Unclaimed property reported under Ruiz, Jose L

295 records · $24,772 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 295. Search by name and address to narrow it to yours.

Ruiz, Jose LCA
431 Half Dome Court, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,011.96
Ruiz, Jose LCA
431 Half Dome Court, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,764.01
Ruiz, Jose LCA
PO Box 10754, Truckee, CA, 96162
Held by Loancare LLC
Outstanding official checks
$1,330.50
Ruiz, Jose LCA
6503 Millux Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$1,250.83
Ruiz, Jose LCA
30369 Sierra Madre, Temecula, CA, 92591
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,176.56
Ruiz, Jose LCA
12224 Magnolia Space #4, El Monte, CA, 91732
Held by First Interstate Bank
Savings accounts/Credit union shrs
$680.86
Ruiz, Jose LCA
264 1/2 Orange Avenue, Goleta, CA, 93017
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$649.37
Ruiz, Jose LCA
3925 Caseman Avenue, San Diego, CA, 92154
Held by Fidelity National Title Company
Escrow accounts
$618.00
Ruiz, Jose LTX
#### Lake Road Apt ###, Huntsville, TX, 77340
Held by Oreilly Automotive Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$544.11
Ruiz, Jose LCA
8678 Hudson Play, Bakersfield, CA, 93307
Held by Western Union Financial Services Inc
Misc outstanding checks
$483.75
Ruiz, Jose LTX
3511 Paintedfern Drive, Katy, TX, 77449
Held by Omni Sw Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$375.78
Ruiz, Jose LCA
315 North Hubbard Avenue, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$374.61
Ruiz, Jose LTX
4418 Princeton Drive, Garland, TX, 75042
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$359.22
Ruiz, Jose LCA
7741 3rd Street, Downey, CA, 90241
Held by State Farm General Insurance Company
Premium refunds
$353.00
Ruiz, Jose LCA
Klostergatan 16 Flat 131, Uppsala Sweden, CA, 75321
Held by Premier America Credit Union
Savings accounts
$304.80
Ruiz, Jose LTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ruiz, Jose LTX
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1998
$299.24
Ruiz, Jose LCA
7649 Fontana Street, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$266.15
Ruiz, Jose LCA
200 Soto Street, La, CA, 90033
Held by Western Union Financial Services Inc
Misc outstanding checks
$259.50
Ruiz, Jose LTX
5756 Tecuan Drive, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$257.50
Ruiz, Jose LCA
Safeway Stores Incorporate 47400 Kato Road, Fremont, CA, 94538
Held by Safeway Inc
Salaries/Wages
$224.13
Ruiz, Jose LCA
8359 Cantalope Avenue, Panorama City, CA, 91402
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$214.02
Ruiz, Jose LCA
330 East Bishop Street, Santa Ana, CA, 92701
Held by Manpower Inc
Salaries/Wages
$196.73
Ruiz, Jose LCA
512 Padera Way, Chula Vista, CA, 91910
Held by Sears Roebuck And Co
Misc outstanding checks
$189.52
Ruiz, Jose LCA
6507 Woodman Avenue Apt 107A, Van Nuys, CA, 91401
Held by Western Union Financial Services Inc
Misc outstanding checks
$180.70
Ruiz, Jose LCA
431 Evergreen Lane, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$168.34
Ruiz, Jose LCA
Tresa Negapa 128 Apt 103, Mexico D F 11, 00000
Held by Bank Of America N A
Checking accounts, demand deposit
$158.87
Ruiz, Jose LCA
748 5th Street Apt A, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, Jose LTX
447 Pecan Drive, South Houston, TX, 77587
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$145.00
Ruiz, Jose LCA
565 West Lakeview Avenue, Woodlake, CA, 93286
Held by Citibank N A
Cashier's checks
$140.00
Ruiz, Jose LCA
16597 Denham Lane, Victorville, CA, 92395
Held by Bank Of America - Home Loans
Escrow accounts
$136.50
Ruiz, Jose LCA
189 Barbara Drive, Santa Rosa, CA, 95407
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ruiz, Jose LCA
3040 East Vine Apt A, Orange, CA, 92869
Held by Allstate Indemnity Company
Insurance claim checks
$125.00
Ruiz, Jose LCA
2183 Puente Avenue, Costa Mesa, CA, 92627
Held by Fia Card Services N.a.
Customer overpayments
$124.10
Ruiz, Jose LCA
3334 Chapman Street Apt 203, Los Angeles, CA, 90065
Held by Allstate Property & Casualty Insurance C
Refunds
$121.80
Ruiz, Jose LTX
Houston, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$120.41
Ruiz, Jose LTX
#### North Lamar Boulevard No A###, Austin, TX, 78753
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2014
$118.29
Ruiz, Jose LTX
4008 8th Avenue, Fort Worth, TX, 76110
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$115.25
Ruiz, Jose LCA
No address on file
Held by Cavalcade Escrow
Escrow funds
$115.11
Ruiz, Jose LTX
323 Gazel, San Antonio, TX, 78213
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$104.48
Ruiz, Jose LCA
3556 Ahern Drive, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$103.57
Ruiz, Jose LCA
6342 Riverdale Street, San Diego, CA, 92120
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$99.41
Ruiz, Jose LTX
6608 Mariposa Drive, El Paso, TX, 79912
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2003
$99.00
Ruiz, Jose LCA
219 Avery Lane Apt 1, Los Gatos, CA, 95032
Held by Discover Bank
Misc outstanding checks
$96.83
Ruiz, Jose LCA
25070 Junita Avenue, Moreno Valley, CA, 92388
Held by Progressive Specialty Insuranc
Court settlements
$95.08
Ruiz, Jose LCA
13003 Judith Street, Baldwin Park, CA, 91706
Held by Sce
Utility deposit
$91.95
Ruiz, Jose LCA
7740 Laurel Canyon Boulevard Apt 18, North Hollywood, CA, 91605
Held by Primerica Life Insurance Company
Other
$85.12
Ruiz, Jose LCA
Apt B, Santa Ana, CA, 92704
Held by John Hancock Life Insurance Co
Insurance claim checks
$83.40
Ruiz, Jose LCA
14645 Perham Drive, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$81.39
Ruiz, Jose LCA
Apt 3, Oakland, CA, 94601
Held by Pacific Bell Telephone Company
Commissions
$80.93

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