Unclaimed property reported under Ruiz, Joaquin
89 records · $6,789 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 89. Search by name and address to narrow it to yours.
Ruiz, JoaquinCA
431 South Susan Street Apt D, Santa Ana, CA, 92704
Held by Brasstech Inc
Wages, payroll, salaries
$1,114.66
$548.59
Ruiz, JoaquinTX
11236 Mickelson Drive, Austin, TX, 78747
$419.90
Ruiz, JoaquinCA
7826 Oleander Avenue, Fontana, CA, 92336
Held by Anthem Inc
Group policy benefit/Clm payments
$357.65
Ruiz, JoaquinCA
4962 Elcamino Real Suite 218 Padopolis Inc, Los Altos, CA, 94022
Held by American Express Company
Accounts-receivable credit balance
$300.71
Ruiz, JoaquinCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Credit balances
$245.36
Ruiz, JoaquinCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Credit balances
$245.36
Ruiz, JoaquinTX
818 Terryhollow Street, Channelview, TX, 77530
$242.95
Ruiz, JoaquinTX
106 Melba Street, Dallas, TX, 75208
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$215.88
Ruiz, JoaquinTX
3013 Autumn Lea Drive, Forest Hill, TX, 76140
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2022
$214.00
Ruiz, JoaquinTX
10707 Lake Creek Parkway, Austin, TX, 78750
$211.00
Ruiz, JoaquinTX
11415 Grapewood Drive, Houston, TX, 77089
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$172.66
Ruiz, JoaquinCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$149.25
$131.86
Ruiz, JoaquinTX
900 Charlotte Street Apt 13B, Amarillo, TX, 79107
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$129.98
Ruiz, JR. JoaquinTX
13126 Cutler Ridge Lane, Houston, TE, 77044
Held by Parkway Ud
Utility refund or rebate (UT03) · Reported 2019
$125.80
$121.00
$113.62
Ruiz, JoaquinCA
706 South Alhambra Avenue, Monterey Park, CA, 91755
Held by Moneygram Payment Systems Inc
Refunds due
$111.00
$103.00
Ruiz, JoaquinTX
No address on file
Held by Potter County
Miscellaneous intangible property (MS17) · Reported 2019
$101.54
Ruiz, JoaquinCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Credit balances
$100.35
Ruiz, JoaquinTX
324 North Urbanec, East Bernard, TX, 77435
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$92.00
$92.00
$84.00
Ruiz, JoaquinTX
PO Box 594, Alamo, TX, 78516
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$81.00
Ruiz, JoaquinCA
7631 Reseda Boulevard 60, Reseda, CA, 91335
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
$67.20
Ruiz, JoaquinCA
8150 Calvin Avenue, Reseda, CA, 91335
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$64.64
Ruiz, JoaquinTX
1327 Gearhart Drive, Alamo, TX, 78516
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$59.85
$55.78
Ruiz, JoaquinCA
2830 Willow Street Apt 227, Selma, CA, 93662
Held by Alticor Inc.
Outstanding official checks
$51.54
Ruiz, JoaquinCA
1641 Jamestown Drive Padopolis Inc, Cupertino, CA, 95014
Held by American Express Company
Accounts-receivable credit balance
$51.23
Ruiz, JoaquinTX
Apt 1626 12222 Vance Jackson Road, San Antonio, TX, 78230
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$35.53
Ruiz, JoaquinTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$32.61
$31.13
Ruiz, JoaquinCA
7826 Oleander Avenue, Fontana, CA, 92336
Held by Bank Of America NA
Customer overpayments
$30.49
Ruiz, JoaquinCA
7587 Roosevelt Avenue, Lemon Grove, CA, 91945
Held by California Automobile Insurance Company
Premium refunds
$29.00
Ruiz, JoaquinTX
13102 Cisco Drive, Amarillo, TX, 79111
Held by Canyon Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.09
$25.01
Ruiz, JoaquinCA
1848 North Western Avenue, Santa Maria, CA, 93458
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Ruiz, JoaquinCA
6533 Troost Avenue Apt 2, North Hollywood, CA, 91606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.35
Ruiz, JoaquinCA
2620 Beaufort Drive, Oxnard, CA, 93033
Held by Foremost Insurance Company
Premium refunds
$20.59
Ruiz, JoaquinCA
P O Box 221, Crows Landing, CA, 95313
Held by Calif State Automobile Asssoc
Misc outstanding checks
$20.00
Ruiz, JoaquinCA
1518 South Park Drive, Santa Ana, CA, 92707
Held by Big Lots Stores Inc
Misc intangible property
$19.61
Ruiz, JoaquinCA
PO Box 1124, Pomona, CA, 91769
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$16.00
Ruiz, JoaquinCA
324 Magnolia Avenue 5, Lemoore, CA, 93245
Held by General American Mutual Holding Co
Dividends
$15.72
Ruiz, JoaquinCA
2665 Nebraska Avenue, Selma, CA, 93662
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ruiz, JoaquinCA
11311 Enchanto Vista Drive, San Jose, CA, 95127
Held by Gamestop Corp.
Accounts-receivable credit balance
$14.16
Ruiz, JoaquinCA
106 East Park Avenue Apt B, San Ysidro, CA, 92173
Held by Department Of Health Care Services
Refunds or rebates
$13.00
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