Unclaimed property reported under Cruz, Enrique
328 records · $37,663 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 328. Search by name and address to narrow it to yours.
Cruz, EnriqueTX
### Browder Street Apt ####, Dallas, TX, 75201
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$6,804.00
Cruz, EnriqueTX
Calle 25 Este #13a, 00000
Held by Hicks Sports Group LLC
Other outstanding official check (CK15) · Reported 2009
$1,822.34
Cruz, EnriqueTX
2323 Almeda, El Paso, TX, 79901
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 1998
$1,812.72
Cruz, EnriqueCA
10808 Scripps Ranch Boulevard 208, San Diego, CA, 92131
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,784.27
Cruz, EnriqueCA
283 Macdonald Avenue, San Jose, CA, 95116
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$1,620.41
Cruz, EnriqueTX
301 Raging River Road, Cedarpark, TX, 78613
Held by Ut Health San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,012.28
Cruz, EnriqueTX
1587 Avenue C, Beaumont, TX, 77701
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$972.96
Cruz, EnriqueTX
518 North Eye, Harlingen, TX, 78550
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2012
$905.67
Cruz, EnriqueTX
##### Chrisman Road Trlr ## Trlr 112, Houston, TX, 77039
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$831.95
Cruz, EnriqueTX
14400 Delta Point Court, El Paso, TX, 79938
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$792.77
Cruz, EnriqueTX
#### Carlisle Street ###, Dallas, TX, 75204
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$738.81
Cruz, EnriqueTX
518 North Eye, Harlingen, TX, 78550
Held by Discover Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$730.49
Cruz, EnriqueTX
6700 Solana Ranch Road, Jarrell, TX, 76537
Held by Salado Operations, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$729.76
Cruz, EnriqueTX
C O Progreso Mangt Services 2200 North 10th Street Suite C, McAllen, TX, 78501
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$720.33
Cruz, EnriqueCA
22906 Leo Lane 84, Lake Forest, CA, 92630
Held by Frito Lay Inc.
Wages, payroll, salaries
$608.12
Cruz, EnriqueTX
#### Oltorf Street Apt ## ###, Austin, TX, 78704
Held by Reliance Trst Co
Pension check (CK11) · Reported 2015
$604.14
Cruz, EnriqueTX
7500ROLLING Brook Drive Apt:616, Frisco, TX, 75034
Held by Kroger Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$514.67
Cruz, EnriqueTX
7025 South Gessner No 81, Houston, TX, 77036
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2007
$500.00
Cruz, EnriqueTX
942 Lehman Street, Houston, TX, 77018
$500.00
Cruz, EnriqueTX
1715 West 8th Street, Irving, TX, 75060
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$479.08
Cruz, EnriqueCA
425 North Hollistor Avenue 7, Pasadena, CA, 91106
Held by Securitas Security Services USA Inc
Salaries/Wages
$396.30
Cruz, EnriqueCA
163 A Conejo School Road, Thousand Oaks, CA, 91362
Held by Continental Exchange Solutions Inc
Misc intangible property
$369.00
$340.00
Cruz, EnriqueTX
18727 Surreywood, San Antonio, TX, 78258
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$294.95
Cruz, EnriqueTX
2915 Overbrook Meadow Lane, Katy, TX, 77494
$266.18
Cruz, EnriqueTX
1720 West Beaumont Drive, Weslaco, TX, 78599
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$264.48
Cruz, EnriqueCA
PO Box 1804, Huron, CA, 93234
Held by Great West Trust Company
Group policy benefit/Clm payments
$245.88
Cruz, EnriqueCA
11917 Paso Robles Avenue, Granada Hills, CA, 91344
Held by T Mobile USA Inc
Refunds due
$228.86
Cruz, EnriqueTX
P.o. Box 1565, San Benito, TX, 78586
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$224.87
Cruz, EnriqueCA
5 Yacabucci Court, Sacramento, CA, 95815
Held by California Capital Ins Company
Premium refunds
$202.00
Cruz, EnriqueCA
1135 1137 North Hicks Avenue, Los Angeles, CA, 90063
Held by Litton Loan Servicing LP
Escrow accounts
$201.04
Cruz, EnriqueTX
2525 West Anderson Lane Building 3 Suite 300, Austin, TX, 78757
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$200.00
Cruz, EnriqueTX
3031 South Texas Avenue #8, Bryan, TX, 77802
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2010
$187.05
Cruz, EnriqueCA
425 North Hollistor Avenue 7, Pasadena, CA, 91106
Held by Securitas Security Services USA Inc
Salaries/Wages
$184.24
Cruz, EnriqueTX
2510 Patrick, Irving, TX, 75060
Held by Comerica Bank
Pension check (CK11) · Reported 2007
$182.29
Cruz, EnriqueTX
14620 McNair Street, Houston, TX, 77015
Held by Suncoast Cu
Savings account (AC02) · Reported 2018
$181.69
Cruz, EnriqueTX
9421 Coleen, Houston, TX, 77080
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2013
$170.71
Cruz, EnriqueCA
721 B. Street Madera, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Cruz, EnriqueCA
5624 East Washington Street, Stockton, CA, 95215
Held by Pacific Gas & Electric Company
Refunds
$149.99
Cruz, EnriqueTX
7500ROLLING Brook Drive Apt:616, Frisco, TX, 75034
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$146.87
Cruz, EnriqueTX
112 South Bowser Road Apt 10, Richardson, TX, 75081
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$144.83
Cruz, EnriqueTX
6700 Solana Ranch Road, Jarrell, TX, 76537
Held by Salado Operations, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$140.32
Cruz, EnriqueTX
2525 Orion Drive, League City, TX, 77573
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$136.00
$132.79
Cruz, EnriqueTX
7006 Jorine, Houston, TX, 77026
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2003
$121.45
Cruz, EnriqueCA
171 South Burlington Avenue Apt 319, Los Angeles, CA, 90057
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$117.79
Cruz, EnriqueCA
1336 Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Fred Meyer Stores Inc
Salaries/Wages
$116.90
Cruz, EnriqueTX
1715 West 8th Street, Irving, TX, 75060
Held by First United Bank
Other outstanding official check (CK15) · Reported 2018
$115.26
Cruz, EnriqueCA
23292 Orange Avenue Apt 8, Lake Forest, CA, 92630
Held by Anthem Inc
Group policy benefit/Clm payments
$115.00
Cruz, EnriqueCA
No address on file
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$114.02
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