Unclaimed property reported under Cruz, Anthony
443 records · $25,599 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 443. Search by name and address to narrow it to yours.
$1,500.00
Cruz, AnthonyTX
### County Road ####, Cleveland, TX, 77327
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$1,444.06
Cruz, AnthonyTX
5502 Deer Timbers Trail, Humble, TX, 77346
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$1,439.00
Cruz, AnthonyTX
#### West Hebron Parkway ####, Carrollton, TX, 75010
$1,247.02
Cruz, AnthonyTX
5502 Deer Timbers Trail, Humble, TX, 77346
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$795.00
Cruz, AnthonyCA
346 East 98th Street, Los Angeles, CA, 90003
Held by Uphold Hq
Misc intangible property
$631.56
$552.26
Cruz, Anthony JRCA
21575 Cypress Avenue, Perris, CA, 92570
Held by Ferrara Et Al V South Coast Winery Inc Et Al
Wages, payroll, salaries
$486.52
Cruz, AnthonyTX
27202 Pyeatt Lane, Conroe, TX, 77385
$482.62
Cruz, AnthonyTX
416 Fox South Lane, Burleson, TX, 76028
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$456.08
Cruz, AnthonyTX
2931 Hemphill Apt B, Fort Worth, TX, 76137
Held by Trs Behavioral Care Inc
Credit check or memo (CK12) · Reported 2016
$450.00
Cruz, AnthonyCA
224 Pine Wood Lane, Los Gatos, CA, 95032
Held by Sunrise Banks
Misc intangible property
$395.00
Cruz, AnthonyTX
#### Fredericksburg Road ####, San Antonio, TX, 78201
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$356.83
Cruz, AnthonyTX
425 Scenic Loop, Kingsland, TX, 78639
Held by Regions Bank
Checking account (AC01) · Reported 2012
$352.77
$350.00
Cruz, AnthonyCA
3537 McLaughlin Avenue, Los Angeles, CA, 90066
Held by Staples Inc
Wages, payroll, salaries
$333.89
Cruz, AnthonyCA
334 East 118th Street, Los Angeles, CA, 90061
Held by Pathward
Misc intangible property
$332.01
Cruz, AnthonyTX
26108 Chivalry Court, Kingwood, TX, 77339
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$308.04
Cruz, AnthonyCA
27475 Robert Street, Perris, CA, 92570
Held by Ferrara Et Al V South Coast Winery Inc Et Al
Wages, payroll, salaries
$283.81
Cruz, AnthonyCA
5807 Topanga Canyon Boulevard, Woodland Hills, CA, 91367
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$266.66
Cruz, AnthonyTX
17419 Queen Palm Drive, Penitas, TX, 78576
Held by West Wind Reinforcing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$256.57
Cruz, AnthonyCA
346 East 98th Street, Los Angeles, CA, 90003
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$248.84
Cruz, AnthonyTX
708 Austin, Clute, TX, 77531
Held by Enova International, LLC
Accounts payable (MS08) · Reported 2024
$247.38
Cruz, AnthonyTX
#### Fredericksburg Road ####, San Antonio, TX, 78201
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$237.89
Cruz, AnthonyTX
1401 Sonora Court, Arlington, TX, 76012
$227.84
Cruz, AnthonyTX
1516 Allen Drive, Mesquite, TX, 75149
$219.47
$215.00
Cruz, AnthonyTX
5835 Albert Drive, Humble, TX, 77396
Held by American Memorial Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$213.67
Cruz, AnthonyTX
Rolling Meadows Drive Apt 101, Dallas, TX, 75211
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$213.33
Cruz, AnthonyTX
402 South Durham, Crosbyton, TX, 79322
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$195.62
Cruz, AnthonyTX
26108 Chivalry Court, Kingwood, TX, 77339
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$180.00
Cruz, AnthonyCA
346 East 98th Street, Los Angeles, CA, 90003
Held by Adp Totalsource Inc
Wages, payroll, salaries
$175.35
$172.59
Cruz, AnthonyTX
206 Jan Street, El Campo, TX, 77437
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$165.82
Cruz, AnthonyTX
801 Bray Street, Cedar Hill, TX, 75104
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$162.27
Cruz, AnthonyCA
2641 California Street, Huntington Park, CA, 90255
Held by Metabank NA
Misc intangible property
$160.73
Cruz, AnthonyCA
460 Division Street Apt 5, Pleasanton, CA, 94566
Held by Travis Credit Union
Savings accounts
$159.17
Cruz, AnthonyCA
1848 East San Bernardino Avenue, San Bernardino, CA, 92408
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$157.45
Cruz, AnthonyCA
5955 Pellburne Way, Rancho Cucamonga, CA, 91739
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$155.35
$150.32
Cruz, AnthonyCA
794 Alta Loma Drive, South San Francisco, CA, 94080
Held by Capital One NA
Customer overpayments
$147.72
Cruz, AnthonyTX
15737 Escapade Street, Corp Christi, TX, 78418
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$146.72
Cruz, AnthonyTX
Bianca De La Cruz 4704 Running Deer Drive, Austin, TX, 78759
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$144.00
Cruz, AnthonyCA
35472 Mahogany Glen Drive, Winchester Area, CA, 92596
Held by Wfg Lender Services LLC
Escrow accounts
$141.00
Cruz, AnthonyTX
### East ##st M###, Austin, TX, 78705
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$137.14
Cruz, AnthonyCA
1480 West Edgehill Road #22, San Bernardino, CA, 92405
Held by Town Square Escrow
Escrow funds
$135.92
Cruz, AnthonyCA
1141 Hamlin Way, Lindsay, CA, 93247
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$131.86
Cruz, AnthonyTX
416 Fox South Lane, Burleson, TX, 76028
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$131.01
Cruz, AnthonyCA
82894 Via Milano, Indio, CA, 92201
Held by Delta Dental Of California
Group policy benefit/Clm payments
$129.00
Cruz, AnthonyCA
8864 Independce Avenue, Canoga Park, CA, 91304
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$125.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.