Unclaimed property reported under Ruiz, Victor M
94 records · $3,857 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 94. Search by name and address to narrow it to yours.
Ruiz, Victor MCA
612 North Dangler Avenue, Los Angeles, CA, 90022
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$800.00
Ruiz, Victor MCA
12042 Gilbert Street Apt 8, Garden Grove, CA, 92841
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
$229.04
Ruiz, Victor MCA
609 East Kaweah Avenue, Visalia, CA, 93292
Held by Principal Life Insurance Co
Pension & Profit sharing
$223.34
Ruiz, Victor MTX
901 Egyptian Way, Grand Prairie, TX, 75050
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$198.07
Ruiz, Victor MCA
2798 Chopin, San Jose, CA, 95122
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$169.04
$162.26
$131.04
Ruiz, Victor MTX
#### V Z C R ####, Wills Point, TX, 75169
$100.02
Ruiz, Victor MTX
#### Vz County Road ####, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$91.25
$88.10
Ruiz, Victor MTX
5355 Miller Avenue, Dallas, TX, 75206
Held by Wells Fargo Financial Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$87.87
Ruiz, Victor MTX
5081 East Houston Road, Houston, TX, 77028
Held by Trans World Assurance Co
Draft (CK05) · Reported 1992
$79.36
Ruiz, Victor MTX
PO Box 559, Conroe, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1988
$76.10
Ruiz, Victor MCA
7925 Samantha Way, Sacramento, CA, 95828
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$70.56
Ruiz, Victor MTX
#### Vz County Road ####, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$64.86
Ruiz, Victor MCA
11559 Sherman Way, North Hollywood, CA, 91605
Held by Great Western Bank
Savings accounts/Credit union shrs
$64.35
$55.62
Ruiz, Victor M JRCA
427 East Main Street, San Jacinto, CA, 92583
Held by Southern California Gas Co.
Aggregate utilities
$49.99
$45.36
$40.54
Ruiz, Victor MCA
1267 Georgia Street, Imperial Beach, CA, 91932
Held by Allstate Indemnity Company
Premium refunds
$40.25
Ruiz, Victor MCA
3954 City Terrace Drive, Los Angeles, CA, 90063
Held by Columbia Savings And Loan Association #41
Savings accounts/Credit union shrs
$39.70
Ruiz, Victor MCA
7802 Bell Gardens Avenue, Bell Gardens, CA, 90201
Held by Nature'S Sunshine Products Inc.
Commissions
$39.15
Ruiz, Victor MCA
1595 Riverside Avenue, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.24
Ruiz, Victor MCA
196 East Alvin Drive Apt 136 Building 10, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.86
$35.00
Ruiz, Victor MCA
16341 North D Street, Madera, CA, 93638
Held by Northland Insurance Company
Premium refunds
$33.50
Ruiz, Victor MCA
13538 Granite Peak Lane, Victorville, CA, 92394
Held by Amco Insurance Co
Premium refunds
$33.13
Ruiz, Victor MCA
3348 Pacific Coast Highway, Oxnard, CA, 93033
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$31.00
Ruiz, Victor MTX
20426 White Poplar Drive, Katy, TX, 77449
Held by Microsoft Corp
Refund due (MS11) · Reported 2012
$30.00
Ruiz, Victor MCA
San Bernardino 1595 Massaro Lane, San Bernardino, CA, 92411
Held by Capital One NA
Customer overpayments
$28.00
Ruiz, Victor MCA
3929 Penn Mar Avenue, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$27.08
Ruiz, Victor MCA
15910 Encore Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.94
Ruiz, Victor M JRCA
25882 Tanforan Drive, Madera, CA, 93638
Held by Government Employees Insurance Company
Premium refunds
$26.25
Ruiz, Victor MCA
11333 Valley Boulevard, El Monte, CA, 91732
Held by El Monte Community Credit Union
Savings accounts
$25.00
Ruiz, Victor MCA
1215 South Norton Avenue Apt 405, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.00
Ruiz, Victor MTX
204026 White Poplar Drive, Katy, TX, 77449
Held by Members Choice Cu
Savings account (AC02) · Reported 2009
$25.00
Ruiz, Victor MCA
6310 Passaic Street, Huntington Pk, CA, 90255
Held by Aetna Health Management LLC
Premium refunds
$21.30
Ruiz, Victor MCA
7802 Bell Gardens Avenue, Bell Gardens, CA, 90201
Held by Nature'S Sunshine Products Inc.
Commissions
$14.21
Ruiz, JR. Victor M.CA
45664 Balmoral Court, Lancaster, CA, 93534
Held by First American Title Co
Escrow accounts
$14.03
Ruiz, JR Victor MCA
333 West Wilkin Way, Anaheim, CA, 92802
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$10.97
Ruiz, Victor MCA
15377 Twinberry Court, Fontana, CA, 92336
Held by Foremost Insurance Company
Premium refunds
$10.13
$9.86
Ruiz, Victor MCA
3105 West 59th Street Apt 2, Los Angeles, CA, 90043
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.76
Ruiz, Victor MCA
18702 Sutter Street, Hesperia, CA, 92345
Held by (12000) Capital One Services LLC
Accounts payable
$7.35
Ruiz, Victor MCA
2262 Poplar Avenue, East Palo Alto, CA, 95425
Held by Radius Recycling Inc.
Vendor checks
$7.00
Ruiz, Victor MCA
2573 Indiana Avenue, South Gate, CA, 90280
Held by Upromise LLC
Misc outstanding checks
$6.66
Ruiz, Victor MCA
16991 Merrill Avenue Apt 17, Fontana, CA, 92335
Held by Discover Bank
Misc outstanding checks
$6.11
Ruiz, Victor MCA
1300 West 187th Place, Gardena, CA, 90248
Held by Citibank N A
Accounts-receivable credit balance
$5.95
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