Unclaimed property reported under Ruiz, Gonzalo
91 records · $11,257 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 91. Search by name and address to narrow it to yours.
$3,000.00
Ruiz, GonzaloTX
C/o Gonzalo Ruiz 314 Pulliam, Uvalde, TX, 78801
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,699.99
Ruiz, GonzaloCA
3065 San Francisco Avenue, Long Beach, CA, 90806
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1,251.50
Ruiz, GonzaloTX
1126 Evergreen, Dallas, TX, 75115
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$818.00
Ruiz, GonzaloCA
2370 San Francisco Avenue, Long Beach, CA, 90806
Held by Lopez V My World Enterprises Fund
Misc outstanding checks
$504.97
Ruiz, GonzaloTX
600 East Sandyhills Avenue, McAllen, TX, 78503
Held by Payne Fiat Of The Rio Grande Valley
Refund due (MS11) · Reported 2023
$500.73
Ruiz, GonzaloCA
9336 Elizabeth Avenue, South Gate, CA, 90280
Held by Allegis Group Inc
Wages, payroll, salaries
$278.31
Ruiz, GonzaloCA
1506 Midfield Avenue, San Jose, CA, 95122
Held by Elevance Health Inc
Group policy benefit/Clm payments
$235.00
Ruiz, GonzaloTX
1111 Martin Street, Pleasanton, TX, 78064
Held by Vistar Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$207.00
Ruiz, GonzaloTX
1126 Evergreen, Dallas, TX, 75115
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$191.00
Ruiz, GonzaloWI
1702 74th Street, Kenosha, WI, 53143
Held by Allstate Indemnity Company
Grp. policy benefit/Claim payments. · Reported 2022
$150.00
Ruiz, GonzaloTX
TX, 00000
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$141.60
Ruiz, GonzaloCA
8662 Golden Avenue, Kings Beach, CA, 92603
Held by Bank Of America NA - Branch 100065
Refunds due
$132.28
$130.02
Ruiz, GonzaloTX
805 Bfcev Mbuckboard Trail, Granbury, TX, 76049
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$124.00
Ruiz, GonzaloCA
7811 2nd Street # 9, Stanton, CA, 90680
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Ruiz, GonzaloTX
#### North Ih ## Apt ####, Austin, TX, 78723
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2011
$107.00
Ruiz, GonzaloCA
11131 Liggett Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.52
$95.90
$82.57
Ruiz, GonzaloTX
#### Memorial #####, Houston, TX, 77007
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$75.40
Ruiz, Gonzalo JRCA
2632 60th Avenue Apt A, Oakland, CA, 94605
Held by Pacific Bell Telephone Company
Refunds due
$74.90
Ruiz, GonzaloTX
113 Azucena Avenue, Brownsville, TX, 78521
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$72.70
Ruiz, GonzaloTX
2215 Rosillo Brook Drive, Baytown, TX, 77521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$66.35
Ruiz, GonzaloCA
130 Clinton Avenue, Roseville, CA, 95678
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$58.16
$58.04
$57.80
Ruiz, GonzaloCA
11131 Liggett Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.35
Ruiz, GonzaloCA
317 North 3rd Street Apt C, Montebello, CA, 90640
Held by Allstate Indemnity Company
Insurance premiums
$47.00
Ruiz, GonzaloCA
10602 Dalerose Avenue, Inglewood, CA, 90304
Held by Citibank NA Cca (9452)
Cashier's checks
$45.00
Ruiz, GonzaloCA
481 33rd Avenue, San Francisco, CA, 94122
Held by San Francisco Fire C.u.
Savings accounts
$44.89
Ruiz, GonzaloTX
9550 Long Point, Houston, TX, 77055
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$44.46
Ruiz, GonzaloCA
42815 La Cerena Avenue, Big Bear Lake, CA, 92315
Held by Sprint United Management
Refunds due
$41.14
Ruiz, GonzaloCA
22401 San Jacinto Avenue, Perris, CA, 92570
Held by Southern California Gas Company
Refunds or rebates
$38.01
$34.77
Ruiz, GonzaloTX
2924 Rothermel Road, Houston, TX, 77093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.63
Ruiz, GonzaloCA
244 26th Avenue, San Mateo, CA, 94403
Held by Synchrony Bank
Accounts-receivable credit balance
$31.09
Ruiz, GonzaloCA
44229 3rd Street East, Lancaster, 93535
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$31.07
Ruiz, GonzaloCA
13687 Cynthia Lane Apt 23, Poway, CA, 92064
Held by State Farm Mutual Automobile Ins
Premium refunds
$30.22
Ruiz, GonzaloCA
1902 Teak Drive B, Paso Robles, CA, 93446
Held by Tenet Healthcare Corporation
Refunds due
$30.00
$30.00
$28.90
$25.00
Ruiz, GonzaloTX
79 East 5th Street, Leming, TX, 78050
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$25.00
Ruiz, GonzaloTX
8012 Katie Lane, Watauga, TX, 76148
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$25.00
$24.87
Ruiz, GonzaloCA
244 26th Avenue, San Mateo, CA, 94403
Held by Synchrony Bank
Accounts-receivable credit balance
$22.54
Ruiz, GonzaloCA
6561 Fry Street, Bell Gardens, CA, 90201
Held by Mercury Insurance Services
Premium refunds
$22.00
Ruiz, GonzaloCA
742 North Myrtlewood Avenue, West Covina, CA, 91791
Held by Mid Century Insurance Company
Premium refunds
$19.72
Ruiz, GonzaloCA
4550 East 52nd Drive, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
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