Unclaimed property reported under Ruiz, Rosa
611 records · $35,885 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 611. Search by name and address to narrow it to yours.
Ruiz, RosaTX
10402 Sandpiper Drive, Houston, TX, 77096
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$2,000.00
Ruiz, RosaCA
3410 Windmill Court, Perris, CA, 92571
Held by Ocwen Financial Corporation
Escrow accounts
$1,554.69
Ruiz, RosaCA
3446 De Leone Road, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,349.85
Ruiz, RosaCA
C/o Rosa Ruiz Velasquez 3326 Nut Plains Drive, Sacramento, CA, 95827
Held by Intel Corporation
Securities
$1,250.63
Ruiz, RosaCA
843 South Admore Apt 101, Los Angles, CA, 90005
Held by The Bancorp Bank
Misc intangible property
$1,040.00
Ruiz, RosaCA
500 East Willow Street, Long Beach, CA, 90806
Held by Alden Lyman Escrow Corp
Escrow check/Deposit/Disputed
$1,000.00
Ruiz, RosaTX
409 Mayford Street, Houston, TX, 77076
$840.33
Ruiz, RosaTX
204 East Primrose Avenue, La Feria, TX, 78559
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$804.48
Ruiz, RosaTX
TX, 00000
Held by Dearborn Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$761.05
Ruiz, RosaTX
2706 Country Valley Road, Garland, TX, 75043
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$747.98
Ruiz, RosaCA
1524 Union Street, San Bernardino, CA, 92411
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$746.14
Ruiz, RosaTX
2102 1/2 Ash, Laredo, TX, 78043
Held by State Of Georgia
Pension check (CK11) · Reported 2010
$637.98
Ruiz, RosaCA
1600 East 5th Street, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Ruiz, RosaTX
PO Box 334, Orange, TX, 78023
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$436.00
Ruiz, RosaCA
152 1/2 Oak Street, Woodland, CA, 95776
Held by Groupex Financial Corporation
Unidentified remittances
$350.00
Ruiz, RosaTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$329.87
Ruiz, RosaTX
##### West County Road ###, Odessa, TX, 79765
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$324.58
Ruiz, RosaTX
#### Ojeman Road #####, Houston, TX, 77080
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.01
Ruiz, RosaCA
3463 Citrus Street, Oxnard, CA, 93036
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, RosaCA
3221 East Nevada Avenue, Fresno, CA, 93702
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, RosaTX
1511 11th Street, Snyder, TX, 79549
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$286.02
Ruiz, RosaTX
5021 Clubview, Dallas, TX, 75232
$259.48
$250.00
$244.54
$239.15
Ruiz, RosaTX
4708A Blueberry Trail, Austin, TX, 78723
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$238.04
Ruiz, RosaTX
1012 Evergreen, Mathis, TX, 78368
Held by Bee County
Other court deposit (CT05) · Reported 2024
$237.50
Ruiz, RosaTX
1012 Evergreen, Mathis, TX, 78368
Held by Bee County
Other court deposit (CT05) · Reported 2024
$237.50
Ruiz, RosaTX
2706 Country Valley Road, Garland, TX, 75043
$228.00
Ruiz, RosaTX
PO Box 1889, Brownsville, TX, 78520
Held by Sunbelt Savings FSB
Savings account (AC02) · Reported 1990
$221.72
Ruiz, RosaCA
7901 Cat Canyon Road, Los Alamos, CA, 93440
Held by Western Union Financial Services, Inc.
Refunds due
$210.00
Ruiz, RosaCA
843 South Admore Apt 101, Los Angles, CA, 90005
Held by St Of Ct - Department Of Social Services
Misc outstanding checks
$208.00
$200.00
Ruiz, RosaTX
302 East Washington Apt 2, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility refund or rebate (UT03) · Reported 2012
$200.00
Ruiz, RosaCA
2426 South Buenavista, Corona, CA, 92882
Held by Western Union Financial Services Inc
Misc outstanding checks
$200.00
Ruiz, RosaCA
PO Box 4103, Stockton, CA, 95204
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$198.80
Ruiz, RosaCA
227 So King, Bakersfield, CA, 93307
Held by Kern Schools Federal Credit Union
Checking accounts, demand deposit
$194.12
$193.50
Ruiz, RosaTX
4215 McConnell Avenue, El Paso, TX, 79904
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2021
$188.80
$187.42
Ruiz, RosaTX
3524 Shady Grove Trail, Weslaco, TX, 78599
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$178.20
Ruiz, RosaCA
12270 Sandria Avenue, Moreno Valley, CA, 92555
Held by Oct Riverside: San Bernardino Escrow
Refunds
$159.00
Ruiz, RosaTX
5614 Lyden Ridge Drive, Houston, TX, 77053
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$156.40
Ruiz, RosaCA
7628 Finevale Drive, Downey, CA, 90240
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$155.04
Ruiz, RosaTX
3112 Academy Avenue, Edinburg, TX, 78541
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$154.00
$152.40
Ruiz, RosaTX
6024 Santa Rosa Drive, Brownsville, TX, 78521
Held by Texas Health & Human Svcs Comm
Insurance premium refund (IN05) · Reported 2012
$150.62
$150.00
Ruiz, RosaCA
17493 Elaine Drive, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Ruiz, RosaTX
#### East McKinney Street Trlr ###, Denton, TX, 76208
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$145.00
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