Unclaimed property reported under Ruiz, Juan Carlos

58 records · $6,045 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 58. Search by name and address to narrow it to yours.

Ruiz, Juan CarlosTX
TX
$1,600.00
Ruiz, Juan CarlosTX
14704C Perthshire Road Unit C, Houston, TX, 77079
$1,027.81
Ruiz, Juan CarlosTX
201 East Cortinas, Del Rio, TX, 78840
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2024
$599.40
Ruiz, Juan CarlosTX
1121 Rutland Drive, Austin, TX, 78758
$300.00
Ruiz, Juan CarlosCA
3238 17th Street, San Francisco, CA, 94110
Held by El Torito Restaurants
Wages, payroll, salaries
$266.26
Ruiz, Juan CarlosTX
5616 Bandera Road, San Antonio, TX, 78238
Held by Citizens State Bank
Savings account (AC02) · Reported 1994
$175.68
Ruiz, Juan CarlosCA
25492 Westborne 25492 Westborn, Dana Point, CA, 92629
Held by Intuit Payroll Services
Wages, payroll, salaries
$129.26
Ruiz, Juan CarlosTX
5512 South Cockrell Hill Road, Dallas, TX, 75236
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2023
$122.02
Ruiz, Juan CarlosTX
Snook 1311, Edinburg, TX, 78542
Held by Hidalgo County Sheriffs Office
Other outstanding official check (CK15) · Reported 2019
$112.45
Ruiz, Juan CarlosCA
119 Sugar Cane, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$111.59
Ruiz, Juan CarlosTX
#### Burleson Road ####, Austin, TX, 78741
Held by Allen Samuel Austin Dodge Inc
Other outstanding official check (CK15) · Reported 2010
$107.17
Ruiz, Juan CarlosTX
3121 Teakwood Drive, Garland, TX, 75044
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$100.00
Ruiz, Juan CarlosCA
124 Felker Street Apt B, Santa Cruz, CA, 95060
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$87.16
Ruiz, Juan CarlosCA
1040 West Macarthur Boulevard, Santa Ana, CA, 92707
Held by Infinity Insurance Company
Premium refunds
$81.66
Ruiz, Juan CarlosCA
4717 Fir, Pico Rivera, CA, 90660
Held by El Pollo Loco Inc
Wages, payroll, salaries
$73.84
Ruiz, Juan CarlosCA
1822 Paseo Laguna Seco Apt 187, Livermore, CA, 94551
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$69.49
Ruiz, Juan CarlosCA
119 Sugar Cane, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.36
Ruiz, Juan CarlosTX
4547 Via San Antonio, Dallas, TX, 75211
$61.87
Ruiz, Juan CarlosCA
Apt 11 1324 South Alta Vista Avenue, Monrovia, CA, 91016
Held by Citibank N A
Accounts-receivable credit balance
$61.65
Ruiz, Juan CarlosTX
917 East Hammond, Fort Worth, TX, 76115
Held by Insurance Svc Co
Insurance premium refund (IN05) · Reported 2011
$59.48
Ruiz, Juan CarlosTX
4547 Via San Antonio, Dallas, TX, 75211
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$57.00
Ruiz, Juan CarlosCA
16941 Bircher Street, Granada Hills, CA, 91344
Held by Newrez LLC
Escrow funds
$55.94
Ruiz, Juan CarlosCA
2148 Gill Drive, Concord, CA, 94520
Held by Sunrise Banks
Misc intangible property
$52.27
Ruiz, Juan CarlosCA
7331 Bristol Road, Ventura, CA, 93003
Held by Rice V Insync
Misc outstanding checks
$51.11
Ruiz, Juan CarlosTX
TX
Held by Amarillo Ntl Bank
Checking account (AC01) · Reported 2017
$50.00
Ruiz, Juan CarlosTX
3513 Rancho Del Rey, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$47.32
Ruiz, Juan CarlosCA
10171 Rio Hondo Parkway, El Monte, CA, 91733
Held by Farmers Insurance Exchange
Premium refunds
$46.17
Ruiz, Juan CarlosCA
2206 West Upjohn Avenue, Ridgecrest, CA, 93555
Held by Southern California Edison Company
Utility deposit
$45.18
Ruiz, Juan CarlosTX
5909 Wymond Court, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1989
$42.06
Ruiz, Juan CarlosCA
No address on file
Held by Western National Property Mgmt Co Inc
Refunds or rebates
$37.89
Ruiz, Juan CarlosTX
1304 Desert Canyon Drive, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$37.26
Ruiz, Juan CarlosTX
19542 Azure Oak, San Antonio, TX, 78258
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2016
$36.00
Ruiz, Juan CarlosCA
20500 Hart Street, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.11
Ruiz, Juan CarlosTX
5100 Allen Genoa Road Trlr 38, Pasadena, TX, 77504
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$32.00
Ruiz, Juan CarlosCA
711 North Kenwood Street Unidad 4, Glendale, CA, 00000
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$27.38
Ruiz, Juan CarlosCA
5165 Walnut Avenue Unit 3, Chino, CA, 91710
Held by First City Credit Union
Savings accounts
$20.93
Ruiz, Juan CarlosCA
251 Robert Avenue, Moorpark, CA, 93021
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.67
Ruiz, Juan CarlosCA
3955 Chaparral Drive, Chino, CA, 91710
Held by Phh Mortgage Corporation
Escrow accounts
$19.82
Ruiz, Juan CarlosCA
2126 South Main Street Apt 202, Los Angeles, CA, 90007
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$17.58
Ruiz, Juan CarlosCA
847 South Orange Avenue, West Covina, CA, 91790
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$17.46
Ruiz, Juan CarlosCA
730 Strand Avenue, Arvin, CA, 93203
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.15
Ruiz, Juan CarlosCA
730 Strand Avenue, Arvin, CA, 93203
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.37
Ruiz, Juan CarlosCA
1397 East Mission Road, Fallbrook, CA, 92028
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.67
Ruiz, Juan CarlosCA
1397 East Mission Road, Fallbrook, CA, 92028
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.67
Ruiz, Juan CarlosCA
2126 South Main Street, Los Angeles, CA, 90007
Held by Dolex Dollar Express Inc.
Money orders
$6.74
Ruiz, Juan CarlosCA
404 East Chevy Chase Drive Apt 204, Glendale, CA, 91205
Held by Bank Of America - California NA (318)
Savings accounts
$5.49
Ruiz, Juan CarlosCA
1151 4th Avenue, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.11
Ruiz, Juan CarlosCA
1593 Coriander Drive Apt C, Costa Mesa, CA, 92626
Held by Amway Corp.
Outstanding official checks
$4.64
Ruiz, Juan CarlosCA
361 Rosewood Court, San Leandro, CA, 94577
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.60
Ruiz, Juan CarlosCA
361 Rosewood Court, San Leandro, CA, 94577
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.60

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