Unclaimed property reported under Ruiz, Jose Luis
70 records · $5,018 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 70. Search by name and address to narrow it to yours.
Ruiz, Jose LuisCA
8112 Lou Dillon Avenue, Los Angeles, CA, 90001
Held by Bank Of America - California NA (318)
Savings accounts
$956.93
Ruiz, Jose LuisCA
1180 West 132nd Street, Gardena, CA, 90247
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Ruiz, Jose LuisCA
339 North Vecino Drive Apt 3, Covina, CA, 91723
Held by Mount San Antonio College
Accounts payable
$430.50
Ruiz, Jose LuisCA
2917 Guirado Street, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Refunds due
$289.80
$236.69
Ruiz, Jose LuisTX
757 Treadwell, Hurst, TX, 76053
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$207.31
Ruiz, Jose LuisCA
11957 East 165th Street, Norwalk, CA, 90650
Held by Kay Lopin Escrows
Escrow check/Deposit/Disputed
$175.25
Ruiz, Jose LuisCA
5143 Foothill Avenue, Riverside, CA, 92503
Held by Department Of Financial Protection And Innovation
Escrow accounts
$166.61
Ruiz, Jose LuisCA
1765 Stergios Road Suite 111, Calexico, CA, 92231
Held by Usana Health Sciences Inc.
Customer overpayments
$163.30
$133.76
Ruiz, Jose LuisCA
453 19th Street Apt 1, Richmond, CA, 94801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$131.71
Ruiz, Jose LuisCA
5775 East Garrett Avenue, Fresno, CA, 93727
Held by First American Title Company
Escrow accounts
$121.05
$116.59
Ruiz, Jose LuisCA
1226 West Olive Avenue, Burbank, CA, 91506
Held by Paypal Inc
Misc intangible property
$100.14
Ruiz, Jose LuisTX
3605 Owen At, Bryan, TX, 77803
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$100.00
Ruiz, Jose LuisCA
421 Bluebell Place, Oxnard, CA, 93036
Held by American Express Company
Accounts-receivable credit balance
$85.00
Ruiz, Jose LuisCA
10566 Warnerville Road, Oakdale, CA, 95361
Held by Farmers Insurance Exchange
Premium refunds
$81.89
Ruiz, Jose LuisTX
600 East Anderson Road Trlr 223, Houston, TX, 77047
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$73.68
Ruiz, Jose LuisTX
7206 El Lago Drive, TX, 00000
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2003
$64.39
Ruiz, Jose LuisTX
131 Katherine Court Apt 1, San Antonio, TX, 78209
Held by Office Depot Inc
Refund due (MS11) · Reported 2009
$60.00
Ruiz, Jose LuisCA
5306 Clara Street, Cudahy, CA, 90201
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$54.50
Ruiz, Jose LuisCA
431 East 105th Street, Los Angeles, CA, 90003
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$52.00
Ruiz, Jose LuisTX
3105 North Buckingham Court, Brownsville, TX, 78526
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$50.67
Ruiz, Jose LuisCA
1101 72nd Avenue, Oakland, CA, 94621
Held by Western Union Financial Svcs Inc
Refunds due
$49.03
Ruiz, Jose LuisCA
431 East 105th Street, Los Angeles, CA, 90003
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Ruiz, Jose LuisTX
1900 Pleasanton 1, San Antonio, TX, 78221
Held by City Public Svc
Utility deposit (UT01) · Reported 1991
$43.64
Ruiz, Jose LuisTX
3917 Zinnia Avenue, McAllen, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$35.00
Ruiz, Jose LuisTX
#### South Ware Road Apt ####, McAllen, TX, 78503
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$32.59
Ruiz, Jose LuisTX
P O Box 269, Sealy, TX, 77474
Held by Austin County Appraisal Dist
Refund due (MS11) · Reported 2005
$32.16
Ruiz, Jose LuisCA
5733 Jones Avenue, Riverside, CA, 92505
Held by Infinity Insurance Company
Premium refunds
$31.00
Ruiz, Jose LuisCA
8415 Virginia Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.33
Ruiz, Jose LuisTX
19425 James Manor Street, Manor, TX, 78653
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$28.12
Ruiz, Jose LuisCA
453 19th Street Apt 1, Richmond, CA, 94801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.93
Ruiz, Jose LuisCA
7649 Fontana Street, Downey, CA, 90241
Held by Financial Partners Credit Union
Savings accounts
$25.00
Ruiz, Jose LuisCA
450 East First Street, San Jacinto, CA, 92583
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Ruiz, Jose LuisCA
11458 Burbank Boulevard Apt 20, North Hollywood, CA, 91601
Held by Csg Systems International Inc
Refunds or rebates
$23.06
Ruiz, Jose LuisCA
1226 West Olive Avenue, Burbank, CA, 91506
Held by New York Life Insurance Co
Unidentified remittances
$22.50
Ruiz, Jose LuisCA
1137 East Badillo Unit D, Covina, CA, 91724
Held by Infinity Insurance Company
Premium refunds
$20.79
Ruiz, Jose LuisCA
225 Reflections Drive #28, San Ramon, CA, 94583
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$18.67
Ruiz, Jose LuisCA
Unknown, Huron, CA, 93234
Held by Google Payment Corporation
Unredeemed gift certificate
$18.01
Ruiz, Jose LuisCA
2127 South Ross Street, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ruiz, Jose LuisCA
24570 Court Street, San Bernardino, CA, 92410
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Ruiz, Jose LuisCA
365 North Saturmino Drive Apt 12, Palm Springs, CA, 92262
Held by Time Warner Cable Inc
Refunds or rebates
$11.95
Ruiz, Jose LuisCA
7025 State Street, Huntington Park, CA, 90255
Held by Amway Corp.
Outstanding official checks
$11.08
Ruiz, Jose LuisCA
1226 West Olive Avenue, Burbank, CA, 91506
Held by New York Life Insurance Co
Unidentified remittances
$10.00
Ruiz, Jose Luis IIICA
619 Walnut Drive, Fowler, CA, 93625
Held by Travelers Indemnity Company
Premium refunds
$10.00
Ruiz, Jose LuisCA
909 North 6th Street Sp 1, El Centro, CA, 92243
Held by Manpower Inc
Wages, payroll, salaries
$9.32
Ruiz, Jose LuisCA
104 Meidl Avenue, Watsonville, CA, 95076
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.25
Ruiz, Jose LuisCA
910 Clinton Street Apt 201, Redwood City, CA, 94061
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
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