Unclaimed property reported under Cruz, Fernando
499 records · $40,843 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 499. Search by name and address to narrow it to yours.
Cruz, FernandoCA
24972 Hidden Hills Road, Laguna Niguel, CA, 92677
Held by Toyota Motor Credit Corporation
Accounts payable
$1,939.83
$1,664.68
Cruz, FernandoCA
1401 Eastside Avenue, Santa Ana, CA, 92701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,639.18
Cruz, FernandoTX
#### Gulfway Drive Apt ###, Port Arthur, TX, 77642
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,477.42
Cruz, FernandoCA
556 Rincon Avenue, Livermore, CA, 94551
Held by Union Bank N A
Outstanding official checks
$1,352.05
Cruz, FernandoCA
1129 South 36th Street, San Diego, CA, 92113
Held by Pacific Steel Group
Wages, payroll, salaries
$1,306.96
Cruz, FernandoTX
1000 Pueblo Street Apt 62, Odessa, TX, 79761
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,217.95
Cruz, FernandoTX
14410 Basalt Lane, Houston, TX, 77077
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$1,000.00
Cruz, FernandoTX
3034 Antoine Drive, Houston, TX, 77088
$1,000.00
$900.00
Cruz, FernandoTX
Henderson, TX, 00000
Held by Fleet Mortgage Group
Escrow account (TR04) · Reported 1992
$815.00
Cruz, FernandoTX
1019 South Kings Highway, Dallas, TX, 75208
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$800.45
Cruz, FernandoTX
931 Kunkel Street, Seguin, TX, 78155
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$600.89
Cruz, FernandoTX
1019 South Kings Highway, Dallas, TX, 75208
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$598.74
$551.66
Cruz, FernandoTX
3533 Nomas Street, Dallas, TX, 75212
$500.00
$500.00
Cruz, FernandoCA
1411 Woodlawn Avenue, Tustin, CA, 92780
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$477.07
$457.74
Cruz, FernandoTX
8303 Dusty Canyon Lane, Richmond, TX, 77407
$439.21
$429.37
$427.98
Cruz, FernandoCA
10604 Telfair Avenue, Pacoima, CA, 91331
Held by Panasonic Corporation Of North America
Vendor checks
$400.00
Cruz, FernandoCA
1311 Washington Place Apt C5, Santa Ana, CA, 92701
Held by Western Union Financial Services Inc
Misc intangible property
$400.00
Cruz, FernandoCA
2881 Bear Street Apt 210, Costa Mesa, CA, 92626
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$383.67
Cruz, FernandoCA
1517 Highland Avenue, Los Angeles, CA, 90019
Held by Os Restaurant Services LLC
Wages, payroll, salaries
$374.45
Cruz, FernandoCA
PO Box 5116, Modesto, CA, 95352
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$359.14
Cruz, FernandoTX
11509 Broadmoor Drive, Dallas, TX, 75281
Held by Neighborhood Cu
Savings account (AC02) · Reported 2018
$319.79
Cruz, FernandoTX
1926 Legacy Court, Richmond, TX, 77406
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$313.53
Cruz, FernandoCA
Clown Balloons USA 1045 Bay Boulevard, Chula Vista, CA, 91911
Held by National Financial Services LLC
Securities
$303.68
Cruz, FernandoTX
3533 Nomas Street, Dallas, TX, 75212
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Cruz, FernandoCA
1411 Woodlawn Avenue, Tustin, CA, 92780
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$258.21
Cruz, FernandoTX
3622 Havana Street, Dallas, TX, 75215
Held by Baylor University Med Ctr
Other tangible property (SD03) · Reported 2018
$241.00
Cruz, FernandoTX
716 Chickering, San Antonio, TX, 78210
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$238.21
Cruz, FernandoCA
846 North Acacia Street, Woodlake, CA, 93286
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$236.93
Cruz, FernandoTX
#### Amherst Drive Apt ####, Bedford, TX, 76021
Held by Andrews Federal Credit Union
Savings account (AC02) · Reported 2020
$232.26
$221.70
Cruz, FernandoTX
2637 North Main #3, Houston, TX, 77009
Held by Southern Glazers Wine And Spirits Of Tex
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$221.64
Cruz, FernandoCA
30660 Milky Way Drive, Temecula, CA, 92590
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$195.81
Cruz, FernandoTX
#### Wells Branch Parkway ####, Austin, TX, 78728
Held by Dan Williams Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$193.93
Cruz, FernandoTX
TX, 00000
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$193.83
Cruz, FernandoCA
1133 West Blaine Street Apt 58, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$186.00
Cruz, FernandoCA
1111 James Donlon Boulevard 2033, Antioch, CA, 94509
Held by Fpi Management Inc.
Refunds or rebates
$184.32
Cruz, FernandoCA
6442 Hillside, Riverside, CA, 92504
Held by State Farm Fire And Casualty Company
Insurance premiums
$180.13
Cruz, FernandoCA
702 Townsend Apt #6, Santa Ana, CA, 92705
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$165.05
Cruz, FernandoTX
#### Stoneriver Road Apt ###, Arlington, TX, 76006
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$157.41
Cruz, FernandoTX
1812 Marguerite Street, Bay City, TX, 77414
$157.00
Cruz, FernandoCA
1001 West Stevens Avenue Aor 121, Santa Ana, CA, 92707
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$156.62
Cruz, FernandoTX
4308 Topping Street, Houston, TX, 77093
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$155.83
Cruz, FernandoCA
669 East Manor Drive, Chula Vista, CA, 91910
Held by Pacific Coast Steel
Wages, payroll, salaries
$152.62
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