Unclaimed property reported under Cruz, Agustin
131 records · $8,567 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 131. Search by name and address to narrow it to yours.
Cruz, AgustinCA
621 East Houston Avenue, Visalia, CA, 93292
Held by Dandelion Payments Inc
Misc intangible property
$1,500.00
Cruz, AgustinTX
#### Bellaire Apt ###, Houston, TX, 77081
$1,143.65
Cruz, AgustinTX
#### Bellaire Apt ###, Houston, TX, 77081
$879.25
Cruz, AgustinCA
52-500 Aud Carranza, La Quinta, CA, 92253
Held by Intercity Escrow Services
Escrow check/Deposit/Disputed
$250.00
Cruz, AgustinTX
2001 Ojeman #1223, Houston, TX, 77080
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$221.64
Cruz, AgustinTX
1598 North Fostoria Road, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$212.68
$191.28
Cruz, AgustinCA
5436 Willard Street, Bakersfield, CA, 93314
Held by Bank Of America - North Carolina
Refunds due
$185.56
$163.31
Cruz, AgustinTX
226 East Mill Street, Uvalde, TX, 78801
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$135.96
Cruz, AgustinCA
10710 Reseda Boulevard, Northridge, CA, 91326
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$130.26
Cruz, AgustinTX
4901 Eastover Avenue, Fort Worth, TX, 76119
$129.29
Cruz, AgustinCA
2946 West 14th Street Apt 2, Los Angeles, CA, 90006
Held by Amco Insurance Co
Matured/Terminated policies
$124.05
$120.00
Cruz, AgustinTX
#### Research Boulevard Apt ####, Austin, TX, 78758
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$113.97
Cruz, AgustinTX
934 Sanders Drive, Duncanville, TX, 75137
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$107.90
Cruz, AgustinTX
#### West Rundberg Lane Apt ####, Austin, TX, 78758
Held by California Pizza Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$104.82
Cruz, AgustinTX
9411 Misty Bridge Street, Houston, TX, 77075
$100.00
Cruz, AgustinCA
8726 Henderson Road, Ventura, CA, 93004
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Cruz, AgustinTX
192 Rolling Fork Drive, New Braunfels, TX, 78130
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$99.12
Cruz, AgustinCA
24200 Pine Street 104, Newhall, CA, 91321
Held by Brinker International Payroll Company
Wages, payroll, salaries
$98.78
Cruz, AgustinCA
515 Camellia Avenue, Ontario, CA, 91762
Held by Time Warner Cable Inc
Refunds or rebates
$97.42
Cruz, AgustinCA
6742 Radford Avenue, North Hollywood, CA, 91606
Held by Countrywide Home Loans Inc
Escrow accounts
$96.19
Cruz, AgustinTX
14750 Pebble Bend Drive, Houston, TX, 77068
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$88.88
Cruz, AgustinCA
1481 West 7th Street Apt 64, Ontario, CA, 91762
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.75
Cruz, AgustinTX
805 Earl Turner Street, Bonham, TX, 75418
Held by American Bank Of Tx
Savings account (AC02) · Reported 2012
$80.52
Cruz, AgustinCA
1024 John Street Apt 89, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$70.89
Cruz, AgustinTX
8885 Research Boulevard 1351, Austin, TX, 78758
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$68.34
Cruz, AgustinTX
402 North Hendrix, Diboll, TX, 75941
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$67.00
$62.00
$60.00
Cruz, AgustinTX
612 North Lancaster Avenue Apt 2, Dallas, TX, 75203
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$57.58
Cruz, AgustinTX
### Fm #### Hamilton Lane, Del Rio, TX, 78840
Held by Val Verde Correctional Facility
Refund due (MS11) · Reported 2012
$55.14
Cruz, AgustinTX
1210 Waxey Road Apt1, Houston, TX, 77015
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
$54.00
Cruz, AgustinTX
211 South Garrett Avenue, Dallas, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1988
$51.68
Cruz, AgustinCA
Portillo, Compton, CA, 90221
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cruz, AgustinCA
2 Sumo Court, Sacramento, CA, 95828
Held by Countrywide Home Loans Inc
Accounts payable
$50.00
Cruz, AgustinTX
7490 Brompton Street, Houston, TX, 77025
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Cruz, AgustinCA
9400 Elizabeth Avenue, South Gate, CA, 90280
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Cruz, AgustinTX
#### Willow Springs Road Apt ###, Killeen, TX, 76549
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$48.70
Cruz, AgustinCA
3218 Impala Drive, San Jose, CA, 95117
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$48.26
Cruz, AgustinCA
3240 26th Street San Francisco, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$46.43
$43.22
Cruz, AgustinCA
9275 Care Avenue, Gilroy, CA, 95020
Held by Western Union Financial Svcs Inc
Refunds due
$40.25
Cruz, AgustinTX
1812 Pugh Drive, Galena Park, TX, 77547
Held by Comerica Bank
Savings account (AC02) · Reported 2023
$40.04
Cruz, AgustinTX
Houston, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$39.71
Cruz, AgustinTX
2707 West 9th Street Apt 223, Dallas, TX, 75211
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2011
$38.82
Cruz, AgustinCA
36824 37th Street East, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$37.00
Cruz, AgustinCA
C/o Zales Jewelers - 01654 Imperial Valley Mall 3451 Dogwood Avenue Suite 1442, El Centro, CA, 92243
Held by Zale Delaware, Inc.
Accounts payable
$36.00
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