Unclaimed property reported under Cruz, Arturo
306 records · $26,010 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 306. Search by name and address to narrow it to yours.
Cruz, ArturoCA
1240 West Avenue H1, Lancaster, CA, 93534
Held by Countrywide Home Loans Inc
Escrow accounts
$2,393.57
Cruz, ArturoTX
17114 Scramble Court, Sugar Land, TX, 77498
Held by Capital One
Checking account (AC01) · Reported 2018
$1,990.00
Cruz, ArturoTX
McAllen, TX, 78501
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$1,975.00
Cruz, ArturoCA
600 South Duddly Street, Pomona, CA, 91746
Held by Intermex Wire Transfer Corp
Money orders
$1,403.50
Cruz, ArturoTX
### Rains Co Road ####, Emory, TX, 75440
$1,000.00
Cruz, ArturoTX
3433 North 20th Street, Waco, TX, 76708
Held by American Bank
Savings account (AC02) · Reported 2016
$882.65
Cruz, ArturoTX
PO Box 301180, Arlington, TX, 76007
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$739.00
Cruz, ArturoCA
16594 Arrow Boulevard, Fontana, CA, 92335
Held by Barrett Business Services Inc
Wages, payroll, salaries
$548.18
Cruz, ArturoTX
13914 Albemarle, Farmers Branch, TX, 75234
$543.04
Cruz, ArturoCA
1704 Beacon Court, San Jacinto, CA, 92582
Held by Allstate Indemnity Company
Premium refunds
$479.98
Cruz, ArturoCA
3368 Landess Avenue, Milpitas, CA, 95035
Held by Dandelion Payments Inc
Misc intangible property
$474.00
Cruz, ArturoTX
5315 Humble Camp, Dickinson, TX, 77539
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2019
$470.82
Cruz, ArturoCA
10512 California Avenue, Los Angeles, CA, 90026
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$426.80
$415.00
Cruz, ArturoCA
26893 Huntwood Avenue Apt 5, Hayward, CA, 91737
Held by Morgan V Core-Mark International Inc
Misc outstanding checks
$337.33
Cruz, ArturoTX
6508 Reserve Lane, Rio Grande City, TX, 78582
$290.67
Cruz, ArturoTX
209 B Pine Crest, Trinity, TX, 75862
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$259.37
Cruz, ArturoTX
3721 Loma Esteban Drive, El Paso, TX, 79938
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$250.00
Cruz, ArturoCA
4656 Merced Avenue, Baldwin Park, CA, 91706
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$249.36
Cruz, ArturoTX
3333 Webb Chapel Ext Apt 347, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$232.71
Cruz, ArturoTX
Christian Cruz 1706 West Ventura, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$232.28
Cruz, ArturoTX
1830 Dominic Lane, Houston, TX, 77049
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$223.68
$201.60
$201.19
Cruz, ArturoTX
20333 Southwest Fwy, Sugar Land, TX, 77479
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Cruz, ArturoCA
23721 Clayton Avenue, Fairfield, CA, 93654
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
Cruz, ArturoCA
1467 East Blossom Lane, Anaheim, CA, 92805
Held by Sanz V Sterling Jewelers Inc Fund
Misc outstanding checks
$196.51
Cruz, ArturoCA
11008 Gard Avenue, Santa Fe Springs, CA, 90670
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$183.64
$183.35
$180.34
Cruz, ArturoCA
1636 35th Avenue, Oakland, CA, 94601
Held by National American Insurance Co Of Ca
Insurance claim checks
$175.70
Cruz, ArturoTX
1616 East Griffin Parkway, Mission, TX, 78572
Held by Symbol Technologies Inc & Sub
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$160.33
Cruz, ArturoTX
Houston, TX, 00000
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2006
$160.00
Cruz, ArturoTX
3303 Nelwyn Court Avenue, Forrest Hill, TX, 76119
Held by Home State County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$153.12
Cruz, ArturoCA
16985 Del Monte Avenue # 123, Morgan Hill, CA, 95037
Held by Torres V Henley Restaurants Inc Fund
Misc outstanding checks
$149.19
Cruz, ArturoTX
7015 Richey, Pasadena, TX, 77506
Held by Hb Zachry Co
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$133.80
Cruz, ArturoTX
PO Box 1806, Trinity, TX, 75862
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$132.00
Cruz, ArturoTX
3433 North 20th Street, Waco, TX, 76708
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$127.69
Cruz, ArturoTX
306 Calvin, Trinity, TX, 75862
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$127.00
Cruz, ArturoTX
820 Swansey Lane, Bellville, TX, 77418
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.82
Cruz, ArturoTX
PO Box 1806, Trinity, TX, 75862
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$122.00
Cruz, ArturoTX
PO Box 1806, Trinity, TX, 75862
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$122.00
Cruz, ArturoTX
455 Hiawatha Street, Corpus Christi, TX, 78405
Held by Tennille V Western Union Qsf
Miscellaneous outstanding check (MS16) · Reported 2018
$121.95
Cruz, ArturoTX
306 Calvin, Trinity, TX, 75862
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$119.00
Cruz, ArturoTX
432 Encino, El Paso, TX, 79905
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1995
$117.75
$117.63
Cruz, ArturoCA
280 Maldonado Street, Mendota, CA, 93640
Held by Western Union Financial Svcs Inc
Refunds due
$112.99
Cruz, ArturoCA
5687 Felfpar Street, Riverside, CA, 92509
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs
$108.46
Cruz, ArturoTX
501 East Jasmine Avenue #431, McAllen, TX, 78501
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$101.87
Cruz, ArturoTX
1705 Frontier Valley Lane, Austin, TX, 78741
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
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