Unclaimed property reported under Ruiz, Refugio
56 records · $6,889 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 56. Search by name and address to narrow it to yours.
Ruiz, RefugioCA
5721 West Boulevard, Los Angeles, CA, 90043
Held by Fourleaf Federal Credit Union
Checking accounts
$2,078.00
Ruiz, RefugioTX
8420 Tenino Street, Dallas, TX, 75217
Held by Comerica Bank
Savings account (AC02) · Reported 2020
$2,016.11
$757.94
$300.00
$200.00
Ruiz, RefugioCA
548 East Lilcoln Street, Carson, CA, 90745
Held by Herbalife International Of America Inc
Commissions
$162.50
$155.84
Ruiz, RefugioCA
321 Vicki Lynn, Patterson, CA, 95363
Held by Western Union Financial Services Inc
Misc outstanding checks
$130.25
$126.89
Ruiz, RefugioTX
815 Lincoln Street, Laredo, TX, 78040
$114.00
Ruiz, RefugioCA
72172 Sun Valley Drive, Twentynine Palms, CA, 92277
Held by Progressive Express Insurance Co
Premium refunds
$110.70
Ruiz, RefugioCA
325 G Street, Chino, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$106.00
$76.00
Ruiz, RefugioTX
#### Richey Street ###b, Pasadena, TX, 77506
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$52.00
Ruiz, RefugioCA
5721 West Boulevard, Los Angeles, CA, 90043
Held by Fourleaf Federal Credit Union
Savings accounts
$50.16
$50.00
Ruiz, RefugioTX
5158 Wickview Lane, Houston, TX, 77053
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$37.94
Ruiz, RefugioCA
2645 One Half West Pico Boulevard, Los Angeles, CA, 90006
Held by At&t Corp
Vendor payments
$36.22
Ruiz, RefugioCA
72171 Sun Valley Drive, Twentynine Palms, CA, 92277
Held by Wellcare Prescription Insurance Inc
Premium refunds
$34.90
Ruiz, RefugioCA
C/o Olivia Verdugo Cebreros Tr, Wilmington, CA, 90744
Held by Wilmington Savings And Loan Association
Savings accounts/Credit union shrs
$32.77
Ruiz, RefugioCA
6408 Colmar, Bell Gardens, CA, 90201
Held by Bank Of America Nt&sa Branch:0452-Brookhurst-Ball Branch
Savings accounts/Credit union shrs
$30.10
$23.94
Ruiz, RefugioCA
14717 Oro Grande Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$23.43
Ruiz, RefugioCA
53200 Avenida Velasco, La Quinta, CA, 92253
Held by First American Title Company
Escrow accounts
$20.00
Ruiz, RefugioCA
72162 Sun Valley Drive, Twentynine Palms, CA, 92277
Held by Carolina Manufacturer Services
Refunds due
$20.00
Ruiz, RefugioCA
300 South Sycamore, Santa Ana, CA, 92701
Held by Infinity Insurance Company
Premium refunds
$16.56
Ruiz, RefugioCA
14717 Oro Grande Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.94
Ruiz, RefugioCA
72172 Sun Valley Drive, Twentynine Palms, CA, 92277
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Ruiz, RefugioCA
72172 Sun Valley Drive, Twentynine Palms, CA, 92277
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ruiz, RefugioCA
72172 Sun Valley Drive, Twentynine Palms, CA, 92277
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ruiz, RefugioCA
1249 Cape Cod Court, Concord, CA, 94521
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Ruiz, RefugioCA
2151 East Myrtle Street, Stockton, CA, 95205
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.49
Ruiz, RefugioCA
12290 Vista Hermosa Drive, Moreno Valley, CA, 92557
Held by Toyota Motor Credit Corporation
Accounts payable
$7.07
Ruiz, RefugioCA
321 Vicki Lynn Lane, Patterson, CA, 95363
Held by Americredit Financial Services
Refunds due
$6.92
Ruiz, RefugioCA
720 South Lyon Street, Santa Ana, CA, 92705
Held by Infinity Select Insurance Company
Premium refunds
$6.09
Ruiz, RefugioCA
931 Perrisito Street, Perris, CA, 92570
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Ruiz, RefugioCA
6636 Chalet Drive, Bell Gardens, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$5.00
Ruiz, RefugioCA
72172 Sun Valley Drive, Twentynine Palms, CA, 92277
Held by Synchrony Bank
Accounts-receivable credit balance
$4.99
Ruiz, RefugioCA
336 Ash Avenue, Chula Vista, CA, 91910
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.32
$4.04
Ruiz, RefugioCA
2262 Poplar Avenue, E Palo Alto, CA, 94303
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$4.00
Ruiz, RefugioCA
53200 Avenida Velasco Attn Refugio Ruiz, La Quinta, CA, 92253
Held by Synchrony Bank
Accounts-receivable credit balance
$3.27
Ruiz, RefugioCA
310 South Sycamore Street, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Premium refunds
$2.90
Ruiz, RefugioCA
720 South Lyon Street, Santa Ana, CA, 92705
Held by Infinity Select Insurance Company
Premium refunds
$2.03
Ruiz, RefugioCA
21423 Grape Lily Circle Unit 202, Santa Clarita, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$2.02
Ruiz, RefugioCA
21423 Grape Lily Circle Unit 202, Santa Clarita, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$2.02
Ruiz, RefugioCA
12731 Lateen Drive, Moreno Valley, CA, 92553
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.91
$1.75
Ruiz, Refugio SRCA
552 Inverness Drive, Pacifica, CA, 94044
Held by Hsbc Finance Corporation
Customer overpayments
$1.68
Ruiz, RefugioCA
6230 King Avenue Apt A, Bell, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$1.05
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