Unclaimed property reported under Ruiz, Sergio
553 records · $37,846 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 553. Search by name and address to narrow it to yours.
Ruiz, SergioCA
8194 Malachite Avenue, Rancho Cucamonga, CA, 91730
Held by Pathward, National Association
Outstanding official checks
$2,500.00
Ruiz, SergioTX
307 South Pyote Avenue, Wink, TX, 79789
Held by Bliss Dental PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,299.30
Ruiz, SergioTX
1707 Post Oak Boulevard #566, Houston, TX, 77056
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$1,205.24
Ruiz, SergioTX
8418 Kirkbrook Drive, Houston, TX, 77089
Held by Qbe First Ins Agency
Insurance premium refund (IN05) · Reported 2018
$1,175.00
$1,005.00
Ruiz, SergioTX
3003 South Martin, Laredo, TX, 78043
Held by Universal Musica Inc
Accounts payable (MS08) · Reported 2013
$867.15
Ruiz, SergioCA
10226 Juniper Street, Los Angeles, CA, 90002
Held by Ortiz V Southwest Demolition Inc., Et Al
Wages, payroll, salaries
$859.15
Ruiz, SergioTX
1830 Spruce Street, San Marcos, TX, 78666
Held by Aurora Loan Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$762.09
Ruiz, SergioTX
1015 Prospect Street Apt 1, El Paso, TX, 79902
$744.97
Ruiz, SergioTX
3939 Fredericksburg Road Apt 1104, San Antonio, TX, 78201
$668.31
$542.69
Ruiz, SergioTX
7123 Denton Drive, Dallas, TX, 75235
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992
$474.08
Ruiz, SergioCA
350 Budd Avenue Apt F4, Campbell, CA, 95008
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Ruiz, SergioCA
350 Budd Avenue Apt F4, Campbell, CA, 95008
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
$429.00
$425.35
Ruiz, SergioCA
1428 East 78th Street, Los Angeles, CA, 90001
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$420.23
$396.17
Ruiz, SergioTX
300 North Dick Dowling Street Apt 5, San Benito, TX, 78586
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$393.23
Ruiz, SergioCA
943 Server Avenue, La, CA, 90022
Held by Western Union Financial Services Inc
Misc outstanding checks
$369.57
Ruiz, SergioCA
5914 Joaquin Street, Chino, CA, 91710
Held by Delta Dental Of California
Group policy benefit/Clm payments
$363.40
$360.73
Ruiz, SergioCA
811 South Fairview Street Apt L3, Santa Ana, CA, 92704
Held by Capital One Bank, National Association
Misc outstanding checks
$351.57
Ruiz, SergioTX
9211 Centro Grande, San Antonio, TX, 78245
$349.46
$320.35
Ruiz, SergioTX
137 West Hibiscus Avenue, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$311.69
Ruiz, SergioTX
3022 North Elm Street, Fort Worth, TX, 76106
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$303.52
Ruiz, SergioCA
215 North U Street Apt C, Fresno, CA, 93701
Held by Wawona Packing Co. LLC
Wages, payroll, salaries
$290.33
$270.63
Ruiz, SergioTX
1521 South Dallas, Midland, TX, 79701
Held by My Community Fcu
Savings account (AC02) · Reported 2018
$265.42
Ruiz, SergioTX
3988 13th Street, Port Arthur, TX, 77642
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$265.31
$262.00
Ruiz, SergioCA
505 Apt 3 Amanda Street 135, Arbuckle, CA, 95912
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$261.34
$260.19
$251.98
Ruiz, SergioCA
1245 East 88th, Los Angeles, CA, 90002
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$243.88
Ruiz, SergioCA
2410 North Fillmore Avenue, Rialto, CA, 92377
Held by State Farm General Insurance Company
Insurance premiums
$235.22
Ruiz, SergioCA
140 Heffernan Avenue Apt 3589, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$225.02
Ruiz, SergioCA
710 North 2nd Street Apt C, Fresno, CA, 93702
Held by Wawona Packing Co. LLC
Wages, payroll, salaries
$224.72
$215.00
Ruiz, SergioCA
Ruiz, Sergio 5932 Blacksmith Road, Bonita, CA, 91902
Held by Norwest Financial Coast, Inc.
Refunds
$198.53
Ruiz, SergioCA
15217 Temple Avenue, La Puente, CA, 91744
Held by Southern California Edison Company
Utility deposit
$189.44
$180.00
Ruiz, SergioTX
2655 Talley Road, San Antonio, TX, 78253
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$179.98
Ruiz, SergioTX
5658 Wood Oak, San Antonio, TX, 78233
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$179.19
Ruiz, SergioCA
2403 North Macy Street, San Bernardino, CA, 92407
Held by Southern California Edison Company
Utility deposit
$178.99
Ruiz, SergioTX
PO Box 187, Port Isabel, TX, 78578
Held by Valley Regional Med Ctr
Refund due (MS11) · Reported 2001
$176.00
Ruiz, SergioTX
PO Box 187, Port Isabel, TX, 00000
Held by Valley Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2002
$176.00
Ruiz, SergioCA
1428 East 78th Street, Los Angeles, CA, 90001
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$175.80
Ruiz, SergioTX
1001 South 10th Street Suite G, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$169.98
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.