Unclaimed property reported under Ruiz, Susana
163 records · $24,892 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 163. Search by name and address to narrow it to yours.
Ruiz, SusanaCA
Calle 64 #2-44. Apto 504 00000, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$8,254.88
Ruiz, SusanaTX
PO Box 1280, Conroe, TX, 77305
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2023
$7,648.04
Ruiz, SusanaCA
3090 - 16th Street #306, San Francisco, CA, 94103
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$1,052.58
$1,000.00
Ruiz, SusanaTX
Colonia Carretas Queretaro Qro, Mexico, 00000
Held by Nationsbank
Checking account (AC01) · Reported 1990
$700.00
Ruiz, SusanaTX
5300 Keller Springs, Dallas, TX, 75248
$500.44
Ruiz, SusanaTX
3345 East 27th Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$421.40
Ruiz, SusanaTX
413 West Antonio, Uvalde, TX, 78801
Held by Sul Ross State University
Refund due (MS11) · Reported 2018
$383.00
Ruiz, SusanaTX
3345 East 27th Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$350.49
Ruiz, SusanaTX
24565 North Kansas City Road, La Feria, TX, 78559
Held by Gilldup II LLC
Accounts payable (MS08) · Reported 2019
$308.71
Ruiz, SusanaTX
16160 Keith Harrow, Houston, TX, 77084
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$292.93
Ruiz, SusanaCA
744 Florida Street, Imperial Beach, CA, 91932
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$257.89
Ruiz, SusanaCA
5201 East The Toledo Apt F, Long Beach, CA, 90803
Held by Wellpoint Inc.
Accounts payable
$207.93
Ruiz, SusanaCA
121 Ivy Street Apt 5, San Diego, CA, 92101
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$202.00
Ruiz, SusanaCA
117 East Mayfair Avenue, Orange, CA, 92867
Held by Southern California Edison Company
Utility deposit
$162.35
Ruiz, SusanaCA
730A Nobel Drive, Santa Cruz, CA, 95060
Held by Vision Service Plan
Misc outstanding checks
$150.00
Ruiz, SusanaCA
6340 Lankershim Boulevard, N. Hollywood, CA, 91606
Held by Target Corporation
Salaries/Wages
$145.38
Ruiz, SusanaTX
#### Datapoint Drive Apt ####, San Antonio, TX, 78229
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$132.20
Ruiz, SusanaTX
TX, 00000
Held by Sierra Title Co Of Cameron & Willa
Payment for goods or services (MS04) · Reported 2015
$131.85
Ruiz, SusanaCA
1254 South Woods Avenue # C, Los Angeles, CA, 90022
Held by Pathward
Misc intangible property
$123.83
$118.16
$118.00
Ruiz, SusanaCA
1008 8th Place Apt A, Wasco, CA, 93280
Held by Populus Financial Group
Wages, payroll, salaries
$99.38
Ruiz, SusanaCA
7614 1/2 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Bank Of America NA
Customer overpayments
$99.00
Ruiz, SusanaCA
216 North Townsend Avenue, Los Angeles, CA, 90063
Held by Amway Corp.
Outstanding official checks
$98.43
Ruiz, SusanaCA
727 North Bewley Street Susana Ruiz, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Accounts payable
$84.56
Ruiz, SusanaTX
3109 Dartmouth Street, Lubbock, TX, 79415
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2023
$80.36
$79.00
$78.28
$76.92
Ruiz, SusanaCA
2652 East 7th Street, Los Angeles, CA, 90023
Held by Paypal Inc
Misc intangible property
$76.58
$66.13
$58.63
Ruiz, SusanaCA
Lynwood,, CA, 90262
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.95
Ruiz, SusanaTX
24565 North Kansas City Road, La Feria, TX, 78559
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$55.84
Ruiz, SusanaCA
29930 Winter Hawk Road Apt 6, Sun City, CA, 92586
Held by Navy Federal Credit Union
Savings accounts
$55.73
Ruiz, SusanaTX
#### Holly Hall Apt ###, Houston, TX, 77054
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2004
$52.28
$50.84
Ruiz, SusanaTX
149 Birmensdorf Drive, San Marcos, TX, 78666
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Ruiz, SusanaCA
1459 South Euclid Avenue Apt 28, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$35.99
Ruiz, SusanaCA
3228 Royal Meadow Lane, San Jose, CA, 95135
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$34.80
Ruiz, SusanaCA
255 Union Place 4, Los Angeles, CA, 90026
Held by Continental Exchange Solutions Inc
Misc intangible property
$34.72
$33.20
Ruiz, SusanaTX
8916 Datapoint, San Antonio, TX, 78229
Held by Ned Rick L Stagg & Golden Arch Oftx
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$32.70
Ruiz, SusanaCA
1981 Arneis Avenue, Tulare, CA, 93274
Held by Health Net Of California Inc
Individual policy benefit/Clm
$30.00
Ruiz, SusanaTX
1905 Poplar Street, San Marcos, TX, 78666
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Ruiz, SusanaCA
3090 16th Street Apt 306, San Francisco, CA, 94103
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ruiz, SusanaTX
10908 Bay Bridge Street, El Paso, TX, 79934
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$28.76
$27.61
Ruiz, SusanaCA
1346 Ramona View Court, Ramona, CA, 92065
Held by Allstate Insurance Company
Premium refunds
$27.17
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