Unclaimed property reported under Ruiz, Oscar
476 records · $40,147 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 476. Search by name and address to narrow it to yours.
Ruiz, OscarCA
4832 48th Street, Sacramento, CA, 95820
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,816.48
Ruiz, OscarTX
Unit 272, Dallas, TX, 75254
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$1,703.35
Ruiz, OscarCA
210 Palo Alto, Goleta, CA, 93117
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,600.72
$1,000.00
Ruiz, OscarTX
8101 Research Forest Dri, Woodlands, TX, 77382
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$998.10
Ruiz, OscarCA
7517 Asuza, La Puente, CA, 91744
Held by Western Union Financial Services Inc
Misc outstanding checks
$997.99
Ruiz, OscarTX
4611 Carr, The Colony, TX, 75056
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$869.46
Ruiz, OscarTX
#### Fondren Road Apt ####, Houston, TX, 77036
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$748.46
Ruiz, OscarTX
3125 Wingate, Fort Worth, TX, 76107
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$744.15
Ruiz, OscarCA
1172 J R Villa Court, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due
$724.57
Ruiz, OscarCA
1643 Sierra Garden Drive Apt 36, Roseville, CA, 95661
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$715.60
Ruiz, OscarTX
1728 Walker Drive, Amarillo, TX, 79107
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$581.56
Ruiz, OscarCA
85216 Medina Street, Coachella, CA, 92236
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$531.00
Ruiz, OscarTX
No address on file
$510.94
Ruiz, OscarCA
3435 Wilshire Boulevard Suite 2010, Los Angeles, CA, 90010
Held by State Of Washington
Other
$500.00
Ruiz, OscarCA
4108 Chrystal Lake Drive, Bakersfield, CA, 93313
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Ruiz, OscarTX
3125 Wingate, Fort Worth, TX, 76107
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$496.10
$472.08
Ruiz, OscarCA
1812 West 5th Street 406, Los Angeles, CA, 90057
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$464.27
$402.01
Ruiz, OscarTX
2700 Clay Road, Houston, TX, 77084
$383.43
Ruiz, OscarCA
681 West Mariposa Drive, Rialto, CA, 92376
Held by State Farm General Insurance Company
Insurance premiums
$379.61
$375.44
Ruiz, OscarTX
#### Fondren Road Apt ####, Houston, TX, 77036
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$374.23
Ruiz, OscarTX
#### Fondren Road Apt ####, Houston, TX, 77036
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$374.23
Ruiz, OscarCA
8113 South Maine, Los Angeles, CA, 90003
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$368.84
Ruiz, OscarCA
10298 La Hacienda Avenue Apt I5, Fountain Valley, CA, 92708
Held by HSA Bank
Health savings account
$365.16
Ruiz, OscarTX
2064 Sun Chariot Drive, El Paso, TX, 79938
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$340.02
$340.00
Ruiz, OscarTX
3125 Wingate, Fort Worth, TX, 76107
Held by Yum Brands Inc
Stock shares returned by the post office (SC08) · Reported 2001
$314.40
$301.00
Ruiz, OscarWI
5639 South 104th Street, Hales Corners, WI, 53130
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Ruiz, OscarTX
4611 Carr Street, The Colony, TX, 75056
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$299.64
$299.33
Ruiz, OscarCA
1127 East 24th Street, National City, CA, 91950
Held by Perry Ford Of National City LLC
Refunds due
$279.00
Ruiz, OscarCA
809 North K Street, Livermore, CA, 94550
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$260.86
Ruiz, OscarCA
11326 Locust Avenue, Hesperia, CA, 92345
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$253.91
Ruiz, OscarTX
PO Box 936, Groves, TX, 77619
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$250.00
Ruiz, OscarCA
1737 West Buena Vista Avenue, Visalia, CA, 93291
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$250.00
Ruiz, OscarTX
3125 Wingate, Fort Worth, TX, 76107
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$248.05
Ruiz, OscarTX
444 Harrison Lane, Hurst, TX, 76053
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
Ruiz, OscarTX
444 Harrison Lane, Hurst, TX, 76053
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
$229.48
Ruiz, OscarTX
4609 Quail Avenue, McAllen, TX, 78504
Held by Newfirst Ntl Bank
Cashier’s check (CK01) · Reported 2024
$222.83
Ruiz, OscarTX
5204 North Stewart Road, Palmhurst, TX, 78572
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$212.40
Ruiz, OscarCA
3122 South Main Street 11C, Santa Ana, CA, 92707
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$212.00
$206.77
Ruiz, OscarCA
15703-15701 Blaine Avenue, Bellflower, CA, 90706
Held by Federal Escrow Inc. - Valencia
Escrow funds
$206.00
Ruiz, OscarCA
6211 Rimpau Boulevard, Inglewood, CA, 90302
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Ruiz, OscarCA
2036 Martin Luther King JR Avenue, Long Beach, CA, 90806
Held by At&t Services Inc
Refunds due
$199.33
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.