Unclaimed property reported under Ruiz, Jose E
71 records · $4,944 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 71. Search by name and address to narrow it to yours.
Ruiz, Jose ETX
### North Fm ### Suite #, Palmview, TX, 78572
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2014
$1,000.00
Ruiz, Jose ECA
47800 Madison Street Unit 81, Indio, CA, 92201
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$555.98
Ruiz, Jose ETX
8021 Turquoise Lane, Houston, TX, 77055
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Ruiz, Jose EWI
7602 37th Avenue, Kenosha, WI, 53142
Held by Illinois Department Of Revenue
Refunds due · Reported 2021
$490.00
Ruiz, Jose ETX
West Calera Street, Uvalde, TX, 78801
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$475.00
Ruiz, Jose ECA
1220 Mayette Avenue, Modesto, CA, 95351
Held by Bank Of America - North Carolina
Escrow accounts
$197.53
Ruiz, Jose ECA
15203 Freeman Avenue, Lawndale, CA, 90263
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$188.73
Ruiz, Jose ECA
901 West 1st Street 503, Santa Ana, CA, 92703
Held by Bank Of America N A
Checking accounts, demand deposit
$119.61
Ruiz, Jose ECA
1716 Donald Street, Modesto, CA, 95351
Held by Western Union Financial Services Inc
Money orders
$79.00
Ruiz, Jose ETX
4110 Five Notch Road, Marshall, TX, 75672
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$73.14
$70.00
Ruiz, Jose ETX
101 Elkington, Laredo, TX, 78041
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2014
$68.98
$68.35
Ruiz, Jose ECA
608 South East Street, Imperial, CA, 92251
Held by Allstate Indemnity Company
Premium refunds
$68.24
Ruiz, Jose ECA
1327 Claim Jumper Lane Unit 3, Chula Vista, CA, 91913
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$66.88
Ruiz, Jose ETX
2716 Avenue Q#6, Houston, TX, 78584
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$64.59
Ruiz, Jose ETX
3720 Ruiz Road, Brownsville, TX, 78521
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$58.68
Ruiz, Jose ECA
1401 South Broadway 1, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit sharing
$56.86
Ruiz, JR Jose ETX
1210 Blackberry Drive, Pasadena, TX, 77506
Held by Right Choice Fcu
Savings account (AC02) · Reported 2010
$55.69
$48.00
Ruiz, Jose ECA
4508 Buckskin Drive, Antioch, CA, 94531
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$46.56
Ruiz, Jose ECA
325 South Pine, Fresno, 93703
Held by National Automobile And Casualty Insurance Co
Other
$42.76
Ruiz, Jose ECA
4260 West 1st Street Apt 210, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$41.09
Ruiz, Jose ETX
3720 Ruiz Road, Brownsville, TX, 78521
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$39.12
Ruiz, Jose ETX
3720 Ruiz Road, Brownsville, TX, 78521
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$39.12
Ruiz, Jose ETX
##### Ella Boulevard Apt ####, Houston, TX, 77014
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$31.42
$31.31
Ruiz, Jose ECA
3318 Calle San Blas, Carlsbad, CA, 92009
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ruiz, Jose ETX
101 Elkington Loop, Laredo, TX, 78045
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$29.01
Ruiz, Jose E JRCA
2132 Kathryn Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.52
Ruiz, Jose ECA
658 South Kern Avenue, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$26.73
Ruiz, Jose ECA
24816 Suburban Lane, Moreno Valley, CA, 92551
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Ruiz, Jose ETX
2712 Hearne, Pasadena, TX, 77502
Held by American Bankers Life Assurance
Insurance premium refund (IN05) · Reported 1987
$25.02
Ruiz, Jose ECA
536 South Grande Vista Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Ruiz, Jose E.CA
11310 Via Playa De Cortes, San Diego, CA, 92124
Held by First American Title Company
Escrow accounts
$20.00
Ruiz, Jose ECA
1320 Oro Vista Road Apt 123, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.58
Ruiz, Jose ECA
1320 Oro Vista Road Apt 123, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.00
Ruiz, Jose ECA
519 North Ardmore Avenue Apt 10, Los Angeles, CA, 90004
Held by Bank Of America - California
Savings accounts
$16.88
$14.68
Ruiz, Jose ECA
30701 Holland Road Unit C, Winchester, CA, 92596
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$13.45
Ruiz, Jose ECA
8262 Redford Way, Sacramento, CA, 95829
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$11.30
Ruiz, Jose ECA
P O Box 421145, San Diego, CA, 92142
Held by Armed Forces Benefit Association
Premium refunds
$10.00
Ruiz, Jose ECA
573 North Cable Canyon Place, Brea, CA, 92821
Held by Lbs Financial Credit Union
Savings accounts
$9.22
Ruiz, JR Jose ECA
5861 East Dwight Way, Fresno, CA, 93727
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Ruiz, Jose ECA
423 Clela Avenue, Los Angeles, CA, 90022
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$7.20
Ruiz, Jose ECA
1401 South Broadway Apt 3, Santa Ana, CA, 92707
Held by Fidelity Investments Institutional Opera
Pension checks
$4.73
Ruiz, Jose ECA
3473 Blenheim Lane, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$4.40
Ruiz, Jose ECA
24282 Avenue 86, Terra Bella, CA, 93270
Held by Farmers Insurance Exchange
Premium refunds
$3.03
Ruiz, Jose ECA
3473 Blenheim Lane, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$2.09
Ruiz, Jose ECA
17 Cross Avenue, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
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