Unclaimed property reported under Ruiz, Javier
588 records · $64,272 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 588. Search by name and address to narrow it to yours.
Ruiz, JavierCA
Suite 119 6230 Wilshire Boulevard, Los Angeles, CA, 90048
Held by Bank Of America NA - North Carolina
Outstanding official checks
$5,072.90
Ruiz, JavierTX
8311 Broadway Avenue, Houston, TX, 77064
Held by Capital One
Checking account (AC01) · Reported 2023
$3,004.94
Ruiz, JavierTX
12261 Holy Springs Court, Horizon City, TX, 79928
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$1,800.14
Ruiz, JavierTX
12631 British Knoll Court, Houston, TX, 77014
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2020
$1,749.90
Ruiz, JavierCA
Suite 1119 6230 Wilshire Boulevard, Los Angeles, CA, 90048
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,688.00
Ruiz, JavierTX
1407 Utica Street, Plainview, TX, 79072
$1,384.00
$1,179.72
Ruiz, JavierTX
12261 Holy Springs Court, Horizon City, TX, 79928
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$1,100.72
Ruiz, JavierCA
7612 Turtle Mountain Circle, Eastvale, CA, 92880
Held by Greenhedge Escrow
Escrow accounts
$1,022.25
Ruiz, JavierCA
590 West Main Street, Greenfield, CA, 92227
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Ruiz, JavierCA
6230 Wilshire Boulevard Suite 119, Los Angeles, CA, 90048
Held by Bank Of America NA - North Carolina
Outstanding official checks
$980.02
$836.85
Ruiz, JavierTX
1407 Utica Street, Plainview, TX, 79072
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Ruiz, JavierTX
410 Stacie Lane, Mission, TX, 78574
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$716.21
$706.01
$697.59
Ruiz, JavierCA
25235 17th Street, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$682.44
Ruiz, JavierCA
648 Felton Way Apt 5, San Luis Abispo, CA, 93405
Held by Metabank National Association
Outstanding official checks
$663.35
$629.30
Ruiz, JavierTX
624 Duke Avenue, Odessa, TX, 79765
$586.05
Ruiz, JavierCA
648 Felton Way Apt 5, San Luis Abispo, CA, 93405
Held by Metabank National Association
Outstanding official checks
$535.00
$513.21
Ruiz, JavierTX
407 North Kansas City Road 202, La Feria, TX, 78559
$505.81
$500.00
Ruiz, JavierTX
No address on file
$486.92
$479.07
Ruiz, JavierTX
10 Pawnee Lane, Belton, TX, 76513
$478.71
Ruiz, JavierTX
#### Ferguson ###, Dallas, TX, 75201
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$475.00
Ruiz, JavierTX
820 West Lee Avenue, Kingsville, TX, 78363
Held by Bank Of South Tx
Savings account (AC02) · Reported 2016
$474.08
Ruiz, JavierCA
3313 Minnesota Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$464.46
Ruiz, JavierCA
732 Freedom Boulevard Apt A, Watsonville, CA, 95076
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$455.22
Ruiz, JavierCA
2592 Poplar Place, South Gate, CA, 90280
Held by Foremost Insurance Company
Premium refunds
$440.00
Ruiz, JavierCA
20 West Wind Street, Watsonville, CA, 95076
Held by California Compensation Insurance Company
Insurance claim checks
$432.96
Ruiz, JavierCA
20 West Wind Street, Watsonville, CA, 95076
Held by California Compensation Insurance Company
Insurance claim checks
$432.96
Ruiz, JavierCA
713 1/2 Findlay Avenue, Los Angeles, CA, 90022
Held by Morgan Stanley $0.01 Par Value
Securities
$429.05
Ruiz, JavierCA
13110 Waverly Avenue, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$420.00
Ruiz, JavierTX
844 West Merriweather Street, New Braunfels, TX, 78130
Held by American General Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$413.84
Ruiz, JavierTX
1020 Summerville Drive, Kaufman, TX, 75142
Held by American Ntl Bank
Savings account (AC02) · Reported 2017
$400.89
Ruiz, JavierTX
11111 Woodmeadow Prkwy #2636, Dallas, TX, 75228
Held by McCarthy Building Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$400.00
Ruiz, JavierTX
11111 Woodmeadow Prkwy #2636, Dallas, TX, 75228
Held by McCarthy Building Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$400.00
Ruiz, JavierTX
2714 Poinsettia Lane, Pharr, 78577
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$400.00
Ruiz, JavierCA
574 Rancho Santa Fe Road, San Marcos, CA, 92078
Held by Alliance Escrow Inc - La Mesa
Escrow funds
$400.00
Ruiz, JavierTX
1822 Nemecheck, Dallas, TX, 75227
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2009
$372.58
Ruiz, JavierTX
2004 Hickory Valley Court, Pearland, TX, 77581
$372.20
Ruiz, JavierCA
141 East Trident Drive, Pittsburg, CA, 94565
Held by Hartford Fire Insurance Company
Refunds
$369.00
Ruiz, JavierTX
243 1st Street, Dallas, TX, 75217
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$366.20
Ruiz, JavierCA
3313 Minnesota Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$350.00
Ruiz, JavierCA
20 West Wind Street, Watsonville, CA, 95076
Held by California Compensation Insurance Company
Insurance claim checks
$340.23
Ruiz, JavierTX
6604 Bluestone Street, Austin, TX, 78744
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$332.75
Ruiz, JavierTX
9326 South Polk Street, Dallas, TX, 75232
$328.78
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.