Unclaimed property reported under Ruiz, Uriel
57 records · $1,741 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 57. Search by name and address to narrow it to yours.
Ruiz, UrielCA
10535 Paramount Boulevard, Downey, CA, 90241
Held by Fire Insurance Exchange
Premium refunds
$489.95
Ruiz, UrielCA
20473 Royal Avenue, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$150.00
Ruiz, UrielCA
2127 1/2 Orange Avenue, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$104.03
Ruiz, UrielTX
13116 Rocky Ledge Drive, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$100.78
Ruiz, UrielTX
2209 Varsity Drive, Grand Prairie, TX, 75051
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$99.00
Ruiz, UrielCA
1036 Van Buren Street, Fairfield, CA, 92337
Held by Trejo V Bright Event Rentals LLC
Misc outstanding checks
$81.83
Ruiz, UrielCA
8715 Beach Street, Los Angeles, CA, 90002
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$53.82
Ruiz, UrielCA
12941 2nd Street, Yucaipa, CA, 92399
Held by Jefferson Insurance Company
Insurance premiums
$50.76
Ruiz, UrielTX
13116 Rocky Ledge Drive, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$47.72
Ruiz, UrielTX
7520 Dewberry Drive, El Paso, TX, 79911
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$40.08
Ruiz, UrielTX
#### Forest Lane Apt ###, Dallas, TX, 75234
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2015
$33.00
Ruiz, UrielCA
2458 East 114th Street, Los Angeles, CA, 90059
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ruiz, UrielCA
34911 Thorne Court, Murrieta, CA, 92563
Held by United Concordia Companies Inc
Individual policy benefit/Clm
$30.00
Ruiz, UrielCA
1768 South White Avenue, Pomona, CA, 91766
Held by Infinity Insurance Company
Premium refunds
$27.78
Ruiz, UrielCA
1768 South White Avenue, Pomona, CA, 91766
Held by Infinity Insurance Company
Premium refunds
$27.78
$25.72
Ruiz, UrielCA
2457 East 114th Street, Los Angeles, CA, 90059
Held by T-Mobile USA
Accounts-receivable credit balance
$25.20
$24.95
Ruiz, UrielCA
593 Orange Drive, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$23.21
Ruiz, UrielCA
1768 South White Avenue, Pomona, CA, 91766
Held by Stewart Title Guaranty Company
Aggregate trust property
$18.00
$11.02
Ruiz, UrielCA
25496 Blackthorne Drive, Murrieta, CA, 92563
Held by Synchrony Bank
Accounts-receivable credit balance
$9.94
Ruiz, UrielCA
1768 South White Avenue, Pomona, CA, 91766
Held by Infinity Insurance Company
Premium refunds
$9.26
Ruiz, UrielCA
15477 Willow Street, Hesperia, CA, 92345
Held by Lbs Financial Credit Union
Savings accounts
$8.32
Ruiz, UrielCA
Unknown, Los Angeles, CA, 91405
Held by Google Payment Corporation
Unredeemed gift certificate
$8.01
Ruiz, UrielCA
1768 South White Avenue, Pomona, CA, 91766
Held by Mercury Insurance Services
Premium refunds
$7.00
Ruiz, UrielCA
2254 Belinda Avenue, Pomona, CA, 91768
Held by Kinecta Federal Credit Union
Cashier's checks
$6.14
$5.63
Ruiz, UrielCA
1004 West Water Street, Anaheim, CA, 92805
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Ruiz, UrielCA
25496 Blackthorn Drive, Murrieta, CA, 92563
Held by Wawanesa General Insurance
Premium refunds
$4.10
Ruiz, UrielCA
1707 Pine Street, Ramona, CA, 92065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.08
Ruiz, UrielCA
2254 Belinda Avenue, Pomona, CA, 91768
Held by Citibank N A
Accounts-receivable credit balance
$3.10
$2.98
Ruiz, UrielCA
25496 Blackthorne Drive, Murrieta, CA, 92563
Held by Citibank NA
Accounts-receivable credit balance
$2.97
Ruiz, UrielCA
15477 Willow Street, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$2.82
Ruiz, UrielCA
2127 1 2 Orange Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Ruiz, UrielCA
34911 Thorne Court, Murrieta, CA, 92563
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.25
Ruiz, UrielCA
4926 Bresee Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$1.04
Ruiz, UrielCA
4926 Bresee Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$1.04
Ruiz, UrielCA
1886 Wildrose Avenue, Pomona, CA, 91767
Held by Synchrony Bank
Accounts-receivable credit balance
$1.02
Ruiz, UrielCA
1768 South White Avenue, Pomona, CA, 91766
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.01
Ruiz, UrielCA
25496 Blackthorn Drive, Murrieta, CA, 92563
Held by Wawanesa General Insurance
Premium refunds
$1.00
Ruiz, UrielCA
25496 Blackthorn Drive, Murrieta, CA, 92563
Held by Wawanesa General Insurance
Premium refunds
$1.00
$0.98
Ruiz, UrielCA
2254 Belinda Avenue, Pomona, CA, 91768
Held by General Electric Company
Accounts-receivable credit balance
$0.96
$0.80
Ruiz, UrielCA
1768 South White Avenue, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$0.66
Ruiz, UrielCA
1097 North State Street Spc 69, Hemet, CA, 92543
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.53
Ruiz, Uriel SRCA
4926 Bresee Avenue, Baldwin Park, CA, 91706
Held by Optumrx
Group policy benefit/Clm payments
$0.46
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