Unclaimed property reported under Ruiz, Sonia
193 records · $8,810 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 193. Search by name and address to narrow it to yours.
Ruiz, SoniaTX
8221 Fountain Springs Drive, Plano, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$1,506.38
Ruiz, SoniaTX
12101 Steeple Way Boulevard Apt 103, Houston, TX, 77065
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$849.90
$625.00
Ruiz, SoniaTX
1658 Willow Wood Drive, Eagle Pass, TX, 78852
$510.94
$339.00
Ruiz, SoniaTX
1322 Waverly, San Antonio, TX, 78201
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$279.14
Ruiz, SoniaTX
PO Box 750234, Houston, TX, 77275
Held by Central Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$225.50
Ruiz, SoniaTX
#### Elite Circ ####, Arlington, TX, 76010
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$201.09
Ruiz, SoniaTX
142 Daniels Meadows Lane B11 Calle 2, Alleyton, TX, 78935
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$191.97
Ruiz, SoniaTX
2600 State Street, Dallas, TX, 75204
Held by Medical Ctr Of Arlington
Accounts-receivable credit balance (MS09) · Reported 2005
$185.00
Ruiz, SoniaCA
10266 Cayuga Avenue, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$168.17
Ruiz, SoniaCA
475 West 91st Place, Los Angeles, CA, 90003
Held by California Fair Plan Association
Insurance premiums
$141.04
Ruiz, SoniaTX
3440 Timberglen Road Apt 64, Dallas, 75287
Held by Gecu
Savings account (AC02) · Reported 2019
$135.36
Ruiz, SoniaTX
#### Lincoln Mdws Court ###, Fort Worth, TX, 76112
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2004
$125.24
Ruiz, SoniaCA
10266 Cayuga Avenue, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.14
Ruiz, SoniaTX
8810 Oak Haven, La Porte, TX, 77571
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$100.00
Ruiz, SoniaCA
743 West 165th Place, Gardena, CA, 90247
Held by Hy Cite Enterprises LLC
Customer overpayments
$100.00
Ruiz, SoniaTX
Rr 1 Box 203 B, Edinburg, TX, 78542
$95.83
Ruiz, SoniaCA
2700 Peterson Place Apt 70D, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.69
Ruiz, SoniaTX
3105 East Red River Street, Victoria, TX, 77901
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$89.95
Ruiz, SoniaCA
635 Baker Street Apt C206, Costa Mesa, CA, 92626
Held by Time Warner Cable Inc
Refunds or rebates
$87.17
Ruiz, SoniaTX
2500 Fort Worth Drive Lot 36, Denton, TX, 76205
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2004
$84.50
Ruiz, SoniaCA
2209 West Olympic Boulevard, Montebello, CA, 90640
Held by Nature'S Sunshine Products Inc.
Commissions
$83.01
$81.87
Ruiz, SoniaTX
3535 Canada Road Apt 4213, La Porte, TX, 77571
$77.71
Ruiz, SoniaCA
3668 Corral Canyon Road, Bonita, CA, 91902
Held by Adt LLC
Accounts-receivable credit balance
$73.36
Ruiz, SoniaCA
3909 Monroe Avenue #103, San Diego, CA, 92116
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$61.10
Ruiz, SoniaCA
12700 South Broadway, Los Angeles, CA, 90061
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
$57.31
Ruiz, SoniaCA
4853 North Bonnie Cove Avenue, Charter Oak, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.73
Ruiz, SoniaCA
Apt 101 6716 Sylmar Avenue, Van Nuys, CA, 91405
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$56.70
Ruiz, SoniaTX
#### East ##th Street Apt #, Brownsville, TX, 78520
Held by Capital One
Savings account (AC02) · Reported 2014
$55.84
Ruiz, SoniaTX
2106 Queen Street, Fort Worth, TX, 76103
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.59
Ruiz, SoniaCA
817 South Record Avenue, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Commissions
$53.50
Ruiz, SoniaTX
5710 Glenmont Drive, Houston, TX, 77081
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$50.37
$50.00
Ruiz, SoniaCA
1428 Randy Street C, Temple City, CA, 91780
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ruiz, SoniaCA
522 South Spruce Street, Santa Ana, CA, 92703
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Ruiz, SoniaCA
1018 South Truro Avenue, Inglewood, CA, 90304
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ruiz, SoniaCA
3668 Corral Canyon Road, Bonita, CA, 91902
Held by Sprint United Management
Misc outstanding checks
$50.00
Ruiz, SoniaTX
##### Brant Rock Drive ####, Houston, TX, 77072
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$49.44
Ruiz, SoniaCA
15344 Regalado Street, Hacienda Heights, CA, 91745
Held by Wm Corporate Services Inc
Accounts payable
$47.65
$44.99
Ruiz, SoniaTX
### #th Street ###, Natalia, TX, 78059
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$43.39
Ruiz, SoniaTX
4706 Old Brickhouse Drive, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.17
Ruiz, SoniaCA
4301 La Sierra Avenue Apt #3, Riverside, CA, 92505
Held by Green Dot Bank
Unredeemed gift certificate
$42.09
Ruiz, SoniaTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.69
Ruiz, SoniaTX
1406 Chesapeake Drive, Arlington, TX, 76014
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$38.21
Ruiz, SoniaCA
3753 North Fresno Street, Fresno, CA, 93726
Held by Primerica Life Insurance Company
Other amounts due under policy
$35.43
Ruiz, SoniaTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.09
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