Unclaimed property reported under Ruiz, Julio C
66 records · $6,431 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 66. Search by name and address to narrow it to yours.
Ruiz, Julio CTX
2601 Thornton Lane, Temple, TX, 76504
Held by American Pioneer Lic
Insurance premium refund (IN05) · Reported 2016
$1,165.00
Ruiz, Julio CCA
12303 Horley Avenue, Downey, CA, 90242
Held by American National Insurance Company
Vendor payments
$877.39
Ruiz, Julio CCA
12303 Horley Avenue, Downey, CA, 90242
Held by American National Insurance Company
Vendor payments
$822.59
Ruiz, Julio CCA
12303 Horley Avenue, Downey, CA, 90242
Held by American Ntl Ins Co
Payments for goods & Services
$705.69
Ruiz, Julio CCA
883 Sneath Lane Suite 117, San Bruno, CA, 94066
Held by American National Insurance Company
Vendor payments
$320.98
Ruiz, Julio CCA
9509 1/2 Walnut Street, Bellflower, CA, 90706
Held by Delta Dental Plan Of Ohio Inc
Individual policy benefit/Clm
$191.50
$155.20
Ruiz, Julio CCA
883 Buena Vista Avenue Apt 2S, Pomona, CA, 91766
Held by Sprint United Management
Refunds or rebates
$119.21
Ruiz, Julio CCA
883 Buena Vista Avenue Apt 2S, Pomona, CA, 91766
Held by Sprint United Management
Refunds or rebates
$119.21
Ruiz, Julio CCA
14819 South Castlegate Avenue, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$104.57
Ruiz, Julio CCA
1310 West D Street 16, Wilmington, CA, 90744
Held by Banco Popular North America
Savings accounts
$103.00
$100.80
$98.40
Ruiz, Julio CTX
1316 Aster, Amarillo, TX, 79107
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$95.03
Ruiz, Julio CCA
796 A Colorado Avenue, Chula Vista, CA, 91910
Held by Aig Centennial Insurance Co.
Refunds
$93.72
$92.30
Ruiz, Julio CCA
1105 4th Avenue Apt 521, Chula Vista, CA, 91911
Held by Omni Insurance Company
Insurance premiums
$91.00
Ruiz, Julio CCA
1157 East 48th Street, Los Angeles, CA, 90011
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$87.14
$73.00
Ruiz, Julio CTX
7159 Warrior Trail, San Antonio, TX, 78244
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$68.34
$68.01
$68.01
Ruiz, Julio CCA
705 East 73 Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.90
Ruiz, Julio CCA
7917 South Laurelglem Boulevard Apt D, Bekerfield, CA, 93309
Held by Verizon Business Global LLC
Refunds due
$55.00
$52.62
Ruiz, Julio CTX
1046 Chesterfield Road, McKinney, TX, 75071
Held by Gem Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$51.72
Ruiz, Julio CCA
3477 Cudahy Street East, Hntngtn Pk, CA, 90255
Held by Southern California Gas Co.
Refunds
$49.44
Ruiz, Julio CTX
7254 Doniphan Drive, Canutillo, TX, 79835
Held by Capital One
Accounts payable (MS08) · Reported 2005
$42.00
Ruiz, Julio CCA
120 A Rockwood Pmb 41676, Calexico, CA, 92231
Held by Allstate Indemnity Company
Premium refunds
$41.45
Ruiz, Julio CCA
10631 Stanford Avenue, South Gate, CA, 90280
Held by US Bank NA
Unredeemed gift certificate
$39.00
Ruiz, Julio CTX
301 North Cottonwood Drive, Richardson, TX, 75080
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$38.97
Ruiz, Julio CTX
PO Box 1284, Edcouch, TX, 78538
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2014
$38.00
$32.86
Ruiz, Julio CCA
227 Andrew Avenue, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Ruiz, Julio CCA
170 Pennsylvania Drive Apt F, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$26.03
Ruiz, Julio CCA
1031 North Muriel Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$25.84
$25.00
Ruiz, Julio CCA
2040 East Florida Street Apt 3, Long Beach, CA, 90814
Held by Citibank N A
Accounts-receivable credit balance
$20.11
Ruiz, Julio CCA
3422 Quaker Court, Fairfield, CA, 94534
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Ruiz, Julio CCA
824 Gwen Street, San Diego, CA, 92114
Held by San Diego Gas And Electric
Refunds or rebates
$16.90
Ruiz, Julio CCA
123 East 5th Street, National City, CA, 91950
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.39
$14.06
Ruiz, Julio CCA
421 61 Street, San Diego, CA, 92114
Held by Santander Consumer USA Inc
Customer overpayments
$14.00
Ruiz, Julio CCA
14733 South Catalina Avenue, Gardena, CA, 90247
Held by Toyota Motor Credit Corporation
Accounts payable
$12.48
Ruiz, Julio CCA
1264 South McBride Avenue, Los Angeles, CA, 90022
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$10.00
Ruiz, Julio CCA
705 East 73rd Street, Los Angeles, CA, 90001
Held by Citifinancial Credit Company
Misc outstanding checks
$10.00
Ruiz, Julio CCA
227 Andrew Avenue, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$9.52
Ruiz, Julio CCA
227 Andrew Avenue, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.07
Ruiz, Julio CCA
227 Andrew Avenue, Pittsburg, CA, 94565
Held by General Electric Company
Accounts-receivable credit balance
$6.33
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