Unclaimed property reported under Ruiz, Marco A
93 records · $3,811 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 93. Search by name and address to narrow it to yours.
Ruiz, Marco ACA
Marco Antonio Ruiz 513 McKenzie Street, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Salaries/Wages
$707.45
Ruiz, Marco ACA
11021 Lull Street, Sun Valley, CA, 91352
Held by Bank Of America - North Carolina
Refunds due
$495.55
$329.08
Ruiz, Marco ACA
1773 Arroyo Gln, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.00
Ruiz, Marco ACA
Condo Montealban Edificio D 40, Mexicali Baja C
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$234.16
Ruiz, Marco ACA
13871 La Bonita Avenue, Garden Grove, CA, 92843
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$188.20
Ruiz, Marco ATX
#### North Buckner Boulevard ####, Dallas, TX, 75228
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$147.76
Ruiz, Marco ACA
1520 3rd Avenue Apt 8, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$123.23
Ruiz, Marco ACA
5874 Pedley Road, Riverside, CA, 92509
Held by California Employer Group
Wages, payroll, salaries
$95.45
Ruiz, Marco ACA
3347 East Buckinham Way, Fresno, CA, 93726
Held by Bristol West Holdings Inc
Premium refunds
$84.68
Ruiz, Marco ACA
4911 Romaine Street Apt 206, Los Angeles, CA, 90029
Held by Primerica Life Insurance Company
Premium refunds
$80.95
Ruiz, Marco ACA
Marco A. Ruiz P.o.box 35, Wasco, CA, 93280
Held by Paramount Farms, Inc.
Salaries/Wages
$64.02
Ruiz, Marco ACA
864 West Lambert Road #e-207, La Habra, CA, 90275
Held by Interinsurance Exchange Of The Automobil
Refunds
$64.00
Ruiz, Marco ATX
718 West 6th, Freeport, TX, 77541
Held by Entex Inc
Utility deposit (UT01) · Reported 1996
$61.28
Ruiz, Marco ATX
8819 Angel Vly, San Antonio, TX, 78227
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$59.25
Ruiz, Marco ATX
405 401 Stasney Street, College Station, TX, 77840
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$58.92
Ruiz, Marco ACA
449 1 2 North Rowan Avenue, Los Angeles, CA, 90063
Held by American Express Company
Accounts-receivable credit balance
$55.00
Ruiz, Marco ACA
12126 Hernandez Avenue, Waterford, CA, 95386
Held by Discover Bank
Misc outstanding checks
$53.65
$51.78
Ruiz, Marco ACA
746 Central Avenue, Napa, CA, 94558
Held by Ge Money
Accounts-receivable credit balance
$50.00
Ruiz, Marco ACA
1232 East Harvard Street, Glendale, CA, 91205
Held by Bank Of America - North Carolina
Refunds due
$47.85
Ruiz, Marco ACA
1503 Shortridge Avenue, San Jose, CA, 95116
Held by Capital One Bank National Association
Accounts payable
$37.73
$35.61
Ruiz, Marco ATX
307 West North Street B, Kilgore, TX, 75662
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2014
$32.80
Ruiz, Marco ACA
307 Regency Circle Apt 208, Salinas, CA, 93906
Held by Doctors On Duty Medical Group Inc.
Refunds due
$30.00
Ruiz, Marco ACA
867 North Adele Street, Orange, CA, 92867
Held by Jack In The Box Inc.
Wages, payroll, salaries
$29.29
Ruiz, Marco ACA
5963 La Place Court Suite 304, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
Ruiz, Marco ACA
Apt 9 1075 3rd Avenue Chula Vista Ca 91911-2027, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$25.00
Ruiz, Marco ACA
734 North Butterfield Road, West Covina, CA, 91791
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
$20.00
$18.59
Ruiz, Marco ACA
414 North Cerritos, Azusa, CA, 91702
Held by Allstate Indemnity Company
Premium refunds
$17.43
Ruiz, Marco ACA
38492 Encanto Road, Murrieta, CA, 92563
Held by Department Of Health Care Services
Refunds or rebates
$17.00
Ruiz, Marco ACA
1698 Enesco Avenue, San Jose, CA, 95121
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$15.74
Ruiz, Marco ACA
5437 Virginia Avenue Apt 303, Los Angeles, CA, 90029
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$13.00
Ruiz, Marco ACA
2025 West 136 Th Avenue Apt B, San Leandro, CA, 94577
Held by Google LLC And Affiliates
Unredeemed gift certificate
$12.24
$12.00
Ruiz, Marco ACA
534 East Hazel Street Apt 8, Inglewood, CA, 90302
Held by Rust Consulting Inc
Misc outstanding checks
$11.80
Ruiz, Marco ACA
16751 Parthenia Street Unit 2, Northridge, CA, 91343
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.07
Ruiz, Marco ACA
8335 Washington Boulevard Apt 2, Pico Rivera, CA, 90660
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Ruiz, Marco ACA
Spc 6 44725 State Highway 74, Hemet, CA, 92544
Held by Capital One Financial Corporation
Misc outstanding checks
$8.08
Ruiz, Marco ACA
14443 Pinney Street, Arleta, CA, 91331
Held by Primerica Life Insurance Company
Premium refunds
$7.64
Ruiz, Marco ACA
7350 Lankershim Boulevard Apt 159, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$7.46
Ruiz, Marco ACA
16751 Parthenia Street Unit 2, Northridge, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$6.98
Ruiz, Marco ACA
16751 Parthenia Street Unit 2, Northridge, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$5.85
Ruiz, Marco ACA
22332 Isatis Avenue, Apple Valley, CA, 92307
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$5.68
$5.00
Ruiz, Marco ACA
2025 West Avenue 136th Apt B, San Leandro, CA, 94577
Held by Bank Of America - California NA (318)
Checking accounts
$4.36
Ruiz, Marco ACA
21804 Roscoe Boulevard Apt 36, Canoga Park, CA, 91304
Held by Hyundai Capital America
Customer overpayments
$3.71
Ruiz, Marco ACA
12126 Hernandez Avenue, Waterford, CA, 95386
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$3.52
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