Unclaimed property reported under Ruiz, Charles
56 records · $16,247 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 56. Search by name and address to narrow it to yours.
Ruiz, CharlesCA
409 Enclave Cirapt 202, Costa Mesa, CA, 92626
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$4,270.49
Ruiz, CharlesTX
2000 Pleasant Drive, Dallas, TX, 75217
$3,432.31
Ruiz, CharlesTX
2000 Pleasant Drive, Dallas, TX, 75217
$3,166.21
Ruiz, CharlesTX
719 Avenue East, San Antonio, TX, 78215
$1,349.95
Ruiz, CharlesTX
2000 Pleasant Drive, Dallas, TX, 75217
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$1,000.80
Ruiz, CharlesTX
2000 Pleasant Drive, Dallas, TX, 75217
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$892.05
Ruiz, CharlesTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$297.43
Ruiz, CharlesTX
2000 Pleasant Drive, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$255.24
Ruiz, JR CharlesTX
143 Northwest 36th Street, San Antonio, TX, 78237
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$192.09
Ruiz, CharlesCA
285 Madison Street, San Francisco, CA, 94134
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$139.92
Ruiz, CharlesTX
2000 Pleasant Drive, Dallas, TX, 75217
Held by Midfirst Bank
Escrow account (TR04) · Reported 2022
$131.71
Ruiz, CharlesTX
2000 Pleasant Drive, Dallas, TX, 75217
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$107.00
Ruiz, CharlesCA
6728 Lindley Avenue, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.00
Ruiz, CharlesCA
31213 Tepic Place #41, Hayward, CA, 94544
Held by Adt Security Services Inc
Accounts-receivable credit balance
$76.87
Ruiz, CharlesCA
4373 North Sequoia Avenue, Fresno, CA, 93705
Held by State Farm General Insurance Company
Insurance premiums
$73.00
Ruiz, CharlesCA
5620 East Kings Canyon Road, Fresno, CA, 93727
Held by Farmers Insurance Exchange
Court settlements
$64.51
Ruiz, CharlesCA
54218 Avenida Martinez, La Quinta, CA, 92253
Held by Fireman'S Fund Insurance Company
Refunds
$53.00
Ruiz, CharlesCA
209 West Buchanan Road 3, Pittsburg, CA, 94565
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$52.00
Ruiz, CharlesTX
719 Avenue East, San Antonio, TX, 78215
$50.59
Ruiz, CharlesCA
625 Lina Vista Avenue, Pasadena, CA, 91105
Held by St Albuquerque
Aggregate trust property
$48.00
Ruiz, CharlesTX
2637 Province Lane, Dallas, TX, 75228
$44.10
$37.97
$36.99
Ruiz, CharlesCA
16070 Lofty Trail Drive, San Diego, CA, 92127
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Ruiz, CharlesCA
16070 Lofty Trail Drive, San Diego, CA, 92127
Held by San Diego Diagnostic Radiology Med Grp
Misc outstanding checks
$35.62
Ruiz, CharlesCA
1575 East Washington Boulevard #411, Pasadena, CA, 91104
Held by Healthcare Partners LLC.
Vendor checks
$30.00
Ruiz, CharlesTX
C/0 Mario Ruiz 3776 Vanness, Dallas, TX, 75220
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.90
Ruiz, CharlesCA
785 San Jose Avenue D, San Francisco, CA, 94110
Held by Pacific Bell Telephone Company
Other
$29.09
Ruiz, CharlesCA
7087 North Antioch Avenue 10, Fresno, CA, 93722
Held by Echostar Communications Corp.
Refunds due
$29.00
Ruiz, CharlesCA
Lofty Trail Drive, San Diego, CA, 92127
Held by Tribune Publishing Company
Customer overpayments
$28.66
Ruiz, CharlesCA
5060 Valley Crest Drive, Concord, CA, 94521
Held by Hsbc Finance Corporation
Cashier's checks
$18.15
Ruiz, CharlesCA
4867 Argus Drive Apt 1, Los Angeles, CA, 90041
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$17.07
Ruiz, CharlesCA
455 East Orange Grove, Pasadena, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.01
Ruiz, CharlesCA
5060 Valley Crest Drive 54, Concord, CA, 94521
Held by Calif State Automobile Asssoc
Misc outstanding checks
$16.00
Ruiz, CharlesCA
7087 North Antioch Avenue Apt 104, Fresno, CA, 93722
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ruiz, CharlesCA
Unknown, Los Angeles, CA, 91604
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
$10.00
Ruiz, CharlesCA
PO Box 26915, Fresno, CA, 93729
Held by United Healthcare Services Inc
Customer overpayments
$10.00
$8.00
Ruiz, CharlesCA
1400 North Hayworth Avenue Apt 32, West Hollywood, CA, 90046
Held by US Fidelity & Guaranty
Premium refunds
$6.00
Ruiz, CharlesCA
4178 Springlake Drive, San Leandro, CA, 94578
Held by Charles Schwab & Co.
Credit balances
$5.92
Ruiz, Charles JRCA
824 West Cameron Avenue, West Covina, CA, 91790
Held by Caremarkpcs L L C
Accounts payable
$4.40
$3.00
Ruiz, CharlesCA
16070 Lofty Trail Drive, San Diego, CA, 92127
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.29
$2.00
Ruiz, CharlesCA
3034 North American Street, Stockton, CA, 95204
Held by Synchrony Bank
Accounts-receivable credit balance
$1.88
Ruiz, SR CharlesCA
14028 Silver Creek Way, Victorville, CA, 92392
Held by Synchrony Bank
Accounts-receivable credit balance
$1.73
Ruiz, CharlesCA
409 Enclave Circle, Costa Mesa, CA, 92626
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$1.63
Ruiz, CharlesCA
8181 Palmetto Avenue Apt 219, Fontana, CA, 92335
Held by American Express Company
Refunds due
$1.00
$1.00
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