Unclaimed property reported under Ruiz, Jose C
78 records · $5,553 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 78. Search by name and address to narrow it to yours.
Ruiz, Jose CCA
12601 Van Nuys Boulevard Unit1, Pacoima, CA, 91331
Held by Fdic-10015-Wamu
Checking accounts
$931.33
Ruiz, Jose CCA
2855 Cagayan Avenue, San Diego, CA, 92154
Held by Bank Of America NA
Customer overpayments
$704.97
Ruiz, Jose CTX
9710 Military Parkway Apt 123, Dallas, TX, 75227
Held by Cinemark USA
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$691.71
Ruiz, Jose CCA
P O Bx 245, Tijuana
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Savings accounts/Credit union shrs
$422.68
$327.79
Ruiz, Jose CTX
No Address Available, 00000
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 1998
$209.24
Ruiz, Jose CCA
P O Box 156, Coachella, CA, 92236
Held by Bank Of America Nt&sa Branch:0916-Indio Main Office
Savings accounts/Credit union shrs
$183.76
Ruiz, Jose CCA
18026 Laurel Drive, Fontana, CA, 92336
Held by Principal Shareholder Services Inc.
Dividends
$165.15
Ruiz, Jose CCA
1560 Abc 167th Avenue, San Leandro, CA, 94578
Held by Allstate Insurance Company
Premium refunds
$150.00
Ruiz, Jose CCA
3736 Soranno Avenue, Bakersfield, CA, 93309
Held by Western Union Financial Services Inc
Misc outstanding checks
$150.00
Ruiz, Jose CCA
3736 Soranno Avenue, Bakersfield, CA, 93309
Held by Western Union Financial Services Inc
Misc outstanding checks
$110.00
Ruiz, Jose CCA
845 North Orange Avenue, La Puente, CA, 91744
Held by Century National Insurance
Premium refunds
$93.83
Ruiz, JR Jose CTX
PO Box 1278, La Joya, TX, 78560
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$88.26
$81.41
Ruiz, Jose CCA
12552 Leroy Avenue, Garden Grove, CA, 92841
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$78.12
Ruiz, Jose CCA
591 Arran Court, Sunnyvale, 94087
Held by Taco Bell Corp
Checking accounts, demand deposit
$77.14
Ruiz, Jose CTX
1004 Archer Street, Houston, TX, 77009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$75.65
Ruiz, Jose CCA
8416 Victoria Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.42
Ruiz, Jose CCA
421 North C Street, Lompoc, CA, 93436
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$66.50
Ruiz, Jose CCA
679 North 14th Street, San Jose, CA, 95112
Held by Fia Card Services N.a.
Customer overpayments
$62.50
Ruiz, Jose CTX
##### Fleming Drive ###, Houston, TX, 77013
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$61.54
Ruiz, Jose CCA
1510 48th Avenue, Oakland, CA, 94601
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$54.30
Ruiz, Jose CCA
5312 Nicholas Street, Bakersfield, CA, 93304
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$51.71
Ruiz, Jose CCA
PO Box 1042, Hollister, CA, 95023
Held by Progressive Casualty Insurance Co
Court settlements
$51.40
Ruiz, Jose CCA
121 Buna Place, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.06
Ruiz, Jose CCA
7500 Almeria Avenue, Fontana, CA, 92336
Held by Bank Of America - Home Loans
Refunds due
$48.96
Ruiz, Jose CCA
110 Grove Way, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.81
Ruiz, Jose CCA
PO Box 9545, Long Beach, CA, 90810
Held by Gibraltar Savings
Savings accounts/Credit union shrs
$44.45
Ruiz, Jose CCA
7500 Almeria Avenue, Fontana, CA, 92336
Held by Bank Of America - Home Loans
Refunds due
$43.38
Ruiz, Jose CTX
Washow Street House 8604-1, Killeen, TX, 76544
Held by Security Svc Fcu
Savings account (AC02) · Reported 1992
$41.94
Ruiz, Jose CCA
3716 Maine Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$35.34
Ruiz, Jose CTX
#### Shaver Street Apt ####, Pasadena, TX, 77504
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$26.00
Ruiz, Jose CTX
2426 Hunter Drive, Harlingen, TX, 78550
Held by Danka Office Imaging Co
Dividend (SC01) · Reported 2014
$25.71
$23.29
Ruiz, Jose CCA
. 5312 Nicholas Street, Bakersfield, CA, 93304
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$22.17
Ruiz, Jose CCA
845 North Orange Avenue, La Puente, CA, 91744
Held by Century National Insurance
Premium refunds
$20.27
Ruiz, Jose CCA
14435 Plummer Street Unit 16, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
$13.71
Ruiz, Jose CCA
2281 Shiney Stone Lane, Chula Vista, CA, 91915
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Ruiz, Jose CCA
110 Toscano Loop, Freedom, CA, 95019
Held by Citibank N A
Accounts-receivable credit balance
$11.50
Ruiz, Jose CCA
14435 Plummer Street Unit 16, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Ruiz, Jose CCA
308 Mount Badger Court, Roseville, CA, 95747
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Ruiz, Jose CCA
909 Lewiston Street, Duarte, CA, 91010
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.65
Ruiz, Jose CCA
909 Lewiston Street, Duarte, CA, 91010
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.00
Ruiz, Jose CCA
10229 Elizabeth Avenue, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Premium refunds
$6.02
Ruiz, Jose CCA
21660 Road 29, Medeira, CA, 93638
Held by Progressive Casualty Insurance Co
Premium refunds
$6.00
Ruiz, Jose CCA
18026 Laurel Drive, Fontana, CA, 92336
Held by General Electric Company
Accounts-receivable credit balance
$5.14
Ruiz, Jose CCA
909 Lewiston Street, Duarte, CA, 91010
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Ruiz, Jose CCA
8613 Coolwoods Way, Sacremento, CA, 95826
Held by Seabright Insurance Company
Misc outstanding checks
$5.00
Ruiz, Jose CCA
8416 Victoria Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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