Unclaimed property reported under Ruiz, Jose D
148 records · $55,699 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 148. Search by name and address to narrow it to yours.
Ruiz, Jose DCA
1422 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Bank Of America N A
Savings accounts/Credit union shrs
$50,979.38
Ruiz, Jose DCA
1124 East El Norte Parkway, Escondido, CA, 92027
Held by Acc Capital Holdings Inc
Customer overpayments
$1,122.27
Ruiz, Jose DTX
2098 Milam Street, Beaumont, TX, 77701
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$511.88
$381.64
Ruiz, Jose DTX
2823 West Travis Street, San Antonio, TX, 78207
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Ruiz, Jose DTX
Rt 5 Box 56030, Donna, TX, 78537
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$280.20
$247.69
Ruiz, Jose DCA
7733 Irvine Avenue, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$172.87
Ruiz, III Jose DTX
2066 Sienna Trail, Lewisville, TX, 75067
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$119.82
Ruiz, Jose DTX
#### South Braeswood Boulevard Apt ###, Houston, TX, 77031
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$104.55
Ruiz, Jose DCA
1369 South Alvarado, Los Angeles, CA, 90006
Held by Bank Of America N A
Checking accounts, demand deposit
$100.81
Ruiz, Jose DTX
9502 Mines, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$100.00
$97.98
Ruiz, Jose DCA
4718 East El Monte Way, Fresno, CA, 93702
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$95.11
Ruiz, Jose DCA
15111 Muscatel Street, Hesperia, CA, 92345
Held by Americredit Financial Services
Refunds due
$93.04
Ruiz, Jose DCA
1132 West Berkley Court, Ontario, CA, 91762
Held by Allstate Insurance Company
Premium refunds
$76.00
Ruiz, Jose DCA
2046 East Shauer Street, Compton, CA, 90222
Held by Bank Of America NA
Customer overpayments
$64.39
Ruiz, Jose DTX
200 Flatwood Drive, Little Elm, TX, 75068
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$53.10
Ruiz, Jose D.CA
27331 Huntwood Avenue, Hayward, CA, 94544
Held by Perez V Service By Medallion
Misc outstanding checks
$51.94
Ruiz, Jose DCA
4714 East Alta Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$46.84
Ruiz, Jose DCA
PO Box 1196, Camarillo, CA, 93010
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$45.64
Ruiz, Jose DCA
4718 East El Monte Way, Fresno, CA, 93702
Held by Tyco International Ltd
Underlying shares or outstanding certificates
$43.44
Ruiz, Jose DCA
693 Palomar Street 23, Chula Vista, CA, 91911
Held by Wells Fargo Bank, N.a., Chula Vista Center
Savings accounts/Credit union shrs
$41.31
$40.00
Ruiz, Jose D JRCA
12044 Royal Road Spc 105, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.34
Ruiz, Jose DTX
3912 Katy Lane, Waco, TX, 76705
Held by Bimbo Bakeries USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$33.46
Ruiz, Jose DCA
7002 Templeton, Huntington Park, CA, 90255
Held by Security Pacific National Bank Huntington Prk
Savings accounts/Credit union shrs
$33.33
Ruiz, Jose DCA
350 East San Jacinto Avenue Spc, Perris, CA, 92571
Held by Quest Diagnostics Incorporated
Customer overpayments
$31.50
Ruiz, Jose DTX
2098 Milam Street, Beaumont, TX, 77701
Held by Metlife Inc
Dividend (SC01) · Reported 2009
$31.08
Ruiz, Jose DTX
10626 Hempstead Highway, Houston, TX, 77092
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2006
$30.43
$30.00
Ruiz, Jose DCA
666 North Vendome North 3, Los Angeles, CA, 90026
Held by Bank Of America Nt&sa Branch:0356-Vermont-Hollywood Branch
Savings accounts/Credit union shrs
$25.59
Ruiz, Jose DCA
416 South Robinson Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.77
Ruiz, Jose DCA
129 South Colombo Lane 129, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$23.51
$21.82
Ruiz, Jose DCA
700 West Harbor Drive 401, San Diego, CA, 92101
Held by Wawanesa General Insurance
Premium refunds
$18.80
Ruiz, Jose DCA
129 South Colombo Lane, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ruiz, Jose DCA
129 South Colombo Lane, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ruiz, Jose DCA
18563 Bohnert Avenue, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.67
Ruiz, Jose DCA
13189 1/2 Bromont Avenue, Sylmar, CA, 91342
Held by California Insurance Company
Individual policy benefit/Clm
$10.35
Ruiz, Jose DCA
232 Twilight Street, Placentia, CA, 92870
Held by Fidelity Investments Institutional Opera
Pension checks
$9.91
Ruiz, Jose DCA
8984 South Gate Avenue Apt 8986, South Gate, CA, 90280
Held by Nissan Motor Acceptance Company LLC
Refunds due
$9.59
Ruiz, Jose DCA
2629 Santa Maria Court, Chula Vista, CA, 91914
Held by Allstate Indemnity Company
Premium refunds
$7.76
$7.00
$6.95
$6.75
$6.48
$6.31
Ruiz, Jose DCA
12044 Royal Road Spc 105, El Cajon, CA, 92021
Held by Progressive West Insurance Com
Premium refunds
$6.00
Ruiz, SR Jose DCA
827 South 5th Street, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$5.39
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