Unclaimed property reported under Ruiz, Juan M
167 records · $25,501 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 167. Search by name and address to narrow it to yours.
Ruiz, Juan MCA
562 West D Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,453.73
$4,208.00
Ruiz, Juan MCA
1012 South Castlegate Avenue, Compton, CA, 90221
Held by Bank Of America NA
Checking accounts
$4,120.90
Ruiz, Juan MCA
1601 Capitola Street, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,715.48
Ruiz, Juan MCA
1112 West Donovan Road, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,141.35
Ruiz, Juan MCA
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - Arizona NA (333)
Savings accounts
$1,102.76
Ruiz, Juan MTX
8929 Ankerson, El Paso, TX, 79904
Held by Norwest Bank
Savings account (AC02) · Reported 1993
$425.15
Ruiz, Juan MTX
2713 South 28th Street, McAllen, TX, 78503
Held by Pacific Bell Directory
Refund due (MS11) · Reported 2006
$400.00
Ruiz, Juan MCA
14417 South Vermont Avenue Apt 4, Gardena, CA, 90247
Held by Bank Of America - North Carolina
Refunds due
$370.96
$341.28
Ruiz, Juan MTX
20 La Granja Road, San Benito, TX, 78586
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$308.92
Ruiz, Juan MCA
6428 Flora Avenue, Bell, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$307.08
Ruiz, Juan MTX
11318 Lone Shadow, Live Oak, TX, 78233
Held by Red McCombs Superior Pontiac
Refund due (MS11) · Reported 2012
$276.96
Ruiz, Juan MCA
5364 Young Street, Sacto, CA, 95824
Held by Western Union Financial Services Inc
Money orders
$200.00
Ruiz, Juan MCA
9601 East 96th Street, Los Angeles, CA, 90002
Held by Pacific Bell Telephone Company
Other
$190.18
Ruiz, Juan MTX
601 Summerhaven, Forney, TX, 75126
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$187.06
Ruiz, Juan MTX
171 County Road 307, Jarrell, TX, 76537
Held by Star One Cu
Savings account (AC02) · Reported 2012
$178.71
Ruiz, Juan MCA
3050 Glenview Avenue, San Bernardino, CA, 92407
Held by Fairview Ford Sales Inc
Refunds due
$170.00
Ruiz, Juan MTX
PO Box 173, Little Elm, TX, 75068
Held by Independent Financial
Savings account (AC02) · Reported 2012
$168.01
Ruiz, Juan MCA
5000 East Echo Street Apt 13, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, Juan MCA
1352 West 5th Street Apt G14, Ontario, CA, 91762
Held by Bank Of America - North Carolina
Refunds due
$130.99
Ruiz, III Juan MCA
8837 Grove Avenue Apt 1904 1904, Rancho Cucamonga, CA, 91730
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$124.37
Ruiz, III Juan MCA
8837 Grove Avenue Apt 1904 1904, Rancho Cucamonga, CA, 91730
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$112.43
Ruiz, Juan MCA
643 Lotus Street, San Jose, CA, 95116
Held by Farmers New World Life Insurance Company
Refunds
$110.00
Ruiz, Juan MCA
Calle Del Carril No 3, Tlalpan Mexico
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$109.33
Ruiz, Juan MTX
### Highland Cross Apt ####, Houston, TX, 77073
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$101.76
Ruiz, Juan MCA
643 Lotus Street, San Jose, CA, 95116
Held by California Federal Bank
Savings accounts/Credit union shrs
$99.98
Ruiz, Juan MCA
3542 J Street Apt 1, San Diego, CA, 92102
Held by Capital One Bank National Association
Accounts-receivable credit balance
$82.64
$75.26
$74.81
Ruiz, Juan MCA
2049 7th Street, Hughson, CA, 95326
Held by Fireman'S Fund Insurance Company
Court settlements
$69.42
Ruiz, Juan MCA
2315 North Saunders Street, Pomona, CA, 91767
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$69.30
Ruiz, Juan MCA
8 Coronado Avenue Apt 2, Daly City, CA, 94015
Held by Bank Of America - North Carolina
Cashier's checks
$66.07
$61.99
$61.48
Ruiz, Juan MCA
15325 Orange Avenue Spc B12, Paramount, CA, 90723
Held by Primerica Shareholder Services
Dividends
$61.40
Ruiz, Juan MTX
507 South 26th Street, McAllen, TX, 78501
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2002
$61.02
Ruiz, Juan MCA
12131 Candy Lane, Garden Grove, CA, 92840
Held by Banco Popular North America
Checking accounts
$60.00
Ruiz, Juan MCA
2533 Pawnee Court, Ventura, CA, 93001
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Ruiz, Juan MCA
518 West Figueroa Street A, Santa Barbara, CA, 93101
Held by Southern California Edison Co
Utility deposit
$58.20
Ruiz, Juan MCA
8 Coronado Avenue #2, Daly City, CA, 94015
Held by Delta Dental Of California
Insurance claim checks
$54.00
Ruiz, Juan MCA
1218 North Fanta, Vista, CA, 92083
Held by Loya Casualty Insurance Company
Premium refunds
$53.10
$51.03
Ruiz, Juan MCA
1019 Garner Avenue, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$50.12
Ruiz, Juan MCA
146 F Street, Los Banos, CA, 93635
Held by Allstate Indemnity Company
Insurance premiums
$50.00
Ruiz, Juan MTX
1022 West Elsmere Place, San Antonio, TX, 78201
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Ruiz, Juan MCA
86 South Fork Avenue, Merced, CA, 95341
Held by United Healthcare Services Inc
Premium refunds
$45.70
Ruiz, Juan MTX
3600 Scroggins Drive Apt 7C, Bellmead, TX, 76705
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2014
$45.02
Ruiz, Juan MCA
434 North Oak Street, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.99
Ruiz, Juan MCA
C/o Theresa Gurule P O Box 1394, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Other
$38.97
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