Unclaimed property reported under Ruiz, Jose F
73 records · $4,043 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 73. Search by name and address to narrow it to yours.
Ruiz, Jose FCA
130 Calle Primera Street, San Ysidro, CA, 92173
Held by Ubs Financial Services
Liquidating fund earnings
$1,068.67
$434.30
Ruiz, Jose FCA
2031 Dairy Mart Road Unit 1, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks
$319.53
$227.24
Ruiz, Jose FCA
1571 & 1573 East 118th Street, Los Angeles, CA, 90059
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$204.62
$175.00
Ruiz, Jose FTX
2215, Austin, TX, 78741
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$147.07
Ruiz, Jose FCA
240 Las Flores Drive Apt 28, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$129.87
Ruiz, Jose FTX
#### Bacon Ranch Road Apt ####, Killeen, TX, 76542
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$123.83
$104.91
$104.30
Ruiz, Jose FCA
3142 Meadowbrook Drive, Concord, CA, 94519
Held by The Walt Disney Company
Shares of stock (Returned by po)
$104.22
Ruiz, Jose FCA
4160 1 4 Normal Avenue, Los Angeles, CA, 90029
Held by Southern California Gas Company
Refunds or rebates
$69.25
$64.20
Ruiz, Jose FTX
1218 Chestnut Avenue, Midland, TX, 79701
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$60.00
Ruiz, Jose FCA
7553 Zemco Drive, Lemon Grove, CA, 91945
Held by Ameritas Life Insurance Corp
Premium refunds
$60.00
Ruiz, Jose FCA
928 West Williams Street, Santa Maria, CA, 93454
Held by Radian Guaranty Inc
Premium refunds
$56.22
Ruiz, Jose FTX
130 East 42nd Street, Lubbock, TX, 79404
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2006
$54.18
Ruiz, Jose FCA
2115 Great Falls Road, Newman, CA, 95360
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.99
Ruiz, Jose FCA
1700 North Locust, Visalia, CA, 93291
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$48.00
Ruiz, Jose F JRCA
PO Box 393, Yettem, CA, 93670
Held by Oregon Revenue Department
Property type not otherwise identified
$46.00
Ruiz, Jose FCA
259 South Avenue 50 Apt A, La, CA, 90042
Held by Western Union Financial Svcs
Money orders
$35.60
Ruiz, Jose FCA
1700 North Locust, Visalia, CA, 93291
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$32.00
Ruiz, Jose FCA
1167 East 66th Street, Los Angeles, CA, 90001
Held by Infinity Insurance Company
Premium refunds
$28.69
Ruiz, Jose FTX
#### West Schunior Street Apt ####, Edinburg, TX, 78541
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$25.72
$25.59
$25.00
Ruiz, Jose FCA
8124 Teesdale Avenue, North Hollywood, CA, 91605
Held by Bank Of America NA
Customer overpayments
$25.00
Ruiz, III Jose FCA
4340 Kingswood Drive, Concord, CA, 94518
Held by Chevron Federal Credit Union
Misc outstanding checks
$20.00
Ruiz, Jose FCA
3813 Country Trail, Bonita, CA, 91902
Held by Citibank N A
Accounts-receivable credit balance
$19.50
Ruiz, Jose FCA
1229 Ramona Avenue, Salinas, CA, 93906
Held by Progressive West Insurance Com
Premium refunds
$19.00
Ruiz, Jose FCA
10965 Santa Cruz Road, Desert Hot Springs, CA, 92240
Held by Servicelink Holdings LLC
Escrow accounts
$16.00
Ruiz, Jose FCA
921 Orange Petal Street, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.01
Ruiz, Jose FCA
PO Box 1726, Chula Vista, CA, 91912
Held by Toyota Motor Credit Corporation
Accounts payable
$11.87
Ruiz, Jose F JRCA
PO Box 393, Yettem, CA, 93670
Held by Or Revenue Department
Property type not otherwise identified
$10.23
Ruiz, Jose FCA
2505 Palm Place, Huntington Park, CA, 90255
Held by Bank Of America - California
Savings accounts
$9.74
Ruiz, Jose FCA
1115 South Fairfax Avenue Apt 3, Los Angeles, CA, 90019
Held by Discover Bank
Misc outstanding checks
$9.54
Ruiz, Jose FCA
PO Box 3698, Alhambra, CA, 91803
Held by California Automobile Insurance Company
Premium refunds
$9.00
Ruiz, Jose FCA
16421 Mesquite Street, Hesperia, CA, 92345
Held by Hollywood Entertainment Corporation
Wages, payroll, salaries
$6.57
Ruiz, Jose FCA
PO Box 3698, Alhambra, CA, 91803
Held by California Automobile Insurance Company
Premium refunds
$6.00
Ruiz, Jose FCA
47 Hunter Point Road, Pomona, CA, 91766
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.55
Ruiz, Jose FCA
863 Virginia Street, Manteca, CA, 95337
Held by Citibank N A
Accounts-receivable credit balance
$4.17
Ruiz, Jose FCA
5165 Naranja Street, San Diego, CA, 92114
Held by Foremost Insurance Company
Premium refunds
$4.00
Ruiz, Jose FCA
6081 Lemon Avenue Apt C, Cypress, CA, 90630
Held by Bristol West Holdings Inc
Premium refunds
$3.72
Ruiz, Jose FCA
5124 Castana Street, San Diego, CA, 92114
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments
$2.83
Ruiz, Jose FCA
228 East Birch Street, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.47
Ruiz, Jose FCA
1601 El Paso Avenue, Dinuba, CA, 93618
Held by Bank Of America - California NA (318)
Checking accounts
$2.44
Ruiz, Jose FCA
10965 Santa Cruz Road, Desert Hot Springs, CA, 92240
Held by Servicelink Holdings LLC
Escrow accounts
$2.00
Ruiz, Jose FCA
27908 Camp Plenty Road, Canyon Country, CA, 91351
Held by Toyota Motor Credit Corporation
Accounts payable
$1.71
Ruiz, Jose FCA
2740 East 5th Street, Los Angeles, CA, 90033
Held by Capital One Bank USA NA
Customer overpayments
$1.42
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