Unclaimed property reported under Ruiz, Samuel
232 records · $15,192 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 232. Search by name and address to narrow it to yours.
Ruiz, SamuelCA
12205 Juniper Way, Poway, CA, 92064
Held by Creighton University
Misc outstanding checks
$1,166.67
$946.44
Ruiz, SamuelTX
#### Duval Road ####, Austin, TX, 78759
Held by Midcountry Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$897.83
$599.24
Ruiz, SamuelCA
2876 Genevieve Street, San Bernardino, CA, 92405
Held by Allegis Group Inc
Wages, payroll, salaries
$513.80
Ruiz, SamuelTX
1109 Alfa Drive, Pasadena, TX, 77504
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2009
$500.00
Ruiz, SamuelCA
1025 North Summit Avenue, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$494.24
Ruiz, SamuelCA
16949 Inyo Street, La Puente, CA, 91744
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$429.56
Ruiz, SamuelCA
493 West Main Street, Turlock, CA, 95380
Held by Csaa Insurance Group
Misc outstanding checks
$410.00
Ruiz, SamuelTX
811 West Slaughter Lane Apt 1716, Austin, TX, 78748
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2020
$376.56
$359.50
Ruiz, SamuelCA
1906 South Tremont Street Apt C, Oceanside, CA, 92054
Held by Rollins Inc
Dividend reinvestment plan
$286.93
Ruiz, SamuelCA
612 East Kelso Street #1, Inglewood, CA, 90301
Held by Elevance Health Inc
Group policy benefit/Clm payments
$270.00
Ruiz, SamuelCA
3595 Santa Fe Spc # 278, Long Beach, CA, 90810
Held by Pacific Maritime Association
Salaries/Wages
$256.87
Ruiz, SamuelCA
501 Andalucia Drive Apt 19, Soledad, CA, 93960
Held by Great American Insurance Compa
Court settlements
$252.69
Ruiz, SamuelTX
606 Burton Avenue, San Antonio, TX, 78221
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$240.04
Ruiz, SamuelCA
207 South Union Road Apt 1, Manteca, CA, 95337
Held by Synchrony Bank
Accounts-receivable credit balance
$227.36
Ruiz, SamuelCA
670 North Huntington, Pomona, CA, 91768
Held by Barrett Business Services Inc
Wages, payroll, salaries
$205.00
$200.00
Ruiz, SamuelCA
920 Cypress Avenue, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Checking accounts
$193.17
$179.03
Ruiz, SamuelTX
3706 S.e. 27th Avenue, Amarillo, TX, 79103
Held by Nwtx Physician Network PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$147.00
Ruiz, SamuelCA
14115 Kornblum Avenue, Hawthorn, CA, 90250
Held by Western Union Financial Services Inc
Money orders
$146.00
$138.67
Ruiz, SamuelCA
5656 Clara Street Spc 27, Bell Gardens, CA, 90201
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$134.92
Ruiz, SamuelTX
P O Box #### ##### North Kansas City Road, La Feria, TX, 78559
Held by Sierra Title Co Of Cameron & Willa
Payment for goods or services (MS04) · Reported 2015
$131.85
Ruiz, SamuelTX
250 Dorie Street, San Antonio, TX, 78220
$128.07
Ruiz, SamuelCA
8130 Milliken Avenue, Whittier, CA, 90602
Held by Firefighters First Federal Credit Union
Savings accounts
$127.66
$122.70
Ruiz, SamuelCA
2651 Eucalyptus Drive, Oxnard, CA, 93030
Held by Allstate Indemnity Company
Premium refunds
$119.52
Ruiz, SamuelCA
757 La Palma Drive, Fallbrook, CA, 92028
Held by Mercury Casualty Company
Premium refunds
$112.00
Ruiz, SamuelTX
#### Beechnut Street Apt ###, Houston, TX, 77096
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$109.49
Ruiz, SamuelCA
38300 30th Street East 426, Palmdale, CA, 93550
Held by Southern California Edison Co
Utility deposit
$107.08
Ruiz, SamuelTX
PO Box 1266, Hidalgo, TX, 78557
Held by McAllen Med Ctr
Customer overpayment (MS05) · Reported 1999
$100.00
Ruiz, SamuelTX
9021 Lady Di Loop, Laredo, TX, 78045
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.00
$100.00
Ruiz, SamuelCA
207 South Union Road Apt 1, Manteca, CA, 95337
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Ruiz, SamuelCA
19201 Sheffield Street, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Ruiz, SamuelCA
350 North Union Road Apt 90, Manteca, CA, 95337
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$100.00
Ruiz, SamuelCA
757 La Palma Drive, Fallbrook, CA, 92028
Held by Mercury Insurance Company
Premium refunds
$98.00
Ruiz, SamuelCA
1006 College Avenue, St. Helena, CA, 94574
Held by Workmens Auto Insurance Company
Premium refunds
$94.00
Ruiz, SamuelTX
7017 Sun Wood Drive, Corpus Christi, TX, 78413
Held by Rally Credit Union
Savings account (AC02) · Reported 2014
$90.02
Ruiz, SamuelCA
15536 Garo Street, Hacienda Heights, CA, 91745
Held by Musicians' Interguild Credit Union
Savings accounts
$87.68
Ruiz, SamuelCA
3496 Eagle Street, Los Angeles, CA, 90063
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$87.42
Ruiz, SamuelTX
#### Duval Road ####, Austin, TX, 78759
Held by Midcountry Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$84.98
Ruiz, SamuelTX
103 Goodson Drive Apt 277, Houston, TX, 77060
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$83.79
Ruiz, SamuelTX
10225 Bissonnet Street Apt 1106, Houston, TX, 77036
$82.17
Ruiz, SamuelTX
2210 Dos Arbolitos Avenue, Pharr, TX, 78589
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$80.97
$79.46
Ruiz, Samuel JRCA
32187 Camino Nunez, Temecula, CA, 92592
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$77.79
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