Unclaimed property reported under Cruz, Antonio
736 records · $96,680 reported · filed in 4 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 736. Search by name and address to narrow it to yours.
Cruz, AntonioTX
156 Kennedy Loop, Laredo, TX, 78046
$23,941.30
Cruz, AntonioCA
1866 North 7th Place, Port Hueneme, CA, 93041
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$3,354.82
$2,800.00
Cruz, AntonioTX
5302 Heather Glen Drive, Garland, TX, 75043
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$2,400.00
Cruz, AntonioCA
11245 Garfield Avenue, South Gate, CA, 90280
Held by Precision Escrow Inc.
Escrow funds
$2,250.00
Cruz, AntonioTX
11201 East Lake Highlands Drive Apt, Dallas, TX, 75218
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,233.45
Cruz, AntonioCA
3361 Comer Avenue, Riverside, CA, 00000
Held by Hand Benefits & Trust Company
Traditional IRA - Cash
$2,008.77
Cruz, AntonioTX
5811 Bissonnet Street 94685, Bellaire, TX, 77401
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2017
$2,004.63
Cruz, AntonioTX
1600 West Omnij Unit 1, Pharr, TX, 78577
$1,389.36
Cruz, AntonioCA
1325 Alcatraz Avenue, Berkeley, CA, 94702
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,187.98
Cruz, AntonioCA
2620 Desert Rose Drive, Lancaster, CA, 93536
Held by Southern California Edison Company
Utility deposit
$1,140.63
$1,000.00
Cruz, AntonioCA
7294 Dutch Flat Drive, North Highlands, CA, 95660
Held by First American Title Company
Escrow accounts
$1,000.00
Cruz, AntonioCA
403 East Grant Street, Santa Maria, CA, 93454
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$950.81
$867.28
$778.84
Cruz, AntonioTX
13307 Biltmore Lks, Live Oak, TX, 78233
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$677.52
Cruz, AntonioCA
30872 Calle Resplendor, San Juan Capistrano, CA, 92675
Held by Lawyers Title Insurance Corporation
Escrow accounts
$630.00
Cruz, AntonioWI
955 10th Street, Beloit, WI, 53511
Held by Union Pacific Railroad
Wages, payroll, salary · Reported 2020
$579.89
Cruz, AntonioCA
9415 True, Downey, CA, 90240
Held by American Savings Bank
Savings accounts/Credit union shrs
$576.98
Cruz, AntonioTX
701 Moonlight Drive, Garland, TX, 75040
$557.85
Cruz, AntonioCA
9703 Elm Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$555.79
Cruz, AntonioTX
103 Ruddell, Denton, TX, 76201
Held by Denton County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Cruz, AntonioTX
6723 Stuebner Airline Drive, Houston, TX, 77091
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2022
$500.00
Cruz, AntonioTX
#### Jarred Court Apt #####, Pearland, TX, 77584
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$500.00
Cruz, AntonioCA
906 Sunset Avenue, Santa Rosa, CA, 95407
Held by Omnex Group Inc.
Unidentified remittances
$500.00
Cruz, AntonioCA
145 North Batavia Street #1, Orange, CA, 92868
Held by Quality Nissan DBA Oc Nissan Garden Grov
Refunds due
$500.00
Cruz, AntonioCA
26072 Scott Victor Circle, Moreno Valley, CA, 92555
Held by Fnf Utc LLC
Escrow accounts
$490.91
Cruz, AntonioTX
1208 Longhorn Drive, Laredo, TX, 78045
$488.80
Cruz, AntonioTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$477.67
Cruz, AntonioCA
8119 Sheldon Road 207, Elk Grove, CA, 95758
Held by General Motors Financial Comp
Refunds due
$460.13
$452.69
Cruz, AntonioCA
5207 Oswell Park Drive, Bakersfield, CA, 93307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$440.82
Cruz, AntonioTX
3322 Michigan Avenue, Dallas, TX, 75216
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$430.07
$405.83
Cruz, AntonioTX
18015 Old Ironsides Avenue, Fort Hood, TX, 76544
$390.30
Cruz, AntonioTX
14272 Lasso Rock Drive, El Paso, TX, 79938
Held by Ent Cu
Savings account (AC02) · Reported 2017
$387.63
Cruz, AntonioCA
840 William Street, Pomona, CA, 91768
Held by State Farm Fire And Casualty Company
Insurance premiums
$387.00
Cruz, AntonioTX
330 Carol Drive, Grand Prairie, TX, 75052
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$378.00
Cruz, AntonioTX
15558 Wendell Drive, Lindale, TX, 07570
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$373.45
$368.55
$355.99
$352.70
Cruz, AntonioCA
200 West 52nd Place, Los Angeles, CA, 90037
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts
$350.03
Cruz, AntonioCA
3769 Bruton Avenue, Whittier, CA, 90601
Held by Carnegie General Insurance Age
Premium refunds
$350.00
Cruz, AntonioTX
4411 Enchantedgate Drive, Spring, TX, 77373
$349.54
Cruz, AntonioTX
248 East Southwest Parkway Apt 422, Lewisville, TX, 75067
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$338.98
Cruz, AntonioCA
1024 North Maclay Avenue O, San Fernando, CA, 91340
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$327.44
Cruz, AntonioTX
3049 Greenwood Drive, Corpus Christi, TX, 78405
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$315.62
Cruz, AntonioCA
1582 Max Avenue, Chula Vista, CA, 91932
Held by Western Union Financial Svcs Inc
Refunds due
$309.99
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