Unclaimed property reported under Ruiz, Ofelia
107 records · $20,941 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 107. Search by name and address to narrow it to yours.
Ruiz, OfeliaTX
1210 Houston Street, Lufkin, TX, 75904
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$12,203.98
Ruiz, OfeliaCA
1350 Pueblo Avenue, Napa, CA, 94558
Held by Ubs Financial Services
Shares of stock (Returned by po)
$2,878.11
Ruiz, OfeliaCA
733 Round Hill Drive, Merced, CA, 95348
Held by Commonwealth Land Title Ins Company
Escrow accounts
$625.97
Ruiz, OfeliaCA
15135 Virginia Avenue, Paramount, CA, 90723
Held by Nortek Holdings Inc
Funds for liquidation
$460.00
$441.39
Ruiz, OfeliaCA
12531 Sungrove Circle, Garden Grove, CA, 92840
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$345.97
Ruiz, OfeliaCA
2237 Logan Street, Pomona, CA, 91767
Held by Danielson National Insurance Company
Insurance claim checks
$326.24
Ruiz, OfeliaCA
851 Morro Way, Oxnard, CA, 93003
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$300.00
Ruiz, OfeliaTX
1210 Houston Street, Lufkin, TX, 75904
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$226.44
Ruiz, OfeliaCA
319 Bunny Street Apartment #21, Santa Maria, CA, 93454
Held by Continental Exchange Solutions Inc
Outstanding official checks
$220.00
Ruiz, OfeliaCA
1717 East Birch Street Apt Ee201, Brea, CA, 92821
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$211.00
$173.26
Ruiz, OfeliaTX
15214 Pandion Drive, San Antonio, TX, 78245
$160.00
$144.96
Ruiz, OfeliaTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 1986
$126.17
$124.85
Ruiz, OfeliaTX
15214 Pandion Drive, San Antonio, TX, 78245
$121.52
$120.00
$113.07
Ruiz, OfeliaTX
1211 Tepford Street, San Antonio, TX, 78253
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$102.21
Ruiz, OfeliaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$101.68
$100.00
Ruiz, OfeliaCA
2187 Babcock Lane, Tracy, CA, 95377
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$83.54
Ruiz, OfeliaCA
550 East Glenn Avenue 26, Coalinga, CA, 93210
Held by Bristol West Holdings Inc
Premium refunds
$73.13
$72.04
Ruiz, OfeliaTX
Rr 1 Box 341C, Eagle Pass, TX, 78852
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$57.57
$51.00
Ruiz, OfeliaTX
1450 George Dieter, El Paso, TX, 79936
Held by Ept San Marin Apts LP
Refund due (MS11) · Reported 2016
$49.15
Ruiz, OfeliaCA
848 69th Street, San Diego, CA, 92114
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.53
Ruiz, OfeliaCA
15135 Virginia Avenue, Paramount, CA, 90723
Held by Nortek Holdings Inc
Funds for liquidation
$46.00
Ruiz, OfeliaTX
1719 McKee Apt 42, Houston, TX, 77009
Held by Greater Houston Radiology Assoc Pa
Accounts-receivable credit balance (MS09) · Reported 2004
$40.00
Ruiz, OfeliaCA
733 Round Hill Drive, Merced, CA, 95348
Held by Commonwealth Land Title Ins Company
Escrow accounts
$39.75
Ruiz, OfeliaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$39.68
Ruiz, OfeliaTX
1210 Houston Street, Lufkin, TX, 75904
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$37.00
Ruiz, OfeliaTX
6984 Graneo Drive, El Paso, TX, 79912
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$35.18
Ruiz, OfeliaCA
13600 Rockway Drive, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan
Vendor checks
$35.00
Ruiz, OfeliaCA
28510 Highpoint Avenue, Moreno Valley, CA, 92553
Held by Inland Ob/gyn Associates
Vendor checks
$30.00
Ruiz, OfeliaCA
1300 Saratoga Avenue Unit 2200, Ventura, CA, 93003
Held by Citibank N A
Accounts-receivable credit balance
$29.90
$28.83
$27.67
Ruiz, OfeliaCA
3553 Atlantic Avenue Apt 207, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$27.31
Ruiz, OfeliaCA
13 East Paisley, Chula Vista, CA, 91911
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$26.24
Ruiz, OfeliaTX
115 Brewer Street, Navasota, TX, 77868
Held by In Home Attendant Svcs Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$25.63
Ruiz, OfeliaCA
15135 Virginia Avenue, Paramount, CA, 90723
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$25.58
Ruiz, OfeliaCA
17953 La Puente Road, La Puente, CA, 91744
Held by Ge Money
Accounts-receivable credit balance
$25.00
Ruiz, OfeliaTX
8710 McPherson Road Apt 3D, Laredo, TX, 78045
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Ruiz, OfeliaCA
17953 La Puente Road, La Puente, CA, 91744
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Ruiz, OfeliaCA
1427 East 7th Street, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.62
Ruiz, OfeliaCA
6204 Rockrose Drive, Newark, CA, 94560
Held by Nature'S Sunshine Products Inc.
Commissions
$14.07
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