Unclaimed property reported under Cruz, Andres
265 records · $24,095 reported · filed in 3 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 265. Search by name and address to narrow it to yours.
Cruz, AndresCA
3055 Los Robles Road, Thousand Oaks, CA, 91362
Held by Continental Exchange Solutions Inc
Outstanding official checks
$2,000.00
$1,802.60
Cruz, AndresCA
116 Baker Street Apt 17, Winters, CA, 95694
Held by Groupex Financial Corporation
Unidentified remittances
$1,700.00
Cruz, AndresTX
15350 Vickery Drive, Houston, TX, 77032
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$929.85
Cruz, AndresTX
1010 Fillmore Avenue, Victoria, TX, 77901
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$742.27
Cruz, AndresTX
Apt 623, Houston, TX, 77044
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$700.00
$695.00
Cruz, AndresTX
2106 Morningside Drive, Mineral Wells, TX, 76067
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$657.60
Cruz, AndresTX
112 Glenmore Drive, San Angelo, TX, 76903
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$503.45
$455.97
$446.00
Cruz, AndresTX
### Winterfield Drive Apt ####, Hutto, TX, 78634
$439.97
Cruz, AndresTX
608 North Clay Street, Ennis, TX, 75119
$384.35
Cruz, AndresTX
1818 Dryden Drive, Dallas, TX, 75211
$382.01
Cruz, AndresTX
19059 Preston Road, Dallas, TX, 75252
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$355.87
Cruz, AndresCA
38032 5th Street East, Palmdale, CA, 93550
Held by Moneygram Payment Systems Inc
Misc intangible property
$350.00
Cruz, Andres JRCA
957 North Esther Street, Porterville, CA, 93257
Held by Trinity Universal Insurance
Premium refunds
$345.00
Cruz, AndresTX
40602 Desota, Magnolia, TX, 77354
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2005
$305.12
Cruz, AndresCA
12831 Yorba Avenue #34, Chino, CA, 91710
Held by Motors Insurance Corporation
Court settlements
$303.14
Cruz, AndresCA
5527 Virginia #9, Hollywood, CA, 90038
Held by Specialty Risk Service LLC
Misc outstanding checks
$260.00
Cruz, AndresTX
917 West Bowie, Alamo, TX, 00000
Held by Kleberg County Dist Clerk
Other court deposit (CT05) · Reported 2013
$250.00
Cruz, AndresTX
#### North Macarthur Boulevard Apt ####, Irving, TX, 75062
$231.48
$224.86
Cruz, AndresTX
11050 Woodmeadow Parkway Apt 805, Dallas, TX, 75228
Held by Firstlight Fcu
Savings account (AC02) · Reported 1998
$219.15
Cruz, AndresCA
Earl James 940 South Oxford #308, Los Angeles, CA, 90006
Held by Kinecta Alternative Financial Solutions
Refunds
$218.86
Cruz, AndresTX
806 Bradfield Drive, Garland, TX, 75042
Held by Flores V Galaxy Investments Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$216.79
Cruz, AndresTX
8314 Heatherland Lane, Spring, TX, 77379
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$216.10
Cruz, AndresTX
19330 Franz Road, Houston, TX, 77084
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1998
$216.00
Cruz, AndresCA
217 West 92nd Street, Los Angeles, CA, 90003
Held by Bank Of America - North Carolina
Refunds due
$206.99
Cruz, AndresCA
4160 West Carol Drive Apt D, Fullerton, CA, 92833
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Cruz, AndresTX
13949 Bammel No Houston, Houston, TX, 00077
Held by American Ntl County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$198.50
$185.03
Cruz, AndresTX
No address on file
$183.39
Cruz, AndresCA
2835 Silver Street, Los Angeles, CA, 90065
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$181.57
Cruz, AndresCA
1374 Hillsdale Street, Seaside, CA, 93955
Held by Adams Keegan Inc.
Wages, payroll, salaries
$176.92
Cruz, AndresTX
#### Windmill Lks Apt ###, Houston, TX, 77075
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$163.21
$158.93
Cruz, AndresTX
No address on file
Held by Ibc Laredo
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$156.05
Cruz, AndresCA
1107 South Walnut Avenue, West Covina, CA, 91790
Held by Optumrx
Group policy benefit/Clm payments
$150.91
Cruz, AndresCA
1381 North San Gabriel Canyon Road A, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, AndresWI
PO Box 706, Delavan, WI, 53115
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2019
$147.13
Cruz, AndresTX
12506 Ann Lane, Houston, TX, 77064
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$135.49
Cruz, AndresTX
##### Steeple Park Drive ###, Houston, TX, 77065
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$128.45
Cruz, AndresCA
545 Hunt Avenue, St Helena, CA, 94574
Held by Allstate Indemnity Company
Premium refunds
$127.73
Cruz, AndresTX
2604 Plantation Drive, Anna, TX, 75409
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$125.23
Cruz, AndresTX
2261 James Turman Road, Giddings, TX, 78942
Held by State Of Tx Youth Commission
Funds held in a fiduciary capacity (TR03) · Reported 2011
$125.00
Cruz, AndresTX
2727 West 18th Street, Houston, TX, 77008
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$106.73
Cruz, AndresTX
2329 Royal Drive, Garland, TX, 75041
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$104.31
Cruz, AndresTX
#### Highway # North Apt/ste ###, Houston, TX, 77095
Held by Harley Davidson Credit Corp
Credit check or memo (CK12) · Reported 2016
$98.60
Cruz, AndresTX
2818 Mooney Road, Houston, TX, 77093
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2001
$98.00
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