Unclaimed property reported under Ruiz, Andy
64 records · $2,814 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 64. Search by name and address to narrow it to yours.
$443.81
Ruiz, AndyCA
2249 Rolling Ridge Road, Chula Vista, CA, 91914
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$424.27
Ruiz, AndyCA
7801 Yorkshire Avenue, Stanton, CA, 90680
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$262.75
$215.41
$129.00
Ruiz, AndyCA
2163 South Maple Avenue Apt 204, Fresno, CA, 93725
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$113.37
Ruiz, AndyCA
2163 South Maple Avenue Apt 204, Fresno, CA, 93725
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$110.57
$92.08
$80.00
Ruiz, AndyCA
117371 2 Allin Street, Culver City, CA, 90230
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$79.69
Ruiz, AndyCA
1160 North Conwell Avenue Apt 419, Covina, CA, 91722
Held by Southern California Edison Company
Utility deposit
$77.09
Ruiz, AndyCA
2024 Granite Hills Drive, El Cajon, CA, 92019
Held by Citibank N A
Accounts-receivable credit balance
$75.00
Ruiz, AndyTX
14943 Prickly Pear Cv, Magnolia, TX, 77354
$70.89
Ruiz, AndyTX
4707 Magnolia Elms Drive North, Pearland, TX, 77584
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$70.00
Ruiz, AndyTX
214 West Klein Street, Marion, TX, 78124
Held by Purchasing Power
Refund due (MS11) · Reported 2022
$67.32
Ruiz, AndyCA
1630 North Humboldt Avenue, Ontario, CA, 91764
Held by Toyota Motor Credit Corporation
Accounts payable
$53.54
$50.02
Ruiz, AndyCA
4958 West Herndon Avenue Apt 102, Fresno, CA, 93722
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$44.63
Ruiz, AndyCA
12090 Calle De Montana Apt 248, El Cajon, CA, 92019
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$40.00
Ruiz, AndyCA
580 Augusta Drive, San Marcos, CA, 92069
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$37.50
Ruiz, AndyCA
1740 Broadway Stspace 12, Vallejo, CA, 94589
Held by Comerica Bank
Misc intangible property
$30.06
Ruiz, AndyCA
1630 North Humboldt Avenue, Ontario, CA, 91764
Held by Paypal Inc
Misc intangible property
$30.01
Ruiz, AndyCA
3687 Schirra Street, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.04
Ruiz, AndyTX
1018 Novella, Adkins, TX, 78101
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$26.56
$20.99
$12.25
$12.25
$11.65
Ruiz, AndyCA
244 East Olive Avenue Apt A, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.55
Ruiz, AndyCA
11150 Hope Street, Cypress, CA, 90630
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$7.46
Ruiz, AndyCA
3681 West Luther Lane, Inglewood, CA, 90305
Held by US Fidelity & Guaranty
Premium refunds
$6.00
Ruiz, AndyCA
12134 Hallwood Drive, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Ruiz, AndyCA
1129 East Highland Court, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, AndyCA
29500 Mira Loma Drive A8204, Temecula, CA, 92592
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, AndyCA
750 South Corondalet Street Apt 401, Los Angeles, CA, 90057
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, AndyCA
750 South Corondalet Street Apt 401, Los Angeles, CA, 90057
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, AndyCA
750 South Corondalet Street Apt 401, Los Angeles, CA, 90057
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, AndyCA
608 South East Street, Imperial, CA, 92251
Held by Southern California Gas Co.
Aggregate uncashed checks
$4.97
Ruiz, AndyCA
1740 Broadway Street, Vallejo, CA, 94589
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.79
$4.57
Ruiz, AndyCA
8782 Lauder Circle, Huntington Beach, CA, 92646
Held by Capital One Bank, National Association
Customer overpayments
$4.37
Ruiz, AndyCA
244 East Olive Avenue Apt A, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.22
Ruiz, AndyCA
244 East Olive Avenue, Monrovia, CA, 91016
Held by Mid Century Insurance Company
Premium refunds
$3.64
Ruiz, AndyCA
1740 Broadway Street Spc 12, Vallejo, CA, 94589
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.41
Ruiz, AndyCA
23736 Via Canon Unit, Newhall, CA, 91321
Held by Farmers Insurance Exchange
Premium refunds
$3.15
Ruiz, AndyCA
1429 1 2 South Cochran Avenue, Los Angeles, CA, 90019
Held by Ebay Inc.
Accounts-receivable credit balance
$3.10
Ruiz, AndyCA
244 East Olive Avenue Apt A, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.01
Ruiz, AndyCA
7801 Yorkshire Avenue, Stanton, CA, 90680
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.16
Ruiz, AndyCA
Unknown, Los Angeles, CA, 91331
Held by Google Payment Corporation
Unredeemed gift certificate
$2.11
$2.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.