Unclaimed property reported under Ruiz, Silvia
244 records · $16,981 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 244. Search by name and address to narrow it to yours.
Ruiz, SilviaCA
6119 Marbrisa Avenue Apt B, Huntington Park, CA, 90255
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,737.19
Ruiz, SilviaCA
82 Dorchester Avenue, San Leandro, CA, 94577
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$1,000.00
Ruiz, SilviaCA
333 Beardsley Avenue 11, Bakersfield, CA, 93308
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$985.37
Ruiz, SilviaCA
928 Almaden Avenue, Sunnyvale, CA, 94085
Held by Amig Claims Administration
Dissolution or liquidation
$735.38
Ruiz, SilviaTX
8205 Boyd, Houston, TX, 77022
Held by Van Wagoner Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$515.17
Ruiz, SilviaCA
1925 Anaheim Avenue, Costa Mesa, CA, 92627
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Ruiz, SilviaTX
3933 Brinkman Drive, Port Arthur, TX, 77642
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$393.84
Ruiz, SilviaCA
892 South Almaden Avenue, San Jose, CA, 95110
Held by Herbalife International Of America Inc
Commissions
$378.71
Ruiz, SilviaCA
7940 Brentwood Boulevard, Brentwood, CA, 94513
Held by Nationwide Mutual Insurance
Premium refunds
$372.45
Ruiz, SilviaTX
123 Westway Drive, San Antonio, TX, 78225
Held by Windstream Communications
Accounts-receivable credit balance (MS09) · Reported 2012
$359.42
Ruiz, SilviaTX
20011 Big Timber Drive, Humble, TX, 77346
Held by James Avery Craftsman Inc
Other tangible property (SD03) · Reported 2022
$326.01
Ruiz, SilviaCA
1925 Anaheim Avenue, Costa Mesa, CA, 92627
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Ruiz, SilviaCA
1925 Anaheim Avenue, Costa Mesa, CA, 92627
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Ruiz, SilviaCA
1925 Anaheim Avenue, Costa Mesa, CA, 92627
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Ruiz, SilviaCA
1925 Anaheim Avenue, Costa Mesa, CA, 92627
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Ruiz, SilviaTX
515 Suffolk Drive, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$272.47
Ruiz, SilviaCA
1925 Anaheim Avenue, Costa Mesa, CA, 92627
Held by Continental Exchange Solutions Inc
Misc intangible property
$270.00
Ruiz, SilviaCA
2240 Bear Valley Parkway Apt 74, Escondido, CA, 92027
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$266.65
$266.02
Ruiz, SilviaTX
123 Westway Drive, San Antonio, TX, 78225
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$264.77
Ruiz, SilviaCA
1925 Anaheim Avenue, Costa Mesa, CA, 92627
Held by Dandelion Payments Inc
Misc intangible property
$250.00
Ruiz, SilviaTX
2804 Brian Allen, El Paso, TX, 79936
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$248.00
Ruiz, SilviaCA
11853 1/2 Vermont Avenue, Los Angeles, CA, 90044
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$239.86
$225.36
Ruiz, SilviaTX
509 East Loeb, Edinburg, TX, 78541
Held by Ron Hoover Companies Of Donna
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$208.90
Ruiz, SilviaTX
4910 Fortuna Street, San Antonio, TX, 78237
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Ruiz, SilviaCA
100 Homewood Avenue, Napa, CA, 94558
Held by Prime Spain Glen Drive LLC
Misc outstanding checks
$200.00
Ruiz, SilviaCA
1925 Anaheim Avenue, Costa Mesa, CA, 92627
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Ruiz, SilviaCA
1023 North Rosalind Drive, Santa Maria, 93458
Held by Western Dental Services Inc
Vendor checks
$197.00
Ruiz, SilviaCA
1925 Anaheim Avenue, Costa Mesa, CA, 92627
Held by Dandelion Payments Inc
Misc intangible property
$190.00
Ruiz, SilviaCA
1795 Inghram Road, Corning, CA, 96021
Held by Farmers Insurance Exchange
Premium refunds
$183.12
Ruiz, SilviaTX
19306 Hallie Street, Porter, TX, 77365
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$179.47
Ruiz, SilviaCA
641 Fairview Drive, Gilroy, CA, 95020
Held by State Comp Insurance Fund
Insurance claim checks
$162.00
Ruiz, SilviaTX
2881 Scenic, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$146.50
Ruiz, SilviaTX
7500 Rolling Brook 1202, Frisco, TX, 75034
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$120.93
Ruiz, SilviaTX
1318 South Columbia, West Columbia, TX, 77486
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1997
$120.88
Ruiz, SilviaTX
1802 West Washington Avenue, Midland, TX, 79701
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$114.79
Ruiz, SilviaCA
7940 Brentwood Boulevard, Brentwood, CA, 94513
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$113.11
Ruiz, SilviaTX
4910 Fortuna, San Antonio, TX, 78237
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Ruiz, SilviaTX
4910 Fortuna Street, San Antonio, TX, 78237
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Ruiz, SilviaCA
145 South Western Avenue Apt 213, Anaheim, CA, 92804
Held by Att Services Inc
Refunds due
$99.55
Ruiz, SilviaCA
801 West 17th Street, San Bernardino, CA, 92405
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$90.00
$89.00
$88.99
$87.00
$86.54
Ruiz, SilviaCA
11734 Perris Boulevard, Moreno Valley, CA, 92557
Held by Wm Corporate Services Inc
Accounts payable
$85.92
Ruiz, SilviaTX
4822 Maggie Street, Houston, TX, 77033
$80.00
Ruiz, SilviaTX
4910 Fortuna, San Antonio, TX, 78237
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$77.23
Ruiz, SilviaCA
668 West Washington Avenue #3, El Cajon, CA, 92020
Held by Panda Restaurant Group
Salaries/Wages
$77.02
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