Unclaimed property reported under Ruiz, Michael A
83 records · $10,443 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 83. Search by name and address to narrow it to yours.
Ruiz, Michael ACA
PO Box 643, South San Francisco, CA, 94083
Held by Bank Of America - California NA (318)
Checking accounts
$6,190.95
Ruiz, Michael ACA
4521 Fairhope Drive, La Mirada, CA, 90638
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,066.97
Ruiz, Michael ACA
158 Stockbridge Avenue, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$515.63
Ruiz, JR Michael ACA
2628 Claremont Drive, Santa Rosa, CA, 95405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Ruiz, Michael ACA
5518 Poplar Boulevard, Los Angeles, CA, 90032
Held by Mercury Casualty Company
Insurance premiums
$217.00
Ruiz, Michael ATX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$172.14
Ruiz, Michael ACA
6451 Standridge Court, San Jose, CA, 95123
Held by Meriwest Credit Union
Savings accounts
$166.41
Ruiz, Michael ACA
4717 McKinley Avenue, Los Angeles, CA, 90011
Held by US Bank NA
Credit checks or memos
$159.86
$137.17
Ruiz, Michael ACA
2410 North Poplar, Santa Ana, CA, 92706
Held by Bank Of America - California North
Outstanding official checks
$120.35
Ruiz, Michael ATX
1707 Peterson Avenue, San Antonio, TX, 78224
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$119.36
Ruiz, Michael ACA
1037 Rose Drive, Benicia, CA, 94510
Held by Principal Life Insurance Co
Pension & Profit sharing
$95.45
Ruiz, Michael ACA
1252 Laurel Avenue, Redlands, CA, 92373
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$85.84
Ruiz, Michael ATX
00000
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$69.26
Ruiz, Michael ACA
10915 Rose Avenue Apt 19, Los Angeles, CA, 90034
Held by Southwest Gas Corporation
Utility deposit
$66.48
Ruiz, Michael ACA
1723 Andreo Avenue, Torrance, CA, 90501
Held by Los Angeles Federal Credit Union
Savings accounts
$60.49
Ruiz, Michael ACA
901 East Washington Street, Colton, CA, 92324
Held by El Torito Restaurants
Salaries/Wages
$57.92
Ruiz, Michael ATX
8922 Brae Vis, San Antonio, TX, 78249
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2009
$56.41
Ruiz, Michael ACA
18675 Buren Place, Castro Valley, CA, 94592
Held by Lender Processing Services LLC
Escrow accounts
$50.00
Ruiz, Michael ATX
1801 Citation Drive, Del Valle, TX, 78617
Held by Capital One 360
Savings account (AC02) · Reported 2014
$47.52
Ruiz, Michael ACA
540 West 12th Street, San Pedro, CA, 90731
Held by Vision Service Plan
Misc outstanding checks
$47.00
Ruiz, Michael ATX
7222 Windtrail, Houston, TX, 77040
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2013
$45.96
Ruiz, Michael ACA
3859 North Los Coyote Diagonal West, Long Beach, CA, 90808
Held by Primerica Life Insurance Company
Other amounts due under policy
$44.65
Ruiz, Michael ATX
Holliday 295 Ih 45 North, Huntsville, TX, 77320
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2017
$41.27
Ruiz, Michael ACA
202 South James Street, Orange, CA, 92869
Held by T-Mobile USA
Accounts-receivable credit balance
$40.37
Ruiz, Michael ACA
44309 Coyote Brush Street, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Accounts payable
$38.64
Ruiz, Michael ACA
5611 West Mission Boulevard, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$38.18
Ruiz, Michael ACA
1CAK 1/2 North Willis Street, Visalia, CA, 93291
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$36.31
Ruiz, Michael ACA
12631 Imperial Highway #f210, Santa Fe Spgs, CA, 90706
Held by California Fair Plan Association
Commissions
$36.30
Ruiz, Michael ACA
40420 Erica Avenue, Murrieta, CA, 92562
Held by Abercrombie And Fitch
Wages, payroll, salaries
$31.12
Ruiz, Michael ATX
1801 Citation Drive, Del Valle, TX, 78617
Held by Capital One 360
Savings account (AC02) · Reported 2014
$26.72
Ruiz, Michael ACA
131 Bel Air Drive, Vacaville, CA, 95687
Held by Safe 1 Credit Union
Savings accounts/Credit union shrs
$25.24
Ruiz, Michael ACA
1390 Santa Alicia Avenue Apt 7102, Chula Vista, CA, 91913
Held by Block Inc
Misc intangible property
$20.00
Ruiz, Michael ACA
1030 Aldgate Avenue, La Puente, CA, 91744
Held by Festival Fun Parks LLC
Wages, payroll, salaries
$16.78
Ruiz, Michael ACA
3002 Fuente Del Oro, Atascadero, CA, 93422
Held by Capital One National Association (21100)
Accounts payable
$16.21
Ruiz, Michael ACA
44533 Palomar Street, Indio, CA, 92201
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.53
Ruiz, Michael ACA
610 1/2 West 45th Street, Los Angeles, CA, 90037
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$14.16
Ruiz, Michael ACA
12631 Imperial Highway F210, Santa Fe Spgs, CA, 90706
Held by California Fair Plan Association
Commissions
$13.67
Ruiz, Michael ACA
202 South James Street, Orange, CA, 92869
Held by Mercury Insurance Services
Premium refunds
$13.00
Ruiz, Michael ACA
15501 Oak Springs Road, Chino Hills, CA, 91709
Held by Toyota Motor Credit Corporation
Accounts payable
$12.74
Ruiz, Michael ACA
6525 Caxton Street, Eastvale, CA, 91752
Held by Nationstar Mortgage, LLC
Escrow accounts
$12.53
Ruiz, Michael ACA
3859 North Los Coyotes Diagonal, Long Beach, CA, 90808
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$12.06
Ruiz, Michael ACA
411 South Shelton Street, Santa Ana, CA, 92703
Held by Csu Fullerton Auxiliary Services Corp.
Wages, payroll, salaries
$12.00
Ruiz, Michael ACA
3084 West Ashcroft, Fresno, CA, 93722
Held by Infinity Insurance Company
Premium refunds
$11.00
$7.15
Ruiz, Michael ACA
10551 Wells Avenue, Riverside, CA, 92505
Held by Financial Partners Credit Union
Savings accounts
$5.41
Ruiz, Michael ACA
1806 Esplanade #5, Redondo Beach, CA, 90277
Held by Firefighters First Federal Credit Union
Checking accounts
$5.00
Ruiz, Michael ACA
1806 Esplanade #5, Redondo Beach, CA, 90277
Held by Firefighters First Federal Credit Union
Savings accounts
$5.00
Ruiz, JR Michael ACA
15805 Amston Court, Chino Hills, CA, 91709
Held by Synchrony Bank
Accounts-receivable credit balance
$3.47
Ruiz, Michael ACA
1004 South 9th Street, San Jose, CA, 95112
Held by Icma Retirement Corporation
Pension checks
$2.95
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