Unclaimed property reported under Ruiz, Josefina
191 records · $8,628 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 191. Search by name and address to narrow it to yours.
Ruiz, JosefinaCA
2009 Garvin Avenue, Richmond, CA, 94801
Held by Continental Exchange Solutions Inc
Outstanding official checks
$1,000.00
$565.98
Ruiz, JosefinaTX
233 Linda Drive, San Antonio, TX, 78216
Held by Broadway National Bank
Savings account (AC02) · Reported 2014
$527.85
Ruiz, JosefinaTX
233 Linda Drive, San Antonio, TX, 78216
Held by Broadway National Bank
Savings account (AC02) · Reported 2014
$527.85
Ruiz, JosefinaTX
233 Linda Drive, San Antonio, TX, 78216
Held by Broadway National Bank
Savings account (AC02) · Reported 2014
$516.46
Ruiz, JosefinaCA
333 A Street, S San Fran, CA, 94080
Held by U.s. Bank NA
Savings accounts/Credit union shrs
$513.59
$358.15
Ruiz, JosefinaTX
315 Vance Jackson, San Antonio, TX, 78201
Held by Security Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$195.00
$156.00
Ruiz, JosefinaTX
3834 Cheyenne Drive, Mercedes, TX, 78570
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$142.99
Ruiz, JosefinaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$119.82
Ruiz, JosefinaTX
##### Bammel North Hosuton ###, Houston, TX, 77014
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$115.00
Ruiz, JosefinaCA
11555 Forest Grove Street, El Monte, 91731
Held by Banamex USA
Savings accounts/Credit union shrs
$110.41
Ruiz, JosefinaCA
9816 Hevand Drive, Temple City, CA, 91780
Held by Pacific Bell Telephone Company
Vendor payments
$108.83
Ruiz, JosefinaTX
12040, El Paso, TX, 79936
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$107.57
Ruiz, JosefinaTX
4545 Louetta, Spring, TX, 77388
Held by Texas Waffle Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$100.26
Ruiz, JosefinaTX
5018 East Iowa Road, Edinburg, TX, 78542
$97.00
Ruiz, JosefinaCA
25235 East 17th Street, San Bernardino, CA, 92404
Held by Apria Healthcare Group Inc.
Refunds due
$79.36
Ruiz, JosefinaTX
148 Morales Circle Apt 22, Eagle Pass, TX, 78852
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$75.08
Ruiz, JosefinaTX
23735 Greenland, Spring, TX, 77373
Held by Illinois Healthcare And Family Services/
Other court deposit (CT05) · Reported 2022
$72.00
Ruiz, JosefinaCA
4271 Maxson Road, El Monte, CA, 91732
Held by Alticor Inc.
Outstanding official checks
$71.08
Ruiz, JosefinaTX
8151 Steep Valley, Converse, TX, 78109
Held by Proscan Reading Services, LLC
Securities-related credit balance (SC20) · Reported 2020
$67.61
Ruiz, JosefinaTX
Rt 2 Box 1090, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$67.34
Ruiz, JosefinaTX
16720 Stuebner, Spring, TX, 77379
Held by Illinois Healthcare And Family Services/
Other court deposit (CT05) · Reported 2022
$66.00
Ruiz, JosefinaTX
16720 Stuebner, Spring, TX, 77379
Held by Illinois Healthcare And Family Services/
Other court deposit (CT05) · Reported 2022
$66.00
Ruiz, JosefinaTX
15638 Charolais Drive, Cypress, TX, 77429
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$65.08
$63.00
Ruiz, JosefinaCA
PO Bx 3823, Long Beach, CA, 90803
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$62.67
Ruiz, JosefinaCA
1976 Erickson Circle, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Ruiz, JosefinaTX
40 Live Oak Drive, Maxwell, TX, 78656
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$56.00
Ruiz, JosefinaTX
20 Live Oaks Drive, Maxwell, TX, 78656
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2017
$50.67
Ruiz, JosefinaTX
402 East Nueces, Crystal City, TX, 78839
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Ruiz, JosefinaCA
2700 Mission Street, San Francisco, CA, 94110
Held by Sigue Corporation
Unidentified remittances
$50.00
Ruiz, JosefinaCA
1047 1 2 Walnut Canyon Road, Moorpark, CA, 93021
Held by Alticor Inc.
Outstanding official checks
$49.30
Ruiz, JosefinaCA
927 North Thornbird, Santa Maria, CA, 93458
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$48.50
$48.00
Ruiz, JosefinaCA
6830 Wallergra Road Apt 92, Sacramento, CA, 95842
Held by Dignity Health Medical Foundation
Refunds due
$48.00
Ruiz, JosefinaTX
15330 Bammel North Houston Road 334, Houston, TX, 77014
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$44.33
Ruiz, JosefinaCA
963 West Agnes, Sta Maria, CA, 93454
Held by Farmers Insurance Exchange
Premium refunds
$44.26
Ruiz, JosefinaTX
3211 Woodlawn Drive, Groves, TX, 77619
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$43.97
Ruiz, JosefinaTX
4545 Louetta, Spring, TX, 77388
Held by Texas Waffle Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$40.99
Ruiz, JosefinaCA
15576 Merrill Avenue, Fontana, CA, 92335
Held by Southern California Gas Co.
Aggregate utilities
$40.52
Ruiz, JosefinaCA
1047 1 2 Walnut Canyon Road, Moorpark, CA, 93021
Held by Alticor Inc.
Outstanding official checks
$40.03
Ruiz, JosefinaTX
3211 Woodlawn Drive, Groves, TX, 77619
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$39.60
Ruiz, JosefinaTX
303 Sanchez Street, Laredo, TX, 78040
Held by Avon Products Inc
Unpaid commission (MS02) · Reported 2014
$39.55
Ruiz, JosefinaTX
3834 Cheyenne Drive, Mercedes, TX, 78570
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$38.31
Ruiz, JosefinaCA
9902 Newcastle Avenue, Westminster, CA, 92683
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs
$37.66
$37.61
Ruiz, JosefinaTX
16720 Stuebner, Spring, TX, 77379
Held by Illinois Healthcare And Family Services/
Other court deposit (CT05) · Reported 2022
$36.00
Ruiz, JosefinaTX
16720 Stuebner, Spring, TX, 77379
Held by Illinois Healthcare And Family Services/
Other court deposit (CT05) · Reported 2022
$36.00
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