Unclaimed property reported under Cruz, Felix
270 records · $26,811 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 270. Search by name and address to narrow it to yours.
Cruz, FelixCA
1312 Warren Street, San Fernando, CA, 91340
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$3,103.29
Cruz, FelixCA
1428 Starburst Drive, West Covina, CA, 91790
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,547.81
Cruz, FelixCA
4756 Wong Street, Guadalupe, CA, 93434
Held by Onemain Financial Group LLC
Misc outstanding checks
$1,211.00
Cruz, FelixCA
C O Virginia Sierra 1494 West Olive Avenue, Porterville, CA, 93257
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,144.41
$1,051.13
Cruz, FelixCA
946 North Mariposa Avenue Apt 309, Los Angeles, CA, 90029
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1,000.00
Cruz, FelixCA
4756 Wong Street, Guadalupe, CA, 93434
Held by Onemain Financial Group LLC
Misc outstanding checks
$934.00
Cruz, FelixCA
4756 Wong Street, Guadalupe, CA, 93434
Held by Onemain Financial Group LLC
Misc outstanding checks
$870.00
Cruz, FelixTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$539.00
Cruz, FelixTX
#### Westview Apt ###, Houston, TX, 00000
Held by Norwest Bank Tx
Property type not otherwise identified (ZZZZ) · Reported 1987
$525.65
$500.00
Cruz, FelixTX
9126 Fuqua Ridge Lane, Houston, TX, 77075
$500.00
Cruz, FelixCA
13428 Pipestone Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$493.81
Cruz, FelixTX
16610 Thunderbay Drive, Houston, TX, 77062
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$401.74
Cruz, FelixTX
7108 Rimwood, Live Oak, TX, 78233
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$388.50
Cruz, FelixTX
PO Box 571, Charlotte, TX, 78011
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$374.09
Cruz, FelixCA
2330 Chamberlain Street, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$317.26
Cruz, FelixCA
2432 Commercial Street, San Diego, CA, 92113
Held by Omnex Group Inc.
Unidentified remittances
$300.00
Cruz, FelixTX
7108 Rimwood, San Antonio, TX, 78233
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$286.50
Cruz, FelixTX
4692 Ridgepoint, Dallas, TX, 75211
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$279.84
Cruz, FelixCA
2330 Chamberlain Street, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$269.23
Cruz, FelixCA
5001 West 99th Street, Inglewood, CA, 90301
Held by Fire Insurance Exchange
Premium refunds
$264.95
Cruz, FelixTX
2344 8th Street, Port Arthur, TX, 77640
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2014
$253.73
Cruz, FelixTX
7108 Rimwood, San Antonio, TX, 78233
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$248.50
Cruz, FelixCA
PO Box 1996, Nipomo, CA, 93444
Held by Barrett Business Services Inc
Wages, payroll, salaries
$241.02
Cruz, FelixCA
4756 Wong Street, Guadalupe, CA, 93434
Held by Onemain Financial Group LLC
Misc outstanding checks
$219.00
Cruz, FelixCA
18892 Muskrat Avenue, Adelanto, CA, 92301
Held by Citibank N A
Accounts-receivable credit balance
$215.81
Cruz, FelixAK
PO Box 921089, Dutch Harbor, AK, 99692
Held by Wells Fargo Bank NA
Cashier's checks · Reported 2020
$214.65
Cruz, FelixTX
14454 Andrea Way Lane, Flower Mound, TX, 76053
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$208.91
Cruz, FelixCA
13428 Pipestone Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$208.60
Cruz, FelixCA
15271 Tuba Street, Mission Hills, CA, 91345
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$208.53
$208.26
Cruz, FelixCA
3665 Weeping Willow Road, Oceanside, CA, 92054
Held by Homecomings Financial LLC.
Misc outstanding checks
$206.31
Cruz, FelixTX
7331 Brandyridge, San Antonio, TX, 78250
$201.77
Cruz, FelixTX
302 Grayless Street, Richmond, TX, 77406
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$198.35
Cruz, JR FelixTX
#### Preston View ###, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Cruz, FelixCA
Felix Cruz 322 1/2 Kirby Street, Los Angeles, CA, 90042
Held by Wells Fargo Financial California, Inc.
Refunds
$188.68
Cruz, FelixTX
7108 Rimwood, San Antonio, TX, 78233
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$186.50
Cruz, FelixTX
00000
Held by Gooch Packing Co Inc
Miscellaneous outstanding check (MS16) · Reported 1986
$180.41
Cruz, FelixCA
C/o Phillips Cohen Assoc Ltd 3666 Weeping Willow Road, Oceanside, CA, 92058
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$154.60
Cruz, FelixCA
2680 West Segerstrom Avenue, Santa Ana, CA, 92704
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
$150.00
Cruz, FelixCA
4630 Venice Boulevard Apt 7, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, FelixTX
19205 Hallie Street, Porter, TX, 77365
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$145.11
Cruz, FelixCA
119 5th Street, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Refunds or rebates
$145.06
Cruz, FelixCA
32720 Rancho Ca Road, Temecula, CA, 92589
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$144.00
Cruz, FelixCA
4032 York Hill Place, Los Angeles, CA, 90041
Held by First American P&c Ins Co
Court settlements
$140.86
$140.77
Cruz, FelixTX
5503 Admonds Drive 1026, Keller, TX, 76244
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2019
$121.72
Cruz, FelixTX
25 Saneon, Alvin, TX, 77574
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2012
$116.00
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