Unclaimed property reported under Cruz, Carlos
1,223 records · $125,408 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 1,223. Search by name and address to narrow it to yours.
Cruz, CarlosTX
1533 Lombardy Street, Houston, TX, 77023
$17,750.00
Cruz, CarlosCA
19587 Cottonwood Road, Desert Hot Springs, CA, 92241
Held by Bank Of America - Home Loans
Unidentified remittances
$7,067.24
Cruz, CarlosTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$5,000.00
Cruz, CarlosTX
3928 Maggies Meadow, Denton, TX, 76210
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$4,214.43
$4,200.00
Cruz, CarlosCA
854 West 48th Street, Los Angeles, CA, 90037
Held by Bank Of America - California NA (318)
Cashier's checks
$3,525.00
Cruz, CarlosTX
19530 Cairns Drive, Katy, TX, 77449
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,201.12
Cruz, CarlosCA
PO Box 44061, Panorama City, CA, 91402
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$1,864.70
Cruz, CarlosTX
1104 Southmont Drive, Denton, TX, 76205
Held by Porsche Enterprises
Accounts payable (MS08) · Reported 2018
$1,692.85
Cruz, CarlosCA
14182 Buena Street Apt 6, Garden Grove, CA, 92843
Held by Pathward
Misc intangible property
$1,400.00
Cruz, CarlosTX
20400 Hackberry Creek Park, Frisco, TX, 75036
Held by Liberty Mutual Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,200.00
Cruz, JR CarlosWI
1709 Main Street, Cross Plains, WI, 53528
Held by Loancare,llc
Other outstanding offic. check · Reported 2020
$1,104.72
Cruz, CarlosCA
27087 Belvedere Court Apt 3, Hayward, CA, 94544
Held by American Commercial Claims Admin (nlf)
Premium refunds
$1,013.34
Cruz, CarlosCA
5116 11 Street, Sanger, CA, 93657
Held by Western Union Financial Services Inc
Misc intangible property
$1,000.00
$950.00
Cruz, CarlosTX
20400 Hackberry Creek Park, Frisco, TX, 75036
Held by Liberty Mutual Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$900.00
$895.68
Cruz, CarlosTX
#### Clay Hill Drive Apt# ###, Houston, TX, 77084
$839.42
Cruz, CarlosTX
5007 Heatherbrook Drive Apt A, Houston, TX, 77045
$811.37
Cruz, CarlosTX
No address on file
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$740.00
Cruz, CarlosCA
8035 Bellaire Avenue, North Hollywood, CA, 91605
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$716.60
Cruz, CarlosCA
4840 East 58th Street Apt A, Maywood, CA, 90270
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$684.19
Cruz, CarlosTX
1603 Ann Harbor Street, Laredo, TX, 78045
$637.32
Cruz, CarlosTX
926 Skyline Vista 926, Houston, TX, 77019
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$631.14
Cruz, CarlosCA
23941 Landisview Avenue, Lake Forest, CA, 92630
Held by Flores V Galaxy Investments Ltd
Wages, payroll, salaries
$609.03
Cruz, CarlosTX
3935 Stockton Lane, Dallas, TX, 75287
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$591.30
Cruz, CarlosTX
PO Box 255, San Diego, TX, 78384
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$576.36
Cruz, CarlosCA
105-1/2 Belle Avenue, Bakersfield, CA, 93308
Held by Conservation Tr For Majestic Ins Co
Worker's compensation benefits
$569.93
Cruz, CarlosTX
1612 McCann Road, Longview, TX, 75601
Held by Pathward
Health savings account (AC09) · Reported 2024
$563.09
Cruz, CarlosCA
2354 West 3rd Avenue, San Bernardino, CA, 92407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$557.25
Cruz, CarlosTX
712 Widener Lane, Laredo, TX, 78041
Held by Virtus Investment Partners Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$550.33
Cruz, CarlosCA
444 North Garfield Avenue Apt 2, Montebello, CA, 90640
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$537.62
Cruz, CarlosTX
4 Windridge Drive, Beeville, TX, 78102
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$531.75
Cruz, CarlosTX
##### South Fm ###, Scurry, TX, 75158
$523.23
Cruz, CarlosTX
1301 East Loma Vista Avenue, Victoria, TX, 77901
$505.36
Cruz, JR CarlosTX
4414 Valdez Drive, Corpus Christi, TX, 78416
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Cruz, CarlosCA
1235 Aileron Avenue, La Puente, CA, 91744
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$500.00
Cruz, CarlosAK
Rua Guapore 90, Governador, AK, 0
Held by Bank Of America - North Carolina
Refunds due · Reported 2016
$492.59
Cruz, CarlosCA
31170 Olive Avenue, Winchester, CA, 92596
Held by Farmers Insurance Exchange
Premium refunds
$483.58
Cruz, CarlosTX
147 Quail Road, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$482.00
Cruz, CarlosTX
#### West Mile ## #/# North, Weslaco, TX, 78599
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$477.25
$476.20
Cruz, CarlosCA
1828 South Wern, Los Angeles, CA, 90006
Held by Travelers Indemnity Company
Premium refunds
$476.00
Cruz, CarlosCA
3107 South Normandie Avenue, Los Angeles, CA, 90007
Held by Fidelity National Information Services
Unidentified remittances
$475.00
$466.35
Cruz, CarlosTX
1708 Alison Ann Court, Pflugerville, TX, 78660
$438.81
Cruz, CarlosCA
887 San Jose Avenue, San Francisco, CA, 94110
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$438.00
Cruz, CarlosTX
14006 Lorne, Houston, TX, 77049
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$421.33
Cruz, CarlosCA
72201 Country Club Drive Apt 204, Rancho Mirage, CA, 92270
Held by Aaa Life Insurance Company
Premium refunds
$420.90
Cruz, CarlosTX
3818 Convent Avenue, Laredo, TX, 78041
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
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