Unclaimed property reported under Ruiz, Tony
148 records · $21,186 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 148. Search by name and address to narrow it to yours.
Ruiz, TonyCA
1836 Buena Vista Street, Duarte, CA, 91010
Held by New York Life Insurance Co
Proceeds due beneficiaries
$5,467.45
Ruiz, TonyCA
1836 Buena Vista Street, Duarte, CA, 91010
Held by New York Life Insurance Co
Proceeds due beneficiaries
$5,467.45
$1,000.00
$680.00
Ruiz, TonyCA
5724 West Hurley Avenue, Visalia, CA, 93291
Held by Horace Mann Insurance Company
Individual policy benefit/Clm
$666.63
Ruiz, TonyTX
10526 Stone Creek Place, San Antonio, TX, 78254
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$486.59
$392.00
Ruiz, TonyCA
1535 Magnolia Avenue, San Bernardino, CA, 92411
Held by Gmac Mortgage LLC
Misc outstanding checks
$334.94
$334.00
Ruiz, TonyTX
C/o Techxec 14914 Lantern Lane, San Antonio, TX, 78248
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015
$276.12
Ruiz, TonyTX
129 Buie Drive, Fort Worth, TX, 76140
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$231.00
Ruiz, TonyTX
1105 Alameda, Odessa, TX, 79763
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$210.00
Ruiz, TonyTX
1105 Alameda, Odessa, TX, 79763
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$210.00
Ruiz, TonyTX
1105 Alameda, Odessa, TX, 79763
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$210.00
Ruiz, TonyTX
1105 Alameda, Odessa, TX, 79763
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$210.00
Ruiz, TonyTX
1105 Alameda, Odessa, TX, 79763
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$210.00
Ruiz, TonyTX
1105 Alameda, Odessa, TX, 79763
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$210.00
Ruiz, TonyTX
1105 Alameda, Odessa, TX, 79763
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$210.00
Ruiz, TonyTX
1105 Alameda, Odessa, TX, 79763
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$210.00
Ruiz, TonyTX
1105 Alameda, Odessa, TX, 79763
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$210.00
Ruiz, TonyTX
1105 Alameda, Odessa, TX, 79763
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$210.00
Ruiz, TonyCA
819 Nordahl Road, San Marcos, CA, 92069
Held by Melrose Vista Apartments, LLC
Security deposit
$200.00
$152.00
Ruiz, TonyTX
9382 Carnes Road, El Paso, TX, 79907
$151.93
Ruiz, TonyTX
119 Bella Vista Circle, Odessa, TX, 79765
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$147.29
$130.00
Ruiz, TonyTX
11328 Tom Ulozas Drive, El Paso, TX, 79936
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$125.14
$113.69
$92.79
Ruiz, TonyCA
803 Barcelona Street, Soledad, CA, 93960
Held by Progressive West Insurance Com
Premium refunds
$87.80
$82.39
Ruiz, TonyCA
690 Beardsley Street Ap 301, San Diego, CA, 92113
Held by The Bradford Exchange Ltd.
Refunds due
$80.98
Ruiz, JR TonyCA
8414 Black Knot Court, Bakersfield, CA, 93309
Held by Patton State Hospital
Funds held in a fiduciary capacity
$75.96
Ruiz, TonyTX
9382 Carnes, El Paso, TX, 79907
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$74.92
Ruiz, TonyTX
8416 Randy Drive, North Richland Hills, TX, 76182
$71.40
Ruiz, TonyCA
241 Homewood Avenue, Napa, CA, 94558
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$67.54
Ruiz, TonyTX
504 Turner Street, Cleburne, TX, 76033
Held by Autonation Inc
Accounts payable (MS08) · Reported 2014
$67.00
$64.43
Ruiz, TonyCA
8347 Amber Rose Lane, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:1082-Walnut Grove-Rush Branch
Savings accounts/Credit union shrs
$64.32
Ruiz, TonyCA
4408 Glinton Street, Los Angeles, CA, 90004
Held by Security Pacific National Bank Rancho Park
Savings accounts/Credit union shrs
$61.18
$61.00
Ruiz, TonyCA
2855 Wall Avenue, Sn Bernrdno, CA, 92404
Held by Capital One Financial Corporation
Misc outstanding checks
$60.87
Ruiz, TonyCA
17701 San Pasqual Vlly Road, Escondido, CA, 92025
Held by Sprint United Management
Misc outstanding checks
$59.98
Ruiz, TonyTX
Rt 1 Box 385, Van Alstyne, TX, 75095
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1992
$59.35
$58.34
Ruiz, TonyTX
9382 Carnes Road, El Paso, TX, 79907
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2020
$58.00
$54.59
$50.00
$50.00
Ruiz, TonyCA
874 55 3th Street, Inglewood, CA, 90303
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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