Unclaimed property reported under Cruz, Francisco J
91 records · $15,098 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 91. Search by name and address to narrow it to yours.
Cruz, Francisco JTX
8104A Exmoor Drive, Austin, TX, 78757
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$3,764.89
Cruz, Francisco JCA
1430 North Acacia Street Apt 3, Anaheim, CA, 92805
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$2,731.17
Cruz, Francisco JCA
1948 Sumatra Avenue, San Jose, CA, 95122
Held by Bank Of America NA (885)
Escrow accounts
$1,611.93
Cruz, Francisco JTX
9237 Lower Troy Road, Troy, 76, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$1,201.00
Cruz, Francisco JTX
8104 A Exmoor Drive, Austin, TX, 78758
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$528.27
Cruz, Francisco JTX
P O Box 5000, Killeen, TX, 76544
Held by Fort Hood Ntl Bank
Savings account (AC02) · Reported 1993
$502.26
Cruz, Francisco JTX
8104 A Exmoor Drive, Austin, TX, 78758
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$499.53
Cruz,, Francisco JTX
No address on file
Held by Harris County
Other court deposit (CT05) · Reported 2020
$475.00
Cruz, Francisco JTX
8104 A Exmoor Drive, Austin, TX, 78758
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$342.89
Cruz, Francisco JTX
TX, 00000
Held by Texas Emp Ins Assoc
Unidentified remittance (MS06) · Reported 1989
$266.00
Cruz, Francisco JTX
4510 Lelay Circle, Houston, TX, 77022
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$208.90
Cruz, Francisco JCA
1237 Cedar Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA
Savings accounts
$195.11
Cruz, Francisco JCA
8950 Dorothy Avenue Apt A, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$167.50
Cruz, Francisco JCA
6902 Avenida Rotella, San Jose, CA, 95139
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$162.83
Cruz, Francisco JCA
41780 D Road 105, Sultana, CA, 93666
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$160.46
Cruz, Francisco JTX
4510 Lelay Circle, Houston, TX, 77022
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$150.00
Cruz, Francisco JTX
400 West 4th Street, Littlefield, TX, 79339
Held by Genworth Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$144.76
Cruz, Francisco JCA
PO Box 232681, Encinitas, CA, 92023
Held by Bank Of America Nt&sa Branch:1745-Encinitas Town & Country
Savings accounts/Credit union shrs
$140.47
$137.17
Cruz, Francisco JWI
1300 South 37th Street, Milwaukee, 53215
Held by Mitchell Bank
Savings accounts · Reported 2009
$136.69
Cruz, Francisco JCA
1218 East Avenue Q Apt 1, Palmdale, CA, 93550
Held by Citibank NA
Unidentified deposit
$132.47
Cruz, Francisco JCA
8156 Cottonridge Circle, Sacramento, CA, 95828
Held by Wells Fargo Bank NA
Refunds due
$121.92
Cruz, Francisco JTX
8104 A Exmoor Drive, Austin, TX, 78758
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$111.42
Cruz, Francisco JCA
1455 West Stoneridge Street, Ontario, CA, 91762
Held by Progressive West Insurance Com
Premium refunds
$106.67
Cruz, Francisco JTX
13335 Glenside Drive, Farmers Branch, TX, 75234
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$91.57
Cruz, Francisco JCA
506 Sycamore Street, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$87.00
Cruz, Francisco JCA
2773 Glenn Avenue, Los Angeles, CA, 90023
Held by Bank Of America - California-South
Savings accounts
$79.88
Cruz, Francisco JCA
415 North Walnut Street, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$69.37
Cruz, Francisco J JRCA
744 2nd Street No A, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$68.37
Cruz, Francisco JCA
6902 Avenida Rotella, San Jose, CA, 95139
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Cruz, Francisco JTX
23404 Louisiana Road, La Feria, TX, 78559
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2012
$55.15
Cruz, Francisco JTX
2303 Annette Avenue, Edinburg, TX, 78541
Held by Capital One
Checking account (AC01) · Reported 2013
$54.26
Cruz, Francisco J.CA
4037 Calle 45 Street, Sacramento, CA, 95820
Held by Capital One Bank National Association
Accounts-receivable credit balance
$49.00
$45.66
Cruz, Francisco JCA
128 North Garfield Avenue, Oxnard, CA, 93030
Held by Allstate Indemnity Company
Premium refunds
$43.76
Cruz, Francisco JTX
#### Sherwood Frst ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$43.48
Cruz, Francisco JTX
3800 Perrin Central Boulevard Apt 1, San Antonio, TX, 78217
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$40.77
$40.00
Cruz, Francisco JTX
13335 Glenside Drive, Farmers Branch, TX, 75234
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$37.71
Cruz, Francisco JCA
14601 Vanowen Street Apt 5, Van Nuys, CA, 91405
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$34.13
Cruz, Francisco JTX
#### North Macarthur ####, Irving, TX, 75061
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$25.72
Cruz, Francisco JCA
4037 45th Street, Sacramento, CA, 95820
Held by Capital One Bank, National Association
Misc outstanding checks
$14.97
Cruz, Francisco JCA
1497 Cape Code Way, Concord, CA, 94521
Held by Primerica Life Insurance Company
Premium refunds
$14.69
Cruz, Francisco JCA
1112 North McDivitt Avenue, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$12.27
Cruz, Francisco JCA
1650 Adelaide Street 11, Concord, CA, 94520
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Cruz, Francisco JCA
232 East 49th Street, San Bernardino, CA, 92404
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Cruz, Francisco JCA
1112 North McDivitt Avenue, Compton, CA, 90221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cruz, Francisco JCA
834 East 32nd Street, Los Angeles, CA, 90011
Held by Discover Bank
Misc outstanding checks
$8.17
Cruz, Francisco JCA
10511 Wrangler Way, Corona, CA, 92883
Held by McGraw Insurance Services LP
Premium refunds
$8.03
Cruz, Francisco JCA
3595 Halika Street, Clearlake, CA, 95422
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$7.90
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