Unclaimed property reported under Ruiz, Sofia

60 records · $6,054 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 60. Search by name and address to narrow it to yours.

Ruiz, SofiaCA
1838 East 2nd Street, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$2,484.92
Ruiz, SofiaCA
1371 Buckinham Way 4, Stockton, CA, 95207
Held by Personable General Insurance Agency
Group policy benefit/Clm payments
$750.00
Ruiz, SofiaCA
1838 East 2nd Street, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$567.84
Ruiz, SofiaCA
7330 Whitehouse Drive Sp 41, Anderson, CA, 96007
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$500.00
Ruiz, SofiaTX
511 5th Street, Wolfforth, TX, 79382
Held by Grace Clinic Of Lubbock
Accounts-receivable credit balance (MS09) · Reported 2021
$242.75
Ruiz, SofiaCA
7330 Whitehouse Drive Sp 41, Anderson, CA, 96007
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$208.15
Ruiz, SofiaCA
1251 Oakland Road, San Jose, CA, 95131
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$134.65
Ruiz, SofiaCA
2740 Knoxville Avenue, Long Beach, CA, 90815
Held by United Services Automobile Association
Premium refunds
$109.04
Ruiz, SofiaTX
4901 Nina Lee Lane, Houston, TX, 77092
$95.00
Ruiz, SofiaCA
820 North Avenue 66, Los Angeles, CA, 90042
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$76.81
Ruiz, SofiaCA
122 Roberta Drive, Watsonville, CA, 95076
Held by Quorum Health Corp
Accounts-receivable credit balance
$71.83
Ruiz, SofiaTX
304 Jennings Avenue, San Antonio, TX, 78225
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$58.02
Ruiz, SofiaCA
21347 Creekside Drive, Red Bluff, CA, 96080
Held by Poshmark Inc
Misc intangible property
$55.20
Ruiz, SofiaCA
86 South Fork Avenue, Merced, CA, 95341
Held by Golden Valley Health Centers
Vendor checks
$50.00
Ruiz, SofiaCA
1838 East 2nd Street, Los Angeles, CA, 90033
Held by Auto Club Enterprises
Vendor checks
$48.00
Ruiz, SofiaCA
1838 East 2nd Street, Los Angeles, CA, 90033
Held by Auto Club Enterprises
Vendor checks
$48.00
Ruiz, SofiaTX
2804 Baltimore Road, Wichita Falls, TX, 76309
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.83
Ruiz, SofiaTX
4014 Whiterock Trail, Garland, TX, 75043
Held by 1st Commitment Title
Escrow account (TR04) · Reported 2008
$45.00
Ruiz, SofiaCA
1057 Waters Avenue 1057, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$43.83
Ruiz, SofiaTX
304 Jennings Avenue, San Antonio, TX, 78225
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$40.55
Ruiz, SofiaTX
1001 West Agarita Avenue, San Antonio, TX, 78201
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$39.00
Ruiz, SofiaCA
1727 1 2 Whitley Avenue, Los Angeles, CA, 90028
Held by Sunrise Banks
Misc intangible property
$36.57
Ruiz, SofiaCA
711 Brent Avenue Apt C, South Pasadena, CA, 91030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.97
Ruiz, SofiaCA
1651 South Rama Drive, West Covina, CA, 91790
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$32.40
Ruiz, SofiaTX
11002 Lazy Meadows Drive, Houston, TX, 77064
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$28.07
Ruiz, SofiaCA
P O Box 138, Redwood Valley, CA, 95470
Held by Calif State Automobile Asssoc
Misc outstanding checks
$23.00
Ruiz, SofiaCA
20651 Nandina Avenue, Perris, CA, 92570
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$20.70
Ruiz, SofiaCA
15520 Tustin Village Way Apt 35, Tustin, CA, 92780
Held by Sears Roebuck And Co
Refunds due
$20.00
Ruiz, SofiaCA
44627 Kurtallen Court ., Lancaster, CA, 93535
Held by Facey Medical Foundation
Refunds due
$15.00
Ruiz, SofiaCA
5118 Wadsworth Avenue, Los Angeles, CA, 90011
Held by Allstate Insurance Company
Premium refunds
$15.00
Ruiz, SofiaCA
221 Country Club Drive Apt 7, Simi Valley, CA, 93065
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$14.85
Ruiz, SofiaCA
1425 2nd Avenue 159, Chula Vista, CA, 91911
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$12.50
Ruiz, SofiaCA
1727 1 2 Whitley Avenue, Los Angeles, CA, 90028
Held by Hy Cite Enterprises LLC
Customer overpayments
$9.27
Ruiz, SofiaCA
8413 Pioneer Drive, Bakersfield, CA, 93306
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Ruiz, SofiaCA
105 Jefferson Street Apt B, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Ruiz, SofiaCA
00000
Held by Community Action Partnership Of Kern
Accounts payable
$8.00
Ruiz, SofiaCA
1142 Zircon Street, Corona, CA, 92882
Held by Haugen V Big League Dreams Cathedral City
Wages, payroll, salaries
$7.51
Ruiz, SofiaCA
1235 Wildwood Avenue Apt 62, Sunnyvale, CA, 94089
Held by Citibank N A
Accounts-receivable credit balance
$6.77
Ruiz, SofiaCA
1815 2nd Street Apt 1, Los Angeles, CA, 90033
Held by United Healthcare Services Inc
Premium refunds
$5.50
Ruiz, SofiaCA
86 South Fork Avenue, Merced, CA, 95341
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.93
Ruiz, SofiaCA
Unknown, Moreno Valley, CA, 92553
Held by Google Payment Corporation
Unredeemed gift certificate
$4.09
Ruiz, SofiaCA
1838 East 2nd Street, Los Angeles, CA, 90033
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.91
Ruiz, SofiaCA
1750 Avenida Del Mund, Coronado, CA, 92118
Held by Farmers Insurance Exchange
Premium refunds
$3.32
Ruiz, SofiaCA
1838 East 2nd Street, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$3.01
Ruiz, SofiaCA
15909 Lasheurn Str, Whittier, CA, 90603
Held by Citibank N A
Accounts-receivable credit balance
$2.58
Ruiz, SofiaCA
1838 East 2nd Street, Los Angeles, CA, 90033
Held by Icma Retirement Corporation
Pension checks
$2.39
Ruiz, SofiaCA
2819 West Sue Avenue, Visalia, CA, 93277
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.75
Ruiz, SofiaCA
4260 Tyrolite Street, Riverside, CA, 92509
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.65
Ruiz, SofiaCA
20942 Gresham Street Apt 115, Canoga Park, CA, 91304
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.34
Ruiz, SofiaCA
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03

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