David Ruiz Unclaimed Property

1,037 records · $96,126 reported · filed in 3 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.

1,037 unclaimed-property records are filed under the name David Ruiz, reported between 1992 and 2024, totaling $96,126. The largest is $10,000. The most common kinds are Accounts-receivable credit balance (115), Premium refunds (90) and Refunds due (80).

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.

David Ruiz unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California770 records · $62,479

Los Angeles47 · $7,020
Fresno37 · $21,351
San Diego33 · $2,949
Sacramento21 · $263
Whittier15 · $313
Moreno Valley14 · $182
Riverside14 · $282
Bakersfield13 · $238
Chula Vista13 · $671
Modesto13 · $887
La Puente12 · $211
San Francisco12 · $314
Santa Ana12 · $577
Bonita10 · $641
Corona10 · $312

Texas202 records · $27,570

Houston27 · $4,998
San Antonio24 · $2,707
Dallas18 · $1,952
El Paso11 · $1,947
Corpus Christi10 · $778

North Carolina2 records

Arizona1 record · $100

62 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,037. Search by name and address to narrow it to yours.

Ruiz, DavidCA
3264 East Huntington Boulevard, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,000.00
3 possible associated properties
- Ruiz, David$3.59
  3264 East Huntington Boulevard, Fresno, CA, 93702
  Same address · Same owner name · 98% confidence
- Ruiz, David$10,000.00
  3264 East Huntington Boulevard, Fresno, CA, 93702
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
3264 East Huntington Boulevard, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,000.00
3 possible associated properties
- Ruiz, David$3.59
  3264 East Huntington Boulevard, Fresno, CA, 93702
  Same address · Same owner name · 98% confidence
- Ruiz, David$10,000.00
  3264 East Huntington Boulevard, Fresno, CA, 93702
  Same address · Same owner name · 98% confidence
Ruiz, DavidTX
12 Calle Del Sol, Pomona, CA, 91766
Held by Eastland Escrows Inc
Escrow account (TR04) · Reported 2009
$7,226.00
3 possible associated properties
- Ruiz, David$1.64
  12 Calle Del Sol, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Ruiz, David$7.38
  12 Calle Del Sol, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
203 North Kern Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,203.38
Ruiz, DavidTX
2216 Amberly Court, Houston, TX, 77063
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$2,146.92
Ruiz, DavidCA
14213 Parkview Drive, Fontana, CA, 92335
Held by Genworth Life & Ann Ins Co
Proceeds due beneficiaries
$1,634.44
1 possible associated property
- Ruiz, Velia$1,634.44
  14213 Parkview Drive, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Ruiz, DavidTX
2105 Primrose Drive, Weslaco, TX, 78596
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$1,431.00
1 possible associated property
- Ruiz, David$96.08
  2105 Primrose Drive, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
Ruiz, DavidTX
119 West Avenue L, San Angelo, TX, 76903
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,232.11
Ruiz, DavidCA
45686 Hawk Court, Temecula, CA, 92592
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$891.96
2 possible associated properties
- Ruiz, David$0.05
  45686 Hawk Court, Temecula, CA, 92592
  Same address · Same owner name · 98% confidence
- Ruiz, David Brandon$46.00
  45686 Hawk Court, Temecula, CA, 92592
  Same address · Same last name and compatible first name · 96% confidence
Ruiz, DavidTX
17514 Autumn Trail, Houston, TX, 77044
$781.26
Ruiz, DavidCA
9615 Gold Coast Drive F4, San Diego, CA, 92126
Held by HSA Bank
Health savings account
$765.55
Ruiz, David JRCA
4455 Kendall Street #8, San Diego, CA, 92109
Held by Fntg Holdings LLC
Escrow accounts
$758.91
Ruiz, DavidTX
506 West 6th Street, Bishop, TX, 78343
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$755.58
1 possible associated property
- Ruiz, David$620.00
  506 West 6th Street, Bishop, TX, 78343
  Same address · Same owner name · 98% confidence
Ruiz, DavidTX
#### Paisano Drive Suite ###, El Paso, TX, 79905
Held by Chase Bank
Checking account (AC01) · Reported 1996
$732.78
Ruiz, DavidTX
736 East Morton Street, Denison, TX, 75021
$728.52
1 possible associated property
- Ruiz, David$323.53
  736 East Morton Street, Denison, TX, 75021
  Same address · Same owner name · 98% confidence
Ruiz, DavidTX
