Unclaimed property reported under Ruiz, Judith
78 records · $7,042 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 78. Search by name and address to narrow it to yours.
Ruiz, JudithCA
305 North 2nd Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,471.95
Ruiz, JudithCA
3303 James Drive, Carlsbad, CA, 92008
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert
$791.73
Ruiz, JudithCA
2830 Fountain Oaks Drive, Morgan Hill, CA, 95037
Held by McGraw Insurance Services LP
Premium refunds
$465.94
Ruiz, JudithCA
305 North 2nd Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$302.03
Ruiz, JudithTX
14911 Moss Harbor, San Antonio, TX, 78232
Held by Consultants In Womens Health
Customer overpayment (MS05) · Reported 2016
$203.39
Ruiz, JudithCA
419 South Savannah Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$195.77
Ruiz, JudithCA
812 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$178.81
Ruiz, JudithTX
3105 Cowboys Court, Corpus Christi, TX, 78410
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$176.35
Ruiz, JudithCA
812 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$160.00
Ruiz, JudithTX
3323 June Drive, Dallas, TX, 75211
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$142.62
Ruiz, JudithTX
14911 Moss Harbor, San Antonio, TX, 78232
Held by Consultants In Womens Health
Customer overpayment (MS05) · Reported 2016
$130.00
$121.27
Ruiz, JudithCA
4746 West 170th Street, Lawndale, CA, 90260
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$118.00
Ruiz, JudithCA
6025 Fullerton Avenue # B, Buena Park, CA, 90621
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Ruiz, JudithCA
11202 Elgrace Street, Santa Fe Spring, CA, 90670
Held by Old American County Mutual Fir
Refunds
$90.49
Ruiz, JudithTX
8218 Chalk Knoll Drive, Austin, TX, 78735
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$86.90
Ruiz, JudithTX
20406 Fox Haven Lane, Humble, TX, 77338
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$72.29
$69.45
Ruiz, JudithTX
202 Lacy Oak Lane, Waxahachie, TX, 75165
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$65.12
Ruiz, JudithTX
19934 Cypresswood Gln, Spring, TX, 77373
Held by Ahh LLC
Other amount due under an insurance policy (IN07) · Reported 2017
$65.00
$59.78
Ruiz, JudithCA
11750 Mount Vernon Avenue Apt 131, Grand Terrace, CA, 92313
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
Ruiz, JudithCA
1151 Walnut Avenue, Long Beach, CA, 90813
Held by Sprint United Management
Misc outstanding checks
$50.00
Ruiz, JudithTX
9618 Claudia Circle, San Antonio, TX, 78251
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
$50.00
Ruiz, JudithTX
15107 Branding Iron, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1997
$49.66
Ruiz, JudithCA
4746 West 170th Street, Lawndale, CA, 90260
Held by Old American County Mutual Fir
Insurance premiums
$47.90
Ruiz, JudithCA
305 North 2nd Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.92
Ruiz, JudithTX
8722 Sralla Road Trlr 11, Highlands, TX, 77562
Held by Transamerica Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$45.00
$41.76
Ruiz, JudithTX
723 Pateway Court, Spring, TX, 77386
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$41.38
Ruiz, JudithCA
2830 Fountain Oaks Drive, Morgan Hill, CA, 95037
Held by Capital One NA
Customer overpayments
$36.25
Ruiz, JudithTX
4110 Sera, Abilene, TX, 79606
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 1999
$33.94
Ruiz, JudithTX
4101 Tierra Venado Drive, El Paso, TX, 79938
Held by Public Svc Co Of Colorado
Utility refund or rebate (UT03) · Reported 2023
$31.46
Ruiz, JudithCA
419 South Savannah Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.30
Ruiz, JudithTX
5926 Millbank, San Antonio, TX, 78238
Held by Consultants In Womens Health
Customer overpayment (MS05) · Reported 2016
$30.00
Ruiz, JudithCA
2305 Castro Lane, Bakersfield, CA, 93304
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$29.96
Ruiz, JudithCA
11202 Elgrace Street, Santa Fe Springs, CA, 90670
Held by Pharmaceutical Technologies Inc
Accounts payable
$29.75
Ruiz, JudithCA
1605 Fan Bay Place Unit C, Corona, CA, 92879
Held by American Express Company
Accounts-receivable credit balance
$29.67
Ruiz, JudithTX
704 San Jose Lane Apt B, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2021
$28.73
Ruiz, JudithCA
3853 Chanute Street, San Diego, CA, 92154
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$27.63
Ruiz, JudithCA
12544 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Paypal Inc
Misc intangible property
$27.05
Ruiz, JudithCA
812 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Arbitron Inc
Accounts payable
$20.00
Ruiz, JudithCA
148 Rhame Terrace, Santa Paula, CA, 93060
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Ruiz, JudithCA
1151 Walnut Avenue Apt 8, Long Beach, CA, 90813
Held by Frontier Communications Corporation
Refunds or rebates
$15.99
Ruiz, JudithCA
8500 Bellavista Avenue Apt32, Parlier, CA, 93648
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Ruiz, JudithCA
26362 Kalmia, Moreno, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.95
Ruiz, JudithCA
11750 Mt Vernon Avenue Apt 131, Grand Terrace, CA, 92313
Held by Life Insurance Company Of North America
Individual policy benefit/Clm
$11.24
$7.88
$7.30
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.