Unclaimed property reported under Ruiz, Osvaldo
61 records · $5,697 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 61. Search by name and address to narrow it to yours.
Ruiz, OsvaldoCA
1890 Pruneridge Avenue, Santa Clara, CA, 95050
Held by Patelco Credit Union
Savings accounts
$2,499.22
Ruiz, OsvaldoTX
105 Carr Drive, Mt Pleasant, TX, 75455
$944.09
$570.31
Ruiz, OsvaldoAK
Unknown, AK, 0
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2016
$200.00
Ruiz, OsvaldoCA
1215 27th Street, San Diego, CA, 92154
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$177.92
$120.00
Ruiz, OsvaldoCA
31524 Calle La Purislma, San Juan Capo, CA, 92675
Held by Capital One Bank National Association
Accounts-receivable credit balance
$104.03
Ruiz, OsvaldoCA
444 Saratoga Avenue Apt 13G, Santa Clara, CA, 95050
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$97.65
Ruiz, OsvaldoCA
14978 Echo Ridge Drive, Nevada City, CA, 95959
Held by Citibank N A
Accounts-receivable credit balance
$93.62
Ruiz, OsvaldoTX
607 Avenue D, South Houston, TX, 77587
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$82.20
Ruiz, OsvaldoTX
105 Carr Drive, Mt Pleasant, TX, 75455
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Ruiz, OsvaldoTX
3409 Western Avenue, Fort Worth, TX, 76107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$56.08
Ruiz, OsvaldoTX
25315 Sierra Woods Lane, Katy, TX, 77494
$55.71
Ruiz, OsvaldoCA
701 Del Monte Drive, Hollister, CA, 95023
Held by Google LLC And Affiliates
Accounts payable
$54.48
Ruiz-Jr, OsvaldoTX
#### Levee Circle East ####, Fort Worth, TX, 76109
Held by Maya Sf
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$44.05
Ruiz, OsvaldoCA
53 Rocking Horse Drive, Heber, CA, 92249
Held by Microsoft Corporation
Accounts-receivable credit balance
$42.55
Ruiz, OsvaldoCA
451 5th Street Apt 101, Hollister, CA, 95023
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Ruiz, OsvaldoCA
27550 Hillcrest #7a, Mission Viejo, CA, 92691
Held by Panda Restaurant Group
Wages, payroll, salaries
$42.06
Ruiz, OsvaldoCA
737 Post Street Apt 313, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$35.49
Ruiz, OsvaldoCA
9962 Bessie Avenue, El Monte, CA, 91731
Held by Southern California Gas Co.
Aggregate utilities
$35.15
Ruiz, OsvaldoCA
4064 Ursula Avenue #11, Los Angeles, CA, 90008
Held by Compass Group USA Inc
Wages, payroll, salaries
$31.33
Ruiz, OsvaldoCA
2073 Santa Rita Street Apt 76, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$28.16
$28.00
Ruiz, OsvaldoCA
3120 Frazier Str Apt J, Baldwin Park, CA, 91706
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$27.40
Ruiz, OsvaldoCA
501 Calle Independencia, Vista, CA, 92083
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ruiz, OsvaldoCA
3101 Browns Lane, Soquel, CA, 95073
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.55
Ruiz, OsvaldoCA
2719 Clemson Court, Bakersfield, CA, 93306
Held by First American Title Company
Escrow accounts
$20.00
Ruiz, OsvaldoCA
1354 Oslo Lane, San Jose, CA, 95118
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$18.43
Ruiz, OsvaldoCA
14978 Echo Ridge Drive, Nevada City, CA, 95959
Held by Citibank N A
Accounts-receivable credit balance
$18.14
$15.00
Ruiz, OsvaldoCA
637 Greenhorn Drive, Diamond Bar, CA, 91765
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$10.47
$10.00
Ruiz, OsvaldoCA
4450 East Dunham Street, Los Angeles, CA, 90023
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$8.95
Ruiz, OsvaldoCA
3101 Browns Lane, Soquel, CA, 95073
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.19
Ruiz, OsvaldoCA
C/o Castrol Gtx 7 Rebate Tear 1514 Wagon Wheel Road, Buena Park, CA, 90620
Held by Bp America Inc
Vendor checks
$7.00
Ruiz, OsvaldoCA
1965 Pomona Avenue Apt 11, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$5.23
Ruiz, OsvaldoCA
731 Lolita Street, Mendota, CA, 93640
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$3.99
Ruiz, OsvaldoCA
1041 Buckhorn Drive Unit 16, Salinas, CA, 93905
Held by State Farm Bank FSB
Checking accounts
$2.31
Ruiz, OsvaldoCA
637 Greenhorn Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
$1.95
Ruiz, OsvaldoCA
1215 27th Street, San Diego, CA, 92154
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
$1.00
Ruiz, OsvaldoCA
3120 North Frazier Street Apt J, Baldwin Park, CA, 91706
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$0.69
Ruiz, OsvaldoCA
1252 West Rosewood Court B, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.63
Ruiz, OsvaldoCA
936 Del Monte Avenue Apt 5, Salinas, CA, 93905
Held by Progressive West Insurance Com
Premium refunds
$0.52
Ruiz, OsvaldoCA
301 North Orange Avenue Apt 4, La Puente, CA, 91744
Held by Progressive West Insurance Com
Premium refunds
$0.50
Ruiz, OsvaldoCA
501 Calle Independencia, Vista, CA, 92083
Held by Target Corporation
Wages, payroll, salaries
$0.48
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