Unclaimed property reported under Ruiz, Sandra
520 records · $44,016 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 520. Search by name and address to narrow it to yours.
Ruiz, SandraTX
1318 West Cherrystone Drive, Corpus Christi, TX, 78412
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$10,012.38
Ruiz, SandraTX
443 East Mally Boulevard, San Antonio, TX, 78221
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$5,904.61
Ruiz, SandraCA
C/o Sandra Ruiz 441 East 119th Street Apt 568, Los Angeles, CA, 90059
Held by The Bancorp Bank
Outstanding official checks
$5,070.05
Ruiz, SandraTX
888 South Greenville Avenue #203, Riverside, TX, 75081
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,912.58
Ruiz, SandraCA
980 Gretchen Lane, San Jose, CA, 95117
Held by Continental Exchange Solutions Inc
Misc intangible property
$950.00
Ruiz, SandraTX
2621 Ridgepoint Drive Suite 130, Austin, TX, 00007
Held by First Covenant Bank
Other outstanding official check (CK15) · Reported 2021
$887.80
Ruiz, SandraTX
#### Afton Street Apt ###, Houston, TX, 77055
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$558.69
Ruiz, SandraTX
8607 Sunview Park, San Antonio, TX, 78224
$488.23
Ruiz, SandraTX
1422 Ozark Drive, Laredo, TX, 78045
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$425.27
Ruiz, SandraCA
3209 Cadillac Drive Apt 8, San Jose, CA, 95117
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$424.88
$413.33
Ruiz, SandraTX
2705 East Plum Street, Laredo, TX, 78043
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$359.48
Ruiz, SandraCA
2325 El Empino Drive, La Habra Heights, CA, 90631
Held by California Fair Plan Association
Premium refunds
$353.39
Ruiz, SandraTX
No address on file
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2021
$318.25
Ruiz, SandraTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ruiz, SandraTX
4918 Cosner Drive, Corpus Christi, TX, 78415
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$295.44
Ruiz, SandraTX
5303 Atascocita Road Apt 812, Humble, TX, 77346
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$290.92
Ruiz, SandraCA
14675 Olive Avenue, Morgan Hill, CA, 95037
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$285.88
Ruiz, SandraTX
11500 Green Plaza Drive Apt 1905, Houston, TX, 77038
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$266.79
Ruiz, SandraTX
1422 Ozark Drive, Laredo, TX, 78045
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$255.65
Ruiz, SandraTX
3210 Pine Haven Road, Tyler, TX, 75702
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$243.45
Ruiz, SandraCA
1157 Calle Emparrado, San Marcos, CA, 92069
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$211.34
Ruiz, SandraTX
1645 Knobhill Drive, Brownsville, TX, 78520
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$211.00
Ruiz, SandraCA
3413 Foxtail Terr, Fremont, CA, 94536
Held by Harman Management Corp
Wages, payroll, salaries
$203.69
$201.00
Ruiz, SandraTX
665 Stonewall Street, San Antonio, TX, 78214
$200.00
Ruiz, SandraCA
17020 Simonds Street, Granada Hills, CA, 91344
Held by Mortgageit Inc
Unrefunded overcharges
$198.51
Ruiz, SandraTX
12005 Edwards R, San Antonio, TX, 78252
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$175.00
$174.35
Ruiz, SandraTX
1422 Ozark Drive, Laredo, TX, 78045
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$172.21
Ruiz, SandraTX
#### Will Clayton Parkway ###, Humble, TX, 77338
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$168.94
Ruiz, SandraTX
4834 Fm 55, Waxahachie, TX, 75165
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2021
$162.09
Ruiz, SandraCA
PO Box 14 96, Watsonville, CA, 95077
Held by New Asurion Corporation
Misc outstanding checks
$161.69
Ruiz, SandraTX
4834 Fm 55, Waxahachie, TX, 75165
$155.26
Ruiz, SandraTX
#### South County Road ####, Odessa, TX, 79765
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$155.00
Ruiz, SandraCA
Corsican Apts. 400 South Sunkist, Anaheim, CA, 92806
Held by Western National Property Mgmt Co Inc
Refunds
$155.00
Ruiz, SandraCA
18034 Stone Haven, Salinas, CA, 93908
Held by Bank Of America - Pre-Paid Card
Checking accounts
$151.19
Ruiz, SandraTX
6832 Mountain Cedar Lane, Dallas, TX, 75236
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2023
$150.00
Ruiz, SandraTX
No address on file
$150.00
$150.00
$148.75
$136.60
Ruiz, SandraTX
4125 Pinon Drive, Houston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.00
$132.00
Ruiz, SandraTX
614 Stafford Springs Avenue, Stafford, TX, 77477
$130.37
Ruiz, SandraTX
4407 Bucks Drive Unit B, Austin, TX, 78744
$127.53
Ruiz, SandraCA
1321 South Monterey, Ontario, CA, 91761
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries
$127.07
$125.34
Ruiz, SandraTX
8 104th Bn Qm 210 Lillita Court, San Antonio, TX, 78237
$123.10
Ruiz, SandraTX
#### South State Highway ###, Midland, TX, 79706
$122.17
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