Reforma 460 Colonia Longoria, Reynosa, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$728.26
Ruiz, DavidTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$628.00
Ruiz, DavidTX
506 West 6th Street, Bishop, TX, 78343
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$620.00
1 possible associated property
- Ruiz, David$755.58
  506 West 6th Street, Bishop, TX, 78343
  Same address · Same owner name · 98% confidence
Ruiz, DavidTX
#### Doniphan Sp ###, El Paso, TX, 79932
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$612.10
Ruiz, DavidTX
2802 1 2 Flokes, Laredo, TX, 78040
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$556.95
1 possible associated property
- Ruiz, Natalia$556.95
  2802 1/2 Flokes, Laredo, TX, 78040
  Same address · Shared last name · 95% confidence
Ruiz, DavidCA
208 Serrano Drive, Fairfield, CA, 94533
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$509.19
Ruiz, DavidTX
2003 Black Bass, San Antonio, TX, 78224
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$501.00
Ruiz, SR DavidTX
7335 Dangerfield Drive, Dallas, TX, 75227
Held by Reunion Title
Escrow account (TR04) · Reported 2014
$500.00
1 possible associated property
- Ruiz, JR David$500.00
  7335 Dangerfield Drive, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
Ruiz, JR DavidTX
7335 Dangerfield Drive, Dallas, TX, 75227
Held by Reunion Title
Escrow account (TR04) · Reported 2014
$500.00
1 possible associated property
- Ruiz, SR David$500.00
  7335 Dangerfield Drive, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
Unit 4 1367 Caminito Capistrano, Chula Vista, CA, 91913
Held by Discover Bank
Misc outstanding checks
$500.00
Ruiz, DavidCA
3987 National Avenue, San Diego, CA, 92113
Held by Twg Innovative Solutions Inc.
Individual policy benefit/Clm
$499.99
Ruiz, DavidCA
2229 South Manitoba Drive, Santa Ana, CA, 92704
Held by Albertson'S LLC
Wages, payroll, salaries
$494.21
3 possible associated properties
- Ruiz, Faviola$6.26
  2229 South Manitoba Drive, Santa Ana, CA, 92704
  Same address · Shared last name · 95% confidence
- Ruiz, Vanessa$284.65
  2229 South Manitoba Drive, Santa Ana, CA, 92704
  Same address · Shared last name · 95% confidence
Ruiz, DavidTX
303 West Avenue C, San Angelo, TX, 76903
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$486.48
1 possible associated property
- Ruiz, Elida$29.00
  303 West Avenue C, San Angelo, TX, 76903
  Same address · Shared last name · 95% confidence
Ruiz, DavidTX
Box 93, TX, 00000
Held by Nissan Motor Acceptance Corp
Unidentified remittance (MS06) · Reported 2014
$486.00
Ruiz, DavidTX
PO Box 93, Coahoma, TX, 79511
Held by Nissan Motor Acceptance Corp
Unidentified remittance (MS06) · Reported 2014
$486.00
Ruiz, DavidTX
4402 Boxwood Road Apt B, San Antonio, TX, 78222
Held by Ibc Laredo
Trust voucher (TR05) · Reported 2020
$475.59
Ruiz, DavidTX
318 West Cevallos, San Antonio, TX, 78204
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$415.12
Ruiz, DavidCA
2533 West McKinley Avenue Spc 145, Fresno, CA, 93728
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks
$402.43
2 possible associated properties
- Ruiz, David$1.03
  2533 West McKinley Avenue Spc 145, Fresno, CA, 93728
  Same address · Same owner name · 98% confidence
- Ruiz, David F$2.52
  2533 West McKinley Avenue Spc 145, Fresno, CA, 93728
  Same address · Same last name and compatible first name · 96% confidence
Ruiz, DavidCA
4421 Tuttle Street, Los Angeles, CA, 90023
Held by Metlife Inc
Securities
$397.39
Ruiz, DavidTX
7702 Drouet, Houston, TX, 77061
$392.20
Ruiz, DavidCA
32164 Paseo Carolina, San Juan Capistrano, CA, 00000
Held by Bbsi
Wages, payroll, salaries
$372.34
Ruiz, DavidCA
1261 Leighton Avenue, Los Angeles, CA, 90037
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$350.00
2 possible associated properties
- Ruiz, David$10.00
  1261 Leighton Avenue, Los Angeles, CA, 90037
  Same address · Same owner name · 98% confidence
- Ruiz, Mauricio$27.00
  1261 Leighton Avenue, Los Angeles, CA, 90037
  Same address · Shared last name · 95% confidence
Ruiz, DavidCA
12 Calle Del Sol, Phillips Ranch, CA, 91766
Held by Charles Schwab & Co.
Credit balances
$345.35
2 possible associated properties
- Ruiz, David$9.36
  12 Calle Del Sol, Phillips Ranch, CA, 91766
  Same address · Same owner name · 98% confidence
- Ruiz, David$228.68
