Unclaimed property reported under Cruz, Ernesto
223 records · $24,450 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 223. Search by name and address to narrow it to yours.
Cruz, ErnestoTX
809 Joyce Street, Houston, TX, 77009
Held by Capital One
Savings account (AC02) · Reported 2015
$3,948.00
$2,400.00
Cruz, ErnestoTX
3901 Mac Drive, Weslaco, TX, 78599
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,006.95
$880.00
Cruz, ErnestoTX
304 East 9th Street, Kaufman, TX, 75142
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$647.29
Cruz, ErnestoTX
913 South 16th Street, McAllen, TX, 78501
$645.60
$570.14
Cruz, ErnestoTX
907 Nueces, Cotulla, TX, 78014
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$564.95
Cruz, ErnestoCA
1530 Kirkwood Avenue, San Francisco, CA, 94124
Held by Pacific Gas & Electric Company
Refunds or rebates
$547.38
$431.78
Cruz, ErnestoTX
815 Wells Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$401.94
Cruz, ErnestoTX
5401 Chimney Rock Road, Houston, TX, 77081
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$393.25
Cruz, ErnestoTX
Cuzco 881, Tyler, TX, 75710
Held by Sierra Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1993
$391.08
Cruz, ErnestoCA
5610 Springhouse 36, Pleasanton, CA, 94588
Held by Western Union Financial Svcs Inc
Refunds due
$390.00
Cruz, ErnestoCA
531 South Mariposa Avenue #305, Los Angeles, CA, 90020
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$369.13
$323.62
Cruz, ErnestoTX
#### Richmond Avenue Apt ####, Houston, TX, 77063
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$320.23
Cruz, ErnestoTX
2418 Clarks Lane, Bryan, TX, 77808
$300.00
Cruz, ErnestoTX
815 Wells Street, Diboll, TX, 75941
$288.56
Cruz, ErnestoTX
2887 Frances Gates Loop, Eagle Pass, TX, 78852
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$284.56
Cruz, ErnestoCA
8834 Topanga Boulevard 2, Canoga Park, CA, 91304
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
Cruz, ErnestoTX
811 North Avenue F Apt 38, Freeport, TX, 77541
$260.26
Cruz, ErnestoTX
##### Momfort Apt ####, Dallas, TX, 75240
$260.00
Cruz, ErnestoCA
1068 North Country Club Drive, Simi Valley, CA, 93065
Held by Affiliated Escrow
Escrow accounts
$259.76
Cruz, ErnestoTX
12345 Lamplight Village Avenue Ap, Austin, TX, 78758
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$251.48
Cruz, ErnestoTX
6446 Austinville Drive, Katy, TX, 77449
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$239.92
Cruz, ErnestoTX
Apt 203 3215 Crestview Drive, Dallas, TX, 75235
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$211.04
Cruz, ErnestoTX
#### Cr ###, Jarrell, TX, 76537
$209.97
$204.00
Cruz, ErnestoCA
1192 Mictchell Avenue Apt 75, Tustin, CA, 92780
Held by Danny'S Tustin At The Marketplace LLC
Misc outstanding checks
$201.85
$188.65
Cruz, ErnestoTX
516 Seaman Street, Fort Worth, TX, 76111
Held by Finley Resources Inc
Accounts payable (MS08) · Reported 2022
$180.00
$166.70
Cruz, ErnestoCA
140 Nisson #6, Tustin, CA, 92780
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs
$166.47
Cruz, ErnestoTX
C/o Pablo Cruz 14823 Academy Oak, San Antonio, TX, 78247
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$165.00
Cruz, ErnestoTX
Stanley, Eagle Pass, TX, 78852
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$161.64
Cruz, ErnestoCA
33431 Silver Lantern Street 11, Dana Point, CA, 92629
Held by Viking Insurance Company Of Wisconsin
Refunds
$158.90
$151.00
Cruz, ErnestoTX
#### Towne Crossing ###, Mesquite, TX, 75150
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$150.00
Cruz, ErnestoTX
#### Towne Crossing ###, Mesquite, TX, 75150
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$150.00
Cruz, ErnestoTX
3338 Gibsondell Avenue, Dallas, TX, 75211
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$149.27
Cruz, ErnestoWI
2234 Imperial Lane, Green Bay, WI, 54302
Held by Kelly Services Inc.
Wages, payroll, salary · Reported 2005
$144.58
Cruz, ErnestoCA
3356 Creek View Court, Hayward, CA, 94541
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$143.00
Cruz, ErnestoTX
Rt 1 Box 35J, Georgetown, TX, 78626
Held by Fdic Meritor Savings Bank
Checking account (AC01) · Reported 2015
$133.85
$127.28
Cruz, ErnestoTX
1879 Patricia Lane, Rio Bravo, TX, 78249
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$126.31
Cruz, ErnestoCA
4575 East Balch, Fresno, CA, 93702
Held by Community Hospitals Of Central Californi
Customer overpayments
$124.50
Cruz, ErnestoTX
1702 Leeann Lane, Donna, TX, 78537
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$123.38
Cruz, ErnestoTX
1503 Springhouse Street, San Antonio, TX, 78251
$117.16
Cruz, ErnestoCA
2063 Munhall Avenue, Pomona, CA, 91766
Held by State Of Maryland
Insurance claim checks
$105.00
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