Unclaimed property reported under Cruz, Armando
367 records · $32,686 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 367. Search by name and address to narrow it to yours.
Cruz, ArmandoCA
1955 Ilex Avenue Apt 102 # F, San Diego, CA, 92154
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$3,805.44
Cruz, ArmandoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,612.93
Cruz, ArmandoTX
9576 Martinique Drive, El Paso, TX, 79927
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$1,536.22
Cruz, ArmandoCA
642 West Worth Street, Stockton, CA, 95206
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$1,467.49
Cruz, ArmandoCA
3608 East Almond Avenue, Orange, CA, 92869
Held by Rust Consulting Inc
Other court deposits
$1,018.89
Cruz, ArmandoTX
3519 La Luz Avenue, El Paso, TX, 79903
Held by Mountain Star Fcu
Savings account (AC02) · Reported 2008
$866.13
Cruz, ArmandoTX
00000
Held by Houston Independent School Dist
Workers’ compensation benefit (MS03) · Reported 2015
$698.01
Cruz, ArmandoTX
8619 Glen Heath Street, Houston, TX, 77061
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$692.36
Cruz, ArmandoTX
8716 Indian Blf, Converse, TX, 78109
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$671.00
Cruz, ArmandoTX
2130 Mathias Lane, Kyle, TX, 78640
$585.96
Cruz, ArmandoTX
9320 Long Point Road Apt 11, Houston, TX, 77055
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$559.00
Cruz, ArmandoCA
PO Box 1311, Hanford, CA, 93232
Held by Southern California Edison Company
Utility deposit
$485.26
Cruz, ArmandoCA
2601 Shelton Street, Santa Ana, CA, 92705
Held by Continental Exchange Solutions Inc
Misc intangible property
$450.00
Cruz, ArmandoCA
4725 Don Julio Boulevard, Sacramento, CA, 95842
Held by Ocwen Loan Servicing LLC
Escrow accounts
$411.81
Cruz, ArmandoCA
PO Box 7152, Mammoth Lakes, CA, 93546
Held by Alterra Mountain Company U.s. Inc
Wages, payroll, salaries
$400.31
Cruz, ArmandoCA
6557 Brentwood Boulevard, Brentwood, CA, 94513
Held by Citibank N A
Accounts-receivable credit balance
$363.02
Cruz, ArmandoTX
7403 Lakehurst Drive, Houston, TX, 77087
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$355.53
$340.00
Cruz, ArmandoTX
13763 Paxton Drive, Houston, TX, 77014
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$305.00
Cruz, ArmandoCA
133 Lobos Street, San Francisco, CA, 94112
Held by Harman Management
Wages, payroll, salaries
$301.13
Cruz, ArmandoTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Cruz, ArmandoTX
5105 Ashley Way, Mission, TX, 78574
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Cruz, ArmandoCA
3931 Chester Avenue Bakerfield, Bakerfield, CA, 93307
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Cruz, ArmandoCA
1419 65th Avenue, Sacramento, CA, 95822
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cruz, ArmandoCA
3004 Village Pine Drive Unit F, San Diego, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cruz, ArmandoCA
3245 Woodward Avenue, Santa Clara, CA, 95054
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$285.75
Cruz, ArmandoCA
633 South Pasadena Avenue Apt 41, Glendora, CA, 91740
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.82
Cruz, ArmandoCA
1277 West 23rd Street Apt 1, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$260.74
Cruz, ArmandoCA
16282 East Main Street Apt 38P, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Refunds due
$250.97
Cruz, ArmandoTX
13763 Paxton Drive, Houston, TX, 77014
$250.00
Cruz, ArmandoTX
99 Chukar Run, Odessa, TX, 79761
Held by Fundamental Investors Fund
Mutual fund shares (SC16) · Reported 2022
$249.77
$214.53
Cruz, ArmandoTX
1624 Marshall Street Apt 10, Houston, TX, 77006
$206.19
$204.84
Cruz, ArmandoTX
706 West Cherokee, Pharr, TX, 78577
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2001
$200.68
Cruz, ArmandoTX
1423 Elliott, Houston, TX, 77073
Held by Harris County Jp Pct 4 Pl 2
Other court deposit (CT05) · Reported 1998
$200.00
Cruz, ArmandoTX
2103 Carlton Road, Carrollton, TX, 75007
$200.00
Cruz, ArmandoCA
3744 Lanfranco Street, Los Angeles, CA, 90063
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Cruz, ArmandoTX
127 Bristol, San Antonio, TX, 78214
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$199.06
Cruz, ArmandoCA
4725 Don Julio Boulevard, Sacramento, CA, 95842
Held by Ocwen Loan Servicing LLC
Escrow accounts
$193.63
Cruz, ArmandoTX
Rt 2 Box 204F, Diboll, TX, 75941
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$190.00
Cruz, Armando JRCA
11779 Hein Road, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.01
Cruz, ArmandoTX
6169 Taylor, Kaufman, TX, 75142
Held by Kaufman County Clerk
Other court deposit (CT05) · Reported 2009
$185.25
Cruz, ArmandoWI
1422 Marshall Street, Manitowoc, WI, 54220
Held by Wisconsin Insurance Plan
Premium refunds · Reported 2023
$177.00
Cruz, ArmandoTX
200 Hamilton Street, Kerrville, TX, 78028
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$165.78
Cruz, ArmandoTX
13011 Gordons Mott, San Antonio, TX, 78253
$162.69
Cruz, ArmandoTX
11210 Red Hawk Lane, El Paso, TX, 79936
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$159.64
Cruz, ArmandoCA
2040 California Street 9, Mountain View, CA, 94040
Held by Continental Exchange Solutions Inc
Misc intangible property
$155.00
Cruz, ArmandoCA
1619 Picadilly Way 6, Fullerton, CA, 92833
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Cruz, ArmandoTX
7403 Lakehurst Drive, Houston, TX, 77087
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$145.84
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