Unclaimed property reported under Ruiz, Giovanni
72 records · $6,221 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 72. Search by name and address to narrow it to yours.
Ruiz, GiovanniCA
1431 Worland Street, Beaumont, CA, 92223
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$1,956.42
$1,929.97
Ruiz, GiovanniTX
321 South Jackson Street, San Angelo, TX, 76901
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$516.81
Ruiz, GiovanniCA
27436 Dolton Drive, Canyon Country, CA, 91351
Held by Carefirst Of Maryland Inc
Cashier's checks
$231.01
Ruiz, GiovanniCA
4923 Shady Leaf Way, Sacramento, CA, 95838
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries
$209.79
Ruiz, GiovanniCA
1231 10th Avenue, Oakland, CA, 94606
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$173.50
Ruiz, GiovanniCA
900 F Street Apt 121, San Diego, CA, 92101
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$151.00
Ruiz, GiovanniCA
900 F Street Apt 121, San Diego, CA, 92101
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$131.00
Ruiz, GiovanniCA
39986 Avenida Palizada, Murrieta, CA, 92563
Held by Asi Select Insurance Corp
Premium refunds
$104.00
Ruiz, GiovanniCA
106 Carmody Street, Redlands, CA, 92373
Held by La Loma Federal Credit Union
Savings accounts
$73.41
Ruiz, GiovanniCA
1431 Worland Street, Beaumont, CA, 92223
Held by Southern California Edison Company
Utility deposit
$62.62
Ruiz, GiovanniTX
12730 Mark Twain, El Paso, TX, 79928
Held by Famous Chicken Of El Paso LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$59.26
$50.89
Ruiz, GiovanniCA
562 South Rancho Santa Fe Road, San Marcos, CA, 91733
Held by Venegas V The Pep Boys
Misc outstanding checks
$43.40
Ruiz, GiovanniCA
3128 South Main Street Apt 18B, Santa Ana, CA, 92707
Held by Time Warner Cable Inc
Refunds or rebates
$41.79
Ruiz, GiovanniCA
9682 Lev Avenue, Arleta, CA, 91331
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$40.19
Ruiz, GiovanniTX
12730 Mark Twain, El Paso, TX, 79938
Held by Famous Chicken Of El Paso LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$39.72
Ruiz, GiovanniCA
4753 West 138th Street, Hawthorne, CA, 90250
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$39.56
Ruiz, GiovanniTX
10605 Wiggins Street, Jacinto City, TX, 77029
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$38.44
Ruiz, GiovanniCA
25549 Prospect Avenue, Loma Linda, CA, 92354
Held by Bank Of America - California NA (318)
Checking accounts
$34.18
Ruiz, GiovanniTX
#### North State Highway ## Apt ####, Denison, TX, 75020
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$28.21
Ruiz, GiovanniCA
11618 Leeds Street, Norwalk, CA, 90650
Held by Google LLC And Affiliates
Accounts payable
$28.05
Ruiz, GiovanniCA
9061 64th Street, Riverside, CA, 92509
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$27.82
$25.80
Ruiz, GiovanniCA
1622 Kerry Lane, Santa Rosa, CA, 95403
Held by Progressive Direct Insurance Co
Premium refunds
$24.69
Ruiz, GiovanniCA
11303 Crossdale Avenue, Norwalk, CA, 90650
Held by Express Services Inc.
Wages, payroll, salaries
$24.67
Ruiz, GiovanniCA
27436 Dolton Drive, Canyon Country, CA, 91351
Held by Citibank N A
Accounts-receivable credit balance
$20.50
$20.00
$17.55
Ruiz, GiovanniCA
1156 North Sunflower Avenue, Covina, CA, 91724
Held by Paypal Inc
Misc intangible property
$10.00
$10.00
Ruiz, GiovanniCA
10443 San Gabriel Avenue, South Gate, CA, 94590
Held by Estrada V Avitus Inc
Misc outstanding checks
$7.61
Ruiz, GiovanniCA
200 East Avenue R Apt 5207, Palmdale, CA, 93550
Held by Verizon Communications Inc.
Customer overpayments
$6.35
Ruiz, GiovanniCA
21511 Archer Circle, Huntington Beach, CA, 92646
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, GiovanniCA
21511 Archer Circle, Huntington Beach, CA, 92646
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, GiovanniCA
9682 Lev Avenue, Arleta, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, GiovanniCA
13864 McClure Avenue, Paramount, CA, 90723
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$4.80
Ruiz, GiovanniCA
16242 Ivy Avenue, Fontana, CA, 92335
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$4.71
Ruiz, GiovanniCA
11303 Crossdale Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Ruiz, GiovanniCA
Unknown, Carlsbad, CA, 92081
Held by Google Payment Corporation
Unredeemed gift certificate
$2.40
Ruiz, GiovanniCA
463 West Gainsborough Road #203, Thousand Oaks, CA, 91360
Held by Imt Capital II Thousand Oaks LLC
Refunds due
$2.37
Ruiz, GiovanniCA
549 North Hoover Street Apt 6, Los Angeles, CA, 90004
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.99
Ruiz, GiovanniCA
6062 Harold Way, Los Angeles, CA, 90028
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.76
$1.72
Ruiz, GiovanniCA
2767 West 1st Street Spc 56, Santa Ana, CA, 92703
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$1.48
Ruiz, GiovanniCA
338 Linden Avenue Apt 1, Long Beach, CA, 90802
Held by Paypal Inc
Misc intangible property
$0.83
Ruiz, GiovanniCA
9682 Lev Avenue, Arleta, CA, 91331
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$0.76
Ruiz, GiovanniCA
5537 La Mirada Avenue #2, Los Angeles, CA, 90038
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$0.51
Ruiz, GiovanniCA
5537 La Mirada Avenue #2, Los Angeles, CA, 90038
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$0.47
Ruiz, GiovanniCA
5537 La Mirada Avenue #2, Los Angeles, CA, 90038
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$0.36
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