  12 Calle Del Sol, Phillips Ranch, CA, 91766
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
1917 Summertree Drive, Perris, CA, 92571
Held by Bank Of America - North Carolina
Refunds due
$336.90
Ruiz, DavidCA
Westlake Village, CA, 91361
Held by Pathward, National Association
Misc intangible property
$334.05
Ruiz, DavidCA
1314 Palm Street Apt 207, San Luis Obispo, CA, 93401
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$330.26
1 possible associated property
- Ruiz, David$36.44
  1314 Palm Street Apt 207, San Luis Obispo, CA, 93401
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
5702 East Behymer, Fresno, CA, 93711
Held by Bedivere Insurance Company
Commissions
$327.77
Ruiz, DavidCA
5738 Carlton Way Apt #101, Hollywood, CA, 90028
Held by Wal-Mart Stores Inc
Salaries/Wages
$326.79
Ruiz, DavidTX
736 East Morton Street, Denison, TX, 75021
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$323.53
1 possible associated property
- Ruiz, David$728.52
  736 East Morton Street, Denison, TX, 75021
  Same address · Same owner name · 98% confidence
Ruiz, DavidTX
TX, 00000
Held by Richardson Automotive II LLC
Credit check or memo (CK12) · Reported 2008
$322.49
Ruiz, DavidCA
12730 Cohasset Street, North Hollywood, CA, 91605
Held by Pacificare Of California
Group policy benefit/Clm payments
$307.89
1 possible associated property
- Ruiz, David$192.67
  12730 Cohasset Street, North Hollywood, CA, 91605
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
560 Dana Court, San Jacinto, CA, 92583
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, DavidCA
8449 Sierra Madre Avenue, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Customer overpayments
$300.00
3 possible associated properties
- Ruiz, David J$173.25
  8449 Sierra Madre Avenue, Rancho Cucamonga, CA, 91730
  Same address · Same last name and compatible first name · 96% confidence
- Ruiz, David J$223.03
  8449 Sierra Madre Avenue, Rancho Cucamonga, CA, 91730
  Same address · Same last name and compatible first name · 96% confidence
Ruiz, DavidCA
3425 Kennelworth Lane, Bonita, CA, 91902
Held by Allstate Northbrook Indemnity Company
Premium refunds
$287.14
3 possible associated properties
- Ruiz, David$9.22
  3425 Kennelworth Lane, Bonita, CA, 91902
  Same address · Same owner name · 98% confidence
- Ruiz, David$100.00
  3425 Kennelworth Lane, Bonita, CA, 91902
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
82729 Kyle Drive, Indio, CA, 92201
Held by Countrywide Home Loans Inc
Escrow accounts
$287.01
Ruiz, DavidTX
5120 San Francisco Avenue Apt 110, Laredo, TX, 78041
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$285.00
Ruiz, DavidCA
PO Box 7807, Oxnard, CA, 93031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$283.45
Ruiz, DavidCA
3924 Felton Way, Modesto, CA, 95356
Held by Federal Express Corporation
Wages, payroll, salaries
$280.08
3 possible associated properties
- Ruiz, David$1.81
  3924 Felton Way, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
- Ruiz, David$1.00
  3924 Felton Way, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
7309 Whithett Avenue, Los Angeles, CA, 90001
Held by Educational Credit Management Corporatio
Misc outstanding checks
$279.32
2 possible associated properties
- Ruiz, David$88.76
  7309 Whithett Avenue, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Ruiz, David$171.20
  7309 Whithett Avenue, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Ruiz, DavidTX
7522 Kensico Road, Houston, TX, 77036
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2015
$273.00
Ruiz, DavidCA
23 Paseo Brezo, Rancho S Margarita, CA, 92688
Held by Auto Owners Insurance Company
Individual policy benefit/Clm
$270.92
1 possible associated property
- Ruiz, Christa$270.92
  23 Paseo Brezo, Rancho S Margarita, CA, 92688
  Same address · Shared last name · 95% confidence
Ruiz, DavidCA
No address on file
Held by Dependable Escrow Co
Escrow check/Deposit/Disputed
$270.00
Ruiz, DavidCA
1707 Fleming Street, Pomona, CA, 91766
Held by Volkswagen Credit Inc
Accounts payable
$256.21
1 possible associated property
- Ruiz, Dario$1.16
  1707 Fleming Street, Pomona, CA, 91766
  Same address · Shared last name · 95% confidence
Ruiz, DavidTX
3962 East Business 83, Weslaco, TX, 78596
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$253.65
Ruiz, DavidCA
