Unclaimed property reported under Cruz, Gregorio
100 records · $12,109 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 100. Search by name and address to narrow it to yours.
Cruz, GregorioTX
3124 Talisman Drive, Dallas, TX, 75229
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,722.59
Cruz, GregorioTX
3325 Pershing, El Paso, TX, 00000
Held by El Paso County Sheriffs Dept
Escrow funds (CT01) · Reported 1998
$1,350.00
Cruz, Gregorio JRCA
1986 Avenida San Sebastian, Perris, CA, 92571
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,042.75
Cruz, GregorioTX
203 Orange Street, Louise, TX, 77455
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$795.73
Cruz, GregorioCA
3333 Mentone Avenue 7, Los Angeles, CA, 90034
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$543.00
Cruz, GregorioCA
2271 Chateaux Way, Corona, CA, 92882
Held by Fidelity National Title Company
Escrow accounts
$500.00
Cruz, GregorioCA
765 Irolo Street #406, Los Angeles, CA, 90005
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$444.03
Cruz, GregorioCA
2601 East Victoria Street Spc 140, Rancho Dominguez, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$387.00
Cruz, GregorioTX
#### Hibiscus Drive Apt D###, Laguna Vista, TX, 78578
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$300.00
Cruz, JR GregorioTX
218 Maravilla Drive, El Paso, TX, 79907
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 1998
$259.92
Cruz, GregorioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$247.41
Cruz, GregorioTX
314 Zaragoza, Eagle Pass, TX, 78852
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$240.00
Cruz, GregorioTX
PO Box 1183, Pearsall, TX, 78061
Held by State Of Indiana
Warrant (CK06) · Reported 2020
$229.74
Cruz, GregorioTX
516 Sunset Boulevard, Donna, TX, 78537
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$212.00
Cruz, GregorioTX
2404 McClure Street, Irving, TX, 75062
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$209.52
Cruz, GregorioTX
PO Box 1183, Pearsall, TX, 78061
Held by State Of Indiana
Warrant (CK06) · Reported 2020
$203.54
Cruz, GregorioCA
38366 17th Street East, Palmdale, CA, 93550
Held by American Reliable Insurance Company
Refunds
$203.00
Cruz, GregorioTX
7218 Trogon Lane, Houston, TX, 77083
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$172.00
Cruz, GregorioTX
306 Southeast 11th Street, Crane, TX, 79731
$150.01
Cruz, GregorioCA
Garfield Place #11, Los Angeles, CA, 90028
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$144.14
Cruz, JR GregorioTX
218 Maravilla Drive, El Paso, TX, 79907
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$143.00
Cruz, GregorioCA
5908 El Camino Avenue, Bakersfield, CA, 93313
Held by Audio And Video Labs Inc
Misc intangible property
$134.90
Cruz, GregorioTX
PO Box 365, Rockport, TX, 78382
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$114.03
Cruz, GregorioTX
24118 Spring Mill Lane, Spring, TX, 77373
$96.38
Cruz, GregorioTX
12115 Doc Adams Street, Laredo, TX, 78045
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$94.36
Cruz, GregorioTX
4027 Sandylane Circle Lot 78, Nacogdoches, TX, 75964
Held by Memorial Med Ctr Of East Tx
Refund due (MS11) · Reported 2019
$93.05
Cruz, GregorioTX
910 Fair Oaks Boulevard Apt, Houston, TX, 77023
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$91.77
Cruz, GregorioTX
208 Parmley Drive 25, Nacogdoches, TX, 75965
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$90.00
Cruz, GregorioCA
2601 East Victoria Street Spc 140, Rancho Dominguez, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.00
Cruz, GregorioCA
846 South Serrano Avenue 206, Los Angeles, CA, 90005
Held by Sprint United Management
Misc outstanding checks
$75.00
Cruz, Gregorio JRCA
2601 East Victoria Street Space 140, Compton, CA, 90220
Held by Memorial Health Services
Accounts payable
$75.00
Cruz, GregorioCA
14913 Norwalk Boulevard, Norwalk, CA, 90650
Held by Hsbc Finance Corporation
Customer overpayments
$70.55
Cruz, GregorioCA
6609S Budlong, Los Angeles, CA, 90044
Held by Continental Exchange Solutions Inc
Misc intangible property
$68.00
Cruz, GregorioCA
34021 La Serena 1, Dana Point, CA, 92629
Held by Marriott International Inc.
Wages, payroll, salaries
$64.48
Cruz, GregorioTX
1105 1/2 West Avenue C, Temple, TX, 76504
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$61.33
Cruz, GregorioCA
2216 Park View Drive, Los Banos, CA, 93635
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$60.40
Cruz, GregorioCA
2601 East Victoria Street Spc 140, Rancho Dominguez, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.12
Cruz, GregorioTX
PO Box 60264, Houston, TX, 77205
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$59.84
$59.33
Cruz, GregorioCA
1538 East 90th Street, Los Angeles, CA, 90002
Held by Sprint Communications Co
Credit balances
$58.02
Cruz, GregorioTX
821 Golden Road, Tyler, TX, 75701
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.23
Cruz, GregorioTX
4610 Collingsworth, Houston, TX, 77026
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$55.41
Cruz, GregorioTX
24118 Spring Mill Lane, Spring, TX, 77373
$54.30
Cruz, GregorioCA
1600 Taft Avenue Apt 505, Los Angeles, CA, 90028
Held by Capital One NA
Savings accounts
$50.79
Cruz, JR GregorioTX
212 South 20th Street, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$50.50
Cruz, GregorioCA
1600 Celis Street, San Fernando, CA, 91340
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Cruz, GregorioTX
1511 33rd Street, Lubbock, TX, 79411
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$48.29
Cruz, GregorioTX
4413 Harvard Street, Houston, TX, 77018
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.61
Cruz, GregorioCA
3413 1/2 Cogswell Road, El Monte, CA, 91732
Held by Washington Inventory Service
Aggregate uncashed checks
$44.49
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