Unclaimed property reported under Ruiz, Alejandro
647 records · $54,027 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 647. Search by name and address to narrow it to yours.
Ruiz, AlejandroCA
2260 El Cajon Boulevard Apt 155, San Diego, CA, 92104
Held by Pathward
Misc intangible property
$2,800.00
Ruiz, AlejandroCA
1100 Eastshore Highway, Berkeley, CA, 94710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,063.94
Ruiz, AlejandroCA
911 South Arden Place Apt 4, Anaheim, CA, 92802
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,772.42
Ruiz, AlejandroCA
2280 Bates Avenue, Concord, CA, 94520
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Ruiz, AlejandroTX
894 Willow Ridge Circo, Rockwall, TX, 75032
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,460.00
Ruiz, AlejandroCA
1039 Parkview Lane, Paso Robles, CA, 93446
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,268.75
Ruiz, AlejandroCA
14538 Behrens Avenue, Norwalk, 90650
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$1,117.05
Ruiz, AlejandroCA
4262 Central Avenue Apt 420, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,065.15
Ruiz, AlejandroCA
597 North Brambles Way, Orange, CA, 92869
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$1,052.53
$1,000.00
Ruiz, AlejandroTX
#### North Highway ### #####, Euless, TX, 76039
Held by Ben Abbott PC
Refund due (MS11) · Reported 2008
$925.00
Ruiz, AlejandroCA
200 Dumbarton, Redwood City, CA, 94063
Held by Intermex Wire Transfer Corp
Money orders
$850.00
Ruiz, AlejandroCA
200 Dumbarton, Redwood City, CA, 94063
Held by Intermex Wire Transfer Corp
Money orders
$837.75
Ruiz, AlejandroCA
2202 East Market Street, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$833.71
Ruiz, AlejandroTX
317 East 11th Street, San Angelo, TX, 76903
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005
$761.25
Ruiz, AlejandroCA
14822 Halcourt Avenue, Norwalk, CA, 90650
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$666.87
Ruiz, AlejandroCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$660.00
Ruiz, AlejandroCA
1701 East La Habra Boulevard Apt 5, La Habra, CA, 90631
Held by Principal Life Insurance Co
Pension & Profit sharing
$644.18
Ruiz, AlejandroTX
Mail Returned 06/15/21, San Antonio, TX, 78242
$632.12
Ruiz, AlejandroTX
7913 Harwood, North Richland Hills, TX, 76180
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$602.95
Ruiz, AlejandroCA
P O Box 131035, San Diego, CA, 92113
Held by Union Bank N A
Outstanding official checks
$600.00
Ruiz, AlejandroCA
400 South Beverly Drive, Beverly Hills, CA, 90212
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$543.60
Ruiz, AlejandroTX
1802 North Wayside #14, Houston, TX, 77020
Held by Harris County Child Support
Other court deposit (CT05) · Reported 2016
$500.00
Ruiz, AlejandroTX
519 Spacious Sky, San Antonio, TX, 78260
$500.00
$498.43
Ruiz, AlejandroCA
7921 Caminito Del Cid, La Jolla, CA, 92037
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$486.76
Ruiz, AlejandroTX
4906 Lazy Timbers, Humble, TX, 77346
Held by Prosperity Bank
Checking account (AC01) · Reported 2024
$467.23
Ruiz, AlejandroCA
1875 Wharf Road #7, Capitola, CA, 95010
Held by Chapman Las Vegas Dodge
Misc outstanding checks
$458.33
Ruiz, AlejandroTX
12211CATSKILL Crest, Tomball, TX, 77375
Held by State Of Colorado
Warrant (CK06) · Reported 2007
$442.00
Ruiz, AlejandroCA
215 Raymone Apt East, Santa Cruz, CA, 95060
Held by Citibank NA Cca
Checking accounts
$427.87
Ruiz, Alejandro JRCA
295 Old Canyon Road, Fremont, CA, 94536
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$391.61
Ruiz, AlejandroTX
6834 Laguna Norte 7631 Glen Falls, San Antonio, TX, 78239
Held by Cottingham & Butler Claims Svcs Inc
Draft (CK05) · Reported 2022
$387.38
$379.00
Ruiz, AlejandroCA
P.o. Box 2895, Corona, CA, 92878
Held by Focus One Community Credit Union
Checking accounts
$363.32
Ruiz, AlejandroCA
3538 Beyer Boulevard Apt 204, San Ysidro, CA, 92173
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$362.33
Ruiz, AlejandroCA
12159 Bradford Street #9, Sun Valley, 91352
Held by Delaware Vs New York Settlement
Other
$336.00
Ruiz, AlejandroCA
1760 Peach Place, Concord, CA, 94518
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$334.01
Ruiz, AlejandroTX
9919 Sandy Fld, San Antonio, TX, 78245
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$320.19
Ruiz, AlejandroTX
921 North Zaragoza Road Apt 241, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Ruiz, AlejandroTX
3341 Limerick, El Paso, TX, 79925
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Ruiz, AlejandroTX
4508 Posada Drive, Dallas, TX, 75211
$300.00
Ruiz, AlejandroCA
11730 Culver Boulevard, Los Angeles, CA, 90066
Held by Sprint United Management
Misc outstanding checks
$300.00
Ruiz, AlejandroTX
4112 Carnation Avenue, Haltom City, TX, 76111
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$286.36
Ruiz, AlejandroCA
13419 Yuba Pass Road, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$285.29
Ruiz, AlejandroCA
325 Parkett Lane Apt 13, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$278.30
Ruiz, AlejandroCA
1194 Alexander Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$275.75
Ruiz, AlejandroTX
1214 Melrose Street, Garland, TX, 75040
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$272.56
$270.46
Ruiz, AlejandroTX
4423 Gassner Road Trlr 68, Brookshire, TX, 77423
$257.85
Ruiz, AlejandroCA
14083 Hastings Ranch Lane, Rancho Cucamonga, CA, 91739
Held by Landamerica Financial Group Inc
Escrow accounts
$254.00
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