Unclaimed property reported under Cruz, Jasmine
62 records · $4,386 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 62. Search by name and address to narrow it to yours.
Cruz, JasmineCA
2650 College Place Apt I26, Fullerton, CA, 92831
Held by Sunrise Banks
Wages, payroll, salaries
$363.90
Cruz, JasmineTX
#### North Yarbrough Drive Suite ###, El Paso, TX, 79925
$316.96
Cruz, JasmineTX
4602 Village Park Drive, Pasadena, TX, 77504
Held by Mag Creek Childrens Lighthouse
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$294.11
Cruz, JasmineTX
302 Harris Boulevard, Conroe, TX, 77301
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$290.00
Cruz, JasmineTX
4602 Village Park Drive, Pasadena, 77504
Held by Mag Creek Childrens Lighthouse
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$264.11
Cruz, JasmineTX
3736 Sias Street, Santa Fe, TX, 77517
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
Cruz, JasmineTX
##### Sandpiper Drive Apt ###, Houston, TX, 77096
Held by Rodriguez V El Toro Medical Investors LP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$185.21
Cruz, JasmineTX
4602 Village Park Drive, Pasadena, TX, 77504
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$174.75
Cruz, JasmineTX
19807 Imperial Colony, Katy, TX, 77449
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$168.35
Cruz, JasmineTX
3718 Rainterra Drive, Katy, TX, 77449
$161.47
Cruz, JasmineCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$153.90
Cruz, JasmineTX
### East ##th #-# Street, Austin, TX, 78751
$153.07
Cruz, JasmineCA
9082 Red Dog Creek Drive, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, JasmineCA
26398 Avenue 88, Terra Bella, CA, 93270
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$114.12
Cruz, JasmineTX
3736 Sias Street, Santa Fe, TX, 77517
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Cruz, JasmineTX
#### South Gevers Street Apt ###, San Antonio, TX, 78210
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$98.36
Cruz, JasmineTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$96.16
$95.00
Cruz, JasmineTX
3030 Hirschfield, Spring, TX, 77373
Held by Raising Canes USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$91.81
Cruz, JasmineCA
747 Lakebird Drive, Sunnyvale, CA, 94089
Held by Citibank N A
Accounts-receivable credit balance
$77.42
Cruz, JasmineTX
3030 Hirschfield Road Apt 27A, Spring, TX, 77373
$77.20
Cruz, JasmineTX
3827 Mican Drive, Dallas, TX, 75212
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$56.38
Cruz, JasmineCA
13303 Ben Nevis Avenue, Norwalk, CA, 90650
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$56.13
Cruz, JasmineCA
2323 North San Pablo Avenue Apt 101 Fresno, Fresno, CA, 90650
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$55.18
Cruz, JasmineTX
11402 Beechnut Street Apt 230, Houston, TX, 77072
Held by Westside Foods, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$54.57
Cruz, JasmineTX
#### Park Plaza Apt ###, Austin, TX, 78753
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$50.04
Cruz, JasmineTX
#### Fm ####, Poteet, TX, 78065
Held by Avon Products Inc
Unpaid commission (MS02) · Reported 2012
$50.00
Cruz, JasmineCA
600 Hosking Avenue Apt 42B, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$43.05
Cruz, JasmineTX
603 1st, Meadow, TX, 79345
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$43.00
Cruz, JasmineTX
2415 South University Parks Drive #, Waco, TX, 76706
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2021
$31.00
Cruz, JasmineCA
6440 Knott Avenue Apt 14, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.98
Cruz, JasmineCA
610 South Eastbury Avenue, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.67
Cruz, JasmineTX
4602 Village Park Lane, Pasadena, TX, 77504
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$27.50
Cruz, JasmineCA
1284 Truth Street, San Jacinto, CA, 92583
Held by Mercury Insurance Services
Premium refunds
$27.40
Cruz, JasmineCA
10059 Macarthur Boulevard #4, Oakland, CA, 94605
Held by Veros Credit LLC
Customer overpayments
$24.62
$24.00
$22.71
Cruz, JasmineCA
4540 Orange Avenue, Long Beach, CA, 90807
Held by Transamerica Life Insurance Company
Pension checks
$20.89
$20.00
Cruz, JasmineCA
5142 North Burwood Avenue, Covina, CA, 91722
Held by US Bank NA
Unredeemed gift certificate
$16.00
Cruz, JasmineCA
600 Hosking Avenue Apt 42B, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.04
Cruz, JasmineCA
7396 Candlewood Way, Sacramento, CA, 95822
Held by Abbaszadeh Professional Dental Corp
Misc outstanding checks
$15.00
Cruz, JasmineCA
1448 Janet Drive, Exeter, CA, 93221
Held by Google Payment Corporation
Unredeemed gift certificate
$11.21
Cruz, JasmineCA
Sandpiper Village 1820 Pennebaker Way, Manteca, CA, 95336
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$7.30
Cruz, JasmineCA
2323 North San Pablo Avenue Apt 102, Fresno, CA, 93704
Held by Union Bank N.a.
Savings accounts
$5.00
Cruz, JasmineCA
1641 Riva Lane Unit D, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cruz, JasmineCA
137 Palm Court Drive, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.87
$4.31
Cruz, JasmineCA
11786 Tiffany Street, Victorville, CA, 92392
Held by Bank Of America - California NA (318)
Checking accounts
$3.04
Cruz, JasmineCA
2323 North San Pablo Avenue Apt 101 F, Fresno, CA, 93704
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$2.93
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