Unclaimed property reported under Cruz, Jesus A
73 records · $4,072 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 73. Search by name and address to narrow it to yours.
Cruz, Jesus ACA
235 North Ditman Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,270.96
Cruz, Jesus ACA
15 Poncetta Drive Apt 139, Daly City, CA, 94015
Held by Discover Bank
Misc outstanding checks
$700.00
Cruz, Jesus ACA
5373 South Lorena Street, Los Angeles, CA, 90063
Held by Western Union Financial Services Inc
Money orders
$300.00
Cruz, Jesus ACA
12019 Gurley Avenue, Downey, CA, 90242
Held by Primerica Life Insurance Company
Matured/Terminated policies
$269.80
Cruz, Jesus ACA
1625 Park Lane Apt 9, Fairfield, CA, 94533
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$189.73
Cruz, Jesus ACA
6736 Cleon Avenue, #42, North Hollywood, 91606
Held by J P Morgan Trust Co N A
Pensions, retirement funds
$149.51
Cruz, Jesus ACA
7190 Olive Avenue, Long Beach, CA, 90805
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$122.30
Cruz, Jesus ATX
2346 Ralph Drive, Eagle Pass, TX, 78852
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$86.43
Cruz, Jesus ACA
1314 East 15th Street, Oakland, CA, 94606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Cruz, Jesus ACA
7300 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Bank Of America - North Carolina
Refunds due
$79.99
Cruz, Jesus ATX
111 Lovett Boulevard, Houston, TX, 77006
Held by Emerald Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$72.57
$58.99
Cruz, Jesus ACA
2235 River Run Drive Apt 3304, San Diego, CA, 92108
Held by Safeco Ins Co Of America
Court settlements
$51.72
Cruz, Jesus ACA
1207 Camellia Drive, East Palo Alto, CA, 94303
Held by Safeway Inc
Wages, payroll, salaries
$49.33
Cruz, Jesus ACA
9916 Scripps Westview Way, San Diego, CA, 92131
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$45.25
Cruz, Jesus ATX
#### Briargrove Drive ####a, Houston, TX, 77057
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$41.80
Cruz, Jesus ATX
1417 Eugene Drive, Wylie, TX, 75098
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$41.39
Cruz, Jesus ACA
331 Bella Vista Street, Monrovia, CA, 91016
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$32.89
Cruz, Jesus ACA
3246 East McKenzie Avenue, Fresno, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$30.68
Cruz, Jesus ACA
1017 West Bishop Street Apt K, Santa Ana, CA, 92703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Cruz, Jesus ACA
831 Brazil Avenue, San Francisco, CA, 94112
Held by Young Men'S Christian Association Of Sf
Wages, payroll, salaries
$28.81
Cruz, Jesus ACA
8421 Ridglea Avenue, Buena Park, CA, 90621
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$27.88
Cruz, Jesus A.CA
10400 South Inglewood Avenue Apt L, Inglewood, CA, 90304
Held by Consumer Education Services
Refunds due
$24.00
Cruz, Jesus ACA
7055 Eastondale Avenue, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$22.40
$20.93
Cruz, Jesus ACA
4713 Butternut Hollow Lane, Bonita, CA, 91902
Held by First American Title Company
Escrow accounts
$20.00
Cruz, Jesus ACA
811 East 3rd Street, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$19.90
$17.00
Cruz, Jesus ACA
7055 Eastondale Avenue, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$14.77
Cruz, Jesus ACA
10400 Washington Avenue, South Gate, CA, 90280
Held by Capital One Financial Corporation
Misc outstanding checks
$14.32
Cruz, Jesus ACA
1520 West Carson Street Apt#241, Torrance, CA, 90501
Held by Kinecta Federal Credit Union
Checking accounts
$13.94
Cruz, Jesus ACA
6419 Blewett Avenue, Van Nuys, CA, 91406
Held by Nature'S Sunshine Products Inc.
Commissions
$13.10
$13.09
Cruz, Jesus ACA
3744 Lanfranco Street, Los Angeles, CA, 90063
Held by State Farm Life Insurance Company
Other amounts due under policy
$12.82
Cruz, Jesus ACA
8800 Rio San Diego, San Diego Ca, CA, 92108
Held by Blitt & Gaines PC
Outstanding official checks
$11.46
Cruz, Jesus ACA
14425 South Cookacre Street, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$10.00
Cruz, Jesus ACA
1520 West Carson Street Apt#241, Torrance, CA, 90501
Held by Kinecta Federal Credit Union
Savings accounts
$8.77
Cruz, Jesus ACA
1520 West Carson Street Apt#241, Torrance, CA, 90501
Held by Kinecta Federal Credit Union
Checking accounts
$8.03
Cruz, Jesus ACA
1605 West 228th Street Apt 2, Torrance, CA, 90501
Held by Southern California Gas Company
Aggregate utilities
$7.70
Cruz, Jesus ACA
1866 North 7th Place, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.00
Cruz, Jesus ACA
607 West 109th Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$5.18
Cruz, Jesus ACA
7190 Olive Avenue, Long Beach, CA, 90805
Held by Kinecta Federal Credit Union
Savings accounts
$5.14
$5.00
Cruz, Jesus ACA
By Rebekah A Silva Rep Payee 1731 East 70th Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.80
$3.59
Cruz, Jesus ACA
2323 Strivens Avenue, Modesto, CA, 95350
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.64
$2.23
$2.19
Cruz, Jesus ACA
2574 Mirador Street, Imperial, CA, 92251
Held by Capital One Bank USA NA
Customer overpayments
$2.04
Cruz, Jesus ACA
1605 West 228th Street Apt 2, Torrance, CA, 90501
Held by Southern California Gas Company
Aggregate utilities
$2.01
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