Unclaimed property reported under Ruiz, Aurelio

63 records · $3,303 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 63. Search by name and address to narrow it to yours.

Ruiz, AurelioCA
852 And 854 85th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a.
Refunds due
$480.15
Ruiz, AurelioTX
5203 Sydney Harbour Court, Killeen, TX, 76549
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$356.02
Ruiz, AurelioCA
6107 Carmelita Avenue, Huntington Park, CA, 90255
Held by Home Savings Of America Huntington Park Branch
Savings accounts/Credit union shrs
$252.98
Ruiz, AurelioCA
3989 Glason Street, Los Angeles, CA, 90063
Held by Trans National Bank
Savings accounts/Credit union shrs
$227.72
Ruiz, AurelioTX
779 Barber Avenue, Cleburne, TX, 76031
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$192.40
Ruiz, AurelioCA
9280 Timberline Lane Apt A, Rancho Cucamonga, CA, 91730
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$191.78
Ruiz, AurelioTX
7845 Grindelia Street, Mission, TX, 78574
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016
$117.38
Ruiz, AurelioCA
2111 Linwood Avenue, Santa Rosa, CA, 95404
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Ruiz, AurelioCA
432 West Martinshire Street, Carson, CA, 90745
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Ruiz, AurelioTX
779 Barber Avenue, Cleburne, TX, 76031
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$74.77
Ruiz, AurelioCA
1102 Lick Avenue, San Jose, CA, 95110
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$72.15
Ruiz, AurelioCA
1102 Lick Avenue, San Jose, CA, 95110
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$72.15
Ruiz, AurelioCA
9832 Ven Neveis, Riverside, CA, 92509
Held by Infinity Insurance Company
Premium refunds
$69.00
Ruiz, AurelioCA
6204 Rockrose Drive, Newark, CA, 94560
Held by Aaa Ncnu Insurance Exchange
Court settlements
$60.00
Ruiz, AurelioTX
Rt 9 Box 415, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$52.67
Ruiz, AurelioTX
Rt 9 Box 415, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$49.51
Ruiz, AurelioTX
Rt 9 Box 415, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$49.39
Ruiz, AurelioCA
4700 Rodeo Road Apt 1, Los Angelse, CA, 90016
Held by 21st Century Security Ins Co
Premium refunds
$47.00
Ruiz, AurelioTX
7845 Grindelia Street, Mission, TX, 78574
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$45.65
Ruiz, AurelioCA
454 West Valencia #d, Fullerton, CA, 92832
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$44.73
Ruiz, AurelioTX
625 Fir Lane, Cottonwood Shores, TX, 78657
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$44.44
Ruiz, AurelioCA
4917 West 118th Place Apt 6, Hawthorne, CA, 90250
Held by Taxation Dept. Of
Warrants
$43.00
Ruiz, AurelioTX
414 North Justin Avenue, Dallas Tx, TX
$42.90
Ruiz, AurelioTX
7845 Grindelia Street, Mission, TX, 78572
Held by State Of Nevada
Utility deposit (UT01) · Reported 2006
$41.69
Ruiz, AurelioCA
2243 Aaron Street, Los Angeles, CA, 90026
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$40.00
Ruiz, AurelioCA
PO Box 1603, Boyes Hot Springs, CA, 95416
Held by Directv LLC
Refunds due
$33.41
Ruiz, AurelioCA
11728 Crossdale Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.06
Ruiz, JR AurelioTX
6348 Pierre Avenue, Brownsville, TX, 78521
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.99
Ruiz, AurelioTX
7845 Grindelia Street, Mission, TX, 78574
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$27.00
Ruiz, AurelioTX
Rt 9 Box 415, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$25.21
Ruiz, AurelioCA
11728 Croffdale Avenue, Norwalk, CA, 90650
Held by Allstate Northbrook Indemnity Company
Premium refunds
$23.24
Ruiz, AurelioCA
PO Box 372, 100 Palms, CA, 92274
Held by Sears Roebuck And Co
Misc outstanding checks
$22.31
Ruiz, AurelioCA
8119 Garden View Avenue Apt A, South Gate, CA, 90280
Held by Mgm Resorts International Operations Inc
Vendor checks
$21.80
Ruiz, AurelioCA
13300 Blue Ridge Road 84, Blythe, CA, 92225
Held by Americredit Financial Services
Refunds due
$20.54
Ruiz, AurelioCA
348 South Mount Vernon Avenue, San Bernardino, CA, 92410
Held by First American Title Company
Escrow accounts
$20.00
Ruiz, AurelioCA
8420 Svl Box, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.94
Ruiz, AurelioCA
4917 West 118th Place Apt 6, Hawthorne, CA, 90250
Held by Csg Systems International Inc
Refunds or rebates
$19.35
Ruiz, AurelioCA
4917 West 118th Place Apt 6, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.65
Ruiz, AurelioCA
6749 Fillmore Avenue, Rialto, CA, 92376
Held by Burrtec Waste Industries Inc.
Refunds due
$13.17
Ruiz, AurelioCA
13730 Clunquopin Drive, Victorville, CA, 92395
Held by Express Scripts Inc.
Accounts payable
$11.01
Ruiz, AurelioCA
9927 Maple Street, Bellflower, CA, 90706
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Ruiz, AurelioCA
6204 Rockrose Drive, Newark, CA, 94560
Held by General Electric Company
Accounts-receivable credit balance
$10.67
Ruiz, AurelioCA
1151 Detroit Avenue 4, Concord, CA, 94520
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Ruiz, AurelioCA
890 North Pepper Avenue, Rialto, CA, 92376
Held by Infinity Insurance Company
Premium refunds
$9.57
Ruiz, AurelioCA
6204 Rockrose Drive, Newark, CA, 94560
Held by Wells Fargo Bank NA
Cashier's checks
$9.00
Ruiz, AurelioCA
2257 Prospect Street, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.41
Ruiz, AurelioCA
6204 Rockrose Drive, Newark, CA, 94560
Held by Manpower Inc
Wages, payroll, salaries
$8.22
Ruiz, AurelioCA
10418 Helendale Avenue, Tujunga, CA, 91042
Held by Continental Stock Transfer & Trust Co
Securities
$7.60
Ruiz, AurelioCA
1339 South Park Avenue, Pomona, CA, 91766
Held by Optumrx
Group policy benefit/Clm payments
$6.00
Ruiz, AurelioCA
890 North Pepper Avenue, Rialto, CA, 92376
Held by Infinity Insurance Company
Premium refunds
$5.79

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