Unclaimed property reported under Ruiz, David A

57 records · $3,548 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.

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 57. Search by name and address to narrow it to yours.

Ruiz, David ACA
5141 Greenbrook Street, Oceanside, CA, 92057
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$949.18
Ruiz, David ACA
1950 81st Avenue, Oakland, CA, 94621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$396.23
Ruiz, David AAK
16126 Bridgeview Drive, Anchorage, AK, 99516
Held by Bank Of America NA
Refunds due · Reported 2020
$271.00
Ruiz, David ACA
12403 Central Avenue Apt 255, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$164.83
Ruiz, David ATX
3107 Mustang Drive #19, Grapevine, TX, 76051
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$147.11
Ruiz, David ACA
307 Common Avenue, La Puente, CA, 91744
Held by Government Employees Insurance Company
Premium refunds
$138.67
Ruiz, David ACA
1584 North Safford Avenue, Fresno, CA, 93728
Held by Csaa Insurance Exchange
Premium refunds
$128.70
Ruiz, David ACA
337 South Arroyo Drive #i, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0422-San Gabriel Banking Ctr
Savings accounts/Credit union shrs
$105.31
Ruiz, David ACA
1830 West Adams Drive, West Covina, CA, 91790
Held by Morgan Stanley D W Inc.
Other
$104.83
Ruiz, David ACA
12403 Central Avenue Apt 255, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$100.00
Ruiz, David ATX
3107 Mustang Drive #19, Grapevine, TX, 76051
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$94.87
Ruiz, David ACA
951 East Terrace Street, Fresno, CA, 93704
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$89.89
Ruiz, David ACA
1584 North Safford Avenue, Fresno, CA, 93728
Held by Csaa Insurance Exchange
Premium refunds
$88.00
Ruiz, David ATX
2025 Lincoln Street, Brownsville, TX, 78521
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2010
$68.32
Ruiz, David ATX
16809 Tortoise Street, Round Rock, TX, 78664
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$66.60
Ruiz, David ATX
214 South Iowa Avenue, Brownsville, TX, 78521
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$61.20
Ruiz, David ATX
10301 Bitzen, Laredo, TX, 78045
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$55.71
Ruiz, David ACA
3595 Halika Street, Clearlake, CA, 95422
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$52.58
Ruiz, David ACA
16259 Santa Bianca Drive, Hacienda Heights, CA, 91745
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$48.60
Ruiz, David ACA
PO Box 4636, Arcata, CA, 95521
Held by Colonial Life & Accident Insurance Company
Other
$36.00
Ruiz, David ACA
16259 Santa Bianca Drive, Hacienda Heights, CA, 91745
Held by Infinity Insurance Company
Premium refunds
$35.79
Ruiz, David ACA
29863 Cashmere Place, Castaic, CA, 91384
Held by Citibank N A
Accounts-receivable credit balance
$32.79
Ruiz, David A JRCA
4465 North Sierra Vista Avenue, Fresno, CA, 93726
Held by Discover Bank
Misc outstanding checks
$31.71
Ruiz, David ACA
PO Box 1430, Blue Jay, CA, 92317
Held by Kaiser Foundation Health Plan
Accounts payable
$31.69
Ruiz, David ACA
19950 Roscoe Boulevard, Winnetka, CA, 91306
Held by Citibank N A
Cashier's checks
$29.64
Ruiz, David ACA
11427 Farndon Street, South El Monte, CA, 91733
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.52
Ruiz, David ACA
4490 Brisbane Way Unit 1, Oceanside, CA, 92058
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$26.89
Ruiz, David A.CA
29863 Cashmere Place, Castaic, CA, 91384
Held by First American Title Company
Escrow accounts
$20.00
Ruiz, David ACA
833 Forest Glen Drive, Arroyo Grande, CA, 93420
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Ruiz, David ACA
2855 South Sultana Avenue, Ontario, CA, 91761
Held by Government Employees Insurance Company
Premium refunds
$12.78
Ruiz, David ACA
37951 47th Street East Suite A1, Palmdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.13
Ruiz, David ACA
37951 47th Street East Suite A1, Palmdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.06
Ruiz, David ACA
37951 47th Street East Suite A1, Palmdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.02
Ruiz, David ACA
29863 Cashmere Place, Castaic, CA, 91384
Held by Citibank NA
Savings accounts
$7.38
Ruiz, David ACA
49269 Vista Heights Lane Apt 218, Oakhurst, CA, 93644
Held by Golden 1 Credit Union
Checking accounts
$6.78
Ruiz, David ACA
3558 Miramar Court, Merced, CA, 95348
Held by In-N-Out Burgers
Wages, payroll, salaries
$6.53
Ruiz, David ACA
339 South Manhattan Place Apt 207, Los Angeles, CA, 90020
Held by Synchrony Bank
Accounts-receivable credit balance
$5.15
Ruiz, David ACA
37951 47th Street East Suite A1, Palmdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.04
Ruiz, David ACA
1186 Alamo Way, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Ruiz, David ACA
12403 Central Avenue Apt 255, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Ruiz, David ACA
2918 Broadway, Huntington Pk, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$4.76
Ruiz, David ACA
987 West Tulare Road, Lindsay, CA, 93247
Held by Csc Serviceworks Inc
Refunds due
$4.00
Ruiz, David ACA
10791 Morgan Court, Hesperia, CA, 92345
Held by Valley Hi Toyota
Refunds due
$4.00
Ruiz, David ACA
4954 East San Carlos Street, Compton, CA, 90221
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$3.99
Ruiz, David ACA
Apt1524 737 Post Street, San Francisco, CA, 94109
Held by Capital One Bank USA NA
Customer overpayments
$3.56
Ruiz, David ACA
565 12th Street, Imperial Beach, CA, 91932
Held by Mission Federal Credit Union
Savings accounts
$3.41
Ruiz, David ACA
1229 West Lynne Avenue Apt 2, Anaheim, CA, 92802
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$3.29
Ruiz, David ACA
1307 East Dakota Avenue, Fresno, CA, 93704
Held by Primerica Life Insurance Company
Premium refunds
$3.28
Ruiz, David ACA
5153 Rosemead Boulevard Apt 41, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$2.75
Ruiz, David ACA
9450 Gilman Drapt 80109, La Jolla, CA, 92092
Held by Government Employees Insurance Company
Premium refunds
$1.51

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