Unclaimed property reported under Ruiz, Jose M
242 records · $34,240 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 242. Search by name and address to narrow it to yours.
Ruiz, Jose MCA
612 East Manning Avenue Apt 4, Reedley, CA, 93654
Held by Bank Of America - California NA (318)
Matured CD or save cert
$10,363.66
Ruiz, Jose MCA
612 East Manning Avenue Apt 4, Reedley, CA, 93654
Held by Bank Of America - California NA (318)
Checking accounts
$6,545.21
Ruiz, Jose MCA
9851 Bolsa Avenue Spc 54, Westminster, CA, 92683
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,030.23
Ruiz, Jose MCA
PO Box 1504, Reedley, CA, 93654
Held by Bank Of America - California NA (318)
Savings accounts
$1,554.97
Ruiz, Jose MTX
#### Springlake Parkway Apt ###, Haltom City, TX, 76117
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,085.84
Ruiz, Jose MCA
709 East Base Line Street, San Bernardino, CA, 92410
Held by Albor V Innovative Metal Industries Inc
Wages, payroll, salaries
$774.54
Ruiz, Jose MCA
4630 Border Village, San Ysidro, CA, 92173
Held by Fia Card Services N.a.
Customer overpayments
$524.58
Ruiz, Jose MCA
22120 Clarendon Street Suite 200, Woodland Hls, CA, 91367
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$500.00
Ruiz, Jose MTX
### East Stassney Lane # ####, Austin, TX, 78745
Held by Austin Fcu
Savings account (AC02) · Reported 2014
$489.70
$457.48
Ruiz, Jose MCA
Apdo Postal 31, San Jose Delcab
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$415.08
Ruiz, Jose MCA
502 East Oxford, Santa Ana, CA, 92707
Held by First Interstate Bank
Savings accounts/Credit union shrs
$406.81
Ruiz, Jose MTX
Apt 276 328 East Southwest Parkway, Lewisville, TX, 75067
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$300.00
Ruiz, Jose MCA
4020 East Madison Avenue, Fresno, CA, 93702
Held by Bank Of America - North Carolina
Refunds due
$260.98
Ruiz, Jose MTX
6005 Minuteman Lane, Mansfield, TX, 76063
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Ruiz, Jose MCA
8916 Balboa Boulevard, Northridge, CA, 91325
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$191.37
Ruiz, Jose MTX
2001 Skylark Drive, Arlington, TX, 76010
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$176.25
Ruiz, Jose MCA
7531 Owensmouth Avenue, Canoga Park, CA, 91303
Held by Bank Of America - North Carolina
Refunds due
$160.98
Ruiz, Jose MCA
997 Zapata Street, Calexico, CA, 92231
Held by Primerica Life Insurance Company
Other amounts due under policy
$160.71
Ruiz, Jose MCA
Jose Maria Ruiz 21616 Pioneer Boulevard, Hawaiian Garden, CA, 90716
Held by Infinity Insurance Company
Refunds
$153.75
$152.00
$133.37
Ruiz, Jose MCA
335 1/2 Humphrys Avenue, Los Angeles, CA, 90022
Held by Progressive Casualty Insurance Co
Court settlements
$132.15
Ruiz, Jose MCA
1468 Wolf Court, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.00
Ruiz, Jose MCA
1736 East 4th Street #15, Long Beach, CA, 90802
Held by Csaa General Insurance
Checking accounts
$110.67
Ruiz, Jose MCA
4615 Terrace Avenue, Oxnard, CA, 93033
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$109.76
Ruiz, Jose MCA
6080 Horner Street, Beverly Hills, CA, 90210
Held by Great Western Savings And Loan Association
Savings accounts/Credit union shrs
$107.01
Ruiz, Jose MCA
11308 Studebaker Road, Norwalk, CA, 90650
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$106.50
Ruiz, Jose MCA
1362 North Willow Avenue, Fresno, CA, 93727
Held by Capital One Accounts Payable And Credit
Other
$102.00
Ruiz, Jose MCA
14449 Begonia Road Apt 109, Victorville, CA, 92392
Held by South Dakota Secretary Of State
Other
$100.64
$99.33
Ruiz, Jose MCA
12629 Felipe Street, El Monte, CA, 91732
Held by Bank Of America, Trust
Pensions, retirement funds
$98.03
Ruiz, Jose MTX
1719 Laredo Street, Laredo, TX, 78043
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$95.34
Ruiz, Jose MCA
7735 Atlantic Avenue, Cudahy, CA, 90201
Held by Principal Life Insurance Co
Pensions, retirement funds
$95.11
Ruiz, Jose MTX
2608 San Diego, El Paso, TX, 79930
Held by Delta Dental Plan Of Arizona
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$90.60
Ruiz, Jose MCA
21937 I Street, Crows Landing, CA, 95313
Held by Pavonia Life Insurance Co Of Michigan
Insurance claim checks
$90.00
Ruiz, Jose MTX
2411 South Mirror Street, Amarillo, TX, 79103
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2011
$82.40
$78.75
$76.39
Ruiz, Jose MCA
6417 Willow Avenue, Rialto, CA, 92377
Held by State Farm General Insurance Company
Premium refunds
$76.31
$70.00
Ruiz, Jose MTX
2608 San Diego, El Paso, TX, 79930
Held by Delta Dental Plan Of Arizona
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$69.60
Ruiz, Jose MCA
269 North Reservoir Street, Pomona, CA, 91767
Held by Southern California Gas Co.
Refunds or rebates
$68.22
Ruiz, Jose MCA
11308 Studebaker Road, Norwalk, CA, 90650
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$67.50
Ruiz, Jose MCA
11308 Studebaker Road, Norwalk, CA, 90650
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$67.50
Ruiz, Jose MCA
436 Noice Drive Apt 61, Salinas, CA, 93906
Held by Victoria Fire & Casualty Co
Premium refunds
$67.46
Ruiz, Jose MCA
754 1/2 Fraser Avenue, Los Angeles, CA, 90022
Held by Bank Of America - California
Savings accounts
$67.13
Ruiz, Jose MCA
11308 Studebaker Road, Norwalk, CA, 90650
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$66.50
Ruiz, Jose MCA
11308 Studebaker Road, Norwalk, CA, 90650
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$66.50
Ruiz, Jose MCA
11308 Studebaker Road, Norwalk, CA, 90650
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$66.50
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