Unclaimed property reported under Ruiz, Veronica
522 records · $42,160 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 522. Search by name and address to narrow it to yours.
Ruiz, VeronicaCA
3402 West Olinda Lane Apt C, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9,049.48
Ruiz, VeronicaCA
908 Quincy Street, Bakersfield, CA, 93305
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3,686.83
$2,191.65
Ruiz, VeronicaCA
5801 Meridian Street, Los Angeles, CA, 90042
Held by Bank Of America - Home Loans
Escrow accounts
$1,551.60
Ruiz, VeronicaCA
2500 North Tustin Avenue Unit C, Santa Ana, CA, 92705
Held by Sunrise Banks
Misc intangible property
$1,127.67
$998.00
Ruiz, VeronicaCA
3137 Sweetwater Spring Boulevard Apt A, Spring Valley, CA, 91979
Held by Jpmorgan Chase Bank NA (500008)
Customer overpayments
$698.01
Ruiz, VeronicaCA
437 Pearl Avenue, Monrovia, CA, 91016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$661.28
Ruiz, VeronicaCA
9215 Victoria Avenue, South Gate, CA, 90280
Held by U.s. Bank - Pars
Pension & Profit sharing
$581.88
Ruiz, VeronicaCA
2512 West Whittier Boulevard, La Habra, CA, 90631
Held by Sears Roebuck And Co
Securities
$505.41
Ruiz, VeronicaTX
272 Ilka Ranch Circle, Seguin, TX, 78155
$501.59
Ruiz, VeronicaTX
2102 Cecilia Street, Big Spring, TX, 79720
$476.35
Ruiz, VeronicaCA
243 North Lincoln, Corona, CA, 91720
Held by United Parcel Service Inc Ohio
Salaries/Wages
$436.26
$400.62
Ruiz, VeronicaCA
45205 Panorama Drive, Palm Desert, CA, 92260
Held by Vca, Inc
Accounts-receivable credit balance
$395.15
Ruiz, VeronicaTX
1004 East Elm Apt3, Laredo, TX, 78041
$372.57
Ruiz, VeronicaCA
727 Millbury Avenue, La Puente, CA, 91746
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$372.24
Ruiz, VeronicaCA
130 West Hill Avenue 87, Fullerton, CA, 92832
Held by U.s. Bank - Pars
Pension & Profit sharing
$344.23
Ruiz, VeronicaCA
6630 Kaiser Avenue, Fontana, CA, 92336
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$318.67
Ruiz, VeronicaCA
260 Brown Street, El Centro, CA, 92243
Held by Fidelity National Insurance Services Inc
Premium refunds
$311.73
Ruiz, VeronicaCA
2085 Placentia Avenue, Costa Mesa, CA, 92626
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$306.44
Ruiz, VeronicaTX
5500 Confetti, El Paso, TX, 79912
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$280.35
Ruiz, VeronicaCA
2512 West Whittier Boulevard Apt 12, La Habra, CA, 90631
Held by Morgan Stanley $0.01 Par Value
Securities
$264.12
Ruiz, VeronicaTX
922 Big Easy Street, Odessa, TX, 79765
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2023
$258.51
Ruiz, VeronicaTX
1108 Lake Bluff Drive, Little Elm, TX, 75068
Held by Jackson Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$258.49
Ruiz, VeronicaTX
21211 Slippery Creek Lane, Spring, TX, 77388
$230.91
Ruiz, VeronicaCA
15183 Joy Street Apt B, Lake Elsinore, CA, 92530
Held by Infinity Insurance Company
Premium refunds
$225.99
Ruiz, VeronicaCA
Veronica Ruiz 156 West Hill Avenue Apt 63, Fullerton, CA, 92837
Held by At&t Mobility LLC
Accounts payable
$223.25
Ruiz, VeronicaCA
6502 Dempsey Avenue, Van Nuys, CA, 91406
Held by Hsbc Finance Corporation
Escrow accounts
$220.18
Ruiz, VeronicaTX
#### Finfeather Road ###, Bryan, TX, 77801
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$216.78
Ruiz, VeronicaCA
2837 Player Lane, Tustin, CA, 92782
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Ruiz, VeronicaTX
4422 Reyna Avenue, Dallas, TX, 75236
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$212.70
Ruiz, VeronicaTX
15 Emilia Street, Rio Grande City, TX, 78582
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$209.10
Ruiz, VeronicaTX
7912 Findlay Street, Houston, TX, 77017
$200.00
Ruiz, VeronicaCA
1413 Raymond Street, Ontario, CA, 91764
Held by Delta Dental Of Minnesota
Insurance claim checks
$200.00
Ruiz, VeronicaCA
250 Jeter Street, Santa Cruz, CA, 95060
Held by Truck Insurance Exchange
Insurance claim checks
$200.00
Ruiz, VeronicaTX
1410 Old Greens Road, Houston, TX, 77032
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$195.80
Ruiz, VeronicaCA
331 North Encinitas Avenue, Monrovia, CA, 91016
Held by Mars Incorporated
Funds for liquidation
$187.96
Ruiz, VeronicaCA
8608 Sideview Drive, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Premium refunds
$187.34
Ruiz, VeronicaCA
9925 Pinehurst Avenue, South Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:2134-Encino Terrace Branch
Savings accounts/Credit union shrs
$176.24
Ruiz, VeronicaTX
1364 Trudy Elaine D, El Paso, TX, 79936
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$170.21
$164.00
Ruiz, VeronicaCA
1716 Irene Avenue, Modesto, CA, 95355
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$160.20
Ruiz, VeronicaTX
15 Ranchers Trail 84712, Spring, TX, 77389
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$156.14
Ruiz, VeronicaCA
1223 South Roche Street, Porterville, CA, 93257
Held by Wells Fargo Bank National Assocation
Misc intangible property
$152.42
Ruiz, VeronicaCA
230 L Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Outstanding official checks
$150.01
$150.00
$150.00
Ruiz, VeronicaTX
5030 Marne, Dallas, TX, 75215
Held by Tamus Health Science Ctr
Unrefunded overcharge (MS07) · Reported 2023
$141.00
Ruiz, VeronicaCA
135 Riverside Drive Apt.h, Watsonville, CA, 95076
Held by Manpower Inc
Wages, payroll, salaries
$137.47
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