Unclaimed property reported under Ruiz, Jose
3,250 records · $390,819 reported · filed in 4 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 3,250. Search by name and address to narrow it to yours.
Ruiz, JoseTX
2001 Skylark Drive, Arlington, TX, 76010
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2019
$30,227.12
Ruiz, JoseTX
71111 Rue Alexandra App 4, Montreal
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2018
$26,714.81
$9,528.00
Ruiz, JoseTX
4075 Artur Street, Beaumont, TX, 77701
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$8,522.93
Ruiz, JoseCA
9851 West Boisa Avenue, California, CA, 92683
Held by International Paper Co.
Wages, payroll, salaries
$8,499.72
Ruiz, JoseTX
320 South 3rd Street, Canadian, TX, 79014
Held by Happy State Bank
Checking account (AC01) · Reported 2020
$6,476.50
Ruiz, JoseCA
9851 West Bolsa Avenue, Westminster, CA, 92683
Held by International Paper Co.
Wages, payroll, salaries
$5,666.48
Ruiz, JoseCA
9851 West Bolsa Avenue, Westminster, CA, 92683
Held by International Paper Co.
Wages, payroll, salaries
$5,666.48
Ruiz, JoseTX
4141 South Staples Suite 210, Corpus Christie, TX, 78411
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$5,400.00
$5,391.29
$3,928.88
Ruiz, JoseCA
11113 Liverpool Lane, Riverside, CA, 92503
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$3,154.80
Ruiz, JoseTX
#### Vista Valet Apt ####, San Antonio, TX, 78216
$2,747.00
Ruiz, JoseTX
2922 Westbrook Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,735.58
$2,652.05
$2,560.66
Ruiz, JoseTX
100 West Street, La Feria, TX, 78559
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2010
$2,534.83
Ruiz, JoseTX
#### Camellia Drive Apt ###, Temple, TX, 76502
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$2,445.96
Ruiz, JoseCA
1067 West 111th Street, Los Angeles, CA, 90044
Held by Norm Reeves Honda - Cerritos
Outstanding official checks
$2,286.47
Ruiz, JoseTX
3628 Aguanieve Drive, Laredo, TX, 78046
$2,242.92
Ruiz, JoseTX
1300 Bellview Street, Irving, TX, 75060
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$2,055.07
Ruiz, JoseTX
1821 Wedgefield Drive, Eagle Pass, TX, 78852
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2019
$1,930.98
Ruiz, JoseCA
7920 Simpson Avenue #1, North Hollywood, CA, 91605
Held by Aspire Claims Services
Individual policy benefit/Clm
$1,811.67
Ruiz, JoseCA
6915 Van Nuys Boulevard, Van Nuys, CA, 91405
Held by James River Insurance Company
Individual policy benefit/Clm
$1,808.32
Ruiz, JoseCA
14556 Scottsdale Circle, Adelanto, CA, 92301
Held by Constitution State Svcs LLC
Worker's compensation benefits
$1,684.30
Ruiz, JoseTX
3731 Homeland, Dallas, TX, 75212
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$1,664.70
Ruiz, JoseTX
3020 Goldenrod Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,588.32
Ruiz, JoseTX
5213 28th Street, Lubbock, TX, 79407
$1,552.35
Ruiz, JoseCA
PO Box 840608, Los Angeles, CA, 90084
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$1,540.00
Ruiz, JoseCA
1229 East Susan Drive, Long Beach, CA, 90745
Held by Norm Reeves Honda - Cerritos
Misc intangible property
$1,495.00
Ruiz, JoseTX
1310 Lisbon Street, Castroville, TX, 78009
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Ruiz, JoseCA
920 South Nutwood Street Apt 85, Anaheim, CA, 92804
Held by Wheels Financial Group LLC
Refunds due
$1,470.53
Ruiz, JoseCA
767 Anota Street, Chula Vista, CA, 91911
Held by First Nationwide Mortgage Corporation
Refunds
$1,460.41
$1,400.00
$1,400.00
Ruiz, JoseCA
321 22nd Street Apt D, Huntington Beac, CA, 92648
Held by Fremont Pacific Insurance Co
Insurance claim checks
$1,320.00
Ruiz, III JoseTX
7940 Floyd Curl Drive Suite 900, San Antonio, TX, 78229
Held by Christus Health
Accounts payable (MS08) · Reported 2018
$1,287.75
Ruiz, JoseCA
917 South Pacific Avenue, Santa Ana, CA, 92703
Held by Everhome Mortgage Company
Escrow accounts
$1,258.57
Ruiz, JoseTX
1203 Clearwater, Grand Prairie, TX, 75052
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$1,248.19
Ruiz, JoseTX
2922 Westbrook Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,230.06
$1,153.95
$1,148.77
Ruiz, JoseTX
##### Lookout Road Apt ####, Live Oak, TX, 78233
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$1,144.45
Ruiz, JoseTX
Jose Ruiz 2821 Cottage Drive, Brownsville, TX, 45501
Held by American Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$1,118.45
Ruiz, JoseCA
San Francisco, CA, 94102
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$1,107.13
Ruiz, JoseCA
11715 Sproule Avenue, Pacoima, CA, 91331
Held by Caliber Home Loans Inc
Customer overpayments
$1,101.48
Ruiz, JoseTX
821 West Mahl Street, Edinburg, TX, 78539
Held by Eb Expedited Payment Agreement
Miscellaneous outstanding check (MS16) · Reported 2016
$1,050.00
Ruiz, JoseCA
6417 Willow Avenue, Rialto, CA, 92377
Held by Citibank N A
Accounts-receivable credit balance
$1,013.62
Ruiz, JoseTX
1203 Armadillo Road, Austin, TX, 78745
$1,000.00
Ruiz, JoseTX
42 Spotted Lily Way, The Woodlands, TX, 77354
Held by American Mercury Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2019
$981.00
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