Unclaimed property reported under Ruiz, Jorge A
111 records · $8,907 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 111. Search by name and address to narrow it to yours.
$1,321.54
Ruiz, Jorge ACA
133 South McKinley Avenue, Oxnard, CA, 93030
Held by Kansas Department Of Revenue
Misc outstanding checks
$725.83
Ruiz, Jorge A JRCA
1 15 Hhb Unit 15040, Apo Ap, 96224
Held by National Bank Of Delaware County
Savings accounts
$710.05
Ruiz, Jorge ACA
6034 Northeast 13th Avenue, Portland, OR, 97211
Held by Fidelity National Title Company
Escrow accounts
$596.00
Ruiz, Jorge ACA
3119 Jaguar Way Apt C, Ontario, CA, 91764
Held by Meza Et Al V Caleres Ic Et Al
Wages, payroll, salaries
$535.96
Ruiz, Jorge ATX
Wester Branch 4607, Houston, TX, 77000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$330.00
Ruiz, Jorge ACA
18519 Orange Street, Bloomington, CA, 92316
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, Jorge ACA
5230 Monte Vista Street, Los Angeles, CA, 90042
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$223.93
Ruiz, Jorge ACA
12142 Marbel Avenue, Downey, CA, 90242
Held by Southern California Gas Co.
Refunds or rebates
$204.58
Ruiz, Jorge ATX
3305 North Cynthia Lane, McAllen, TX, 78501
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2011
$188.62
Ruiz, Jorge ACA
7970 Woodman Avenue Apt 131, Panorama City, CA, 91402
Held by Bank Of America - North Carolina
Refunds due
$180.98
Ruiz, Jorge ATX
19 Paradise Avenue Apt B, Odessa, TX, 79764
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$169.80
Ruiz, Jorge ACA
701 Scott Street, San Francisco, CA, 94117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Ruiz, Jorge A JRCA
2885 Casey Street A, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, Jorge ACA
35003 Sedona Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, Jorge ACA
1714 38th Avenue, Oakland, CA, 94710
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$148.57
Ruiz, Jorge ACA
2345 Borchard Road, Newbury Park, CA, 91320
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ruiz, Jorge ACA
25650 Vespucci Avenue, Moreno Valley, CA, 92557
Held by Verizon California
Refunds or rebates
$123.49
Ruiz, Jorge ACA
10250 Hasty Avenue, Downey, CA, 90641
Held by Msa Information Systems & Services
Refunds
$120.76
Ruiz, Jorge ACA
200 North Bixel, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Commissions
$107.00
Ruiz, Jorge ATX
Rt 27 Box 498, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$102.54
Ruiz, Jorge ATX
Rt 27 Box 498, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$102.49
Ruiz, Jorge ACA
5400 East Olympic Boulevard #232e, Commerce, CA, 90022
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$100.00
Ruiz, Jorge ATX
611 West Nueces Street, Crystal City, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$99.00
Ruiz, Jorge ACA
1761 Duncan Drive, Tracy, CA, 95376
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$94.80
Ruiz, Jorge ACA
518 Campbell Avenue, San Francisco, CA, 94134
Held by Bank Of America - Pre-Paid Card
Checking accounts
$93.61
Ruiz, Jorge ACA
525 South Dearing Avenue Unit 105, Fresno, CA, 93702
Held by Att Services Inc
Refunds due
$92.43
Ruiz, Jorge ATX
6219 Makeig Street, Houston, TX, 77026
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$90.09
Ruiz, Jorge ATX
Rt 27 Box 498, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$88.71
Ruiz, Jorge ATX
Rt 27 Box 498, Mission, TX, 78572
$82.60
Ruiz, Jorge ACA
1152 North Avalon Boulevard #7, Wilmington, CA, 90744
Held by Dearden'S
Wages, payroll, salaries
$70.01
Ruiz, Jorge ATX
2713 Granada Drive, Brownsville, TX, 78521
Held by Comm South Companies Inc
Utility deposit (UT01) · Reported 2002
$69.00
Ruiz, Jorge ATX
2128 Mulberry Lane, Pasadena, TX, 77502
Held by Aarons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$67.35
Ruiz, Jorge ACA
35 North Raymond Avenue 208, Pasadena, CA, 91103
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$64.88
Ruiz, Jorge ACA
133 McKillen Avenue, Oxnard, CA, 93030
Held by Western Union Financial Svcs
Money orders
$64.00
Ruiz, Jorge ACA
525 Palm Avenue Spc 1, Beaumont, CA, 92223
Held by Bank Of America - Florida NA (075)
Cashier's checks
$55.00
Ruiz, Jorge ATX
201 Heights Bvld South Apt 3028, Houston, TX, 77007
Held by Regions Bank
Cashier’s check (CK01) · Reported 2016
$52.71
Ruiz, Jorge ACA
1536 Hillcrest Street, Pomona, CA, 91768
Held by Southern California Gas Company
Refunds or rebates
$50.46
Ruiz, Jorge ACA
5400 East Olympic Boulevard #232e, Commerce, CA, 90022
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$50.31
$50.00
Ruiz, Jorge ACA
239 South 19th Street, Richmond, CA, 94804
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Ruiz, Jorge ACA
339 South 19th Street, Richmond, CA, 94804
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Ruiz, Jorge ACA
5400 East Olympic Boulevard #232e, Commerce, CA, 90022
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$50.00
Ruiz, Jorge ACA
17635 Sierra Cielo Lane, Jamul, CA, 91935
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$43.30
Ruiz, Jorge ACA
1236 West L Street, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Ruiz, Jorge ACA
4808 Bram Avenue Fee Reimbursement 56CDF, Bonita, CA, 91902
Held by Union Bank N.a.
Cashier's checks
$39.44
Ruiz, Jorge ACA
997 Phillips Way, Hayward, CA, 94541
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.00
Ruiz, Jorge ACA
9112 Viola Street, Bakersfield, CA, 93307
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$35.85
Ruiz, Jorge ACA
PO Box 8429, Chula Vista, CA, 91912
Held by Capital One Bank, National Association
Customer overpayments
$35.00
Ruiz, Jorge ACA
1714 38th Avenue, Oakland, CA, 94601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
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