Unclaimed property reported under Cruz, Jaime
345 records · $179,341 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 345. Search by name and address to narrow it to yours.
Cruz, JaimeCA
14333 Van Nuys Boulevard Unit 12, Arleta, CA, 91331
Held by North American Co For Life & Health Ins
Proceeds due beneficiaries
$152,156.01
Cruz, JaimeCA
1814 North Mormandie Avenue Apt 102, Los Angeles, CA, 90027
Held by Household Finance Corp & Subs
Refunds
$2,590.05
Cruz, JaimeCA
1814 North Mormandie Avenue Apt 102, Los Angeles, CA, 90027
Held by Hsbc Finance Corp
Other
$2,590.05
Cruz, JaimeTX
2723 Walnut Avenue P.o.box ##### Odessa Tx #####, Odessa, TX, 79762
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$639.15
$628.31
Cruz, JaimeTX
5705 Midway Road, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$609.14
Cruz, JaimeTX
Rt 5 Box 90, Harlingen, TX, 78552
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2011
$546.40
Cruz, JaimeCA
1259 North Dicks, Los Angeles, CA, 90063
Held by Metropolitan Life Insurance Company
Insurance claim checks
$542.72
Cruz, JaimeCA
14068 Golden Raintree Lane, Chino Hills, CA, 91709
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$514.43
Cruz, JaimeTX
6502 Belmark Street, Houston, TX, 77087
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$452.33
$450.00
Cruz, JaimeTX
Rt 5 Box 90, Harlingen, TX, 78552
Held by Discover Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$438.29
Cruz, JaimeTX
4633 Barnhill Lane, Fort Worth, TX, 76135
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$435.51
Cruz, JaimeCA
5607 Lexington Avenue 3, Los Angeles, CA, 90038
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$373.16
Cruz, JaimeCA
1830 East Romeya Apt 19, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$329.22
Cruz, JaimeTX
814 Concord Drive Apt A, Temple, TX, 76504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$310.58
Cruz, JaimeCA
4566 Calico Avenue, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cruz, JaimeTX
5705 Midway Road, Fort Worth, TX, 76117
$285.39
Cruz, JaimeCA
2430 Folsom Street Apt A, San Francisco, CA, 94110
Held by Commercial Casualty Insurance Company
Insurance claim checks
$280.00
Cruz, JaimeTX
5705 Midway Road, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$275.74
Cruz, JaimeTX
20515 Double Meadows Drive, Cypress, TX, 77433
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$270.05
Cruz, JaimeTX
905 South Monroe Street, Mc Gregor, TX, 76657
$264.97
Cruz, JaimeTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$254.22
Cruz, JaimeCA
4023 Delta Street, San Diego, CA, 92113
Held by Dandelion Payments Inc
Misc intangible property
$252.00
$250.00
Cruz, JaimeTX
5705 Midway Road, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$249.05
Cruz, JaimeTX
7903 Carlos Street, Pharr, TX, 78577
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$243.06
Cruz, JaimeTX
5705 Midway Road, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$231.29
$231.04
Cruz, JaimeCA
14337 Fox Street, San Fernando, CA, 91340
Held by Illinois State Of
Insurance claim checks
$227.00
Cruz, JaimeTX
500 Manchacha, Austin, TX, 78704
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$226.09
Cruz, JaimeTX
943 Tulane, Houston, TX, 77008
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$206.07
Cruz, JaimeTX
#### Cr ###, Angleton, TX, 77515
Held by Targa Premium Finance Co
Accounts-receivable credit balance (MS09) · Reported 2016
$205.58
Cruz, JaimeTX
3721 Spring Valley Road 161, Addison, TX, 75001
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$200.00
$198.00
Cruz, JaimeTX
5705 Midway Road, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$197.76
$181.00
Cruz, JaimeTX
#### Plumcreek #####, Houston, TX, 77012
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$180.04
$179.70
Cruz, JaimeTX
408 North Fielder Road Apt 40, Arlington, TX, 76012
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$172.49
Cruz, JaimeTX
TX, 00000
Held by Deep East Texas Electric Cooperative
Utility refund or rebate (UT03) · Reported 2005
$162.16
Cruz, JaimeTX
#### Fm ####, Eastland, TX, 76448
Held by Double O Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$158.29
Cruz, JaimeTX
1011 Glynn Oaks Drive, Arlington, TX, 76010
$156.00
Cruz, JaimeTX
#### Corporate Drive Apt ####, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$150.74
Cruz, JaimeTX
#### Manor Road Apt ###, Austin, TX, 78723
$150.00
Cruz, JaimeCA
32 Mira Monte Drive, Woodland, CA, 95695
Held by Western Union Financial Services Inc
Misc outstanding checks
$150.00
Cruz, JaimeTX
5705 Midway Road, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$148.97
Cruz, JaimeTX
13327 Ridgewood Knoll Lane, Houston, TX, 77047
$145.00
Cruz, JaimeCA
1301 Ricardo Way, Modesto, CA, 95351
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$143.95
$140.56
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