Juan Ruiz Unclaimed Property

1,724 records · $207,496 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.

1,724 unclaimed-property records are filed under the name Juan Ruiz, reported between 1986 and 2024, totaling $207,496. The largest is $24,648. The most common kinds are Accounts-receivable credit balance (173), Premium refunds (132) and Refunds due (120).

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.

Juan Ruiz unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,143 records · $65,602

Los Angeles73 · $6,406
Santa Maria53 · $8,952
Bakersfield35 · $1,082
San Diego35 · $1,866
Palmdale21 · $556
Santa Ana20 · $1,167
Fresno18 · $376
Gardena17 · $62
San Francisco14 · $510
Anaheim13 · $1,009
Chula Vista13 · $156
Hayward12 · $356
San Jose12 · $340

Texas523 records · $128,642

Houston96 · $41,300
Dallas47 · $13,920
El Paso37 · $2,897
San Antonio35 · $8,165
Fort Worth17 · $1,477
Irving15 · $2,885
Laredo15 · $2,543

North Carolina1 record

57 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,724. Search by name and address to narrow it to yours.

Ruiz, JuanTX
2313 Everett, Houston, TX, 77009
$24,648.31
1 possible associated property
- Ruiz, Ramona$24,648.31
  2313 Everett, Houston, TX, 77009
  Same address · Shared last name · 95% confidence
Ruiz, JuanTX
815 Paredes Line Road Suite F, Brownsville, TX, 78521
$8,907.34
Ruiz, JuanTX
No address on file
Held by National Unity Insurance Co
Cashier’s check (CK01) · Reported 2020
$7,498.27
Ruiz, JuanCA
209 West Rose Avenue, Santa Maria, CA, 93458
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$6,699.12
3 possible associated properties
- Ruiz, Juan$107.84
  209 West Rose Avenue, Santa Maria, CA, 93458
  Same address · Same owner name · 98% confidence
- Ruiz, Juan$25.60
  209 West Rose Avenue, Santa Maria, CA, 93458
  Same address · Same owner name · 98% confidence
Ruiz, JuanTX
#### Lee Parkway ###, Dallas, TX, 75219
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$4,191.98
Ruiz, JuanTX
19816 Wearyall Hill Lane, Pflugerville, TX, 78660
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$3,882.06
Ruiz, JuanTX
5221 El Torro Street, Dallas, TX, 75236
Held by Assurance America Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$3,424.43
2 possible associated properties
- Ruiz, Juan$64.87
  5221 El Torro Street, Dallas, TX, 75236
  Same address · Same owner name · 98% confidence
- Ruiz, Michael B$42.72
  5221 El Torro Street, Dallas, TX, 75236
  Same address · Shared last name · 95% confidence
Ruiz, JuanTX
2112 Walden Place, Mesquite, TX, 75181
$3,186.98
2 possible associated properties
- Ruiz, Juan$26.31
  2112 Walden Place, Mesquite, TX, 75181
  Same address · Same owner name · 98% confidence
- Ruiz, Juan$1,150.91
  2112 Walden Place, Mesquite, TX, 75181
  Same address · Same owner name · 98% confidence
Ruiz, JuanTX
5832 North 25th Street, McAllen, TX
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,163.81
Ruiz, JuanTX
#### Southwest Freeway Suite ### Suite 240, Houston, TX, 77074
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$2,500.00
Ruiz, JuanCA
1065 Sentinel Street, Los Angeles, CA, 90063
Held by Correctional Industrial Facility
Liquidating funds
$2,445.00
Ruiz, JuanTX
8197 Wixon Oaks Drive, Bryan, TX, 77808
$2,390.32
Ruiz, JuanCA
684 Emilia Drive, Calexico, CA, 92231
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,934.55
Ruiz, JR JuanTX
9804 Langdale Road, Houston, TX, 77076
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2011
$1,833.00
3 possible associated properties
- Ruiz, Juan$51.16
  9804 Langdale Road, Houston, TX, 77076
