Unclaimed property reported under Ruiz, Francisco J
120 records · $5,041 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 120. Search by name and address to narrow it to yours.
$667.50
Ruiz, Francisco JTX
1620 18th Street, Hereford, TX, 79045
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2011
$438.25
Ruiz, Francisco JCA
605 East Washington Boulevard, Los Angeles, CA, 90015
Held by Bank Of America Nt&sa Branch:0330-Brooklyn-Breed Branch
Savings accounts/Credit union shrs
$360.05
Ruiz, Francisco JCA
19573 Meekland Avenue, Hayward, CA, 94541
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$259.72
Ruiz, Francisco JCA
4076 Eileen Street, Riverside, CA, 92504
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$219.05
Ruiz, Francisco JTX
##### Heritage Circle # #-###, Farmers Branch, TX, 75234
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$213.78
Ruiz, Francisco JCA
10876 Weigand Avenue, Los Angeles, CA, 90059
Held by Security Pacific National Bank Long Beach & Alondra
Savings accounts/Credit union shrs
$160.11
$147.65
Ruiz, Francisco JCA
3909 Monroe Avenue Unit 208, San Diego, CA, 92116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$121.22
Ruiz, Francisco JCA
1832 East Redwood Avenue, Anaheim, CA, 92805
Held by Capital One Accounts Payable And Credit
Other
$117.00
Ruiz, Francisco JCA
14411 Vose Street Apt 35 C, Van Nuys, CA, 91405
Held by Macys West Stores Inc
Wages, payroll, salaries
$116.35
$106.48
$105.08
$105.08
$100.00
Ruiz, Francisco JCA
915 North Wilmington Boulevard Apt 2, Wilmington, CA, 90744
Held by Time Warner Cable Inc
Refunds or rebates
$99.64
Ruiz, Francisco JTX
Paseo Del Lago No 120 Cond Sta Tlajomulco De Zuniga, Jalisco, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008
$98.12
Ruiz, Francisco JCA
421 North Rose Street, Anaheim, CA, 92805
Held by Sentry Insurance A Mutual Company
Court settlements
$94.59
Ruiz, Francisco JTX
420 Antoine, Cedar Hill, TX, 75104
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2016
$94.22
Ruiz, Francisco JCA
3903 West 112th Street # 1, Inglewood, CA, 90303
Held by Century National Insurance
Premium refunds
$93.83
Ruiz, Francisco JCA
25211 Stockport Street Apt 292, Laguna Hills, CA, 92653
Held by At&t Mobility LLC
Refunds due
$89.33
Ruiz, Francisco JCA
13912 Taft Street Apt 2, Garden Grove, CA, 92843
Held by Bank Of America - North Carolina
Refunds due
$79.99
Ruiz, Francisco JCA
Roscoe 6560, Van Nuys, CA, 91406
Held by Western Union Financial Services Inc
Misc outstanding checks
$78.75
Ruiz, Francisco JCA
630 Chestnut Street, La Habra, CA, 90631
Held by Loya Casualty Insurance Company
Premium refunds
$73.91
Ruiz, Francisco JCA
149009 Alvine Avenue, Baldwin Park, CA, 91706
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$71.86
Ruiz, Francisco JCA
1651 West 51st Place, Los Angeles, CA, 90062
Held by Novation Companies Inc.
Other court deposits
$63.00
Ruiz, Francisco JCA
335 Wileman Street, Fillmore, CA, 93015
Held by Delta Dental Of California
Group policy benefit/Clm payments
$58.40
Ruiz, Francisco JCA
8238 Telegraph Road Apt P, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.68
Ruiz, Francisco JCA
Attn Francisco J Espinoza 826 3rd Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Credit checks or memos
$50.00
Ruiz, Francisco JCA
1250 Long Beach Avenue Apt 112, Los Angeles, CA, 90021
Held by Block Inc
Misc intangible property
$50.00
Ruiz, Francisco JTX
864 Progreso, Eagle Pass, TX, 78852
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$45.00
Ruiz, Francisco JCA
276 Pingree Way, Salinas, CA, 93906
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.67
Ruiz, Francisco JCA
335 Wileman Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.01
Ruiz, Francisco JCA
Tijuana Mesa De Otay, Tijuana Bc
Held by Security Pacific National Bk
Savings accounts/Credit union shrs
$37.75
Ruiz, Francisco J.CA
3728 Carlin Avenue, Lynwood, CA, 91384
Held by First American Title Company
Escrow accounts
$37.62
Ruiz, Francisco JCA
17705 South Western Avenue Spc 49, Gardena, CA, 90248
Held by Office Depot Inc
Underlying shares or outstanding certificates
$35.98
Ruiz, Francisco JCA
2777 Rambling Vista Road, Chula Vista, CA, 91915
Held by Gepdt LLC DBA Entertainment Partners
Wages, payroll, salaries
$32.74
Ruiz, Francisco JCA
2777 Rambling Vista Road, Chula Vista, CA, 91915
Held by Gepdt LLC DBA Entertainment Partners
Wages, payroll, salaries
$32.74
Ruiz, Francisco JCA
5520 Owensmouth Avenue 103, Woodland Hills, CA, 91367
Held by Capital One Sharebuilder Inc
Credit balances
$27.84
$26.43
Ruiz, Francisco JCA
3279 Castellon Way, Stockton, CA, 95205
Held by World Financial Network Bank
Refunds due
$17.18
Ruiz, Francisco JCA
9564 Brookpark Road, Downey, CA, 90240
Held by Allstate Insurance Company
Premium refunds
$17.00
Ruiz, Francisco JCA
6740 Laurel Canyon Boulevard, North Hollywood, CA, 91606
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$15.42
Ruiz, Francisco JCA
4292 Camino De La Plaza Suite 1331, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$15.21
Ruiz, Francisco JCA
531 West San Ysidro Boulevard Apt 18, San Ysidro, CA, 92173
Held by Express Scripts Inc
Customer overpayments
$14.57
Ruiz, Francisco JCA
630 Chestnut Street, La Habra, CA, 90631
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ruiz, Francisco JCA
603 Julia Court, Suisun City, CA, 94585
Held by Citibank N A
Accounts-receivable credit balance
$11.72
Ruiz, Francisco JCA
12900 Glynn Avenue, Downey, CA, 90242
Held by Caltech Employees Federal Credit Union
Savings accounts
$10.44
Ruiz, Francisco JCA
26915 Hotwell Road, Desert Hot Springs, CA, 92241
Held by Synchrony Bank
Accounts-receivable credit balance
$9.95
Ruiz, Francisco JCA
12058 Hopland Street, Norwalk, CA, 90650
Held by Farmers Insurance Exchange
Premium refunds
$9.73
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