Unclaimed property reported under Ruiz, Trinidad
59 records · $5,841 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 59. Search by name and address to narrow it to yours.
Ruiz, TrinidadTX
1807 Perez Street, Austin, TX, 78721
Held by Family Security Funerals Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,008.71
Ruiz, TrinidadTX
271 North San Joaquin A, San Antonio, TX, 78237
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$880.00
Ruiz, TrinidadTX
2654 West Mistletoe, Sa, TX, 78228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$532.00
Ruiz, TrinidadTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$455.27
Ruiz, TrinidadTX
2654 West Mistletoe Avenue, San Antonio, TX, 78228
$429.59
Ruiz, TrinidadTX
7703 Briaridge, San Antonio, TX, 78230
Held by Hcr Manorcare Inc.
Accounts-receivable credit balance (MS09) · Reported 2021
$308.39
Ruiz, TrinidadTX
1032 Major Drive, Dallas, TX, 75287
Held by American Access Casualty Co
Refund due (MS11) · Reported 2020
$298.00
Ruiz, TrinidadTX
2654 West Mistletoe Avenue, San Antonio, TX, 78228
$289.06
Ruiz, TrinidadCA
417 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Amig Claims Administration
Dissolution or liquidation
$228.54
Ruiz, TrinidadCA
204 2nd Avenue, Redwood City, CA, 94063
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$178.39
$121.66
Ruiz, TrinidadCA
1555 Marburg Wy #4c, San Jose, CA, 95133
Held by Pacific Gas & Electric Company
Refunds
$101.76
Ruiz, TrinidadCA
19860 Loop Street, Anderson, CA, 96007
Held by Dandelion Payments Inc
Misc intangible property
$100.00
$86.61
Ruiz, TrinidadTX
1409 17th Street, Plains, TX, 79355
Held by Herring Bank
Checking account (AC01) · Reported 2017
$80.00
Ruiz, TrinidadTX
7506 Glen Briar, San Antonio, TX, 78239
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.86
$76.32
Ruiz, TrinidadCA
622 Mayfair Avenue, S San Fran, CA, 94080
Held by American Income Life Insurance Company
Death benefits
$62.00
Ruiz, TrinidadTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$59.00
Ruiz, TrinidadCA
673 Corsicana Drive, Oxnard, CA, 93036
Held by Time Warner Cable Inc
Refunds or rebates
$51.55
Ruiz, TrinidadCA
9482 Robert Way, Riverside, CA, 92509
Held by Mercury Casualty Company
Premium refunds
$50.90
Ruiz, TrinidadTX
#### East Grand Avenue Apt ###, Dallas, TX, 75214
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$50.00
Ruiz, TrinidadTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1999
$46.17
Ruiz, JR TrinidadTX
551 Augustin Street, Uvalde, TX, 78801
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$42.46
Ruiz, JR TrinidadTX
551 Augustin Street, Uvalde, TX, 78801
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$34.04
Ruiz, TrinidadCA
800 North Eastman Avenue, Hazard, CA, 90063
Held by Iomega Corp
Outstanding official checks
$30.00
Ruiz, TrinidadCA
1019 East Mission Street, San Jose, CA, 95112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Ruiz, TrinidadCA
500 Rancheros Drive 9, San Marcos, CA, 92069
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$26.29
Ruiz, TrinidadTX
10115 Hymie Circle, Dallas, TX, 75217
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$25.00
Ruiz, TrinidadCA
1495 North Orange Street, Riverside, CA, 92501
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ruiz, TrinidadCA
673 Corsicana Drive, Oxnard, CA, 93036
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Ruiz, TrinidadCA
925 Shasta Street Apt 5, Yuba City, CA, 95991
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$7.71
Ruiz, TrinidadCA
138 I Street, Chula Vista, CA, 91910
Held by Fidelity Investments Institutional Opera
Pension checks
$4.31
Ruiz, TrinidadCA
2935 Nebraska Avenue, South Gate, CA, 90280
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.16
$4.13
Ruiz, Trinidad JRCA
5550 Surfrider Way Apt 118, San Diego, CA, 92154
Held by Allstate Insurance Company
Premium refunds
$3.50
Ruiz, TrinidadCA
2518 West Walnut Avenue, Visalia, CA, 93277
Held by Fireside Auto Finance Inc
Refunds due
$3.14
Ruiz, TrinidadCA
9482 Robert Wy, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.00
$2.27
$2.07
Ruiz, TrinidadCA
3143 Folsom Street, Los Angeles, CA, 90063
Held by American Express Company
Accounts-receivable credit balance
$1.73
$1.69
$1.12
$1.00
$0.97
$0.90
Ruiz, TrinidadCA
381 East Court, San Jose, CA, 95116
Held by General Electric Company
Accounts-receivable credit balance
$0.79
Ruiz, TrinidadCA
500 Rancheros Drive Spc 9, San Marcos, CA, 92069
Held by General Electric Company
Accounts-receivable credit balance
$0.74
Ruiz, TrinidadCA
Orange Cove 322 Center Street, Orange Cove, CA, 93646
Held by Comenity Capital Bank
Refunds due
$0.58
$0.53
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