Unclaimed property reported under Ruiz, Santiago
134 records · $24,443 reported · filed in 3 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 134. Search by name and address to narrow it to yours.
Ruiz, SantiagoWI
3302 Leopold Way Apt 102, Madison, WI, 53713
Held by Liberty Mutual Insurance Co.
Workers compensation benefits · Reported 2019
$12,176.00
Ruiz, SantiagoCA
PO Box 60008, Pasadena, CA, 91116
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$3,623.00
Ruiz, SantiagoTX
PO Box 312507, New Braunfels, TX, 78131
$1,341.14
$601.00
Ruiz, SantiagoCA
1217 Alamo Creek Terrace Apt 5, Paso Robles, CA, 93446
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$472.40
Ruiz, SantiagoCA
2675 Brahms Avenue, San Jose, CA, 95122
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$350.00
Ruiz, SantiagoCA
61 West Agua Caliente Road, Sonoma, CA, 95476
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$315.38
Ruiz, SantiagoTX
13113 Twin Oaks Drive, Balch Springs, TX, 75180
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$300.00
Ruiz, SantiagoTX
6510 1/2 Avenue C Tx, Houston, TX, 77011
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$282.76
Ruiz, III SantiagoTX
2735 Ray Lieck, San Antonio, TX, 78253
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$250.00
Ruiz, SantiagoCA
1181 Lake Vista Drive, Lake Elsinore, CA, 92530
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$240.45
Ruiz, SantiagoCA
19136 Bryant Street 4, Northridge, CA, 91324
Held by Sears Roebuck And Co
Misc outstanding checks
$174.00
Ruiz, SantiagoTX
#### ##### Avenue C, Houston, TX, 77011
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$171.98
Ruiz, SantiagoTX
736 Summerfield Drive, Allen, TX, 75002
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$160.94
Ruiz, SantiagoTX
440 Avenue B Apt D, Hereford, TX, 79045
$150.00
Ruiz, SantiagoCA
1217 West 11th Street Apt 3, Los Angeles, CA, 90015
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$135.71
Ruiz, SantiagoTX
5342 Goodwin, Dallas, TX, 75206
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$132.98
Ruiz, SantiagoTX
No address on file
Held by Ibc Laredo
Unredeemed gift certificate (MS12) · Reported 2020
$119.84
Ruiz, SantiagoCA
3022 Pleitner Avenue, Oakland, CA, 94602
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$118.00
Ruiz, SantiagoTX
305 King Street, Center, TX, 75935
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Ruiz, SantiagoCA
28190 Cider Street, Romoland, CA, 92585
Held by Dearden'S
Accounts-receivable credit balance
$107.43
$103.08
Ruiz, SantiagoCA
2073 255th Street, Harbor City, CA, 90710
Held by Metlife Inc
Securities exchanged for cash
$98.33
Ruiz, SantiagoCA
2069 255th Street, Harbor City, CA, 90710
Held by Metlife Inc
Securities exchanged for cash
$98.33
Ruiz, SantiagoCA
16715 Pimenta Avenue, Bellflower, CA, 90706
Held by Moneygram Payment Systems Inc
Misc intangible property
$94.01
$94.00
Ruiz, SantiagoTX
1830 Euclio Street, Dallas, TX, 00000
Held by Fs Dallas Employment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$92.35
Ruiz, SantiagoCA
1470 North 8th Street, Fresno, CA, 93703
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$86.00
Ruiz, SantiagoTX
3880 South Walton Walker Blv, Dallas, TX, 75236
Held by Bookspan
Refund due (MS11) · Reported 2011
$79.58
$79.02
Ruiz, SantiagoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$77.84
Ruiz, SantiagoTX
719 Cumberland Street, Dallas, TX, 75203
Held by Maya Jefferson Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$76.88
Ruiz, SantiagoTX
305 King Street, Center, TX, 75935
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$76.65
Ruiz, SantiagoCA
213 Baker Street, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.51
Ruiz, SantiagoTX
611 Kansas 5, South Houston, TX, 77587
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$70.00
Ruiz, SantiagoCA
5915 Ferguson Drive, Commerce, CA, 90022
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$69.40
Ruiz, SantiagoCA
317 Towt Street, Salinas, CA, 93905
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$64.24
Ruiz, SantiagoTX
325 Enchanted Way, Del Rio, TX, 78840
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$62.93
Ruiz, SantiagoCA
16715 Pimenta Avenue, Bellflower, CA, 90706
Held by Maradiaga V Pih Health Downey Medical Gr
Wages, payroll, salaries
$62.68
Ruiz, SantiagoCA
19136 Bryant Street Apt 4, Northridge, CA, 91324
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$60.03
Ruiz, SantiagoTX
P O Box 2468 900 East H, Harlingen, TX, 78550
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$60.00
Ruiz, SantiagoTX
3125 Nicholson Drive, Dallas, TX, 75224
$56.83
Ruiz, SantiagoTX
719 Cumberland Street, Dallas, TX, 75203
Held by US Bank
Checking account (AC01) · Reported 2015
$53.01
Ruiz, SantiagoTX
5825 Columbia Avenue, Dallas, TX, 75214
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$52.26
Ruiz, SantiagoTX
4002 Southerland Road Trlr 7, Houston, TX, 77092
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2011
$51.50
Ruiz, SantiagoCA
1211 West 11th Street, Los Angeles, CA, 90015
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Ruiz, SantiagoTX
1002 Michigan Street Trlr 10, South Houston, TX, 77587
Held by Chuck Davis Chevrolet Inc
Refund due (MS11) · Reported 2017
$50.00
Ruiz, SantiagoCA
3022 Pleitner Avenue, Oakland, CA, 94602
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$50.00
Ruiz, SantiagoTX
736 Summerfield Drive, Allen, TX, 75002
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$47.39
Ruiz, SantiagoTX
736 Summerfield Drive, Allen, TX, 75002
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$47.39
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