Unclaimed property reported under Ruiz, Juan A
84 records · $8,916 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 84. Search by name and address to narrow it to yours.
Ruiz, Juan ACA
312 & 314 East 61st Street, Los Angeles, CA, 90003
Held by Indymac Mortgage Services
Misc outstanding checks
$1,435.22
Ruiz, Juan ACA
6201 South Danby, Whittier, CA, 90606
Held by Bank Of America Nt&sa Branch:0212-Gateway Branch
Savings accounts/Credit union shrs
$1,236.24
Ruiz, Juan ACA
10413 Buckboard Cr, Adelanto, CA, 92301
Held by Pole Maintenance Company LLC
Pension & Profit sharing
$1,016.71
Ruiz, Juan ACA
7722 Reseda Boulevard Apt 215, Reseda, CA, 91335
Held by Nissan Motor Acceptance Company LLC
Refunds due
$910.29
Ruiz, Juan ATX
8915 Mission Meadow, San Antonio, TX, 78223
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$463.98
Ruiz, Juan ATX
1839 South Glenbrook Apt 9, Garland, TX, 75040
Held by Americas Cu
Savings account (AC02) · Reported 2009
$443.61
Ruiz, Juan ACA
700 West Avenue I Apt J103, Lancaster, CA, 93534
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$341.48
Ruiz, Juan ATX
PO Box 162, Mingus, TX, 00008
Held by Viewpoint Bank
Savings account (AC02) · Reported 2011
$279.21
Ruiz, Juan ATX
1409 South Milo Suite 28, Laredo, TX, 78040
Held by Dental Network Of America LLC
Other amount due under an insurance policy (IN07) · Reported 2011
$253.00
$222.19
Ruiz, Juan ATX
313 South McAll, McAllen, TX, 78501
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$195.43
Ruiz, Juan ACA
1165 Locust Street, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$152.47
Ruiz, Juan ACA
1786 Lng View Drive, Fontana, CA, 92335
Held by State Farm Fire And Casualty Company
Other
$150.00
Ruiz, Juan ACA
1622 West 58th Street, Los Angeles, CA, 90062
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$146.43
Ruiz, Juan ATX
125 Coldwater Drive, De Soto, TX, 75115
Held by Bally Total Fitness Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$118.29
$105.00
Ruiz, Juan ATX
17643 Sun Perch Road, Conroe, TX, 77384
Held by Melaleuca Inc
Vendor check (CK13) · Reported 2012
$99.71
Ruiz, SR Juan ATX
West Walnut Hill Lane 1173, Irving, TX, 75038
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$75.89
$70.00
Ruiz, Juan ATX
320 Co Road 113, San Diego, TX, 78384
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$68.00
Ruiz, Juan ACA
7101 Kilty, Canoga Park, CA, 91307
Held by Farmers Home Mutual Insurance Company
Refunds
$60.65
Ruiz, Juan ACA
1624 West 58th Street, Los Angeles, CA, 90062
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Ruiz, JR Juan ATX
717 South Missouri, Weslaco, TX, 78596
Held by Alamowing Csq LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$59.99
$52.94
Ruiz, Juan ACA
332 East 82nd Street No 2, Los Angeles, CA, 90003
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$50.78
Ruiz, Juan ATX
#### Phoenix #####, Houston, TX, 77030
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$50.62
Ruiz, Juan ACA
115 Unity Wy, Vista, CA, 92083
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ruiz, Juan ATX
14085 Milno, Laredo, TX, 78043
Held by Lsy Marketing Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$50.00
$48.94
Ruiz, Juan ACA
220 Saint Andrews Way, Santa Maria, CA, 93455
Held by Prematic Service Corp - Ca
Refunds due
$46.03
Ruiz, Juan ACA
1624 West 58th Street, Los Angeles, CA, 90062
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$45.00
Ruiz, Juan ACA
1624 West 58th Street, Los Angeles, CA, 90062
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$45.00
Ruiz, Juan ACA
1624 West 58th Street, Los Angeles, CA, 90062
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$45.00
Ruiz, Juan ACA
122 West Beechwood Avenue, Pinedale, CA, 93650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.39
Ruiz, Juan ACA
52805 Calle Florena, Coachella, CA, 92236
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.71
$40.00
Ruiz, Juan ACA
8339 Santa Fe Avenue, Huntington Park, CA, 90255
Held by U-Haul Co. Of California
Unidentified deposit
$35.23
Ruiz, Juan ATX
901 North Ih45, Ennis, TX, 75119
Held by Ellis County Teachers & Emp Fcu
Savings account (AC02) · Reported 2001
$32.23
Ruiz, Juan ACA
7101 Kilty Avenue, West Hills, CA, 91307
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Ruiz, Juan ACA
1008 Lakme Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$27.18
Ruiz, Juan ACA
3120 Sawtelle Boulevard Apt 305, Los Angeles, CA, 90066
Held by Fidelity Investments
Pension checks
$26.55
Ruiz, Juan ACA
531 9th Street, Richmond, CA, 94801
Held by Silverscript Insurance Company
Accounts payable
$23.10
$21.62
Ruiz, Juan ACA
8339 Santa Fe Avenue, Huntington Park, CA, 90255
Held by U-Haul Co. Of California
Unidentified deposit
$15.79
Ruiz, Juan ACA
331 Amber Court Apt 18, Upland, CA, 91786
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$11.88
Ruiz, Juan ACA
1212 West King Street, San Bernardino, CA, 92410
Held by Espindola V. Building Cleaning Systems, Inc.
Wages, payroll, salaries
$11.62
Ruiz, Juan ACA
8339 Santa Fe Avenue, Huntington Park, CA, 90255
Held by U-Haul Co. Of California
Unidentified deposit
$10.30
Ruiz, Juan ACA
11151 Yukon Avenue, Inglewood, CA, 90304
Held by 21st Century Security Ins Co
Premium refunds
$10.00
Ruiz, Juan A SRCA
121 Orange Avenue Spc 58, Chula Vista, CA, 91911
Held by Discover Bank
Misc outstanding checks
$10.00
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