10900 Standard Avenue, Lynwood, CA, 90262
Held by Paypal Inc
Misc intangible property
$252.79
1 possible associated property
- Ruiz, David$47.00
  10900 Standard Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
Ruiz, DavidTX
11736 John Polley Circle, El Paso, TX, 79936
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$250.00
Ruiz, DavidTX
446 Cole Street, Corpus Christi, TX, 78404
$247.50
1 possible associated property
- Ruiz, Kezia S$63.68
  446 Cole Street, Corpus Christi, TX, 78404
  Same address · Shared last name · 95% confidence
Ruiz, DavidCA
458 3rd Avenue, Redwood City, CA, 94063
Held by Department Of Health Care Services
Refunds or rebates
$247.00
2 possible associated properties
- Ruiz, Ashley I$2.98
  458 3rd Avenue, Redwood City, CA, 94063
  Same address · Shared last name · 95% confidence
- Ruiz, Ashley Ismelda$62.16
  458 3rd Avenue, Redwood City, CA, 94063
  Same address · Shared last name · 95% confidence
Ruiz, DavidTX
202 Laurelwood Trail, Austin, TX, 78746
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$245.00
1 possible associated property
- Ruiz, David$25.16
  202 Laurelwood Trail, Austin, TX, 78746
  Same address · Same owner name · 98% confidence
Ruiz, DavidTX
410 Douglas Street, Little Elm, TX, 75068
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$239.78
1 possible associated property
- Ruiz, David$90.00
  410 Douglas Street, Little Elm, TX, 75068
  Same address · Same owner name · 98% confidence
Ruiz, DavidTX
2807 Tampico, San Antonio, TX, 78207
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2014
$233.00
Ruiz, DavidCA
12 Calle Del Sol, Phillips Ranch, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$228.68
2 possible associated properties
- Ruiz, David$9.36
  12 Calle Del Sol, Phillips Ranch, CA, 91766
  Same address · Same owner name · 98% confidence
- Ruiz, David$345.35
  12 Calle Del Sol, Phillips Ranch, CA, 91766
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
CA
Held by Gap Inc
Salaries/Wages
$225.47
Ruiz, DavidTX
4614 West 38th Avenue, Amarillo, TX, 79109
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$218.32
1 possible associated property
- Ruiz, Dorothy$218.32
  4614 West 38th Avenue, Amarillo, TX, 79109
  Same address · Shared last name · 95% confidence
Ruiz, DavidCA
3960 So Higuera, San Luis Obispo, CA, 93401
Held by The Bancorp Bank
Misc intangible property
$199.00
Ruiz, DavidTX
### Pr ####, Boyd, TX, 76023
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$198.21
Ruiz, DavidCA
12730 Cohasset Street, North Hollywood, CA, 91605
Held by Pacificare Of California
Group policy benefit/Clm payments
$192.67
1 possible associated property
- Ruiz, David$307.89
  12730 Cohasset Street, North Hollywood, CA, 91605
  Same address · Same owner name · 98% confidence
Ruiz, DavidTX
13931 Wild Cat Lair, San Antonio, TX, 78253
Held by Delta Dental Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$192.00
Ruiz, DavidCA
6322 Newell Street, Huntington Park, CA, 90255
Held by Fire Insurance Exchange
Premium refunds
$191.74
Ruiz, David SRCA
2280 L Street, San Diego, CA, 92113
Held by State Of Washington
Other
$188.00
1 possible associated property
- Ruiz, David$95.00
  2280 L Street, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
2130 Market Street Apt 1, San Francisco, CA, 94114
Held by California Physicians Service
Refunds due
$186.79
Ruiz, DavidCA
3238 Adeline Street Apt 3, Emeryville, CA, 94608
Held by Green Dot Bank
Checking accounts
$186.60
Ruiz, DavidTX
11306 Carvel Lane, Houston, TX, 77072
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$185.73
2 possible associated properties
- Ruiz, David$29.83
  11306 Carvel Lane, Houston, TX, 77072
  Same address · Same owner name · 98% confidence
- Ruiz, Octavio$170.00
  11306 Carvel Lane, Houston, TX, 77072
  Same address · Shared last name · 95% confidence
Ruiz, DavidCA
12011 Burton Street, N. Hollywood, CA, 91605
Held by Manpower Inc
Salaries/Wages
$183.30
Ruiz, DavidCA
808 North Azusa Avenue Apt6, West Covina, CA, 91791
Held by Blue Cross Of California
Insurance claim checks
$179.00
1 possible associated property
- Ruiz, David$73.00
  808 North Azusa Avenue Apt6, West Covina, CA, 91791
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
3425 Kennelworth Lane, 91902
Held by Emerald Escrow
Escrow accounts
$173.26
Ruiz, DavidTX
719 Cumberland Street, Dallas, TX, 75203
