Unclaimed property reported under Ruiz, Valentin

53 records · $2,117 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 53. Search by name and address to narrow it to yours.

Ruiz, ValentinTX
25707 Corespsis, San Antonio, TX, 78261
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2016
$467.50
Ruiz, ValentinCA
1483 South Iris Avenue, Bloomington, CA, 92316
Held by Cdk Global LLC
Accounts-receivable credit balance
$244.00
Ruiz, ValentinTX
22838 Rio Salado, San Antonio, TX, 78261
$200.00
Ruiz, ValentinTX
2713 Avenue H 84876, Ingleside, TX, 78362
Held by Ibc Zapata
Checking account (AC01) · Reported 2016
$100.26
Ruiz, ValentinCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$97.66
Ruiz, ValentinTX
1625 Texas Boulevard, Texarkana, TX, 75501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$88.29
Ruiz, ValentinCA
15851 South McRtle Avenue, Tustin, CA, 92780
Held by Honda Lease Trust
Misc outstanding checks
$70.93
Ruiz, ValentinCA
116 Quail Gardens Drive Apt 137, Encinitas, CA, 92024
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.90
Ruiz, ValentinTX
2426 Las Brisas Street, Fort Worth, TX, 76119
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$65.32
Ruiz, ValentinCA
12015 Hayford Street, Norwalk, CA, 90650
Held by American Golf Corporation
Wages, payroll, salaries
$62.25
Ruiz, ValentinCA
2401 West Elder Avenue, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$61.22
Ruiz, ValentinTX
1614 Walton Street, Houston, TX, 77009
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$59.26
Ruiz, ValentinCA
374 Vermont Street, San Bernardin, CA, 92407
Held by Sears Roebuck And Co
Refunds due
$55.00
Ruiz, JR ValentinTX
2713 Avenue H, Ingleside, TX, 78362
Held by Ibc Zapata
Checking account (AC01) · Reported 2016
$52.00
Ruiz, ValentinCA
12400 Cypress Avenue Sp 86, Chino, CA, 91710
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$50.00
Ruiz, ValentinCA
606 West 3rd Street Apt A113, Santa Ana, CA, 92701
Held by Sprint United Management
Misc outstanding checks
$50.00
Ruiz, ValentinTX
1614 Walton Street, Houston, TX, 77009
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.03
Ruiz, ValentinCA
10285 Lake Summit Drive, Moreno Valley, CA, 92557
Held by State Farm Mutual Automobile Ins
Premium refunds
$36.87
Ruiz, ValentinCA
1105 Regal Road, Encinitas, CA, 92024
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.53
Ruiz, ValentinCA
1105 Regal Road, Encinitas, CA, 92024
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.88
Ruiz, ValentinTX
1202 Garfield Street Rear, Laredo, TX, 78040
$28.14
Ruiz, ValentinTX
5815 East Houston, Houston, TX, 77028
Held by Jsc Fcu
Checking account (AC01) · Reported 2017
$25.00
Ruiz, ValentinCA
687 Magnolia Avenue East, Carlsbad, CA, 92008
Held by San Diego Gas And Electric
Refunds due
$24.75
Ruiz, ValentinCA
4126 Rosewood Avenue Apt 111, Los Angeles, CA, 90004
Held by Infinity Insurance Company
Premium refunds
$15.62
Ruiz, ValentinCA
10285 Lake Summit Drive, Moreno Valley, CA, 92557
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$15.00
Ruiz, ValentinCA
119 Carr Avenue Spc 3, Salinas, CA, 93905
Held by Zenith Insurance Company
Individual policy benefit/Clm
$13.53
Ruiz, ValentinCA
1670 East El Notre Parkway 14, Escondido, CA, 92027
Held by San Diego Gas And Electric
Refunds due
$9.84
Ruiz, ValentinCA
24277 Saint James Drive, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$7.27
Ruiz, ValentinCA
119 Carr Avenue Apt 3, Salinas, CA, 93905
Held by Anheuser Busch Inc
Refunds due
$6.00
Ruiz, ValentinCA
24277 Saint James Drive, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$5.64
Ruiz, ValentinCA
12376 Falena Street, Victorville, CA, 92392
Held by U.s. Bank N.a.
Misc outstanding checks
$4.02
Ruiz, ValentinCA
1011 Beyer Way 26, San Diego, CA, 92154
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$3.75
Ruiz, ValentinCA
12376 Falena Street, Victorville, CA, 92392
Held by State Farm Bank FSB
Misc outstanding checks
$3.24
Ruiz, ValentinCA
PO Box 288, Banning, CA, 92220
Held by Cellco Partnership
Customer overpayments
$3.21
Ruiz, ValentinCA
Same 15851 South Myrtle Avenue, Tustin, CA, 92780
Held by Capital One NA
Customer overpayments
$3.19
Ruiz, ValentinCA
116 Quail Gardens Drive Apt 137, Encinitas, CA, 92024
Held by Capital One Bank, National Association
Aggregate misc property
$3.12
Ruiz, ValentinCA
615 South Perris Boulevard, Perris, CA, 92570
Held by Bristol West Holdings Inc
Premium refunds
$2.93
Ruiz, ValentinCA
80 Valley Road, Oak View, CA, 93022
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.79
Ruiz, ValentinCA
CA, 00000
Held by Paypal
Misc intangible property
$2.12
Ruiz, ValentinCA
10285 Lake Summit Drive, Moreno Valley, CA, 92557
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.60
Ruiz, ValentinCA
4305 Poach Street, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$1.44
Ruiz, ValentinCA
1702 North Western, Santa Maria, CA, 93458
Held by New Asurion Corporation
Vendor checks
$1.00
Ruiz, ValentinCA
615 South Perris Boulevard, Perris, CA, 92570
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Ruiz, ValentinCA
6417 Fairfield Street, Los Angeles, CA, 90022
Held by Kemper Corporate Services
Accounts payable
$1.00
Ruiz, ValentinCA
66711 Joseph Way, Desert Hot Springs, CA, 92240
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.56
Ruiz, ValentinCA
4305 Poach Street, Bakersfield, CA, 93313
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$0.52
Ruiz, ValentinCA
4305 Poach Street, Bakersfield, CA, 93313
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.27
Ruiz, ValentinCA
4305 Poach Street, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$0.23
Ruiz, ValentinCA
15851 South Myrtle Avenue, Tustin, CA, 92780
Held by Capital One NA
Customer overpayments
$0.17
Ruiz, ValentinCA
4305 Poach Street, Bakersfield, CA, 93313
Held by (21100) Capital One National Association
Customer overpayments
$0.14

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