Unclaimed property reported under Ruiz, Kathleen
69 records · $4,559 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 69. Search by name and address to narrow it to yours.
Ruiz, KathleenCA
1080 Prouty Way, San Jose, CA, 95129
Held by Excite Credit Union
Checking accounts, demand deposit
$1,320.41
Ruiz, KathleenTX
1118 Fairlawn Drive, Duncanville, TX, 75116
Held by United Behavioral Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$365.30
$340.08
Ruiz, KathleenCA
10404 Edison Way, N Hollywood, CA, 91606
Held by Automatic Data Processing Inc
Securities
$320.26
$320.00
Ruiz, KathleenCA
214 East Tunnell Street, Santa Maria, CA, 93454
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$235.00
Ruiz, KathleenTX
7119 Gary Street, Houston, TX, 77005
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 2000
$193.37
Ruiz, KathleenTX
1118 Fairlawn Drive, Duncanville, TX, 75116
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2012
$107.00
Ruiz, KathleenCA
26321 Lands End Way, Sun City, CA, 92586
Held by Lg Electronics USA Inc
Accounts payable
$100.49
Ruiz, KathleenCA
3349 Felix Avenue, Simi Valley, CA, 93063
Held by Wilshire Commercial Capital LLC
Expense checks
$100.00
Ruiz, KathleenTX
1201 Firewheel Place, McKinney, TX, 75069
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$98.49
$70.67
Ruiz, KathleenCA
15050 Monte Vista Avenue, Chino Hills, CA, 91709
Held by Allstate Indemnity Company
Refunds
$65.80
Ruiz, KathleenCA
2 Del Mar Court, Redwood City, CA, 94063
Held by California Physicians Service
Refunds due
$64.05
Ruiz, KathleenTX
1118 Fairlawn Drive, Duncanville, TX, 75116
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2020
$60.00
Ruiz, KathleenCA
3349 Felix Avenue, Simi Valley, CA, 93063
Held by Wilshire Commercial Capital LLC
Refunds due
$56.27
Ruiz, KathleenCA
801 West La Verne Street Apt 2, Anaheim, CA, 92805
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$56.22
$48.00
Ruiz, KathleenCA
3349 Felix Avenue, Simi Valley, CA, 93063
Held by State Farm Life Insurance Company
Other amounts due under policy
$41.00
Ruiz, KathleenCA
1369 Rosal Lane, Concord, CA, 94521
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Ruiz, KathleenTX
### County Road ####, San Antonio, TX, 78253
$40.00
Ruiz, KathleenCA
Nicole Wasilewicz 3202 Shattuck Avenue, Berkeley, CA, 94705
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$36.93
Ruiz, KathleenCA
15535 Saldana Court, Fontana, CA, 92337
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$36.72
Ruiz, KathleenCA
3349 Felix Avenue, Simi Valley, CA, 93063
Held by Wilshire Commercial Capital
Customer overpayments
$32.87
$30.83
Ruiz, KathleenTX
TX
$30.00
Ruiz, KathleenCA
2012A Lombard Street, San Francisco, CA, 94123
Held by Palo Alto Medical Foundation
Refunds due
$30.00
Ruiz, KathleenCA
15535 Saldana Court, Fontana, CA, 92337
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Ruiz, KathleenCA
1751 Bagpipe Way, San Jose, CA, 95121
Held by Kmart Corporation
Misc outstanding checks
$27.15
Ruiz, KathleenCA
9998 Timberlane Avenue, Hesperia, CA, 92345
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Ruiz, KathleenCA
2480 Irvine Boulevard 395, Tustin, CA, 92782
Held by Bank Of America NA
Checking accounts
$25.00
Ruiz, KathleenCA
1369 Rosal Lane, Concord, CA, 94521
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$22.44
Ruiz, KathleenCA
2090 Bahia Drive Pleasont Valley School Dist, Oxnard, CA, 93036
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$20.00
Ruiz, KathleenCA
1751 Bagpipe Way, San Jose, CA, 95121
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Ruiz, KathleenCA
369 East 9th Street, Pittsburg, CA, 94565
Held by Nature'S Sunshine Products Inc.
Commissions
$17.37
Ruiz, KathleenCA
1369 Rosal Lane, Concord, CA, 94521
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$14.96
Ruiz, KathleenCA
1369 Rosal Lane, Concord, CA, 94521
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$14.96
Ruiz, KathleenCA
1369 Rosal Lane, Concord, CA, 94521
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$14.96
Ruiz, KathleenCA
369 East 9th Street, Pittsburg, CA, 94565
Held by Nature'S Sunshine Products Inc.
Commissions
$11.91
Ruiz, KathleenCA
1614 Holly Lane, Davis, CA, 95616
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ruiz, KathleenCA
15045 Beartree Street, Fontana, CA, 92336
Held by Lopez V Buffalo Wild Wings International Inc
Wages, payroll, salaries
$8.82
Ruiz, KathleenCA
1751 Bagpipe Way, San Jose, CA, 95121
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.92
Ruiz, KathleenCA
1751 Bagpipe Way, San Jose, CA, 95121
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.92
Ruiz, KathleenCA
879 Villa Street, Riverside, CA, 92507
Held by Mercury Casualty Company
Premium refunds
$5.00
Ruiz, KathleenCA
438 30th Street, Hermosa Beach, CA, 90254
Held by Comenity Bank
Misc outstanding checks
$4.57
Ruiz, KathleenCA
721 North C Street Apt 18, Lompoc, CA, 93436
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.16
Ruiz, KathleenCA
4439 Nellie Street, Riverside, CA, 92503
Held by Laboratory Corp Of America Holdings
Refunds due
$3.79
Ruiz, KathleenCA
1605 East McMillan Street, Compton, CA, 90221
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.96
Ruiz, KathleenCA
1751 Bagpipe Way, San Jose, CA, 95121
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.61
Ruiz, KathleenCA
652 Caudill Street, San Luis Obispo, CA, 93401
Held by Cigna Health Corporation
Accounts payable
$2.50
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