, 78214
Held by Wellmed Networks Inc
Payment for goods or services (MS04) · Reported 2017
$583.62
Ruiz, RobertoTX
8620 Alto Rey, El Paso, TX, 79912
Held by Mellon Mortgage Co
Accounts-receivable credit balance (MS09) · Reported 1999
$577.63
Ruiz, RobertoCA
652 South F Street, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$543.24
Ruiz, RobertoCA
11514 Avalon Boulevard, Los Angeles, CA, 90061
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$542.02
Ruiz, RobertoTX
6419 Opal Drive, Odessa, TX, 79762
$533.76
Ruiz, RobertoCA
7693 Saint Andrews Avenue # A-C, San Diego, CA, 92154
Held by At&t Services Inc
Refunds due
$499.33
Ruiz, RobertoCA
1525 105th Avenue Space 7, Oakland, CA, 94603
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$461.51
Ruiz, RobertoTX
2911 Berkley Street, Houston, TX, 77017
Held by State Of Virginia
Warrant (CK06) · Reported 2019
$419.55
Ruiz, RobertoCA
1135 East 66th Street, Los Angeles, CA, 90001
Held by Anthem Inc
Group policy benefit/Clm payments
$393.20
Ruiz, RobertoCA
6343 El Caon Boulevard #133, San Diego, CA, 92115
Held by Ocwen Financial Corporation
Escrow accounts
$384.11
Ruiz, RobertoCA
202 West Lomita Boulevard, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$354.96
Ruiz, RobertoTX
1008 Gribble Street, Sherman, TX, 75090
Held by Cable One Inc
Refund due (MS11) · Reported 2020
$352.99
$352.70
Ruiz, RobertoTX
7117 Tierra Taos Drive, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$338.64
Ruiz, RobertoCA
40219 Robert Road, Cutler, CA, 93615
Held by North American Title Company
Escrow check/Deposit/Disputed
$337.00
$335.58
Ruiz, RobertoTX
3504 Tyler Avenue, McAllen, TX, 78503
Held by Axos Bank
Checking account (AC01) · Reported 2018
$328.75
Ruiz, RobertoTX
4001 De Morada Drive Apt 929, Odessa, TX, 79765
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$321.18
Ruiz, RobertoTX
3800 San Gerardo, Mission, TX, 78572
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$300.00
Ruiz, RobertoTX
4142 Angela Drive, Corpus Christi, TX, 78416
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$293.91
Ruiz, RobertoCA
2621 Flemons Avenue, Stockton, CA, 95205
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$292.00
Ruiz, RobertoTX
PO Box 1102, Dallas, TX, 75147
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$290.00
Ruiz, RobertoCA
7221 Big Oak Street, San Diego, CA, 92114
Held by Comcast Corp
Underlying shares or outstanding certificates
$279.85
Ruiz, RobertoCA
7221 Big Oak Street, San Diego, CA, 92114
Held by Comcast Corp
Dividend reinvestment plan
$279.85
Ruiz, RobertoTX
2911 Berkley Street, Houston, TX, 77017
Held by State Of Virginia
Warrant (CK06) · Reported 2019
$279.70
Ruiz, RobertoTX
3311 Colcord Avenue, Waco, TX, 76707
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$279.12
Ruiz, RobertoTX
1209 Saint Michael Drive, Laredo, TX, 78045
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$274.93
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