Unclaimed property reported under Ruiz, Julio
307 records · $36,431 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 307. Search by name and address to narrow it to yours.
Ruiz, JulioCA
387 Ellis Street Apt 309, San Francisco, CA, 94102
Held by Bank Of America - California NA (318)
Savings accounts
$11,533.25
Ruiz, JulioTX
2106 Falling Oaks Road, Houston, TX, 77038
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$2,548.88
Ruiz, JulioTX
9110 Rentur, Houston, TX, 77031
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,466.80
Ruiz, JulioTX
604 Palm Hvn, Brownsville, TX, 78521
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,391.06
$1,300.00
Ruiz, JulioTX
20730 Deuster Lane, Porter, TX, 77365
$1,000.00
Ruiz, JulioWI
2211 West Pierce Street, Milwaukee, WI, 53204
Held by Sunbelt Rentals Inc.
Wages, payroll, salary · Reported 2018
$798.27
$620.10
Ruiz, JulioCA
3575 Wineville Road, Jurupa Valley, CA, 91752
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$530.48
Ruiz, JulioTX
20730 Deuster Lane, Porter, TX, 77365
Held by Lonestar Community College System
Refund due (MS11) · Reported 2021
$484.00
Ruiz, JulioCA
655 West San Ysidro Boulevard, San Ysidro, CA, 92073
Held by Liberty Mutual Insurance Co
Salaries/Wages
$440.02
Ruiz, JulioTX
4123 Eigel Street, Houston, TX, 77007
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$415.83
Ruiz, JulioTX
604 Palm Hvn, Brownsville, TX, 78521
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2015
$405.00
Ruiz, JulioCA
2321 Otis Avenue, La Habra, CA, 90631
Held by Image Escrow Inc
Escrow check/Deposit/Disputed
$339.47
Ruiz, JulioCA
5830 Hereford Drive, Los Angeles, CA, 90022
Held by First Carolina Bank
Checking accounts
$317.65
Ruiz, JulioCA
28367 Saddlecrest Street, Menifee, CA, 92585
Held by State Farm General Insurance Company
Premium refunds
$297.37
$293.01
$287.00
Ruiz, JulioTX
1474 West Price Road Apt 7, Brownsville, TX, 78520
$284.34
Ruiz, JulioTX
827 Badon Lane, Houston, TX, 77073
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$265.38
Ruiz, JulioTX
12235 Vance Jackson Road, San Antonio, TX, 78230
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$244.26
Ruiz, JulioCA
55 Canal Street Apt 11, San Rafael, CA, 94901
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$241.84
Ruiz, JulioCA
17021 Fern Street, Fontana, CA, 92336
Held by Southern California Edison Co
Utility deposit
$233.21
Ruiz, JulioTX
9110 Rentur Drive, Houston, TX, 77031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$227.50
Ruiz, JulioCA
2169 Delphinium Drive, Perris, CA, 92029
Held by Reid V Cardinal Glass Industries
Misc outstanding checks
$219.27
Ruiz, JulioCA
3325 Park Drive, Santa Ana, CA, 92707
Held by Mercury Insurance Services
Individual policy benefit/Clm
$213.98
$213.36
Ruiz, JulioCA
12742 Salisbury Street, Baldwin Park, CA, 91706
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Ruiz, JulioTX
6437 Whitehurst Drive, Watauga, TX, 76148
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$188.03
$187.61
Ruiz, JulioTX
#### West Price Road Suite # Apt ###, Brownsville, TX, 78520
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$183.18
Ruiz, JulioTX
5507 Rollins Street, Houston, TX, 77091
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$180.00
Ruiz, JulioTX
TX
$180.00
$173.90
Ruiz, JulioTX
301 3rd Street PO Box 1002, Bovina, TX, 79009
Held by Friona Tx Fcu
Savings account (AC02) · Reported 2018
$160.45
Ruiz, JulioTX
2215 Driftwood Lane, Mission, TX, 78572
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023
$160.00
Ruiz, JulioCA
17248 Via Melina, San Lorenzo, CA, 94580
Held by Progressive Casualty Insurance Co
Premium refunds
$158.00
Ruiz, JulioTX
1230 Greenoak Drive, Houston, TX, 77032
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2023
$156.89
$152.00
Ruiz, JulioTX
6101 West Ridge Lane, Fort Worth, TX, 76116
Held by Federal Cash Advance Of Oklahoma
Unrefunded overcharge (MS07) · Reported 2022
$149.11
$145.72
Ruiz, JulioTX
1850 Evan Drive, Mission, TX, 78573
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$144.00
Ruiz, JulioCA
2908 East Whitmore Avenue # 235, Ceres, CA, 95307
Held by Cricket Wireless LLC
Misc outstanding checks
$130.00
Ruiz, JulioTX
202 Avenue B, Seagoville, TX, 75159
$120.89
Ruiz, JulioTX
250 Red Rose Street, Brownsville, TX, 78520
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$120.61
Ruiz, JulioCA
129 South Milham Drive, Bakersfield, CA, 93307
Held by Chase Home Finance LLC
Refunds due
$116.60
Ruiz, JulioTX
##### Northborough #####, Houston, TX, 77067
Held by Bok Financial Topeka
Checking account (AC01) · Reported 2018
$104.04
Ruiz, JulioCA
13152 19th Street, Chino, CA, 91710
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Ruiz, JulioTX
421 South Gilpin, Dallas, TX, 75211
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
$100.00
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