Name match summary
G & G Closed Circuit Events LLC V. Ruiz
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Ruiz. First name not listed in public docket.
0
Arrest Records
100
Unclaimed Property
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
15.9M
Records Searched
Case Synopsis
This is the public record summary for a civil court case 01735, indexed by Open Public Records on September 10, 2019. The case is filed by G & G Closed Circuit Events, LLC against Ruiz (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Summons Issued] (3)
Internal reference ID
Deep Web Search · Ruiz MANUAL SEARCH
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
💰 California Unclaimed Property
100+ POSSIBLE
CA State Controller · $500+ Unclaimed Property Tier name-based match · not verified
?California publishes a list of money the state is holding for people who never claimed it, including paychecks, refunds, and forgotten bank accounts. We loaded the 2.89 million records worth $500 or more (about $9.3 billion in total) and refresh the list every week. Source: claimit.ca.gov
100 Matches
We checked California's unclaimed-money list (2.89 million records, $9.3B in total).
We looked for anyone named RUIZ in California's unclaimed-money database.
Result: 100 possible matches with $500 or more unclaimed. Showing 10, ranked by how close each is to where this case was filed.
Result: 100 possible matches with $500 or more unclaimed. Showing 10, ranked by how close each is to where this case was filed.
RUIZ CARLOS ● Likely Match
, CA 00000
Amount Owed$594.38
HolderREALOGY CORPORATION
Property TypeTR04: ESCROW ACCOUNTS
Property ID963286989 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RUIZ DENNIS ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RUIZ ALICIA ● Likely Match
, CA 00000
Amount Owed$509.94
Holder7-ELEVEN INC.
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID973694391 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RUIZ JOSEFINA SERRANO ● Likely Match
, CA 00000
Amount Owed$2,000.00
HolderFIRST AMERICAN TITLE COMPANY
Property TypeTR04: ESCROW ACCOUNTS
Property ID973744713 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RUIZ ROBERTO ● Likely Match
, CA 00000
Amount Owed$700.00
HolderDCH AUTO GROUP (USA) INC.
Property TypeMS04: PAYMENTS FOR GOODS & SERVICES
Property ID974860003 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RUIZ PATRICIA ISABEL ● Likely Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RUIZ ASUNCION B ● Likely Match
, CA 00000
Amount Owed$1,500.00
HolderCALIBER ESCROW INC
Property TypeCT01: ESCROW FUNDS
Property ID980449391 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
RUIZ JESSIE SR ● Likely Match
, CA 95132
Amount Owed$1,805.98
HolderCHARLES SCHWAB & CO.
Property TypeSC20: CREDIT BALANCES
Property ID985011788 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
RUIZ BENJAMIN ● Likely Match
, CA
Amount: $705.55 · Holder: ACME BUILDING MAINTENANCE
RUIZ FRANK ● Likely Match
, CA
Amount: $900.00 · Holder: UNIFY FINANCIAL FEDERAL CREDIT UNION
💡 How to claim: If any match is the named party, they can file a free claim at claimit.ca.gov. The State Controller never charges fees.
Compliance · Sanctions Check name-based match · not verified
5 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (G & G Closed Circuit Events, LLC, G Closed Circuit Events LLC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Ruiz ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through California court records for anyone else named Ruiz. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Julio Ruiz Jr V. Carolyn W Colvin
Case #04124 · 2014-11-17 · California
Kevin Angelo Ruiz And Lanelle Victoria Ruiz
Case #91541 · 2014-11-18 · California
Sonia Ruiz Cornell
Case #91079 · 2014-11-18 · California
Associated Auto Enterprises INC V. Ruiz
Case #90414 · 2014-11-18 · California
Maria Cristina Valencia De Ruiz
Case #15865 · 2014-11-18 · California
Randal Ruiz V. Jeffery Beard
Case #08693 · 2014-11-18 · California
Ruiz V. Commissioner Of Social Security
Case #05704 · 2014-11-19 · California
Ruiz V. Beard
Case #04697 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-28 17:20 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Ruiz against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.9 million records across 6 sources for this one case.
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