Unclaimed property reported under Ruiz, Gilberto
143 records · $16,511 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 143. Search by name and address to narrow it to yours.
Ruiz, GilbertoCA
21600 Gading Road Apt # 710, Hayward, CA, 94544
Held by Morgan Stanley & Co LLC
Dividends
$4,031.79
Ruiz, GilbertoCA
11115 Elm Street, Lynwood, CA, 90262
Held by Bank Of America - North Carolina
Escrow accounts
$2,152.01
Ruiz, GilbertoTX
3708 Livingston Avenue, Fort Worth, TX, 76110
$1,220.00
Ruiz, GilbertoCA
710 Santa Barbara Street, Los Banos, CA, 93635
Held by Patelco Credit Union
Checking accounts
$1,128.29
Ruiz, GilbertoTX
1638 Sycamore Place, Corpus Christi, TX, 78416
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$665.86
Ruiz, GilbertoCA
732 734 B Street, Ramona, CA, 92065
Held by Farmers Insurance Exchange
Premium refunds
$452.33
Ruiz, GilbertoTX
105 Bluebonnet, Encinal, TX, 78019
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$390.54
Ruiz, GilbertoCA
736 5th Street, Fillmore, CA, 93015
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks
$380.08
$362.99
Ruiz, GilbertoTX
8977 Buller Road, Pattison, TX, 77423
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$355.22
Ruiz, GilbertoCA
1513 Edsel Drive, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan
Accounts payable
$278.00
Ruiz, GilbertoCA
PO Box 2494, El Centro, CA, 92244
Held by Bank Of America - Pre-Paid Card
Checking accounts
$259.80
Ruiz, GilbertoTX
870 Utopia, San Antonio, TX, 78223
Held by Costaff National Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$238.17
Ruiz, GilbertoCA
9994 Locust Avenue, Bloomington, CA, 92316
Held by Southern California Edison Company
Utility deposit
$234.91
Ruiz, GilbertoCA
8180 Crowley Lake Drive, Mammoth Lakes, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$230.00
Ruiz, GilbertoTX
Apt #### #### Old Corpus Christi Highway, San Antonio, TX, 78223
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$200.00
Ruiz, GilbertoCA
915 Redwood Avenue, Wasco, CA, 93280
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$156.42
$150.00
Ruiz, GilbertoCA
915 Redwood Avenue, Wasco, CA, 93280
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$149.63
$149.33
Ruiz, GilbertoCA
246 West Hamil, Campnell, CA, 95008
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$144.15
Ruiz, GilbertoCA
420 Lucera Court 302, Pomona, CA, 91766
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$126.50
Ruiz, GilbertoCA
21600 Gading Road Apt # 710, Hayward, CA, 94544
Held by Morgan Stanley & Co LLC
Credit balances
$113.88
Ruiz, GilbertoCA
4517 East Belmont Avenue Suite 10, Fresno, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$111.23
Ruiz, GilbertoCA
145 Camarena Court, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Accounts payable
$110.62
Ruiz, GilbertoCA
1415 Aropahoe Street Apt# 2, Los Angeles, CA, 90006
Held by Panda Restaurant Group
Salaries/Wages
$106.43
Ruiz, GilbertoCA
385 Gifford Avenue, San Jose, CA, 95126
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$100.01
Ruiz, GilbertoTX
8323 Opalwood Lane, Humble, TX, 77338
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$99.80
Ruiz, GilbertoCA
915 Redwood Avenue, Wasco, CA, 93280
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$98.30
Ruiz, GilbertoCA
915 Redwood Avenue, Wasco, CA, 93280
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$93.75
Ruiz, GilbertoCA
1219 West 3rd Street, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$91.84
$86.04
Ruiz, GilbertoCA
311 Palm Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.54
Ruiz, GilbertoCA
778 West State Street, El Centro, CA, 92243
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$82.00
Ruiz, GilbertoTX
##### Brookhaven ###, Spring, TX, 77386
Held by Ut Physicians
Utility refund or rebate (UT03) · Reported 2010
$74.00
Ruiz, GilbertoCA
2609 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation
Premium refunds
$66.17
Ruiz, GilbertoCA
450 Marigold Avenue, Freedom, CA, 95019
Held by Csaa Insurance Exchange
Premium refunds
$65.00
Ruiz, GilbertoCA
955 West Williams Street, Santa Maria, CA, 93458
Held by Discover Bank
Misc outstanding checks
$64.38
Ruiz, GilbertoTX
4628 Co Road 38, Robstown, TX, 78380
Held by Coastlife Cu
Savings account (AC02) · Reported 2015
$64.17
$60.00
$58.61
Ruiz, GilbertoCA
4311 Stonehedge Way, Sacramento, CA, 95823
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$46.03
Ruiz, JR GilbertoTX
2240 North Padre Island Drive, Corpus Christi, TX, 78408
$45.36
Ruiz, GilbertoCA
24463 Union Street, Manteca, CA, 95337
Held by Valley First Credit Union
Savings accounts
$42.90
Ruiz, GilbertoTX
2864 East 32nd Street, Brownsville, TX, 78521
Held by Express Scripts Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$40.59
Ruiz, GilbertoTX
1300 Cameron Street, Fort Worth, TX, 76115
$40.45
Ruiz, GilbertoTX
809 Villa Ridge, Garland, TX, 75043
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$37.81
Ruiz, GilbertoTX
3708 Livingston Avenue, Fort Worth, TX, 76110
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$37.33
Ruiz, GilbertoCA
5715 Myrtle Avenue, Long Beach, CA, 90805
Held by Discover Bank
Misc outstanding checks
$36.15
Ruiz, GilbertoTX
3053 Cascade Point, El Paso, TX, 79938
$36.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.