  Same address · Same owner name · 98% confidence
- Ruiz, Juan$87.85
  9804 Langdale Road, Houston, TX, 77076
  Same address · Same owner name · 98% confidence
Ruiz, JuanTX
11318 Lone Shadow Trail, Live Oak, TX, 78233
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,637.96
Ruiz, JuanTX
4210 Lone Oak Drive, Mansfield, TX, 76063
$1,600.70
2 possible associated properties
- Ruiz, Juan$136.87
  4210 Lone Oak Drive, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
- Ruiz, Carlos$72.02
  4210 Lone Oak Drive, Mansfield, TX, 76063
  Same address · Shared last name · 95% confidence
Ruiz, JuanTX
1007 South Van Buren Avenue, Dallas, TX, 75208
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$1,556.00
1 possible associated property
- Ruiz, Juan$729.72
  1007 South Van Buren Avenue, Dallas, TX, 75208
  Same address · Same owner name · 98% confidence
Ruiz, JuanCA
14344 Foothill, Sylmar, CA, 91342
Held by First American Specialty Insurance Company
Insurance claim checks
$1,487.46
Ruiz, JuanTX
1529 Betsy Lane, Irving, TX, 75061
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$1,427.54
3 possible associated properties
- Ruiz, Juan$29.23
  1529 Betsy Lane, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
- Ruiz, Juan$49.48
  1529 Betsy Lane, Irving, TX, 75061
  Same address · Same owner name · 98% confidence
Ruiz, JuanTX
510 Remington Lodge Court, Houston, TX, 77073
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$1,251.30
1 possible associated property
- Ruiz, Juan$88.00
  510 Remington Lodge Court, Houston, TX, 77073
  Same address · Same owner name · 98% confidence
Ruiz, JuanTX
6163 Brandy South Farm, San Antonio, TX, 78244
Held by Dean Foods Co
Miscellaneous intangible property (MS17) · Reported 2018
$1,192.80
Ruiz, JuanTX
2112 Walden Place, Mesquite, TX, 75181
$1,150.91
2 possible associated properties
- Ruiz, Juan$26.31
  2112 Walden Place, Mesquite, TX, 75181
  Same address · Same owner name · 98% confidence
- Ruiz, Juan$3,186.98
  2112 Walden Place, Mesquite, TX, 75181
  Same address · Same owner name · 98% confidence
Ruiz, JuanTX
2122 Walden Place, Mesquite, TX, 75181
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2019
$1,129.01
Ruiz, JuanTX
927 Alexander Hamilton Drive, San Antonio, TX, 78228
$1,128.00
2 possible associated properties
- Ruiz, Juan$49.27
  927 Alexander Hamilton Drive, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Ruiz, Juan$76.82
  927 Alexander Hamilton Drive, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Ruiz, JuanCA
5871 Norwood Avenue, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,017.46
Ruiz, JuanTX
302 Sabine Avenue, Cleburne, TX, 76031
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$1,016.00
Ruiz, JuanCA
5382 Rosewood Street, Montclair, CA, 91763
Held by Bbsi
Wages, payroll, salaries
$1,012.97
3 possible associated properties
- Ruiz, Juan M$16.86
  5382 Rosewood Street, Montclair, CA, 91763
  Same address · Same last name and compatible first name · 96% confidence
- Ruiz, Cruz Juan$0.15
  5382 Rosewood Street, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Ruiz, JuanCA
Pico At 34th Street, Santa Monica, CA, 90406
Held by Mutual Benefit Life Insurance Company
Other
$938.67
Ruiz, JuanTX
4316 Salinas Street, Edinburg, TX, 78541
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$933.00
Ruiz, JuanTX
3119 Amazon Court, Laredo, TX, 78046
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024
$890.69
1 possible associated property
- Ruiz, Juan$188.53
  3119 Amazon Court, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Ruiz, JuanCA
