Unclaimed property reported under Ruiz, Gustavo
285 records · $33,000 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 285. Search by name and address to narrow it to yours.
Ruiz, GustavoTX
2700 Avenue A, Fort Worth, TX, 76105
$15,225.11
Ruiz, GustavoCA
1166 South Riverside Avenue Space 66, Rialto, CA, 92376
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$2,014.29
Ruiz, GustavoTX
#### Gosling Road Apt ###, Spring, TX, 77382
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,109.29
$958.63
Ruiz, GustavoCA
PO Box 1925, El Centro, CA, 92243
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$585.07
Ruiz, GustavoCA
712 East Kingsley Avenue, Pomona, CA, 91767
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$536.68
Ruiz, GustavoCA
7240 Lankershim Boulevard, North Hollywood, CA, 91605
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$403.02
Ruiz, GustavoTX
4100 Meadow Park Drive, Arlington, TX, 76017
$381.69
Ruiz, GustavoCA
1166 South Riverside Avenue Space 6, Rialto, CA, 92376
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$351.17
Ruiz, GustavoTX
809 South Lake, Amarillo, TX, 79104
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$350.00
Ruiz, JR GustavoCA
11546 Del Sur Drive, Mira Loma, CA, 91752
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$337.43
Ruiz, GustavoCA
1412 South Tegner Road, Turlock, CA, 95380
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, GustavoCA
20702 El Toro Road 25, Lake Forest, CA, 92630
Held by Farmers Insurance Exchange
Insurance claim checks
$275.00
Ruiz, GustavoCA
1362 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Tyson Foods Inc
Salaries/Wages
$268.48
Ruiz, GustavoTX
#### Annex Avenue # ###, Dallas, TX, 75204
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$266.38
Ruiz, GustavoTX
#### Annex Avenue # ###, Dallas, TX, 75204
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$252.81
Ruiz, GustavoTX
5302 Trading Post Street, San Antonio, TX, 78242
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$240.22
Ruiz, GustavoTX
2009 Paseo Encantado Street, Mission, TX, 78572
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$230.42
Ruiz, GustavoCA
345 North D Street, Tulare, CA, 93274
Held by Western Union Financial Services Inc
Money orders
$210.37
$200.00
Ruiz, GustavoCA
993 Auburndale Street, Corona, CA, 91720
Held by Blue Cross Of California
Insurance claim checks
$191.10
Ruiz, GustavoTX
4101 Southeast 12th, Amarillo, TX, 79104
$191.00
$187.52
$183.70
Ruiz, GustavoTX
4101 Southeast 12th Avenue, Amarillo, TX, 79104
$173.00
Ruiz, GustavoTX
1405 Harrington Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$164.55
Ruiz, GustavoTX
6019 Destiny Park Court, Katy, TX, 77449
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$158.63
Ruiz, GustavoCA
15120 Woodruff Avenue Apt 9, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$157.00
Ruiz, GustavoTX
306 West Rundberg Lane Apt 215, Austin, TX, 78753
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2015
$156.19
Ruiz, GustavoTX
1405 Harrington Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$147.21
Ruiz, GustavoCA
20702 El Toro Road # 259, Lake Forest, CA, 92630
Held by Travelzoo Inc
Funds for liquidation
$137.44
Ruiz, GustavoTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$133.04
Ruiz, GustavoCA
2040 Hoen Avenue Apt 9, Santa Rosa, CA, 95405
Held by Jack In The Box Inc.
Wages, payroll, salaries
$131.04
Ruiz, GustavoCA
Felton 10306 10, Inglewood, CA, 90304
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$128.76
Ruiz, GustavoTX
10580 Hammerly Boulevard, Houston, TX, 77043
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$126.88
Ruiz, GustavoCA
113 Orange Avenue, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$120.00
Ruiz, GustavoCA
13646 Overlook Drive, Desert Hot Spring, CA, 92240
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$118.01
$110.09
Ruiz, GustavoCA
1050 South J Street Apt 210, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$110.00
Ruiz, GustavoTX
2700 Avenue A, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$105.33
Ruiz, GustavoTX
415 North Williams Road Apartmen, San Benito, TX, 78586
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Ruiz, GustavoTX
4809 Frontier Road, Garland, TX, 75043
$100.00
Ruiz, GustavoCA
1310 Harmon Street, Santa Barbara, CA, 93103
Held by Sigue Corporation
Unidentified remittances
$100.00
Ruiz, GustavoCA
11516 Fairford, Norwalk, CA, 90650
Held by Westside Investments DBA Marina Del Rey
Customer overpayments
$100.00
Ruiz, GustavoCA
16274 Vasquez Canyon Road #1, Canyon Country, CA, 91351
Held by 7 Star Escrow Inc
Escrow accounts
$100.00
$99.59
Ruiz, GustavoTX
1711 South Laredo Street Suite A, San Antonio, TX, 78207
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$99.00
$97.00
Ruiz, GustavoTX
3111 Lanville Lane, Katy, TX, 77449
$97.00
Ruiz, GustavoTX
2009 Paseo Encantado Street, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$95.19
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