Unclaimed property reported under Ruiz, Sandy
55 records · $2,890 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 55. Search by name and address to narrow it to yours.
Ruiz, SandyCA
11244 Woodcock Avenue, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Ruiz, SandyTX
7713 Avenue V, Lubbock, TX, 79423
Held by American Express
Refund due (MS11) · Reported 2018
$324.43
Ruiz, SandyTX
San Antonio, TX, 78240
Held by Consultants In Womens Health
Customer overpayment (MS05) · Reported 2019
$235.28
Ruiz, SandyTX
140 Blocker, San Antonio, TX, 78237
Held by Progressive Lift Ltd Pct
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$219.66
$211.04
Ruiz, SandyCA
5914 Joaquin Street, Chino, CA, 91710
Held by (12000) Capital One Services LLC
Accounts payable
$174.82
Ruiz, SandyCA
2323 East 118th Street, Los Angeles, CA, 90059
Held by Allstate Indemnity Company
Premium refunds
$171.01
Ruiz, SandyTX
5008 Andes Drive, El Paso, TX, 79904
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2007
$128.10
Ruiz, SandyTX
107 Summit Drive, Kyle, TX, 78640
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$105.98
Ruiz, SandyTX
7713 Avenue V, Lubbock, TX, 79423
Held by American Express
Refund due (MS11) · Reported 2017
$105.90
Ruiz, SandyCA
761 East Julian Street, San Jose, CA, 95112
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Ruiz, SandyTX
1306 Red Bud Lane, Leander, TX, 78641
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$81.63
Ruiz, SandyTX
13217 Force Street, Houston, TX, 77015
$81.25
Ruiz, SandyTX
3714 Gamma Lane, Amarillo, TX, 79110
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$74.60
Ruiz, SandyCA
PO Box 93442, City Of Industry, CA, 91715
Held by Republic Services Inc
Accounts-receivable credit balance
$65.76
Ruiz, SandyTX
107 Summit Drive, Kyle, TX, 78640
$63.38
Ruiz, SandyTX
##### Alnor Street Apt ###, San Elizario, TX, 79849
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$62.53
Ruiz, SandyTX
1339 Wilson Street, Eagle Pass, TX, 78852
$46.30
Ruiz, SandyCA
3736 Walnut Avenue, Lynwood, CA, 90262
Held by Southern California Gas Company
Refunds or rebates
$34.20
Ruiz, SandyTX
##### Alnor Street Apt ###, San Elizario, TX, 79849
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$33.63
Ruiz, SandyTX
900 North Rio, Fort Stockton, TX, 79735
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$29.55
Ruiz, SandyCA
1901 Beale Avenue #19, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Other
$29.27
Ruiz, SandyTX
900 North Rio Street, Fort Stockton, TX, 79735
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
Ruiz, SandyCA
228 McDonald Avenue, San Jose, CA, 95116
Held by Express Scripts Inc
Customer overpayments
$24.88
Ruiz, SandyCA
4344 South Kansas Avenue, Los Angeles, CA, 90037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$19.00
Ruiz, SandyCA
1061 East Laurel Drive, Salinas, CA, 93906
Held by Allied Waste Industries Inc
Accounts payable
$15.59
Ruiz, SandyCA
11883 Pierce Street, Lake View Terrace, CA, 91342
Held by Escrow Advantage Inc. - Dickason
Escrow accounts
$15.00
Ruiz, SandyCA
513 Cirvelo Street, Watsonville, CA, 95076
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$14.00
Ruiz, SandyCA
8949 San Gabriel Avenue Apt B, South Gate, CA, 90280
Held by Jones V Abercrombie
Misc outstanding checks
$10.44
Ruiz, SandyCA
133 West 45th Street, Los Angeles, CA, 90035
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$10.00
Ruiz, SandyCA
2275 Deborah Drive Apt 4, Santa Clara, CA, 95050
Held by Express Scripts Inc
Customer overpayments
$9.49
Ruiz, SandyCA
4344 South Kansas Avenue, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$6.50
Ruiz, SandyCA
4344 South Kansas Avenue, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$6.50
Ruiz, SandyCA
411 North 11th. Street, San Jose, CA, 95112
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$6.33
Ruiz, SandyCA
11883 Pierce Street, Lakeview Terrace, CA, 91342
Held by Mercury Insurance Company
Premium refunds
$6.00
Ruiz, SandyCA
4344 South Kansas Avenue, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$3.50
Ruiz, SandyCA
761 East Julian Street, San Jose, CA, 95112
Held by US Fidelity & Guaranty
Premium refunds
$1.94
Ruiz, SandyCA
2323 East 118th Street, Los Angeles, CA, 90059
Held by Farmers Insurance Exchange
Premium refunds
$1.76
Ruiz, SandyCA
11244 Woodcock Avenue, Pacoima, CA, 91331
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.58
Ruiz, SandyCA
228 McDonald Avenue, San Jose, CA, 95116
Held by Express Scripts Inc
Customer overpayments
$1.41
Ruiz, SandyCA
11244 Woodcock Avenue, Pacoima, CA, 91331
Held by 21st Century Insurance Company
Premium refunds
$1.00
Ruiz, SandyCA
11244 Woodcock Avenue, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Ruiz, SandyCA
83110 El Greco Avenue, Coachella, CA, 92236
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.73
Ruiz, SandyCA
398 West Walnut Avenue Apt 44, Farmersville, CA, 93223
Held by Csg Systems International Inc
Refunds or rebates
$0.60
Ruiz, SandyCA
2880 West Ball Road Apt F16, Anaheim, CA, 92804
Held by Discover Bank
Misc outstanding checks
$0.40
Ruiz, SandyCA
2323 East 118th Street, Los Angeles, CA, 90059
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.28
Ruiz, SandyCA
4344 South Kansas Avenue, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$0.25
Ruiz, SandyCA
4344 South Kansas Avenue, Los Angeles, CA, 90037
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance
$0.13
Ruiz, SandyCA
4344 South Kansas Avenue, Los Angeles, CA, 90037
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.11
Ruiz, SandyCA
4344 South Kansas Avenue, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$0.09
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.