1405 Imperial Avenue, Modesto, CA, 95358
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$873.60
Ruiz, JuanCA
37119 Dondero Way, Fremont, CA, 94536
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$872.14
1 possible associated property
- Ruiz, Juan$237.86
  37119 Dondero Way, Fremont, CA, 94536
  Same address · Same owner name · 98% confidence
Ruiz, JuanCA
201 Monaco Avenue, Santa Ana, CA, 92703
Held by Norguard Insurance Company
Accounts payable
$848.84
Ruiz, JuanTX
11719 Rio Verde, Houston, TX, 77044
Held by U-Haul Holding Company
Underlying shares or outstanding certificates (SC12) · Reported 2015
$764.40
Ruiz, JuanCA
1303 Rowan Avenue, Los Angeles, CA, 90063
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Ruiz, JuanCA
1405 West Pine Street, Anaheim, CA, 92805
Held by Bbsi
Wages, payroll, salaries
$733.52
Ruiz, JuanTX
1007 South Van Buren Avenue, Dallas, TX, 75208
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$729.72
1 possible associated property
- Ruiz, Juan$1,556.00
  1007 South Van Buren Avenue, Dallas, TX, 75208
  Same address · Same owner name · 98% confidence
Ruiz, JuanTX
3511 Christoval Road, San Angelo, TX, 79603
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$719.05
Ruiz, JuanTX
742 West Colony Drive, Arlington, TX, 76001
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$714.63
Ruiz, JuanCA
12102 Algardi Street, Norwalk, CA, 90650
Held by Banco Popular North America
Matured CD or save cert
$712.15
Ruiz, JuanTX
2308 Table Rock Court, Arlington, TX, 76006
$673.87
3 possible associated properties
- Ruiz, Juan$29.86
  2308 Table Rock Court, Arlington, TX, 76006
  Same address · Same owner name · 98% confidence
- Ruiz, Ignacio$14,581.68
  2308 Table Rock Court, Arlington, TX, 76006
  Same address · Shared last name · 95% confidence
Ruiz, JuanTX
9102 Autumn Storm, San Antonio, TX, 78254
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$672.54
Ruiz, JuanCA
22363 Cottonwood Avenue, Moreno Valley, CA, 92553
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$672.50
Ruiz, JuanTX
528 Cherokee Trail, Keller, TX, 76248
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$646.65
1 possible associated property
- Ruiz, Juan$48.89
  528 Cherokee Trail, Keller, TX, 76248
  Same address · Same owner name · 98% confidence
Ruiz, JuanCA
625 South Cleveland Street, Oceanside, CA, 92054
Held by Pathward
Misc intangible property
$643.00
1 possible associated property
- Ruiz, Juan$291.56
  625 South Cleveland Street, Oceanside, CA, 92054
  Same address · Same owner name · 98% confidence
Ruiz, JuanTX
5570 Gasmer Drive Apt 166, Houston, TX, 77035
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$606.00
Ruiz, JuanCA
775 Alvarado Drive, Salinas, CA, 93907
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$586.66
3 possible associated properties
- Ruiz, Juan$586.66
  775 Alvarado Drive, Salinas, CA, 93907
  Same address · Same owner name · 98% confidence
- Ruiz, Juan$586.66
  775 Alvarado Drive, Salinas, CA, 93907
  Same address · Same owner name · 98% confidence
Ruiz, JuanCA
775 Alvarado Drive, Salinas, CA, 93907
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$586.66
3 possible associated properties
- Ruiz, Juan$586.66
  775 Alvarado Drive, Salinas, CA, 93907
  Same address · Same owner name · 98% confidence
- Ruiz, Juan$586.66
  775 Alvarado Drive, Salinas, CA, 93907
  Same address · Same owner name · 98% confidence
Ruiz, JuanCA
775 Alvarado Drive, Salinas, CA, 93907
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$586.66
3 possible associated properties
- Ruiz, Juan$586.66
