Unclaimed property reported under Ruiz, Octavio

75 records · $2,566 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 75. Search by name and address to narrow it to yours.

Ruiz, OctavioCA
571 Baden Avenue, South San Francisco, CA, 92026
Held by Trejo V Bright Event Rentals LLC
Misc outstanding checks
$345.54
Ruiz, OctavioTX
4041 Neches Street, Fort Worth, TX, 76106
$256.00
Ruiz, OctavioTX
3729 Alsburry, Dallas, TX, 75216
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$211.00
Ruiz, OctavioTX
11306 Carvel Lane, Houston, TX, 77072
$170.00
Ruiz, OctavioCA
304 North Begonia Avenue, Ontario, CA, 91762
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$131.33
Ruiz, OctavioTX
00000
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$113.12
Ruiz, OctavioCA
1225 West 45th Street, San Bernardino, CA, 92407
Held by The Pep Boys
Misc outstanding checks
$111.23
Ruiz, OctavioTX
Nacogdoches, TX, 75961
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$93.37
Ruiz, OctavioCA
5280 Little Mtn Drive Apt A10, San Bernardino, CA, 92407
Held by Insurance Company Of The West
Insurance premiums
$70.05
Ruiz, OctavioTX
Apt 218 3220 West Walnut Street, Garland, TX, 75042
Held by At&t Corp
Discount due (MS10) · Reported 1999
$58.05
Ruiz, OctavioCA
PO Box 2722, La Puente, CA, 91746
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.47
Ruiz, OctavioCA
8995 McNerney Avenue Apt F, South Gate, CA, 90280
Held by State Farm General Insurance Company
Premium refunds
$53.25
Ruiz, OctavioCA
950 West Kamala Street, Oxnard, CA, 93033
Held by Stewart Title Of California
Escrow accounts
$52.53
Ruiz, OctavioCA
Milpas & Jennings, Santa Barbara, CA, 93105
Held by Rice V Insync
Misc outstanding checks
$51.11
Ruiz, OctavioCA
1225 West 45th Street, San Bernardino, CA, 92407
Held by Securitas Security Services USA Inc
Salaries/Wages
$50.00
Ruiz, OctavioTX
Trlr 76 8461 Castner Drive, El Paso, TX, 79907
Held by Pre Paid Legal Svcs Inc
Refund due (MS11) · Reported 2009
$49.00
Ruiz, OctavioTX
12023 Drifting Winds Drive, Houston, TX, 77044
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$47.00
Ruiz, OctavioCA
PO Box 78115, Corona, CA, 92877
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.48
Ruiz, OctavioCA
15114 South Williams Avenue, Compton, CA, 90221
Held by Bank Of America NA
Customer overpayments
$44.56
Ruiz, OctavioCA
14324 Janie Court, Moreno Valley, CA, 92553
Held by Microsoft Corp
Refunds due
$43.90
Ruiz, OctavioCA
950 West Kamala Street, Oxnard, CA, 93030
Held by Community Memorial Health System
Refunds due
$40.00
Ruiz, OctavioCA
1225 West 45th Street, Sn Bernrdno, CA, 92407
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Ruiz, OctavioTX
11381 Lake Erie Drive, El Paso, TX, 79936
$33.87
Ruiz, OctavioCA
2052 Palmgrove Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.10
Ruiz, OctavioCA
21751 Wisteria Street, Calif City, CA, 93505
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ruiz, OctavioCA
PO Box 3851, Ontario, CA, 91761
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ruiz, OctavioCA
15114 South Williams Avenue, Compton, CA, 90221
Held by Bank Of America NA
Customer overpayments
$28.57
Ruiz, OctavioTX
112 Navigator Drive, Austin, TX, 78717
$27.08
Ruiz, OctavioTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2003
$25.39
Ruiz, OctavioCA
4843 Fairport Way, San Diego, CA, 92130
Held by Scripps Health
Refunds due
$21.28
Ruiz, OctavioCA
1620 McLaughlin Avenue, Oxnard, CA, 93035
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$19.03
Ruiz, OctavioCA
304 North Begonia Avenue Number D, Ontario, CA, 91763
Held by Gamestop Corp.
Accounts-receivable credit balance
$16.21
Ruiz, OctavioCA
PO Box 78115, Corona, CA, 92877
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ruiz, OctavioCA
304 North Begonia Avenue Number D, Ontario, CA, 91763
Held by Gamestop Corp.
Accounts-receivable credit balance
$14.42
Ruiz, OctavioCA
PO Box 10081, North Hollywood, CA, 91609
Held by Nature'S Sunshine Products Inc.
Commissions
$12.61
Ruiz, OctavioCA
2037 North Hollywood Way, Burbank, CA, 91505
Held by Nature'S Sunshine Products Inc.
Commissions
$11.06
Ruiz, OctavioCA
656 Tokay Street, Mc Farland, CA, 93250
Held by Kern Community College District
Accounts-receivable credit balance
$9.00
Ruiz, OctavioCA
PO Box 78115, Corona, CA, 9287
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.82
Ruiz, OctavioCA
821 Washington Avenue, Madera, CA, 93638
Held by Nature'S Sunshine Products Inc.
Commissions
$8.44
Ruiz, OctavioCA
3218 San Leandro Street, Oakland, CA, 94601
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$8.00
Ruiz, OctavioCA
11094 Star Street, Adelanto, CA, 92301
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Ruiz, OctavioCA
4631 West 116th Street Apto A, Hawthorne, CA, 90250
Held by Paypal Inc
Misc intangible property
$6.39
Ruiz, OctavioCA
11475 Central Avenue Apt 55, Chino, CA, 91710
Held by Verizon Communications Inc.
Customer overpayments
$5.72
Ruiz, OctavioCA
656 Tokay Street, McFarland, CA, 93250
Held by Citibank N A
Accounts-receivable credit balance
$5.24
Ruiz, OctavioCA
304 North Begonia Avenue #d, Ontario, CA, 91762
Held by Lendup Loans LLC
Refunds due
$5.00
Ruiz, OctavioCA
304 North Begonia Avenue Number D, Ontario, CA, 91763
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, OctavioCA
815 North Mott Street, Los Angeles, CA, 90033
Held by Paypal
Misc intangible property
$5.00
Ruiz, OctavioCA
11094 Star Street, Adelanto, CA, 92301
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.26
Ruiz, OctavioCA
1827 Lemon Street, Alhambra, CA, 91803
Held by Cshc Intermediate Holdings Inc
Accounts payable
$4.20
Ruiz, OctavioCA
2052 Palmgrove Avenue, Pomona, CA, 91767
Held by Fire Insurance Exchange
Premium refunds
$4.12

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.