Unclaimed property reported under Ruiz, Jose R
125 records · $7,979 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 125. Search by name and address to narrow it to yours.
Ruiz, Jose RCA
44645 Lorraine Drive, Temecula, CA, 92592
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,663.02
Ruiz, Jose RCA
14103 Ballentine Place, Baldwin Park, CA, 91706
Held by Bank Of America - North Carolina
Cashier's checks
$609.65
Ruiz, Jose RCA
5530 South Main Street, Los Angeles, CA, 90037
Held by Bank Of America NA
Checking accounts
$476.07
Ruiz, Jose RCA
83939 Moonlit Drive, Coachella, CA, 92236
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$374.51
Ruiz, Jose RCA
4142 East Nevada Avenue, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$336.92
Ruiz, Jose RCA
14141 Dumont Lane, Westminster, CA, 92683
Held by Travelers Casualty And Surety
Insurance claim checks
$333.34
$263.38
Ruiz, Jose RCA
293 Maine Street, Gridley, CA, 95948
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Ruiz, Jose RCA
5939 Los Santos Way, Buena Park, CA, 90620
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Ruiz, Jose RTX
2751 Wallingford Drive, Houston, TX, 79735
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$184.26
Ruiz, Jose RCA
18320 Van Buren Avenue, Salinas, CA, 93906
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$177.86
$154.63
Ruiz, Jose RCA
10707 Jamacha Boulevard South, Spring Valley, CA, 91978
Held by Nationwide Mutual Insurance
Premium refunds
$137.16
Ruiz, Jose RCA
9279 D Street, Oakland, CA, 94603
Held by Huntington Bank Remediation
Other court deposits
$123.55
Ruiz, Jose RCA
288 1/2 West Calle Primera, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts
$113.14
Ruiz, Jose RCA
16841 Vanowen Street Apt 8, Van Nuys, CA, 91406
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$113.00
Ruiz, Jose RCA
817 West Apple Avenue, Lompoc, CA, 93436
Held by Western Union Financial Svcs Inc
Refunds due
$89.75
Ruiz, Jose RCA
4023 12 Rowland Avenue, El Monte, CA, 91731
Held by California Federal Bank
Checking accounts, demand deposit
$87.04
Ruiz, Jose RCA
4019 Rowland Avenue, El Monte, CA, 91731
Held by Coast National Insurance Co
Individual policy benefit/Clm
$81.89
Ruiz, Jose RCA
12024 Barnwall Street, Norwalk, CA, 90650
Held by Allstate Insurance Company
Premium refunds
$74.00
$73.40
$70.15
Ruiz, Jose RCA
6636 Chalet Drive, Bell, CA, 90201
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
$63.63
Ruiz, JR Jose RTX
2098 Milam Street, Beaumont, TX, 77701
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$60.58
Ruiz, Jose RCA
15865 Vanowen Street #15, Van Nuys, CA, 91406
Held by Insurance Company Of The West
Insurance premiums
$56.42
$50.00
Ruiz, Jose RCA
309 East 8th Street Room 201, Los Angeles, CA, 90014
Held by Pacific Bell Telephone Company
Other
$48.15
Ruiz, Jose RTX
3324 Rita Lane, Haltom City, TX, 76117
Held by Xto Energy Inc
Delay rental payment (MI07) · Reported 2015
$43.60
Ruiz, JR Jose RCA
3500 Mountclef Boulevard #4, Thousand Oaks, CA, 91360
Held by State Farm Fcu
Savings accounts
$39.74
Ruiz, Jose RCA
1224 North El Dorado Avenue, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$39.17
Ruiz, Jose RCA
PO Bx 87, Woodbridge, CA, 95258
Held by Farmers & Merchants Bank Of Central Cali
Savings accounts/Credit union shrs
$33.85
$32.92
Ruiz, Jose RCA
384 East 28th Street, San Bernardino, CA, 92404
Held by Cca Citibank NA
Checking accounts
$32.08
Ruiz, Jose RCA
9870 Walnut Street, Oakland, CA, 94603
Held by Primerica Life Insurance Company
Premium refunds
$31.68
Ruiz, Jose RTX
Baytown, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$25.84
Ruiz, Jose RCA
732 West 140th Street, Gardena, CA, 90247
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$22.09
Ruiz, Jose R.CA
37324 Bridgeport Court, Palmdale, CA, 93550
Held by Carnegie General Insurance Age
Premium refunds
$21.00
Ruiz, Jose RCA
440 Jaine Street, King City, CA, 93930
Held by American Honda Finance Corporation
Misc outstanding checks
$19.72
Ruiz, Jose RCA
2132 Crestveiw, Pittsburg, CA, 94565
Held by General Electric Company
Accounts-receivable credit balance
$18.23
Ruiz, Jose RCA
10707 Jamacha Boulevard Spc 94, Spring Valley, CA, 91978
Held by Fuller Ford
Misc outstanding checks
$18.00
Ruiz, Jose RCA
1160 Comalli Street, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$15.15
Ruiz, Jose RCA
Spc 45 201 South Pennsylvania Avenue, San Bernardino, CA, 92410
Held by Citibank NA
Accounts-receivable credit balance
$15.00
Ruiz, Jose RCA
2819 Bonifacio Street, Concord, CA, 94519
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$14.92
Ruiz, Jose RCA
3760 33rd Street Apt 3, San Diego, CA, 92104
Held by Citibank N A
Accounts-receivable credit balance
$14.69
Ruiz, Jose RCA
1036 East Vanowen Avenue, Orange, CA, 92867
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
$12.37
$12.00
$12.00
Ruiz, Jose RCA
110 Stanford Avenue, Sacramento, CA, 95815
Held by American Honda Finance Corporation
Misc outstanding checks
$11.41
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