  775 Alvarado Drive, Salinas, CA, 93907
  Same address · Same owner name · 98% confidence
- Ruiz, Juan$586.66
  775 Alvarado Drive, Salinas, CA, 93907
  Same address · Same owner name · 98% confidence
Ruiz, JuanCA
145 West 60th Street, Los Angeles, CA, 90003
Held by Litton Loan Servicing LP
Escrow accounts
$586.32
Ruiz, JuanCA
2972 June Street, San Bernardino, CA, 92407
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$559.27
Ruiz, JuanCA
1205 Ricky Court, Suisun City, CA, 94585
Held by Century National Insurance
Insurance claim checks
$558.40
2 possible associated properties
- Ruiz, Mauro$47.72
  1205 Ricky Court, Suisun City, CA, 94585
  Same address · Shared last name · 95% confidence
- Ruiz, Mauro$558.40
  1205 Ricky Court, Suisun City, CA, 94585
  Same address · Shared last name · 95% confidence
Ruiz, JuanCA
00000
Held by Golden 1 Credit Union
Cashier's checks
$550.00
Ruiz, JuanTX
7020 Fulton, Houston, TX, 77022
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$541.27
Ruiz, JuanTX
No address on file
Held by Capital One
Accounts payable (MS08) · Reported 2023
$534.70
Ruiz, JuanTX
233 Linda Drive, San Antonio, TX, 78216
Held by Broadway National Bank
Savings account (AC02) · Reported 2014
$527.85
3 possible associated properties
- Ruiz, Juan$516.46
  233 Linda Drive, San Antonio, TX, 78216
  Same address · Same owner name · 98% confidence
- Ruiz, Juan$527.85
  233 Linda Drive, San Antonio, TX, 78216
  Same address · Same owner name · 98% confidence
Ruiz, JuanTX
233 Linda Drive, San Antonio, TX, 78216
Held by Broadway National Bank
Savings account (AC02) · Reported 2014
$527.85
3 possible associated properties
- Ruiz, Juan$516.46
  233 Linda Drive, San Antonio, TX, 78216
  Same address · Same owner name · 98% confidence
- Ruiz, Juan$527.85
  233 Linda Drive, San Antonio, TX, 78216
  Same address · Same owner name · 98% confidence
Ruiz, JuanCA
721 1st Building Rear, Bakersfield, CA, 93304
Held by Pillsbury Brands
Salaries/Wages
$526.71
1 possible associated property
- Ruiz, Juan L$141.25
  721 1st Building Rear, Bakersfield, CA, 93304
  Same address · Same last name and compatible first name · 96% confidence
Ruiz, JuanCA
4475 Douglass Avenue, Riverside, CA, 92507
Held by Golden Eagle Insurance Corp
Insurance claim checks
$526.58
Ruiz, JuanTX
233 Linda Drive, San Antonio, TX, 78216
Held by Broadway National Bank
Savings account (AC02) · Reported 2014
$516.46
3 possible associated properties
- Ruiz, Juan$527.85
  233 Linda Drive, San Antonio, TX, 78216
  Same address · Same owner name · 98% confidence
- Ruiz, Juan$527.85
  233 Linda Drive, San Antonio, TX, 78216
  Same address · Same owner name · 98% confidence
Ruiz, JuanTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$514.00
Ruiz, JuanCA
1404 Hall Street, Arbuckle, CA, 95912
Held by Travelers Indemnity Company
Premium refunds
$511.00
3 possible associated properties
- Ruiz, Juan Armando$13.92
  1404 Hall Street, Arbuckle, CA, 95912
  Same address · Same last name and compatible first name · 96% confidence
- Ruiz, Mayra G.$20.00
  1404 Hall Street, Arbuckle, CA, 95912
  Same address · Shared last name · 95% confidence
Ruiz, JuanTX
245 Adams Street, Eagle Pass, TX, 78852
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$500.00
2 possible associated properties
- Ruiz, Evangelina T$33.25
  245 Adams Street, Eagle Pass, TX, 78852
  Same address · Shared last name · 95% confidence
- Ruiz, Angel$500.00
  245 Adams Street, Eagle Pass, TX, 78852
  Same address · Shared last name · 95% confidence
Ruiz, JuanTX
9890 La Morenita Circle, El Paso, TX, 79927
