Unclaimed property reported under Ruiz, Jesus M
60 records · $3,893 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 60. Search by name and address to narrow it to yours.
Ruiz, Jesus M JRCA
No address on file
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$702.66
Ruiz, Jesus MTX
#### West Louisiana ####, Midland, TX, 79701
Held by Cafeteria Operators LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$483.61
Ruiz, Jesus MCA
590 East Olive Avenue Apt U, Monrovia, CA, 91016
Held by Citibank N A
Accounts-receivable credit balance
$474.51
Ruiz, Jesus MCA
547 Balance Drive, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Refunds due
$380.76
Ruiz, Jesus MTX
Apt 276 328 East Southwest Parkway, Lewisville, TX, 75067
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$300.00
Ruiz, Jesus MCA
16810 Village Lane #c, Fontana, CA, 92336
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$262.29
Ruiz, Jesus MTX
16710 Ledge Creek Street, San Antonio, TX, 78232
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$260.98
Ruiz, Jesus MCA
750 2nd Street Apt C8, Orange Cove, CA, 93646
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$193.59
Ruiz, Jesus MCA
2513 West Pomona Street, Santa Ana, CA, 92704
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$184.16
Ruiz, Jesus MTX
13426 Joliet Street, Houston, TX, 77015
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$140.80
$50.00
Ruiz, Jesus MCA
4335 Van Nuys Boulevard #414, Sherman Oaks, CA, 91403
Held by Banc Of California
Checking accounts
$45.40
Ruiz, Jesus MCA
5801 Meridian Street, Los Angeles, CA, 90042
Held by Citibank NA
Accounts-receivable credit balance
$40.88
Ruiz, Jesus MCA
3309 Occidental Street, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.21
Ruiz, Jesus MCA
2326 Victoria Court, Imperial, CA, 92251
Held by Toyota Motor Credit Corporation
Accounts payable
$29.65
Ruiz, Jesus MCA
1403 Paso Robles, Oceano, CA, 93445
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$29.37
Ruiz, JR Jesus MCA
2326 Victoria Court, Imperial, CA, 92251
Held by Stewart Title Of California
Aggregate trust property
$28.94
Ruiz, Jesus MCA
984 Dondra Way, Sacramento, CA, 95838
Held by Foremost Insurance Company
Premium refunds
$26.50
Ruiz, Jesus MCA
984 Dondra Way, Sacramento, CA, 95838
Held by Foremost Insurance Company
Premium refunds
$22.50
Ruiz, Jesus MCA
3309 Occidental Street, Bakersfield, CA, 93305
Held by Union Bank N.a.
Savings accounts
$22.00
Ruiz, Jesus MCA
2069 Monroe Street, Santa Clara, CA, 95050
Held by Lester V Orchard Supply Company LLC Fund
Misc outstanding checks
$21.46
Ruiz, Jesus M.CA
3273 Heather Field Drive, Hacienda Hts, CA, 91745
Held by First American Title Company
Escrow accounts
$21.00
$20.29
Ruiz, Jesus M.CA
7321 Panama Road, Lamont, CA, 93307
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$17.29
Ruiz, JR Jesus MCA
24132 Palmek Circle, El Toro, CA, 92630
Held by Gmac Mortgage LLC.
Misc outstanding checks
$12.40
Ruiz, Jesus MCA
221 Center Street, Orange Cove, CA, 93646
Held by Csaa Insurance Exchange
Premium refunds
$12.00
Ruiz, Jesus MCA
713 McKinley Street, Calexico, CA, 92231
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$8.86
Ruiz, Jesus MCA
2326 Victoria Court, Imperial, CA, 92251
Held by Bltps Investments LLC
Customer overpayments
$8.00
Ruiz, Jesus MCA
4335 Van Nuys Boulevard #414, Sherman Oaks, CA, 91403
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$7.63
Ruiz, Jesus MCA
808 Union Street, San Diego, CA, 92101
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$7.11
Ruiz, Jesus MCA
4335 Van Nuys Boulevard #414, Sherman Oaks, CA, 91403
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$5.74
Ruiz, Jesus MCA
610 Lilac Lane, Imperial, CA, 92251
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$4.87
Ruiz, Jesus MCA
213 Red Leaf Court, Roseville, CA, 95747
Held by Farmers Insurance Exchange
Premium refunds
$4.84
Ruiz, Jesus MCA
516 Albert Street, Santa Maria, CA, 93458
Held by Mid Century Insurance Company
Premium refunds
$4.07
Ruiz, Jesus MCA
3273 Heather Field Drive, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Ruiz, Jesus MCA
134 L Street, Bakersfield, CA, 93304
Held by Loya Casualty Insurance Company
Premium refunds
$3.60
Ruiz, Jesus MCA
PO Box 771, Chualar, CA, 93925
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
$2.60
Ruiz, Jesus MCA
516 Albert Street, Santa Maria, CA, 93458
Held by Mid Century Insurance Company
Premium refunds
$1.98
Ruiz, Jesus MCA
14914 Central Avenue, Baldwin Park, CA, 91706
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$1.76
Ruiz, Jesus MCA
4335 Van Nuys Boulevard #414, Sherman Oaks, CA, 91403
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.26
Ruiz, Jesus MCA
4335 Van Nuys Boulevard #414, Sherman Oaks, CA, 91403
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$1.16
Ruiz, Jesus MCA
213 Red Leaf Court, Roseville, CA, 95747
Held by Farmers Insurance Exchange
Premium refunds
$1.14
Ruiz, Jesus MCA
213 Red Leaf Court, Roseville, CA, 95747
Held by Farmers Insurance Exchange
Premium refunds
$1.11
Ruiz, Jesus MCA
213 Red Leaf Court, Roseville, CA, 95747
Held by Farmers Insurance Exchange
Premium refunds
$1.03
$0.75
Ruiz, Jesus MCA
213 Red Leaf Court, Roseville, CA, 95747
Held by Mid Century Insurance Company
Premium refunds
$0.66
Ruiz, Jesus MCA
4335 Van Nuys Boulevard #414, Sherman Oaks, CA, 91403
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.61
Ruiz, Jesus MCA
213 Red Leaf Court, Roseville, CA, 95747
Held by Farmers Insurance Exchange
Premium refunds
$0.53
Ruiz, Jesus MCA
5421 Resso Terrace, Salida, CA, 95368
Held by T-Mobile USA
Accounts-receivable credit balance
$0.38
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