Unclaimed property reported under Ruiz, Rogelio
261 records · $30,392 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 261. Search by name and address to narrow it to yours.
Ruiz, RogelioTX
439 Crestway Road, Somerset, TX, 78069
$2,515.61
Ruiz, RogelioTX
Rt 1 Box 280-22, San Juan, TX, 78589
Held by Departmetn Of Revenue State Of Washingto
Miscellaneous outstanding check (MS16) · Reported 2010
$2,312.86
Ruiz, RogelioTX
PO Box 1237, Jewett, TX, 75846
$1,630.03
Ruiz, RogelioCA
5658 Oakmont Circle, Livermore, CA, 94551
Held by Bank Of America - California
Matured CD or save cert
$1,519.08
Ruiz, RogelioTX
Rt 1 Box 28022, San Juan, TX, 78589
Held by Tyson Foods Inc
Accounts payable (MS08) · Reported 2010
$1,198.33
Ruiz, RogelioTX
10705 Sports Court, El Paso, TX, 79935
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$1,177.40
Ruiz, RogelioTX
## ### B Countyrd ### F, Cleburne, TX, 76031
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,127.74
Ruiz, JR Rogelio JRCA
1438 Redwood Street, Beaumont, CA, 92223
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,029.55
Ruiz, RogelioTX
## ### B Countyrd ### F, Cleburne, TX, 76031
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$823.73
Ruiz, RogelioCA
6075 Easton Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$782.06
Ruiz, RogelioTX
439 Crestway Road, Somerset, TX, 78069
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$702.24
Ruiz, RogelioTX
14500 Las Aguilas Drive, Horizon City, TX, 79928
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$581.08
Ruiz, RogelioCA
6075 Easton Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$475.08
Ruiz, RogelioTX
337 Tulane, El Paso, TX, 79907
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$393.92
Ruiz, RogelioTX
466 North Crisp Street, Uvalde, TX, 78801
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$368.60
$354.40
Ruiz, RogelioTX
7308 Forrest Court, Plano, TX, 78229
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$323.73
Ruiz, RogelioTX
8017 Gosnnor Drive, Austin, TX, 78753
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$308.91
Ruiz, RogelioTX
8017 Gosnnor Drive, Austin, TX, 78753
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$308.91
Ruiz, RogelioTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ruiz, RogelioCA
1651 Tareleton Street, Spring Valley, CA, 91977
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$283.83
Ruiz, RogelioCA
3302 East Weldon Avenue, Fresno, CA, 93703
Held by Mid West National Life Ins Co
Premium refunds
$278.00
Ruiz, RogelioTX
210 Frank Sciaraffa Drive, Laredo, TX, 78046
$274.36
Ruiz, RogelioTX
711 West Fannin Street, Mexia, TX, 76667
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$250.00
Ruiz, RogelioTX
#### Douglas Street ###, Austin, TX, 78741
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$233.97
$203.89
Ruiz, RogelioTX
14500 Las Aguilas Drive, El Paso, TX, 79928
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$201.40
Ruiz, RogelioCA
517 South Rampart Boulevard, Los Angeles, CA, 90057
Held by Trans-Fast Remittance Inc
Refunds due
$200.00
Ruiz, RogelioCA
2963 East 4th Street, Los Angeles, CA, 90033
Held by Gordon V Stk Westwood
Misc outstanding checks
$199.92
Ruiz, RogelioCA
517 South Rampart Boulevard, Los Angeles, CA, 90057
Held by Trans-Fast Remittance LLC
Refunds due
$198.00
Ruiz, RogelioCA
2165 Avalon Avenue, Pomona, CA, 91768
Held by Continental Exchange Solutions Inc
Outstanding official checks
$190.00
Ruiz, RogelioCA
1347 Richmond Road, Santa Paula, CA, 93060
Held by State Of Michigan
Securities exchanged for cash
$188.00
Ruiz, RogelioTX
2010 River Falls Drive, Kingwood, TX, 77339
Held by Larson V John Hancock Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$186.10
Ruiz, RogelioTX
5017 Spurlane, Robstown, TX, 78380
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2012
$185.00
Ruiz, RogelioCA
10927 1/2 Burod Avenue, Inglewood, CA, 90304
Held by Continental Airlines Class B/continental
Salaries/Wages
$170.73
Ruiz, RogelioCA
11239 Glenworth Street, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$167.76
Ruiz, RogelioTX
609 Amesbury Lane, Austin, TX, 78752
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$161.20
$160.02
Ruiz, RogelioCA
12270 Sandria Avenue, Moreno Valley, CA, 92555
Held by Oct Riverside: San Bernardino Escrow
Refunds
$159.00
$155.00
Ruiz, RogelioTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$154.92
Ruiz, RogelioCA
1070JAMACHA Boulevard 166, Sprg Vly, CA, 91978
Held by Farmers Group Inc.
Other court deposits
$151.55
Ruiz, RogelioTX
4625 Hopkins Avenue, Dallas, TX, 75209
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$150.00
Ruiz, RogelioTX
17806 Bougainvilla, Friendswood, TX, 77546
$144.80
Ruiz, RogelioCA
4555 Bresee, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Accounts payable
$142.12
$140.00
Ruiz, RogelioCA
11632 College Avenue, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$137.70
$137.70
Ruiz, RogelioCA
12270 Sandria Avenue, Moreno Valley, CA, 92555
Held by Oct Riverside: San Bernardino Escrow
Refunds
$137.00
Ruiz, RogelioTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$122.67
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