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.00
Ruiz, JuanCA
621 66th Street, San Diego, CA, 92114
Held by Pickford Escrow Company Inc
Escrow check/Deposit/Disputed
$484.11
2 possible associated properties
- Ruiz, Juan$114.37
  621 66th Street, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
- Ruiz, Jose Joaqu$484.11
  621 66th Street, San Diego, CA, 92114
  Same address · Shared last name · 95% confidence
Ruiz, JuanTX
No address on file
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$483.00
Ruiz, JuanCA
152 East 74th Street, South Los Angeles, CA, 90003
Held by Lkq Corporation
Misc outstanding checks
$480.00
Ruiz, JuanTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2001
$475.00
Ruiz, JuanTX
2013 Canterbury Street, Irving, TX, 75062
$468.67
Ruiz, JuanTX
3974 Irma Morales, Eagle Pass, TX, 78852
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$455.55
1 possible associated property
- Ruiz, Juan$84.44
  3974 Irma Morales, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
Ruiz, JuanCA
12978 Avenue 404, Cutler, CA, 93615
Held by Western Union Financial Svcs Inc
Refunds due
$450.00
Ruiz, JuanTX
916 Pasadena, San Antonio, TX, 78201
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$448.53
2 possible associated properties
- Ruiz, Juan$163.22
  916 Pasadena, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
- Ruiz, Juan$74.73
  916 Pasadena, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
Ruiz, JuanCA
Santa Maria, Saintcharles, CA, 93454
Held by Tennille V Western Union Qsf
Refunds due
$440.18
Ruiz, JuanCA
57281 Pierce Street, Thermal, CA, 92274
Held by Wilshire Commercial Capital
Customer overpayments
$436.90
Ruiz, JuanTX
1901 North 5th 90253, Tahoka, TX, 79373
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$409.23
Ruiz, JuanTX
35 Camino Bronce, Brownsville, TX, 78521
Held by Bmo Harris Bank
Unredeemed gift certificate (MS12) · Reported 2012
$405.26
Ruiz, JuanCA
4617 Stewart Springs Road, Weed, CA, 96094
Held by Doterra International LLC
Misc outstanding checks
$404.06
3 possible associated properties
- Ruiz, Juan$163.92
  4617 Stewart Springs Road, Weed, CA, 96094
  Same address · Same owner name · 98% confidence
- Ruiz, Juan$118.17
  4617 Stewart Springs Road, Weed, CA, 96094
  Same address · Same owner name · 98% confidence
Ruiz, JuanCA
82301 Avenue 50, Indio, CA, 92201
Held by Western Union Financial Services Inc
Misc intangible property
$400.00
1 possible associated property
- Ruiz, Juan$40.35
  82301 Avenue 50, Indio, CA, 92201
  Same address · Same owner name · 98% confidence
Ruiz, JuanTX
1311 Larry Lane, Laredo, TX, 78045
Held by State Of Arizona
Refund due (MS11) · Reported 2010
$393.56
1 possible associated property
- Ruiz, Laura$513.03
  1311 Larry Lane, Laredo, TX, 78045
  Same address · Shared last name · 95% confidence
Ruiz, JuanTX
8350 Tareyton Lane, Houston, TX, 77075
$385.35
1 possible associated property
- Ruiz, Juan L$26.95
  8350 Tareyton Lane, Houston, TX, 77075
  Same address · Same last name and compatible first name · 96% confidence
Ruiz, JuanCA
1225 West 8th Street Trlr 63, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$382.51
Ruiz, JuanTX
14414 Challedon Circle, San Antonio, TX, 78248
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$380.26
Ruiz, JuanCA
1624 West 58th Street, Los Angeles, CA, 90062
Held by Customers Bank
Cashier's checks
$373.80
3 possible associated properties
- Ruiz, Juan$125.00
  1624 West 58th Street, Los Angeles, CA, 90062
  Same address · Same owner name · 98% confidence
- Ruiz, Juan A$0.03
  1624 West 58th Street, Los Angeles, CA, 90062
