Unclaimed property reported under Ruiz, Jose J
146 records · $11,863 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 146. Search by name and address to narrow it to yours.
Ruiz, Jose JCA
3113 Westfield Drive, Riverside, CA, 92503
Held by Foremost Insurance Company
Premium refunds
$1,126.00
Ruiz, Jose JCA
2226 Applewood Street, Colton, CA, 92324
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$904.96
Ruiz, Jose JCA
Magdalena 222 Dept 801, Mexico Df 03100
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$893.03
Ruiz, Jose JCA
6300 Martin Luther Ki Apt 10, Sacramento, CA, 95824
Held by Bank Of America - Pre-Paid Card
Checking accounts
$820.09
Ruiz, Jose JCA
1124 East Hyde Park Boulevard, Inglewood, CA, 90302
Held by Western Union Financial Services Inc
Misc outstanding checks
$786.75
$508.82
Ruiz, Jose JCA
2919 Randolph Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$454.31
Ruiz,jose, JTX
#### East Highway ###, Boyd, TX, 76023
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$444.56
Ruiz, Jose JCA
4650 Yerba Santa, San Diego, CA, 92115
Held by Security Pacific National Bank State University
Savings accounts/Credit union shrs
$415.51
Ruiz, Jose JWI
1449 South Cesar Chavez Drive, Milwaukee, WI, 53204
Held by Progressive Classic Insurance
Premium refunds · Reported 2011
$411.00
$400.00
Ruiz, JR Jose JTX
9108 Bedford Lane, McKinney, TX, 75071
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2010
$308.74
Ruiz, JR Jose JTX
14516 Seminole, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$267.00
Ruiz, Jose JTX
Barrio Ternera, Cartagena, 00000
Held by Rangers Baseball Express LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$243.75
Ruiz, Jose JCA
1405 Fawn Street, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$239.97
Ruiz, Jose JTX
PO Box 648, Marion, TX, 78124
Held by Security Svc Fcu
Savings account (AC02) · Reported 2014
$224.71
Ruiz, Jose JTX
1700 Holly Street, Austin, TX, 78702
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$211.61
Ruiz, Jose J SRCA
940 Washington Street, Redlands, CA, 92374
Held by Capital One Bank, National Association
Misc outstanding checks
$192.65
Ruiz, Jose JCA
1135 East 66th Street, Los Angeles, CA, 90001
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$192.10
Ruiz, Jose JCA
1135 East 66th Street, Los Angeles, CA, 90001
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$178.74
Ruiz, Jose JCA
561 West Channel Isl Boulevard Apt 4, Oxnard, CA, 93033
Held by Financial Indemnity Company
Court settlements
$177.25
Ruiz, Jose JCA
4400 Dade Way, Sacramento, CA, 95824
Held by Bank Of America - Pre-Paid Card
Checking accounts
$146.00
Ruiz, Jose JTX
9108 Bedford Lane, McKinney, TX, 75071
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2023
$124.98
Ruiz, Jose JCA
443 North Ezra Street, Los Angles, CA, 90063
Held by Sigue Corporation
Unidentified remittances
$120.00
$111.43
Ruiz, Jose JCA
1135 East 66th Street, Los Angeles, CA, 90001
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$109.97
Ruiz, Jose JCA
470 Casa Real Court, Vista, CA, 92084
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$107.77
Ruiz, Jose JCA
925 East Rivera Avenue, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due
$103.92
$100.00
$97.29
Ruiz, Jose JCA
642 Tailwind Drive, Sacramento, CA, 95843
Held by California Physician'S Service DBA Blue
Insurance claim checks
$80.00
$78.39
Ruiz, Jose JTX
1506 George Street, Eagle Pass, TX, 78852
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$75.00
Ruiz, Jose JCA
1503 Lancewood Avenue, Hacienda Heights, CA, 91745
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Ruiz, Jose JTX
480 West Parker Road #110, Houston, TX, 77091
Held by Joe Myers Toyota
Customer overpayment (MS05) · Reported 2009
$69.80
Ruiz, Jose JCA
1224 Vermont Street, San Francisco, CA, 94110
Held by Delta Dental Of California
Insurance claim checks
$68.00
Ruiz, Jose JTX
P O Box 814, Hale Center, TX, 79041
Held by Wes Tex Fcu
Savings account (AC02) · Reported 2005
$61.26
Ruiz, Jose JTX
Hc 1 Box 1343, Eagle Pass, TX, 78852
Held by Comm South Companies Inc
Utility deposit (UT01) · Reported 2002
$49.00
Ruiz, Jose JTX
4102 West Martin Street Vanesa Ruiz, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$45.06
Ruiz, Jose JCA
5406 Tyner Lane, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$41.96
$35.99
Ruiz, Jose JCA
373 Minnesota Avenue, El Cajon, CA, 92020
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$35.48
Ruiz, Jose JTX
942 Castledale Drive, Houston, TX, 77037
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$34.43
Ruiz, Jose JCA
1705 South Sutter Street, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Utility deposit
$34.07
$33.39
Ruiz, Jose JTX
4537 Silver Lake Drive, Dallas, TX, 75211
Held by Family Lic
Insurance premium refund (IN05) · Reported 1989
$32.79
Ruiz, Jose JCA
8438 Etiwanda Avenue, Northridge, CA, 91325
Held by Nationstar Mortgage, LLC
Escrow accounts
$32.78
Ruiz, Jose JTX
107 North Bridge Street Suite 45, Hidalgo, TX, 78557
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$30.76
Ruiz, Jose JTX
4302 Misty Timbers Way, Humlbe, TX, 77345
Held by State Of Illinois
Savings account (AC02) · Reported 1999
$29.52
$29.27
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