Unclaimed property reported under Ruiz, Luis A

161 records · $17,317 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 161. Search by name and address to narrow it to yours.

Ruiz, Luis ACA
15343 Vanowen Street Apt 222, Van Nuys, CA, 91406
Held by Bank Of America NA
Checking accounts
$5,002.28
Ruiz, Luis ACA
2004 Pine Street Apt B, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Pension & Profit sharing
$2,124.29
Ruiz, Luis ACA
1438 McCollum Street, Los Angeles, CA
Held by Coldwell Banker Escrow Services Inc
Escrow check/Deposit/Disputed
$1,167.00
Ruiz, Luis ATX
10029 Suez Street, El Paso, TX, 79925
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2013
$982.48
Ruiz, Luis ACA
1241 North East Street 175, Anaheim, CA, 92805
Held by Ecount Inc.
Wages, payroll, salaries
$789.14
Ruiz, Luis ACA
16478 Beach Boulevard Suite 350, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$606.26
Ruiz, Luis ACA
2215 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by McGraw Insurance Services LP
Premium refunds
$512.87
Ruiz, Luis ATX
7216 Stonewall Road, Fort Worth, TX, 76140
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$500.00
Ruiz, Luis ATX
1502 Creek Street, Copperas Cove, TX, 76522
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2009
$455.00
Ruiz, Luis ACA
CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$380.00
Ruiz, Luis ACA
1520 Hill Road Apt 62, Novato, CA, 94947
Held by Sears Roebuck And Co
Salaries/Wages
$375.48
Ruiz, Luis ACA
P O Box 1069, Upland, CA, 91788
Held by 10 Provident Life And Accident Insurance Company
Commissions
$349.54
Ruiz, Luis ATX
#### Walnut Plaza ####, Carrollton, TX, 75006
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$287.48
Ruiz, Luis ATX
1759 Lakeside Enclave Drive, Houston, TX, 77077
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$217.22
Ruiz, Luis ACA
3612 Arroyo Seco Avenue, Los Angeles, CA, 90065
Held by Fire Insurance Exchange
Refunds
$194.61
Ruiz, Luis ACA
3474 East Terrace Avenue, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Refunds or rebates
$191.64
Ruiz, Luis ACA
14344 Taylor Street, Kerman, CA, 93630
Held by Famsa Inc
Accounts-receivable credit balance
$150.00
Ruiz, Luis ACA
948 North Iroquois Avenue, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ruiz, Luis ATX
1911 Buffalo Street, San Juan, TX, 78589
Held by Helmerich & Payne Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$149.09
Ruiz, Luis ACA
P O Box 1069, Upland, CA, 91788
Held by 10 Provident Life And Accident Insurance Company
Commissions
$117.34
Ruiz, Luis A JRCA
Aka Renzo Lewis 20568 Ventura Boulevard #306, Woodland Hills, CA, 90046
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$111.03
Ruiz, Luis ACA
P O Box 1069, Upland, CA, 91788
Held by 10 Provident Life And Accident Insurance Company
Commissions
$110.76
Ruiz, Luis ACA
1537 East 21st Street, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Refunds
$104.08
Ruiz, Luis ATX
PO Box 2446, San Antonio, TX, 78233
Held by State Of California
Unpaid commission (MS02) · Reported 1998
$99.32
Ruiz, Luis ACA
1838 Felsite Street, Los Banos, CA, 93635
Held by Csaa Insurance Exchange
Premium refunds
$98.90
Ruiz, Luis ACA
17067 Lurelane Street, Fontana, CA, 92336
Held by Discover Bank
Misc outstanding checks
$95.26
Ruiz, Luis ACA
1220 Jacona Avenue, Delano, CA, 93215
Held by Hsbc Remediation
Other court deposits
$81.59
Ruiz, Luis ACA
PO Box 1310, Arbuckle, CA, 95912
Held by Arizona State Of
Refunds
$76.29
Ruiz, Luis ACA
2529 Eastlake Avenue, Los Angeles, CA, 90031
Held by Capital One NA
Accounts payable
$73.72
Ruiz, Luis ACA
233 Paulin Avenue, Calexico, CA, 92231
Held by Western Union Financial Svcs Inc
Money orders
$72.50
Ruiz, Luis ACA
11951 Oakwood Avenue, Hesperia, CA, 92345
Held by Nevada State Of
Other
$68.45
Ruiz, Luis ACA
7007 Sepulveda Boulevard 229, Van Nuys, CA, 91402
Held by Denny'S Inc.
Salaries/Wages
$66.31
Ruiz, Luis ACA
5375 Great Oaks Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA
Cashier's checks
$60.36
Ruiz, Luis ATX
419 Navarro Street, Pharr, TX, 78589
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$57.07
Ruiz, Luis ATX
P O Box 1974, San Juan, TX, 78589
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$53.33
Ruiz, Luis ACA
296 Castro Street, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$51.00
Ruiz, Luis ACA
6023 Whitsett Avenue Apt 4, North Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$49.16
Ruiz, Luis ACA
41152 Fremont Boulevard Apt 217, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds or rebates
$47.71
Ruiz, Luis ACA
2350 West Shaw Avenue Suite 145, Fresno, CA, 93711
Held by Bank Of America - California NA (318)
Savings accounts
$45.84
Ruiz, Luis ACA
8315 Willis Avenue 17, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.14
Ruiz, Luis ACA
333 Enterprise Drive Apt 93, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.48
Ruiz, Luis ACA
14366 Guilford Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Ruiz, Luis ACA
2565 Alvarado Street Apt 5, Oxnard, CA, 93036
Held by Commerce West Insurance Co
Premium refunds
$39.63
Ruiz, Luis ACA
2003 Fern Tree Court, Bakersfield, CA, 93304
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$35.57
Ruiz, Luis ATX
#### Phoenix #####, Houston, TX, 77030
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$35.11
Ruiz, Luis ACA
1011 North Mariposa, Los Angeles, CA, 90029
Held by General Accident Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Ruiz, Luis ACA
2860 La Salle Avenue Apt 2, Costa Mesa, CA, 92626
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$33.72
Ruiz, Luis ACA
1836 West Crestwood Lane Apt 5, Anaheim, CA, 92804
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$33.64
Ruiz, Luis ACA
2430 South Nancy Street Apt 2, West Covina, CA, 91792
Held by Southern California Gas Company
Aggregate utilities
$32.85
Ruiz, Luis ATX
Circunvalacion 14 No 1040 Call, Reynosa, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$31.27

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