Unclaimed property reported under Ruiz, Juan C
183 records · $10,801 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 183. Search by name and address to narrow it to yours.
$1,000.00
Ruiz, Juan CCA
Linden Avenue, Rialto, CA, 92316
Held by Hernandez Torres V Thompson Pipe
Misc outstanding checks
$616.32
$579.64
$560.77
$522.87
Ruiz, Juan CCA
19100 Lanark Street, Reseda, CA, 94610
Held by McCormick & Schmick Acquisition
Wages, payroll, salaries
$417.57
Ruiz, Juan CTX
24903 Birdies Grn, San Antonio, TX, 78260
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$337.03
Ruiz, Juan CCA
605 South Chester Avenue, Compton, CA, 90221
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ruiz, Juan CCA
1305 Marshall Street 306, Redwood City, CA, 94063
Held by Chevron Stations Inc.
Wages, payroll, salaries
$285.02
Ruiz, Juan CCA
36207 Joltaire Way, Winchester, CA, 92596
Held by Wells Fargo Bank
Credit checks or memos
$281.00
Ruiz, Juan CCA
452 North Fresno, Los Angeles, CA, 90063
Held by Aet Health Care Plan Of California, Inc.
Insurance claim checks
$273.75
Ruiz, Juan CCA
1901 Kimsley Apt1, Santa Cruz, CA, 95062
Held by Western Union Financial Services Inc
Money orders
$209.00
Ruiz, Juan CCA
259 Douglas Drive, Oceanside, CA, 92054
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$200.00
Ruiz, Juan CTX
#### Fisher Road Apt ###, Dallas, TX, 75214
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$191.54
Ruiz, Juan CTX
617 North Camp, Seguin, TX, 78155
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$178.50
$162.18
Ruiz, Juan CTX
11650 Pony Acosta, El Paso, TX, 79936
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2017
$160.00
Ruiz, Juan CCA
1119 North Onondaga Avenue Apt 9, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, Juan CCA
4208 Utah Street, San Diego, CA, 92104
Held by Kmart Corporation
Wages, payroll, salaries
$141.75
Ruiz, Juan CCA
1400 Carpentier Street Apt 408, San Leandro, CA, 94577
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$131.99
$121.33
Ruiz, Juan CTX
122 Zumualt Circle, Frisco, TX, 75034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$114.00
Ruiz, Juan CTX
5112 Ingomar Way, Houston, TX, 77053
Held by Commerce Bank Of Oregon
Refund due (MS11) · Reported 2007
$112.78
Ruiz, Juan CCA
28284 Tahoe Court, Hayward, CA, 94545
Held by Corporate America Family Credit Union
Savings accounts
$108.19
$105.14
Ruiz, Juan CCA
116 Quail Gardens Drive 105, Encinitas, CA, 92024
Held by San Diego Gas And Electric
Refunds or rebates
$104.41
Ruiz, Juan CTX
1501 6th Avenue, Amarillo, TX, 79102
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Ruiz, Juan CTX
706 Windbreak Trail, Houston, TX, 77079
Held by Whirlpool Corporation
Refund due (MS11) · Reported 2019
$100.00
Ruiz, Juan CCA
26505 Calle Sn Frncsc, San Juan Capistrano, CA, 92675
Held by Capital One Bank, National Association
Misc outstanding checks
$99.80
$99.33
Ruiz, Juan CTX
627 Allen Street, Austin, TX, 78702
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$99.09
Ruiz, Juan CCA
2126 South Main Street Apt 202, Los Angeles, CA, 90007
Held by Bank Of America NA
Customer overpayments
$99.00
Ruiz, Juan CTX
3001 East Travis #20, Laredo, TX, 78040
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$98.68
$98.12
Ruiz, Juan CTX
#### Wooten Park Drive Apt ###, Austin, TX, 78757
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$96.21
Ruiz, Juan CCA
1767 Watwood Avenue, Colton, CA, 92324
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$93.74
Ruiz, Juan CCA
2755 Glen Avenue, Los Angele, CA, 90023
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$90.74
Ruiz, Juan CCA
1810 Alexander Street, Oxnard, CA, 93033
Held by Safeco Ins Co Of America
Court settlements
$82.80
Ruiz, Juan CCA
Apt 47 1040 West Macarthur Boulevard, Santa Ana, CA, 92707
Held by Discover Bank
Misc outstanding checks
$78.17
Ruiz, Juan CCA
790 North Gordon Street Apt 16, Pomona, CA, 91768
Held by Capital One NA
Accounts payable
$77.78
$77.63
Ruiz, Juan CCA
26505 Calle Sn Frncsc, San Juan Capistrano, CA, 92675
Held by Capital One Bank, National Association
Misc outstanding checks
$74.22
Ruiz, Juan CCA
672 Menker Avenue, San Jose, CA, 95128
Held by Allstate Insurance Company
Premium refunds
$74.00
Ruiz, Juan CTX
617 North Camp Street, Seguin, TX, 78155
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$70.48
Ruiz, Juan CCA
18858 Renault Street, La Puente, CA, 91744
Held by Sce Federal Credit Union
Checking accounts
$67.25
$64.00
$62.95
Ruiz, Juan CCA
410 Taft Street, Santa Maria, CA, 93458
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$61.94
Ruiz, Juan CCA
601 South Pine Street, Santa Maria, CA, 93458
Held by Nationwide Mutual Insurance
Premium refunds
$60.33
Ruiz, Juan CTX
1820 Santa Cleotilde Avenue, Laredo, TX, 78040
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$60.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.