Unclaimed property reported under Ruiz, Jerry
64 records · $7,712 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 64. Search by name and address to narrow it to yours.
Ruiz, JerryCA
1845 Sumac Street, La Verne, CA, 91750
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
Ruiz, JerryTX
818 Dunkirk Lane, Arlington, TX, 76017
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,398.10
Ruiz, JerryTX
302 6th Street, Harlingen, TX, 78550
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$969.00
Ruiz, JerryTX
PO Box 139090 #### Fannin Suite ####, Dallas, TX, 75313
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$782.80
Ruiz, JerryTX
12603 Lisianthus, San Antonio, TX, 78253
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$470.45
Ruiz, JerryCA
4824 Santa Anita Avenue Apt 2, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$365.86
$249.90
Ruiz, JerryTX
#### Coit Road Suite ###, Plano, TX, 75075
Held by Charles Schwab & Co Inc
Other outstanding official check (CK15) · Reported 2008
$217.41
Ruiz, JerryTX
11619 Basket Crossing, San Antonio, TX, 78245
$175.66
Ruiz, JerryCA
935 Magnolia Avenue, Beaumont, CA, 92223
Held by Southern California Edison Co
Utility deposit
$154.56
Ruiz, JerryTX
818 Dunkirk Lane, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$115.67
Ruiz, JerryCA
4611 Pescadero Avenue, San Diego, CA, 92107
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$108.00
Ruiz, JerryTX
818 Dunkirk Lane, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$105.39
Ruiz, JerryTX
11619 Basket Crossing, San Antonio, TX, 78245
$96.12
Ruiz, JerryCA
1009 East Houston Avenue, Visalia, CA, 93292
Held by Southern California Edison
Utility deposit
$95.54
Ruiz, JerryCA
1496 Constitution Boulevard Apt 105, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$93.21
Ruiz, JerryTX
11619 Basket Crossing, San Antonio, TX, 78245
$92.25
$84.00
Ruiz, JerryTX
4602 Poppy Drive East, Fort Worth, TX, 76137
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$77.79
Ruiz, JerryCA
1496 Constitution Boulevard Apt 105, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$56.74
Ruiz, JerryCA
1009 East Houston Avenue, Visalia, CA, 93292
Held by Southern California Gas Co.
Refunds due
$54.80
Ruiz, JerryCA
739 Twin Oaks Avenue, Chula Vista, CA, 91910
Held by Wedbush Securities Inc
Credit balances
$44.84
Ruiz, JerryTX
700 East Monahans Street, Odessa, TX, 79761
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$43.99
$31.86
$29.94
Ruiz, JerryCA
4611 Pescadero Avenue, San Diego, CA, 92107
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ruiz, JerryTX
4602 Poppy Drive East, Fort Worth, TX, 76137
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$26.22
Ruiz, JerryTX
204 East Decatur Street, Ennis, TX, 75119
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$25.00
Ruiz, JerryCA
7740 Watt Avenue Apt 104, Antelope, CA, 95843
Held by Comprehensive Health Management Inc
Vendor checks
$17.96
$15.00
$15.00
Ruiz, JerryCA
4824 Santa Anita Avenue, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.42
Ruiz, JerryCA
17610 County Road 96, Woodland, CA, 95695
Held by Lopez V Bay State Milling Company Fund
Misc outstanding checks
$13.73
Ruiz, JerryCA
3396 Joshua Tree Court, Perris, CA, 92570
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$13.19
$12.00
Ruiz, JerryCA
620 Patterson Avenue Apt C, Glendale, CA, 91203
Held by Bank Of America National Association
Wages, payroll, salaries
$11.95
Ruiz, JerryCA
Unknown, Glendale, CA, 91203
Held by Google Payment Corporation
Unredeemed gift certificate
$11.05
Ruiz, JerryCA
3342 Lerwick Road Apt 1, Sacramento, CA, 95821
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Ruiz, JerryCA
855 South, Ont, CA, 91764
Held by Western Union Financial Services Inc
Misc outstanding checks
$10.00
Ruiz, JerryCA
6640 Quail Crossing Lane, Granite Bay, CA, 95746
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Ruiz, JerryCA
30932 Road 70, Visalia, CA, 93291
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$10.00
Ruiz, JerryCA
724 Stephen Road, Burbank, CA, 91504
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$10.00
Ruiz, JerryCA
Unknown, Jurupa Valley, CA, 92509
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Ruiz, JerryCA
6640 Quail Crossing Lane, Granite Bay, CA, 95746
Held by Merial LLC
Misc outstanding checks
$6.00
Ruiz, JerryCA
81952 US Highway 111 Suite D, Indio, CA, 92201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ruiz, JerryCA
PO Box 61974, Irvine, CA, 92602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.35
Ruiz, JerryCA
777 South Orange Grove Boulevard, Pasadena, CA, 91105
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.12
$4.00
Ruiz, JerryCA
6806 San Marcus Street, Paramount, CA, 90723
Held by Universal Technical Institute Inc.
Refunds due
$2.00
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