Unclaimed property reported under Ruiz, Guillermo
243 records · $32,530 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 243. Search by name and address to narrow it to yours.
Ruiz, GuillermoCA
215 West Pacific Coast Highway, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9,294.15
$4,929.79
$4,325.17
Ruiz, GuillermoCA
1825 East Valley Parkway Apt 54, Escondido, CA, 92027
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$1,484.98
$900.00
Ruiz, GuillermoCA
1111 3rd Street, Bakersfield, CA, 93304
Held by Alliance Title Company
Escrow accounts
$743.00
Ruiz, GuillermoTX
##### South Highway ###, Santo, TX, 76472
Held by Eecu
Checking account (AC01) · Reported 2022
$481.00
Ruiz, GuillermoCA
803 Goodwin Avenue, San Jose, CA, 95128
Held by Delta Dental Of California
Group policy benefit/Clm payments
$430.50
Ruiz, GuillermoCA
1430 Hayes Street, Richmond, CA, 94806
Held by Western Union Financial Svcs
Money orders
$399.00
Ruiz, GuillermoCA
5818 Corinthian Place Riverajoe, Lancaster, CA, 93536
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$390.10
Ruiz, GuillermoCA
461 1/2 Downey Road, Los Angeles, CA, 90063
Held by California Physician'S Service DBA Blue
Insurance claim checks
$326.37
Ruiz, GuillermoCA
13519 South Raymond Avenue, Gardena, CA, 90247
Held by Security Pacific National Bank Gardena Office
Savings accounts/Credit union shrs
$284.38
Ruiz, GuillermoCA
2500 South Hobart Boulevard Apt 402, Los Angeles, CA, 90018
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$276.66
Ruiz, GuillermoTX
405 Darlene Drive, Pharr, TX, 78577
Held by Catamaran Corp
Customer overpayment (MS05) · Reported 2015
$215.60
Ruiz, GuillermoTX
797 South Old Orchard Lane Building 9-2037, Lewisville, TX, 75067
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$208.38
Ruiz, GuillermoCA
1283 South McBride Avenue, Los Angeles, CA, 90022
Held by Dandelion Payments Inc
Misc intangible property
$204.00
Ruiz, GuillermoCA
461 1/2 Downey Road, Los Angeles, CA, 90063
Held by California Physician'S Service DBA Blue
Insurance claim checks
$197.33
Ruiz, GuillermoTX
5526 South Lea Street, Houston, TX, 77033
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2014
$185.00
Ruiz, GuillermoTX
409 East 5th Street, Rio Grande Cy, TX, 78582
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$183.75
Ruiz, GuillermoCA
530 Fremont Street Apt A, Salinas, CA, 93905
Held by Western Growers Insurance Co
Insurance claim checks
$175.56
Ruiz, GuillermoTX
##### Gulf Fwy Apt ####, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$162.00
Ruiz, GuillermoTX
#### Broadway Suite ###-##, Pearland, TX, 77581
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2021
$154.65
Ruiz, GuillermoCA
37313 Liana Lane, Palmdale, CA, 93551
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$153.03
Ruiz, GuillermoTX
7867 Broadway Drive, El Paso, TX, 79915
$152.00
Ruiz, GuillermoCA
15724 Orange Avenue Apt 222, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, GuillermoCA
18515 7th Street, Bloomington, CA, 92316
Held by Arrowhead Credit Union
Checking accounts, demand deposit
$149.00
Ruiz, GuillermoCA
No address on file
Held by Orco State Employees Fed Cr Union
Savings accounts/Credit union shrs
$145.18
Ruiz, GuillermoTX
3204 Northwest Loraine Street, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$144.13
Ruiz, GuillermoTX
##### Gulf Fwy Apt ####, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$142.00
Ruiz, GuillermoTX
258 Thomas Street, Brownsville, TX, 78521
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$135.00
Ruiz, GuillermoTX
##### Gulf Fwy Apt ####, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$132.00
Ruiz, GuillermoCA
555 McMurray Road, Buellton, CA, 93427
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$130.95
$123.76
Ruiz, GuillermoCA
774 North Glenshaw Drive, La Puente, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$121.59
Ruiz, GuillermoCA
Apt 54 1825 East Valley Parkway, Escondido, CA, 92027
Held by Cox Communications Inc
Misc outstanding checks
$116.43
Ruiz, GuillermoCA
711-045 Center Road, Susanville, CA, 96127
Held by Delaware Vs New York Settlement
Inmates trust funds
$112.61
Ruiz, GuillermoCA
617 South 3rd Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA
Credit checks or memos
$104.54
Ruiz, GuillermoTX
226 Madero Street, San Antonio, TX, 78207
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$104.04
Ruiz, GuillermoCA
1509 Maryland Street, Fairfield, CA, 94533
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$101.67
Ruiz, GuillermoCA
Building 3631 Apt A1009 3705 Norman Scott Road, San Diego, CA, 92136
Held by Cox Communications Inc
Refunds due
$100.44
Ruiz, GuillermoCA
2907 Brighton Avenue, Los Angeles, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ruiz, GuillermoCA
4421 Bennett Place, Oakland, CA, 94602
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Ruiz, GuillermoCA
350 Budd Avenue Apt C3 Apt C3, Campbell, CA, 95008
Held by Pacific Gas & Electric Company
Refunds or rebates
$97.79
Ruiz, GuillermoCA
461 1/2 Downey Road, Los Angeles, CA, 90063
Held by California Physician'S Service DBA Blue
Insurance claim checks
$94.29
Ruiz, GuillermoCA
2294 Royal Avenue, Simi Valley, CA, 93065
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$90.81
Ruiz, GuillermoTX
3026 Dothan Lane, Dallas, TX, 75229
Held by Tdc Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$82.18
Ruiz, GuillermoCA
5932 1/2 Makee Avenue, Los Angeles, CA, 90001
Held by Bank Of America - North Carolina
Refunds due
$80.99
$80.26
Ruiz, GuillermoCA
1250 Wellington Drive, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.37
$63.10
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