Unclaimed property reported under Ruiz, Jesus A
54 records · $2,501 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 54. Search by name and address to narrow it to yours.
Ruiz, Jesus A.CA
907 North Bristol, Santa Ana, CA, 92703
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$389.06
Ruiz, Jesus ACA
63 Sandpiper Avenue, San Clemente, CA, 92672
Held by Ocean Honda Of San Juan Capistrano
Misc outstanding checks
$365.58
Ruiz, Jesus ATX
531 Ute Street Apt 304, San Antonio, TX, 78211
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$175.17
Ruiz, Jesus ATX
1237 West 24th Street, Houston, TX, 77008
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$164.35
Ruiz, Jesus ACA
1136 West Walnut Street, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$163.08
Ruiz, Jesus ACA
3314 West Charlaine Street, Santa Ana, CA, 92704
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$154.53
Ruiz, Jesus ATX
14500 Blanco Street, San Antonio, TX, 78216
Held by General Electric Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$136.36
Ruiz, Jesus ACA
30216 Westbrook Drive, Nuevo, CA, 92567
Held by Fire Insurance Exchange
Premium refunds
$135.04
$78.69
Ruiz, Jesus ATX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$75.00
Ruiz, Jesus ATX
2001 Bristol Road, Laredo, TX, 78045
Held by Paul Young Chevrolet Inc
Refund due (MS11) · Reported 2011
$62.00
$60.00
Ruiz, Jesus ACA
1500 Lakewood Avenue Apt 178, Modesto, CA, 95355
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$59.44
$53.69
Ruiz, Jesus ACA
1334 North East Street Apt 7, Sn Bernrdno, CA, 92405
Held by Southern California Gas Co.
Refunds or rebates
$51.82
Ruiz, Jesus ACA
1365 Serena Circle Unit 1, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$48.44
Ruiz, Jesus ACA
2712 East Gettysburg Avenue, Fresno, CA, 93726
Held by Wendy'S Of Fresno Inc.
Wages, payroll, salaries
$37.23
Ruiz, Jesus ATX
6100 Ohio Drive Apt 2013, Plano, TX, 75024
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$34.27
$30.57
Ruiz, Jesus ACA
1500 Lakewood Avenue Apt 178, Modesto, CA, 95355
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$29.02
Ruiz, Jesus ACA
1325 North Fashion Lane Apt 4, Anaheim, CA, 92806
Held by Southern California Gas Co.
Aggregate utilities
$26.38
Ruiz, Jesus ACA
PO Box 694, Alviso, CA, 95002
Held by Lester V Orchard Supply Company LLC Fund
Misc outstanding checks
$21.46
Ruiz, Jesus ACA
209 Triunfo Canyon Road, Westlake Villag, CA, 91361
Held by Bank Of America Nt&sa Branch:0668-Westlake Village Branch
Savings accounts/Credit union shrs
$20.26
Ruiz, Jesus ACA
752 Sunnyside Avenue, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ruiz, Jesus A SRCA
21137 Normandie Avenue, Torrance, CA, 90501
Held by Target Enterprise Inc
Refunds due
$12.90
Ruiz, Jesus ACA
1411 East Main Street, Stockton, CA, 95205
Held by Capital One Services LLC
Accounts payable
$12.24
Ruiz, Jesus ACA
11003 Mansel Avenue, Inglewood, CA, 90304
Held by Unify Financial Federal Credit Union
Savings accounts
$11.00
Ruiz, Jesus ACA
1450 South Perris Boulevard Perris Ca 92570, Perris, CA, 92570
Held by Schaut V Clayton Homes Fund Scsc34201400
Misc outstanding checks
$10.66
Ruiz, Jesus ACA
7866 California Avenue, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$10.56
$9.36
Ruiz, Jesus ACA
10381 Fern Avenue Apt A, Stanton, CA, 90680
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$8.90
$6.60
Ruiz, Jesus ACA
1361 Palmera Avenue, Salinas, CA, 93905
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Ruiz, Jesus ACA
660 Cypress Avenue, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.59
$3.71
Ruiz, Jesus ACA
1260 Linden Drive, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$3.60
$2.34
Ruiz, Jesus ACA
752 Sunnyside Avenue, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Ruiz, Jesus ACA
PO Box 91, Litchfield, CA, 96117
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.70
$1.69
Ruiz, Jesus ACA
39060 Cherry Valley Boulevard Spc 49, Cherry Valley, CA, 92223
Held by Express Scripts Inc
Customer overpayments
$1.05
Ruiz, Jesus ACA
1260 Linden Drive, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Ruiz, Jesus ACA
2450 Fairmount Street Apt 6, Los Angeles, CA, 90033
Held by Bank Of America - California
Savings accounts
$0.94
Ruiz, Jesus ACA
11806 Borden Avenue, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$0.88
Ruiz, Jesus ACA
7866 California Avenue, Huntington Park, CA, 90255
Held by Hsbc Finance Corporation
Cashier's checks
$0.88
$0.64
$0.54
Ruiz, Jesus ACA
10115 England Avenue Apt 5, Inglewood, CA, 90303
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
Ruiz, Jesus ACA
545 East Street 39, Chula Vista, CA, 91910
Held by Fifth Third Bancorp
Checking accounts
$0.30
Ruiz, Jesus ACA
10115 England Avenue Apt 5, Inglewood, CA, 90303
Held by Citibank N A
Accounts-receivable credit balance
$0.22
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