Unclaimed property reported under Cruz, Jeffrey
75 records · $5,211 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 75. Search by name and address to narrow it to yours.
Cruz, JeffreyCA
267 Cambridge Avenue, Kensington, CA, 94708
Held by Clearesult Consulting Inc
Misc outstanding checks
$1,900.00
Cruz, JeffreyCA
12123 176th Street, Artesia, CA, 90701
Held by Mitsubishi Motors Credit Of America
Customer overpayments
$416.32
Cruz, JeffreyCA
549 40th Street, San Pedro, CA, 90731
Held by Financial Indemnity Company
Court settlements
$257.99
Cruz, JeffreyTX
4632 Calle La Mansion 4, Brownsville, TX, 78521
Held by Aeg Processing Ctr No 58
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$197.49
$187.00
$182.08
$181.75
Cruz, JeffreyTX
3411 Thornton Lake, Pearland, TX, 77584
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$181.00
$145.00
Cruz, JeffreyTX
1732 Kayla Avenue, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$124.54
Cruz, JeffreyCA
2240 East Lenita Lane Apt East, Santa Ana, CA, 92705
Held by Phoenix Settlement Admn.(salucci V Amada Senior Care)
Wages, payroll, salaries
$117.33
Cruz, JeffreyCA
3037 Coolidge A, Costa Mesa, CA, 92626
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$102.49
Cruz, JeffreyCA
13600 Amanda Street, Fontana, CA, 92336
Held by Nationstar Mortgage, LLC
Escrow accounts
$101.20
$90.00
Cruz, JeffreyTX
10802 Arabian Sands, San Antonio, TX, 78254
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2023
$84.70
Cruz, JeffreyCA
Jeffrey Cruz 1550 South Maple #16, Escondido, CA, 92025
Held by Hub Distributing Inc
Salaries/Wages
$70.98
Cruz, JeffreyTX
15826 Cade Court, Houston, TX, 77095
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$57.83
Cruz, JeffreyTX
11214 Maritime Drive, Houston, TX, 77044
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$55.57
Cruz, JeffreyCA
343 Estancia, Irvine, CA, 92602
Held by Southern California Edison Company
Utility deposit
$54.59
$50.00
Cruz, JeffreyTX
7324 Parkridge Boulevard Apt 62, Irving, TX, 75063
Held by Realogy Corp
Unpaid commission (MS02) · Reported 2012
$50.00
$48.78
Cruz, JeffreyCA
621 North Woods Avenue, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.47
$38.91
$33.33
Cruz, JeffreyCA
26623 Mountaingate Street, Menifee, CA, 92585
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.83
Cruz, JeffreyCA
25398 Gold Hills Drive, Castro Valley, CA, 94552
Held by Remington Arms Company LLC
Discounts due
$30.00
Cruz, JeffreyCA
618 West Live Oak Street, San Gabriel, CA, 91776
Held by Infinity Insurance Company
Premium refunds
$28.00
$27.91
Cruz, JeffreyCA
491 Baldwin Court, Tracy, CA, 95376
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$27.69
Cruz, JeffreyCA
93 Sunnyside Avenue Apt 4, Campbell, CA, 95008
Held by Hsbc Remediation
Other court deposits
$25.48
Cruz, JeffreyCA
307 Stage Coach Road, Oceanside, CA, 92057
Held by Servicelink Holdings LLC
Misc outstanding checks
$25.00
$24.69
Cruz, JeffreyCA
618 West Live Oak Street, San Gabriel, CA, 91776
Held by Infinity Insurance Company
Premium refunds
$20.00
Cruz, JeffreyCA
2058 Montcliff Road, San Diego, CA, 92139
Held by Google Payment Corporation
Misc intangible property
$20.00
Cruz, JeffreyCA
8935 Geyser Avenue, Northridge, CA, 91324
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$16.67
$16.64
Cruz, JeffreyCA
7318 Alabama Avenue Apt 103, Canoga Park, CA, 91303
Held by Westlake Services LLC
Refunds due
$13.28
Cruz, JeffreyCA
14300 Terra Bella Street Unit 71, Panorama City, CA, 91402
Held by The Bancorp Bank
Unredeemed gift certificate
$12.50
Cruz, JeffreyCA
267 Cambridge Avenue None, Kensington, CA, 94708
Held by Fanduel Deposits LLC
Misc intangible property
$10.16
Cruz, JeffreyCA
491 Baldwin Court, Tracy, CA, 95376
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$10.00
Cruz, JeffreyCA
1132 Juanita Drive, Walnut Creek, CA, 94595
Held by Sutter Bay Medical Foundation
Refunds due
$10.00
Cruz, JeffreyCA
13600 Amanda Street, Fontana, CA, 92336
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.82
Cruz, JeffreyCA
1124 Highland Street Apt D, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.71
Cruz, JeffreyCA
8230 Telegraph Road Apt 15, Downey, CA, 90240
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$6.83
Cruz, JeffreyCA
223 Ruby Court, Gardena, CA, 90248
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.25
Cruz, JeffreyCA
198 Ray Court, San Jacinto, CA, 92582
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$5.68
Cruz, JeffreyCA
22011 Hiawatha Street Unit 9, Chatsworth, CA, 91311
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$5.40
Cruz, JeffreyCA
833 Carefree Drive, San Diego, CA, 92114
Held by Walgreen Co. & Subsidiaries
Refunds due
$5.00
Cruz, JeffreyCA
223 Ruby Court, Gardena, CA, 90248
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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