  Same address · Same last name and compatible first name · 96% confidence
Ruiz, JuanCA
PO Box 301372, Escondido, CA, 92030
Held by Morgan Stanley & Co LLC
Dividends
$372.38
Ruiz, JuanCA
1990 Apple Street, Camp Pendleton, CA, 92054
Held by Boston Market Corporation
Wages, payroll, salaries
$357.74
Ruiz, JuanTX
2111 Bronte Street, San Antonio, TX, 78207
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$355.71
Ruiz, JuanCA
721 East 14th Place, Los Angeles, CA, 90021
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity
$355.00
Ruiz, JuanCA
4575 West 115th Street Apt C, Hawthorne, CA, 90250
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$353.93
Ruiz, JuanCA
16418 Parkshire Court, Paramount, CA, 90723
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$353.77
Ruiz, JuanCA
416 Morris Place, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds
$352.67
3 possible associated properties
- Ruiz, Juan$0.74
  416 Morris Place, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
- Ruiz, Juan M$0.50
  416 Morris Place, Montebello, CA, 90640
  Same address · Same last name and compatible first name · 96% confidence
Ruiz, JuanTX
1003 West 6th Street, Yorktown, TX, 78164
Held by Smart Payment Plan LLC
Checking account (AC01) · Reported 2017
$352.10
Ruiz, JuanTX
1014 Nicholson Avenue Apt 2, Mission, TX, 78572
Held by Mednax Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$350.00
Ruiz, JuanCA
8632 Cedar Street, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$346.37
3 possible associated properties
- Ruiz, Veronica V$0.41
  8632 Cedar Street, Bellflower, CA, 90706
  Same address · Shared last name · 95% confidence
- Ruiz, Veronica$13.16
  8632 Cedar Street, Bellflower, CA, 90706
  Same address · Shared last name · 95% confidence
Ruiz, JuanTX
504 Canion Street, Austin, TX, 78752
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$346.20
3 possible associated properties
- Ruiz, Juan$66.29
  504 Canion Street, Austin, TX, 78752
  Same address · Same owner name · 98% confidence
- Ruiz, Patricia S$46.00
  504 Canion Street, Austin, TX, 78752
  Same address · Shared last name · 95% confidence
Ruiz, JuanTX
6210 Foster Street, Houston, TX, 77021
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$343.87
Ruiz, JuanTX
7914 North Macarthr Boulevard Apt 2044, Irving, TX, 75063
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$337.27
Ruiz, JuanTX
8554 Friendship Road, Houston, TX, 77080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$336.43
1 possible associated property
- Ruiz, Eleazar$368.00
  8554 Friendship Road, Houston, TX, 77080
  Same address · Shared last name · 95% confidence
Ruiz, JuanTX
7105 Corporate Drive, Plano, TX, 75024
Held by Erie Ins Exchange
Refund due (MS11) · Reported 2008
$335.00
2 possible associated properties
- Ruiz, Lizzet$114.00
  7105 Corporate Drive, Plano, TX, 75024
  Same address · Shared last name · 95% confidence
- Ruiz, Lori$335.00
  7105 Corporate Drive, Plano, TX, 75024
  Same address · Shared last name · 95% confidence
Ruiz, JuanCA
419 Calle Montecito, Oceanside, CA, 92057
Held by Fifth Third Bancorp
Checking accounts
$327.02
3 possible associated properties
- Ruiz, Juan$0.15
  419 Calle Montecito, Oceanside, CA, 92057
  Same address · Same owner name · 98% confidence
- Ruiz, Juan J$0.70
  419 Calle Montecito, Oceanside, CA, 92057
  Same address · Same last name and compatible first name · 96% confidence
Ruiz, JuanTX
3611 Paesanos Parkway, San Antonio, TX, 78231
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$325.65

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