Unclaimed property reported under Cruz, Felipe
255 records · $48,784 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 255. Search by name and address to narrow it to yours.
Cruz, FelipeTX
452 Irby Lane Apt 260, Irving, TX, 75061
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$13,357.25
Cruz, FelipeCA
220 Mary Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,570.62
$2,000.00
Cruz, FelipeTX
452 Irby Lane Apt 260, Irving, TX, 75061
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$1,536.60
Cruz, FelipeTX
15303 Trumpet Street, Austin, TX, 78724
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$1,449.15
Cruz, FelipeTX
905 Southwest Avenue C, Seminole, TX, 79360
$1,443.07
Cruz, FelipeTX
419 Old Elkhart Road Suite 110, Palestine, TX, 75801
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$1,400.80
Cruz, FelipeCA
14145 Prairie Creek Place, Corona, CA, 92880
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$1,000.00
$960.46
Cruz, FelipeCA
4685 North Riverbend Avenue, Sanger, CA, 93657
Held by Continental Exchange Solutions Inc
Misc intangible property
$950.00
Cruz, FelipeCA
Dom Conocido Dom Conocido, Arcelia, 00000
Held by Tempo Financial US Corporation
Misc intangible property
$900.00
Cruz, FelipeTX
4000 Hollister #41, Houston, TX, 77080
Held by State Of Illinois
Other outstanding official check (CK15) · Reported 1996
$780.76
Cruz, FelipeCA
5565 Tilton Avenue, Riverside, CA, 92509
Held by Bank Of America - North Carolina
Refunds due
$593.53
Cruz, FelipeTX
15303 Trumpet Street, Austin, TX, 78724
$590.68
Cruz, FelipeCA
608 Elbrook Way, Fallbrook, CA, 92028
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$580.00
Cruz, FelipeTX
PO Box 8078 Merizo Guam, TX, 00000
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 1998
$578.87
Cruz, FelipeTX
18008 Belfry Pass, Manor, TX, 78653
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$565.20
$543.39
Cruz, FelipeCA
5545 Old Highway 53, Clearlake, CA, 95422
Held by Dandelion Payments Inc
Misc intangible property
$490.00
Cruz, FelipeTX
14226 East Cypress Forest Drive, Houston, TX, 77070
Held by Seterus Inc
Customer overpayment (MS05) · Reported 2018
$459.67
Cruz, FelipeCA
5224 East 10th Street, Oakland, CA, 94601
Held by Barrett Business Services Inc
Wages, payroll, salaries
$455.04
Cruz, FelipeCA
321 South 22nd Street, San Jose, CA, 95116
Held by Jackson National Life Insurance Company
Other amounts due under policy
$366.34
Cruz, FelipeTX
125 Centre Street, Dallas, TX, 75208
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$346.14
Cruz, FelipeCA
20710 Lemay Street, Winnetka, CA, 91306
Held by Bank Of America NA
Customer overpayments
$341.00
Cruz, FelipeCA
1515 Sawtelle Boulevard Apt 10, Los Angeles, CA, 90025
Held by Pathward
Misc intangible property
$300.00
Cruz, FelipeWI
1530 South 3rd Street, Milwaukee, 53204
Held by Chipotle Mexican Grill Inc
Wages, payroll, salary · Reported 2011
$258.65
Cruz, FelipeCA
2311 Arlington Avenue, Los Angeles, CA, 90018
Held by Proindexter And Doutre Inc
Royalties
$251.99
Cruz, FelipeCA
1609 South New Hampshire Avenue, Los Angeles, CA, 90006
Held by Tesla Inc
Accounts payable
$250.00
Cruz, FelipeCA
5545 Old Highway 53, Clearlake, CA, 95422
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Cruz, FelipeCA
4210 Monterey Highway Spc 70, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$217.92
Cruz, FelipeTX
509 Shep Street, Austin, TX, 78748
$214.34
Cruz, FelipeTX
1515 Metrocrest Drive Apt/suite# 223, Carrollton, TX, 75006
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$210.00
Cruz, FelipeCA
3950 Waring Road Apt 125, Oceanside, CA, 92056
Held by Western Union Financial Services, Inc.
Refunds due
$208.27
Cruz, FelipeCA
319 South Pilgrim Street, Stockton, CA, 95205
Held by Bank Of America - North Carolina
Refunds due
$193.79
Cruz, FelipeCA
654 North Hickory Street, Escondido, CA, 92025
Held by Barrett Business Services Inc
Wages, payroll, salaries
$193.43
Cruz, FelipeCA
6117 Woodward Avenue, Maywood, CA, 90270
Held by Pacific Bell Telephone Company
Commissions
$191.17
Cruz, FelipeTX
No address on file
$182.25
Cruz, FelipeCA
346 North Blackstone #b, Fresno, CA, 93701
Held by Panda Restaurant Group
Salaries/Wages
$174.54
Cruz, FelipeCA
321 South 22nd Street, San Jose, CA, 95116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$160.12
Cruz, FelipeTX
14226 East Cypress Forest Drive, Houston, TX, 77070
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$159.50
Cruz, FelipeCA
2824 Citrocado Ranch Street, Corona, CA, 92881
Held by Pathward
Misc intangible property
$155.23
Cruz, FelipeTX
301 West Avenue A, Siminole, TX, 79360
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$150.59
Cruz, FelipeAK
9133 Neely Road 4, Ft Wainwright, AK, 99703
Held by Hewlett Packard Company
Refunds due · Reported 2006
$150.00
Cruz, FelipeTX
3113 Crownover Street, Austin, TX, 78725
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2015
$148.00
Cruz, FelipeTX
#### Broadway Street ####, Houston, TX, 77061
Held by Jv Industrial Companies Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$145.48
Cruz, FelipeTX
512 West 8th Street, Coleman, TX, 76834
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$144.51
$143.24
Cruz, FelipeCA
480 Eddy Street Apt 204, San Francisco, CA, 94109
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$135.00
Cruz, FelipeTX
159 Artesian Drive, Cedar Creek, TX, 78612
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$132.33
Cruz, FelipeCA
30338 Riverside Street, Shafter, CA, 93263
Held by First American Title Company
Escrow accounts
$128.00
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