Unclaimed property reported under Ruiz, Kevin
155 records · $10,733 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 155. Search by name and address to narrow it to yours.
Ruiz, KevinTX
4860 West Military Drive Apt 11, San Antonio, TX, 78242
$1,099.18
Ruiz, KevinCA
3551 Mentone Avenue Apt 3, Los Angeles, CA, 90034
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1,036.87
Ruiz, KevinCA
200 Dumbarton Avenue, Redwood City, CA, 94063
Held by Intermex Wire Transfer Corp
Money orders
$850.00
Ruiz, KevinCA
200 Dumbarton Avenue, Redwood City, CA, 94063
Held by Intermex Wire Transfer Corp
Money orders
$844.75
Ruiz, KevinCA
200 Dumbarton Avenue, Redwood City, CA, 94063
Held by Intermex Wire Transfer Corp
Money orders
$837.75
Ruiz, KevinCA
825 East Palomar Street Unit 513, Chula Vista, CA, 91911
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$653.88
Ruiz, KevinCA
3947 Manhattan Beach Boulevard, Lawndale, CA, 90260
Held by Pathward
Misc intangible property
$398.00
$384.05
$379.00
Ruiz, KevinCA
1176 Black Oak Drive, Tehachapi, CA, 93561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$291.34
Ruiz, KevinCA
316 McDonald Avenue, Wilmington, CA, 90744
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$275.94
$201.00
$200.00
Ruiz, KevinCA
616 North Hobart Boulevard, Los Angeles, CA, 90004
Held by Explorer Insurance Company
Premium refunds
$164.68
Ruiz, KevinCA
2115 Firwood Avenue, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, KevinCA
1105 East M Street, Wilmington, CA, 90744
Held by Pacific Marine Credit Union
Savings accounts
$140.87
Ruiz, KevinCA
35751 Gateway Drive C308, Palm Desert, CA, 92211
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$140.00
Ruiz, KevinTX
4611 Monarch Street, Dallas, TX, 75204
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$130.58
Ruiz, KevinCA
2374 Pine Avenue, Long Beach, CA, 90806
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$123.85
Ruiz, KevinTX
4306 Park Bend, Harlingen, TX, 78552
Held by Jpmorgan Chase Bank, N.a (300060)
Accounts-receivable credit balance (MS09) · Reported 2019
$120.00
Ruiz, KevinTX
221 West Dorris Drive, Grand Prairie, TX, 75051
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
$100.00
Ruiz, KevinCA
10528 Elmbrook Drive, La Mirada, CA, 90638
Held by Wood V Beltmann Group Inc
Misc outstanding checks
$87.00
Ruiz, KevinTX
### County Road ####, Pittsburg, TX, 75686
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$80.36
Ruiz, KevinCA
10325 Lorinda Avenue, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$79.00
Ruiz, KevinCA
11612 1st Avenue, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.57
Ruiz, KevinCA
2930 East Saint Andrews Drive, Ontario, CA, 91761
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$65.31
Ruiz, KevinCA
6441 Downey Avenue, Long Beach, CA, 90805
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Ruiz, KevinTX
#### Chapel Road Apt ####, Woodway, TX, 76712
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$59.43
Ruiz, KevinCA
8527 Vanport Avenue, Whittier, CA, 90606
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$57.28
Ruiz, KevinTX
#### Harwood Road ####, North Richl, TX, 76180
$54.79
Ruiz, KevinCA
9025 Wilshire Boulevard Suite #450, Beverly Hills, CA, 90211
Held by Spe Corporate Services Inc
Misc outstanding checks
$54.75
Ruiz, KevinCA
1613 Mt Silliman Drive, Antioch, CA, 94509
Held by Robert Half Inc
Underlying shares or outstanding certificates
$54.41
Ruiz, KevinCA
780 South Anza Street Apt A, El Cajon, CA, 92020
Held by Wells Fargo Bank
Savings accounts
$50.07
Ruiz, KevinTX
212 West Hope Drive, Longview, TX, 75604
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Ruiz, KevinTX
17050 Imperial Valley Drive Apt 155, Houston, TX, 77060
$50.00
Ruiz, KevinCA
4246 Mildred Avenue, Los Angeles, CA, 90066
Held by Cellco Partnership DBA Verizon Wireless
Expense checks
$49.00
Ruiz, KevinCA
10255 Central Avenue, Montclair, CA, 91763
Held by Avalonbay Communities Inc
Accounts payable
$46.43
Ruiz, KevinCA
1594 Morningsun Drive, Redding, CA, 96002
Held by T-Mobile USA
Accounts-receivable credit balance
$45.32
Ruiz, KevinTX
4607 Caywood Drive, San Antonio, TX, 78237
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$42.62
Ruiz, KevinCA
11612 1st Avenue, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.38
Ruiz, KevinCA
9025 Wilshire Boulevard Suite #450, Beverly Hills, CA, 90211
Held by Spe Corporate Services Inc
Misc outstanding checks
$38.03
Ruiz, KevinCA
28811 Vista Aliso Road, Trabuco Cyn, CA, 92679
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.99
$36.35
Ruiz, KevinCA
970 Lexington Avenue, Pomona, CA, 91766
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$35.62
Ruiz, KevinCA
1176 Black Oak Drive, Tehachapi, CA, 93561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.23
Ruiz, KevinTX
512 Ormand Street, Pleasanton, TX, 78064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$35.12
Ruiz, KevinTX
10500 West Bradley Drive, Odessa, TX, 79764
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.93
Ruiz, KevinCA
242 Honeydew Drive, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.18
Ruiz, KevinTX
#### Orem Drive Apt ###, Houston, TX, 77047
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.90
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