Unclaimed property reported under Ruiz, Victor
534 records · $52,691 reported · filed in 3 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 534. Search by name and address to narrow it to yours.
Ruiz, VictorCA
120 West Wilson Avenue Unit 1651, Glendale, CA, 91203
Held by U. S. Bank, N. A.
Savings accounts
$5,047.13
$2,000.00
$1,982.13
Ruiz, VictorTX
11112 Stallcup Drive, Dallas, TX, 75228
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$1,442.19
Ruiz, VictorWI
820 1st Street, Menasha, WI, 54952
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$1,432.21
$1,070.66
Ruiz, VictorCA
1140 South Poplar No 17, Santa Ana, CA, 92704
Held by Wachovia Bank N A
Savings accounts
$1,033.80
Ruiz, VictorCA
404 South Acacia Avenue, Rialto, CA, 92376
Held by Bank Of America - North Carolina
Refunds due
$917.87
Ruiz, VictorCA
3105 West 59th Street Apt 2, Los Angeles, CA, 90043
Held by First Carolina Bank
Checking accounts
$856.44
Ruiz, VictorTX
3396 Brasilia, Brownsville, TX, 78526
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$850.78
Ruiz, VictorCA
Suite 301, Woodland Hls, CA, 91367
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$818.39
Ruiz, VictorTX
#### Rich Lane Apt ###, Austin, TX, 78744
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2009
$800.82
$729.20
Ruiz, VictorCA
1549 Heather Lane, Riverside, CA, 92504
Held by Castillo V Lbmmc Qsf
Wages, payroll, salaries
$693.23
Ruiz, VictorCA
4232 Mill Creek Street, Riverside, CA, 92509
Held by Fire Insurance Exchange
Premium refunds
$591.62
Ruiz, VictorCA
15789 Maplegrove Street, La Puente, CA, 91744
Held by The McGraw Company
Premium refunds
$585.60
Ruiz, VictorCA
9703 Olney, Rosemead, CA, 91770
Held by Global Industrial Company Inc
Accounts-receivable credit balance
$576.62
Ruiz, VictorTX
11421 Socorro Road, El Paso, TX, 79927
Held by County Of El Paso
Refund due (MS11) · Reported 2022
$553.00
Ruiz, VictorCA
15742 Williams Street 140, Tustin, CA, 92680
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$550.00
$523.00
Ruiz, VictorCA
1140 South Poplar No 17, Santa Ana, CA, 92704
Held by Wachovia Bank N A
Savings accounts
$516.90
Ruiz, VictorTX
2801 Ohio Avenue, Dickinson, TX, 77539
$507.26
Ruiz, VictorCA
7580 North Ingram Avenue Suite 104, Fresno, CA, 93711
Held by Fnf Utc LLC
Escrow accounts
$500.00
Ruiz, VictorCA
2626 Gould Lane, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$487.49
Ruiz, VictorTX
915 South Mesa Apt 1 H, El Paso, TX, 79901
Held by US Bank
Checking account (AC01) · Reported 2023
$472.50
Ruiz, VictorTX
274 Eden Drive, Fate, TX, 75189
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$462.65
Ruiz, VictorTX
2701 Grapevine Mills Boulevard North Apartment 2516, Grapevine, TX, 76051
Held by Coadvantage Resources Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$459.44
Ruiz, VictorCA
140 Nectarine Avenue Apt 5, Goleta, CA, 93117
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$456.85
Ruiz, VictorCA
130 East Chapman Avenue, Fullerton, CA, 92832
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$454.10
Ruiz, VictorTX
5507 South Azul Lane, Pharr, TX, 78577
$453.62
Ruiz, VictorTX
12620 Robert Gln, San Antonio, TX, 78252
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$431.00
Ruiz, VictorTX
12007 Edwards Road, San Antonio, TX, 78252
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$405.00
Ruiz, VictorTX
512 Ravenwood Drive, Dallas, TX, 75217
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2017
$404.00
Ruiz, VictorTX
938 Saint Laurent Drive, El Paso, TX, 79907
Held by Ept Valley Ridge Apts LP
Refund due (MS11) · Reported 2018
$403.88
Ruiz, VictorTX
2514 Richard Lane, Laredo, TX, 78046
$399.33
Ruiz, VictorTX
2514 Richard Lane, Laredo, TX, 78046
$392.96
Ruiz, VictorTX
1906 Wilshire Drive, Irving, TX, 75061
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2024
$380.00
Ruiz, VictorWI
2901 West Kinnickinnic Parkway, Milwaukee, 53215
Held by Met Joint Venture
Grp. policy benefit/Claim payments. · Reported 1998
$378.00
Ruiz, VictorTX
403 Avenue F Northeast, Childress, TX, 79201
Held by Nationwide Agribusiness Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$372.00
Ruiz, VictorTX
2514 Richard Lane, Laredo, TX, 78046
$358.99
Ruiz, VictorCA
85954 Avenue Grece, Coachella, CA, 92236
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries
$349.07
Ruiz, VictorTX
2514 Richard Lane, Laredo, TX, 78046
$348.73
Ruiz, VictorTX
726 Virginia Street, South Houston, TX, 77587
$313.04
Ruiz, VictorCA
1234 Main Street, Camarillo, CA, 93010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$308.00
Ruiz, VictorTX
9425 Sherbourne Street, Houston, TX, 77016
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$305.72
Ruiz, VictorCA
66 Lincoln Street, Watsonville, CA, 95076
Held by Watsonville Community Hospital
Refunds or rebates
$302.00
Ruiz, VictorTX
2407 Gunsmoke, San Antonio, TX, 78227
Held by Sysco Corp
Stock shares returned by the post office (SC08) · Reported 1999
$295.81
Ruiz, VictorTX
2407 Gunsmoke, San Antonio, TX, 78227
Held by Sysco Corp
Underlying shares or outstanding certificates (SC12) · Reported 1999
$295.81
Ruiz, VictorTX
20 County Road 3312, Cleveland, TX, 77327
Held by Asurion, LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$279.99
Ruiz, VictorTX
6108 Wales Court, Fort Worth, TX, 76133
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$269.32
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