Unclaimed property reported under Ruiz, Jose G
140 records · $5,738 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 140. Search by name and address to narrow it to yours.
Ruiz, Jose GCA
1213 Ball Harbor Way, San Jose, CA, 95122
Held by Nordstrom Inc.
Worker's compensation benefits
$605.18
Ruiz, Jose GCA
Detroit 14 Ent 1 Col, Noche Buena 03720 Df
Held by Bank Of America - California-South
Savings accounts
$495.72
$349.39
Ruiz, Jose GTX
8418 Grovecrest Drive, Dallas, TX, 75217
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ruiz, Jose GCA
3351 Montana Street, Riverside, CA, 92507
Held by U.s. Bank - Pars
Pension & Profit sharing
$277.56
Ruiz, Jose GCA
266 Landis Avenue Apt A, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$252.34
$227.51
Ruiz, Jose GCA
213 South Del Puerto Aven, Patterson, CA, 95363
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$225.18
Ruiz, Jose GCA
1213 Ball Harbor Way, San Jose, CA, 95122
Held by Nordstrom Inc.
Worker's compensation benefits
$216.10
Ruiz, Jose GTX
304 Villa Oaks Circle No B, Austin, TX, 78745
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2008
$197.15
Ruiz, Jose GTX
#### Town Park Drive ####, Houston, TX, 77036
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$162.66
Ruiz, Jose GCA
266 Landis Avenue Apt A, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$144.46
Ruiz, Jose GCA
266 Landis Avenue Apt A, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$123.99
Ruiz, Jose GCA
8754 Parkcliff Street, Downey, CA, 90242
Held by Fedex Ground Package System Inc
Salaries/Wages
$120.43
Ruiz, Jose GCA
266 Landis Avenue Apt A, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$114.20
Ruiz, Jose GCA
8754 Parkcliff Street, Downey, CA, 90242
Held by Fedex Ground Package System Inc
Salaries/Wages
$108.63
Ruiz, Jose GTX
4423 Cole Avenue, Dallas, TX, 75205
Held by Nucor Corp
Dividend reinvestment plan (SC19) · Reported 2017
$89.79
Ruiz, Jose GCA
1825 Fruitvale Avenue, Oakland, CA, 94601
Held by Diaz Perez V Gatco
Wages, payroll, salaries
$88.51
Ruiz, Jose GCA
416 Spring, Apt 7, Paso Robles, CA, 93446
Held by Pacific Bell Telephone Company
Refunds
$87.47
Ruiz, Jose GCA
1506 Oakden Drive, San Diego, CA, 92154
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$79.17
Ruiz, Jose GCA
12644 Dolan Avenue, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.68
Ruiz, Jose GCA
10 East Bernal Lane 10, Salinas, CA, 93906
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$75.41
$73.51
Ruiz, Jose GCA
117 Pecks Lane, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$72.00
Ruiz, Jose GCA
86553 Wallace Road, Coachella, CA, 92274
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$70.00
Ruiz, Jose GTX
3001 Bertrand, Houston, TX, 77093
Held by Team Bank Galleria
Savings account (AC02) · Reported 1986
$67.93
Ruiz, Jose GCA
2833 South Fairview, Santa Ana, CA, 92704
Held by The Goodyear Tire & Rubber Company
Wages, payroll, salaries
$63.31
$54.46
$52.05
$50.00
$40.00
Ruiz, Jose GCA
37950 East End Road 2, Lucern Valley, CA, 92356
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Ruiz, Jose GTX
3114 Riverside Drive, Kerrville, TX, 78028
Held by Rj Bowen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$37.87
Ruiz, Jose GCA
5047 East Thomas Avenue Apt 6016, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$37.33
Ruiz, Jose GTX
1307 Fairbanks Drive 1, Austin, TX, 78752
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$35.85
Ruiz, Jose GTX
2831 Yarbrough 3, El Paso, TX, 79925
Held by El Paso Electric Co
Property type not otherwise identified (ZZZZ) · Reported 1987
$35.04
Ruiz, Jose GTX
5470 West Military, San Antonio, TX, 78242
Held by City Public Svc
Utility deposit (UT01) · Reported 1992
$33.23
Ruiz, Jose GCA
5047 East Thomas Avenue, Fresno, CA, 93727
Held by Citimortgage Inc.
Outstanding official checks
$33.00
Ruiz, Jose GTX
PO Box 1144, Mercedes, TX, 78570
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$32.40
Ruiz, Jose GTX
PO Box 944, Menard, TX, 76859
Held by Family Heritage Lic Of America
Insurance premium refund (IN05) · Reported 2012
$31.00
Ruiz, Jose GTX
PO Box 263, Uvalde, TX, 78802
$30.00
Ruiz, Jose GCA
7313 Shoreham Place, Stockton, CA, 95207
Held by Citibank N A
Accounts-receivable credit balance
$28.98
Ruiz, Jose GCA
1031 Redwood Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.05
Ruiz, Jose GCA
37950 East End Road 2, Lucern Valley, CA, 92356
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Ruiz, Jose GCA
565 Avenida Del Platino, Newbury Park, CA, 91320
Held by Cenlar FSB
Misc outstanding checks
$18.72
Ruiz, Jose G.CA
118 Amesti Road, Watsonville, CA, 95076
Held by Allstate Indemnity Company
Premium refunds
$18.11
Ruiz, Jose GCA
3736 56th Street D, Maywood, CA, 90270
Held by Loya Casualty Insurance Company
Premium refunds
$16.80
Ruiz, Jose GCA
1660 South El Camino Real Unit 103, Encinitas, CA, 92024
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Ruiz, Jose GCA
10011 Keswick Street, Sun Valley, CA, 91352
Held by Charming Shoppes Receivable
Customer overpayments
$14.66
Ruiz, Jose GCA
1203 West Chateau Avenue, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$14.52
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