Unclaimed property reported under Ruiz, Jose A

375 records · $37,958 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 375. Search by name and address to narrow it to yours.

Ruiz, Jose ACA
7497 Hazard Center Drive, San Diego, CA, 92108
Held by Pickford Realty Inc, Escrow Division
Escrow check/Deposit/Disputed
$7,792.20
Ruiz, Jose ACA
21051 Gresham Street Apt 705, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,523.28
Ruiz, Jose ACA
767 Iron Horse Place, Chula Vista, CA, 91914
Held by Bank Of America - Home Loans
Escrow accounts
$2,276.33
Ruiz, Jose ACA
325 Riviera Lane, 00000
Held by Farmers Insurance Exchange
Premium refunds
$1,354.16
Ruiz, Jose AWI
128 Aide Drive, Baraboo, WI, 53913
Held by Sigue Corporation
Unidentified remittances · Reported 2016
$1,200.00
Ruiz, Jose ACA
21651 Audobon Way, Lake Forest, CA, 92630
Held by Regency Real Estate Brokers Inc.
Escrow funds
$1,000.00
Ruiz, Jose ATX
13202 Emporia Street, Houston, TX, 77015
$881.63
Ruiz, Jose ACA
1925 Teak Drive Apt B, Paso Robles, CA, 93446
Held by Hrb Restaurants LP
Wages, payroll, salaries
$774.52
Ruiz, Jose ACA
706 North Glendora Avenue, Covina, CA, 91724
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$773.25
Ruiz, Jose ACA
18712 Fonthill Avenue, Torrance, CA, 90504
Held by National Financial Services LLC
Traditional IRA - Mutual funds
$613.12
Ruiz, Jose ATX
3528 Pera Avenue Apt 1, El Paso, TX, 79905
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$511.50
Ruiz, Jose ACA
1700 Arlington Avenue, Los Angeles, CA, 90019
Held by Jack In The Box Inc.
Wages, payroll, salaries
$458.36
Ruiz, Jose ACA
1225 West 45th Street, San Bernardino, CA, 92407
Held by Quezada V Con-Way Fund
Misc outstanding checks
$458.23
Ruiz, Jose ACA
19 Lunsford Drive Apt 12, Salinas, CA, 93906
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
Ruiz, Jose ACA
8717 Strub Avenue, Whittier, CA, 90605
Held by United Shore Financial Services LLC
Escrow accounts
$372.49
Ruiz, Jose ACA
450 East Daily Drive 27, Camarillo, CA, 93010
Held by Golden Eagle Insurance Corp
Insurance claim checks
$342.16
Ruiz, Jose ACA
2939 Milroy Court, Stockton, CA, 95207
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$334.46
Ruiz, Jose ACA
998 North Lancewood Avenue, Rialto, CA, 92376
Held by Mercury Insurance Services
Premium refunds
$327.85
Ruiz, Jose ACA
6019 8th Avenue Apt 1, Los Angeles, CA, 90043
Held by Bank Of America - NA (california Foreign)
Savings accounts
$302.12
Ruiz, Jose ACA
21050 Mountain Avenue, Perris, CA, 92570
Held by Bank Of America NA
Customer overpayments
$300.00
Ruiz, Jose ACA
P O Box 126, Somis, CA, 93066
Held by Golden Eagle Insurance Corp
Insurance claim checks
$267.16
Ruiz, Jose ACA
P O Box 126, Somis, CA, 93066
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm
$267.16
Ruiz, Jose ACA
1439 Marl Court, Chula Vista, CA, 92011
Held by California Compensation Insurance Company
Insurance claim checks
$258.66
Ruiz, Jose ATX
Cotton Mouth School, Austin, TX, 78744
Held by Directory Distributing Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$254.84
Ruiz, Jose ACA
5923 Cindy Street, Sacramento, CA, 95824
Held by Delaware Vs New York Settlement
Other
$250.00
Ruiz, Jose ACA
2901 Gideon Way, Ceres, CA, 95307
Held by Bank Of America - North Carolina
Refunds due
$246.81
Ruiz, Jose ACA
1333 South La Verne Avenue, Los Angeles, CA, 90022
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$201.30
Ruiz, Jose ATX
00000
Held by Jefferson County Jp Pct 8
Other court deposit (CT05) · Reported 2008
$200.00
Ruiz, Jose ATX
1401 Yupon Street, Baytown, TX, 77520
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$189.86
Ruiz, Jose ACA
11511 Fairford Avenue 11511 Fairford Avenue, Norwalk, CA, 90650
Held by Transamerica Life Insurance Company
Pension checks
$187.22
Ruiz, Jose ATX
Pleasent Road, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Ruiz, Jose ACA
6552 Comanche Avenue, Canoga Park, CA, 91306
Held by American Intercontinental University
Wages, payroll, salaries
$166.54
Ruiz, Jose ACA
66410 Mission Lakes Boulevard B, Desert Hot Springs, CA, 92240
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$165.45
Ruiz, Jose ATX
900 Broken Feather Tr 321, Pflugerville, TX, 78660
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$161.33
Ruiz, Jose ATX
448 North Irby Lane # 150, Irving, TX, 75061
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$156.99
Ruiz, Jose ATX
1008 East Avenue East, Temple, TX, 76501
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$151.46
Ruiz, Jose ACA
5375 Great Oaks Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, Jose ACA
33841 Arrastra Drive, Yucaipa, CA, 92399
Held by U. S. Bank, N. A.
Drafts
$148.33
Ruiz, Jose ACA
850 6th Avenue Apt 6, Oakland, CA, 94606
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$145.00
Ruiz, Jose ATX
212 Durazeno Street, Rio Grande City, TX, 78582
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$144.80
Ruiz, Jose ACA
274 Gemini Street, Tulare, CA, 93274
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$143.84
Ruiz, Jose ACA
2476 Tierra Nueva Drive, El Paso, CA, 79938
Held by La Mission Federal Credit Union
Savings accounts
$142.53
Ruiz, Jose ACA
47470 Van Buren Street, Indio, CA, 92201
Held by New C.a.p.s LLC
Wages, payroll, salaries
$137.01
Ruiz, Jose ACA
2409 Loorene Avenue, El Monte, CA, 91733
Held by Bank Of America, NA, USA
Credit balances
$136.72
Ruiz, Jose ACA
376 Center Street Unit 21, Chula Vista, CA, 91910
Held by Farmers Insurance Exchange
Premium refunds
$127.20
Ruiz, Jose ATX
#### #th Street No ##, Stafford, TX, 77477
Held by Delta Finance Of Texas
Refund due (MS11) · Reported 2003
$125.52
Ruiz, Jose ATX
7316 Bob Hanger Street, Fort Worth, TX, 76179
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$125.00
Ruiz, Jose ACA
810 1/2 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$123.72
Ruiz, Jose ACA
832 Ethel Place, National City, CA, 91950
Held by Bank Of America - Pre-Paid Card
Checking accounts
$123.00
Ruiz, Jose ACA
8666 11th Street, Hesperia, CA, 92345
Held by Travelers Indemnity Company
Premium refunds
$122.74

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