$172.56
3 possible associated properties
- Ruiz, David$57.93
  719 Cumberland Street, Dallas, TX, 75203
  Same address · Same owner name · 98% confidence
- Ruiz, David1 SHARES
  719 Cumberland Street, Dallas, TX, 75203
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
7309 Whithett Avenue, Los Angeles, CA, 90001
Held by Educational Credit Management Corporatio
Misc outstanding checks
$171.20
2 possible associated properties
- Ruiz, David$88.76
  7309 Whithett Avenue, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Ruiz, David$279.32
  7309 Whithett Avenue, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Ruiz, DavidTX
8550 Technology Forrest Place, Woodlands, TX, 77381
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$170.84
Ruiz, DavidTX
1107 Kayroe Road, Adkins, TX, 78101
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$168.40
1 possible associated property
- Ruiz, David$66.09
  1107 Kayroe Road, Adkins, TX, 78101
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
3924 Felton Way, Modesto, CA, 95356
Held by Premera Blue Cross
Group policy benefit/Clm payments
$164.90
3 possible associated properties
- Ruiz, David$1.81
  3924 Felton Way, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
- Ruiz, David$1.00
  3924 Felton Way, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
3924 Felton Way, Modesto, CA, 95356
Held by Federal Express Corporation
Wages, payroll, salaries
$163.66
3 possible associated properties
- Ruiz, David$1.81
  3924 Felton Way, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
- Ruiz, David$1.00
  3924 Felton Way, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
Ruiz, DavidTX
TX, 00000
Held by Harris County Institute Of Forensic
Other property held for safekeeping (SD02) · Reported 2013
$159.04
Ruiz, DavidCA
3401 South Bentley Avenue No 105, Los Angeles, CA, 90034
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$157.62
Ruiz, DavidCA
735 Val Vista Street, Pomona, CA, 91768
Held by Pathward
Misc intangible property
$151.92
2 possible associated properties
- Ruiz, Katherine V$0.90
  735 Val Vista Street, Pomona, CA, 91768
  Same address · Shared last name · 95% confidence
- Ruiz, Katherine$2.09
  735 Val Vista Street, Pomona, CA, 91768
  Same address · Shared last name · 95% confidence
Ruiz, DavidTX
PO Box 10661, Corp Christi, TX, 78460
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$150.00
Ruiz, DavidCA
670 Richards Road, Perris, CA, 92571
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
1 possible associated property
- Ruiz, David$22.22
  670 Richards Road, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
4601 Ocean View Boulevard, La Canada, CA, 91011
Held by American-Amicable Life Ins Co
Other amounts due under policy
$150.00
Ruiz, DavidCA
654 Howell Road, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, DavidTX
10850 Mulberry Street Trlr 1, Dallas, TX, 75217
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$149.99
Ruiz, DavidTX
31018 Goldenrod Lane, Magnolia, TX, 77354
$146.70
3 possible associated properties
- Ruiz, David$49.20
  31018 Goldenrod Lane, Magnolia, TX, 77354
  Same address · Same owner name · 98% confidence
- Ruiz, David$85.00
  31018 Goldenrod Lane, Magnolia, TX, 77354
  Same address · Same owner name · 98% confidence
Ruiz, DavidCA
3924 Felton Way, Modesto, CA, 95356
Held by Federal Express Corporation
Wages, payroll, salaries
$146.29
3 possible associated properties
- Ruiz, David$1.81
  3924 Felton Way, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
- Ruiz, David$1.00
  3924 Felton Way, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
Ruiz, DavidTX
327 West Hufsmith Road Apt 703, Tomball, TX, 77375
Held by At&t Corp
Discount due (MS10) · Reported 1999
$145.80
Ruiz, DavidCA
547 El Paseo Drive, Oakland, CA, 94603
Held by Eubank V Terminix International Inc Settlement Fund
Funds held in a fiduciary capacity
$145.14
2 possible associated properties
- Ruiz, David$0.01
  547 El Paseo Drive, Oakland, CA, 94603
  Same address · Same owner name · 98% confidence
- Ruiz, David$32.10
  547 El Paseo Drive, Oakland, CA, 94603
  Same address · Same owner name · 98% confidence
Ruiz, DavidTX
PO Box 93, Coahoma, TX, 79511
Held by Nissan North America Inc
Refund due (MS11) · Reported 2001
$142.00

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