Unclaimed property reported under Ruiz, Juan J
84 records · $9,570 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 JTX
11502 South Kolbe, Cypress, TX, 77429
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$4,184.16
Ruiz, Juan JTX
11502 South Kolbe Drive, Cypress, TX, 77429
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2015
$860.58
$497.70
Ruiz, Juan JCA
1110 South Duncan Avenue, Los Angeles, CA, 90022
Held by Farmers Insurance Exchange
Premium refunds
$386.78
Ruiz, Juan JCA
822 East 4th Street, Santa Ana, CA, 92701
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$325.53
Ruiz, Juan J JRCA
3392 Ironwood Court, Perris, CA, 92571
Held by Anthem Inc
Group policy benefit/Clm payments
$221.94
Ruiz, Juan JCA
215 East 15th Street, Santa Ana, CA, 92701
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$185.00
Ruiz, Juan JTX
607 East Rio Grande #2, Eagle Pass, TX, 78852
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$184.78
Ruiz, Juan JTX
5015 Balcones, Laredo, TX, 78046
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2008
$183.06
Ruiz, Juan JCA
717 North Lacy Street Apt 1, Santa Ana, CA, 92701
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$181.63
Ruiz, Juan JTX
2305 Monarch Drive Apt 1008, Fort Worth, TX, 76119
Held by Dollar Tree Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$165.43
Ruiz, Juan JTX
5614 Highway 21 West, Bryan, TX, 77803
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2010
$154.35
Ruiz, Juan JTX
PO Box 1627, Bellaire, TX, 77402
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2004
$151.00
Ruiz, Juan JCA
2262 Smythe Avenue Spc 1, San Ysidro, CA, 92173
Held by 21st Century North America Ins Co
Premium refunds
$145.14
$127.00
Ruiz, Juan JCA
1459 Caracara Circle, El Cajon, CA, 92019
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$126.98
Ruiz, Juan JCA
1315 San Pascual Street Apt 4, Santa Barbara, CA, 93101
Held by Bank Of America - Arizona
Savings accounts
$112.62
Ruiz, Juan JTX
4615 Gladesdale Park Lane, Katy, TX, 77450
Held by Chase Manhattan Mortgage Corp
Refund due (MS11) · Reported 2004
$110.16
Ruiz, Juan JCA
2262 Smythe Avenue Spc 1, San Ysidro, CA, 92173
Held by 21st Century North America Ins Co
Premium refunds
$104.00
Ruiz, Juan JCA
20220 Spence Road, Salinas, CA, 93908
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$93.99
Ruiz, Juan JCA
2411 Empire Avenue Suite 104, Brentwood, CA, 94513
Held by Foremost Insurance Company
Premium refunds
$84.45
Ruiz, Juan JCA
10804 East Avenue R 8, Littlerock, CA, 93543
Held by Workforce Business Services Ca
Wages, payroll, salaries
$80.00
Ruiz, Juan JTX
331 South Judson Street, Navasota, TX, 77868
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$76.36
Ruiz, Juan JTX
Rt 1 Box 38, Eagle Pass, TX, 78852
Held by Nbc Bank
Savings account (AC02) · Reported 1989
$74.71
Ruiz, Juan JCA
44621 2nd Street East, Lancaster, CA, 93535
Held by Moneygram Payment Systems Inc
Refunds due
$72.58
Ruiz, Juan JTX
535 East Crokett, Alamo, TX, 78516
Held by Dollar Thrifty Automotive Group
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$71.69
$67.69
Ruiz, Juan JTX
### Rollingbrook Street Apt ####, Baytown, TX, 77521
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2009
$59.00
Ruiz, Juan JCA
822 East 4th Street, Santa Ana, CA, 92701
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$48.83
Ruiz, Juan JCA
4632 West 153rd Street, Lawndale, CA, 90260
Held by Bank Of America NA - North Carolina
Outstanding official checks
$46.00
Ruiz, Juan JCA
2353 Pruneridge Avenue Apt 1, Santa Clara, CA, 95050
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.98
Ruiz, Juan JTX
4843 Dahlia Terrace, San Antonio, TX, 78218
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2014
$32.00
Ruiz, Juan JCA
1459 Caracara Circle, El Cajon, CA, 92019
Held by State Farm General Insurance Company
Premium refunds
$29.37
Ruiz, Juan JCA
5842 Washington Avenue, Whittier, CA, 90601
Held by Banc Of California
Checking accounts
$28.71
Ruiz, JR Juan JTX
2404 Sheri Oak Lane, Austin, TX, 78748
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2010
$25.41
Ruiz, Juan JCA
2498 Roll Drive Apt 177, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Ruiz, Juan JCA
6630 Independence Avenue Apt 211, Canoga Park, CA, 91303
Held by Bank Of America - California NA (318)
Savings accounts
$19.97
Ruiz, Juan JCA
5675 Andros Place Apt 2, San Diego, CA, 92115
Held by Toyota Motor Credit Corporation
Accounts payable
$17.08
Ruiz, Juan JCA
15462 Foremost Drive, La Mirada, CA, 90638
Held by Lbs Financial Credit Union
Savings accounts
$14.77
Ruiz, Juan JCA
1614 South White Road, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$14.18
$13.89
Ruiz, Juan JCA
1681 The Alameda 9, San Jose, CA, 95126
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$11.25
$10.65
Ruiz, Juan J SRCA
6016 Painter Avenue, Whittier, CA, 90601
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$10.36
Ruiz, Juan JCA
125 Staben Court, Santa Paula, CA, 93060
Held by Time Warner Cable Inc
Refunds or rebates
$10.07
Ruiz, Juan JCA
16840 Verdura Avenue Unit 2, Paramount, CA, 90723
Held by Southern California Gas Co.
Aggregate utilities
$10.05
Ruiz, Juan JCA
12605 Mapleview Street Apt 62, Lakeside, CA, 92040
Held by Union Bank N.a.
Checking accounts
$9.03
Ruiz, Juan JCA
1260 Linden Drive, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.23
Ruiz, Juan JCA
C/o Castrol Gtx 7 Rebate Tear PO Box 132, Sacramento, CA, 95820
Held by Bp America Inc
Vendor checks
$7.00
Ruiz, Juan JCA
16522 Live Oak Street, Hesperia, CA, 92345
Held by Coast National Insurance Co
Individual policy benefit/Clm
$6.69
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.