Unclaimed property reported under Ruiz, Carlos A

70 records · $66,444 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 70. Search by name and address to narrow it to yours.

Ruiz, Carlos ACA
30075 Avenida Los Ninos, Cathedral City, CA, 92234
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$10,719.03
Ruiz, Carlos ACA
30075 Avenida Los Ninos, Cathedral City, CA, 92234
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$10,719.03
Ruiz, Carlos ACA
30075 Avenida Los Ninos, Cathedral City, CA, 92234
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$10,208.60
Ruiz, Carlos ACA
30075 Avenida Los Ninos, Cathedral City, CA, 92234
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$10,208.60
Ruiz, Carlos ACA
30075 Avenida Los Ninos, Cathedral City, CA, 92234
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$10,208.60
Ruiz, Carlos ACA
30075 Avenida Los Ninos, Cathedral City, CA, 92234
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$10,208.60
Ruiz, Carlos ACA
1724 Castlebrook Court, San Jose, CA, 95133
Held by Big 5 Corporation
Wages, payroll, salaries
$714.90
Ruiz, Carlos ACA
7922 South Hoover Street, Los Angeles, CA, 90044
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Ruiz, Carlos ACA
Rpo 0203, Reseda, CA, 91335
Held by Eds An Hp Company
Credit balances
$378.48
Ruiz, Carlos ATX
303 Cambridge Loop, Laredo, TX, 78045
$345.44
Ruiz, Carlos ACA
230 South Coronado Street Apt 8, Los Angeles, CA, 90057
Held by Bank Of America - North Carolina
Refunds due
$263.61
Ruiz, Carlos ACA
7224 Via Vista, San Jose, CA, 95139
Held by Discover Bank
Misc outstanding checks
$213.70
Ruiz, Carlos ACA
PO Box 2292, Newport Beach, CA, 92663
Held by Prudential P&c Ins Co
Court settlements
$167.41
Ruiz, Carlos ACA
817 North Van Ness Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, Carlos ATX
TX, 00000
Held by Rrcc Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$127.08
Ruiz, Carlos ACA
19586 Cherry Lane, Tehachapi, CA, 93561
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$120.00
Ruiz, Carlos ACA
638 Nebraska Avenue Apt 5, Long Beach, CA, 90802
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$94.25
Ruiz, Carlos ACA
74166 Parosella Street, Palm Desert, CA, 92260
Held by Permanent General Companies Inc
Unidentified remittances
$85.74
Ruiz, Carlos ACA
512 East Walnut Street, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Premium refunds
$84.62
Ruiz, Carlos ACA
30075 Avenida Los Ninos, Cathedral Cty, CA, 92234
Held by California Physicians Service
Refunds due
$73.94
Ruiz, Carlos ATX
PO Box 263, McKinney, TX, 75070
Held by General Electric Co
Refund due (MS11) · Reported 2015
$70.51
Ruiz, Carlos ACA
2419 Olive Street, Huntington Pk, CA, 90255
Held by Att Services Inc
Refunds due
$59.53
Ruiz, Carlos ACA
2834 Eucalyptus Avenue, Long Beach, CA, 90806
Held by Sodexo Inc
Salaries/Wages
$54.95
Ruiz, Carlos ACA
7735 Atlantic Avenue Spc 32, Cudahy, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.00
Ruiz, Carlos ATX
##### West ####, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$42.62
Ruiz, Carlos ACA
943 Del Rancho Court, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$40.11
Ruiz, Carlos ATX
3317 Beacon View Court, Pearland, TX, 77584
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$40.00
Ruiz, Carlos ACA
281 North Idaho Street Apt East, La Habra, CA, 90631
Held by Capital One Bank USA NA
Customer overpayments
$38.96
Ruiz, Carlos ACA
597 North Maple Avenue, Fontana, CA, 92336
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$38.09
Ruiz, Carlos ACA
422 Helix Way, Oceanside, CA, 92057
Held by Mission Federal Credit Union
Checking accounts
$37.50
Ruiz, Carlos A.CA
8721 Lilienthal Avenue, Los Angeles, CA, 90045
Held by Provident Escrow Inc.
Escrow accounts
$37.40
Ruiz, Carlos ACA
3104 Occidental Drive Apt 142, Sacramento, CA, 95826
Held by Comenity Capital Bank
Refunds due
$33.81
Ruiz, Carlos ACA
161 Las Flores Drive A, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$26.85
Ruiz, Carlos ACA
275 Silver Avenue, San Francisco, CA, 94112
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.51
Ruiz, Carlos ACA
422 Helix Way, Oceanside, CA, 92057
Held by Mission Federal Credit Union
Savings accounts
$25.39
Ruiz, Carlos ACA
624-1/2 North Evergreen, Los Angeles, CA, 90033
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Ruiz, Carlos ACA
1161 West Vesta Street #a, Ontario, CA, 91762
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$21.29
Ruiz, Carlos ACA
151 Lauritzen Lane, Oakley, CA, 94561
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ruiz, Carlos ACA
00000
Held by Capital One NA
Accounts payable
$19.22
Ruiz, Carlos ACA
2009 F Avenue Apt 11, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$16.71
Ruiz, Carlos ACA
1348 Karen Road, San Pablo, CA, 94806
Held by Countrywide Home Loans Inc
Escrow accounts
$14.14
Ruiz, Carlos ACA
2888 Iris Avenue 1, San Diego, CA, 92154
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ruiz, Carlos ACA
1644 East La Deney Drive, Ontario, CA, 91764
Held by Block Inc
Misc intangible property
$10.15
Ruiz, Carlos ACA
1099 Topaz Avenue Apt 1, San Jose, CA, 95117
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$9.77
Ruiz, Carlos ACA
1766 So Grand Street 1, San Mateo, CA, 94402
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.55
Ruiz, Carlos ACA
420 Nord Avenue Apt 10, Chico, CA, 95926
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$6.72
Ruiz, Carlos ACA
14523 Devlin Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$6.59
Ruiz, Carlos ACA
PO Box 11204, Glendale, CA, 91226
Held by Citibank N A
Accounts-receivable credit balance
$6.39
Ruiz, Carlos ACA
56282 Napa Street, Yucca Valley, CA, 92284
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.30
Ruiz, Carlos ACA
4461 36th Street, San Diego, CA, 92116
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$5.83

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