Unclaimed property reported under Cruz, Jimmy
70 records · $6,781 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 70. Search by name and address to narrow it to yours.
Cruz, JimmyTX
6610 Summer Spruce Court, Katy, TX, 77449
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$3,176.48
Cruz, JimmyCA
3338 East Washington Avenue, Fresno, CA, 93702
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$292.13
Cruz, JimmyCA
285 Richfield Drive Apt 23, San Jose, CA, 95129
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$288.93
$260.00
$260.00
Cruz, JimmyCA
3338 East Washington Avenue, Fresno, CA, 93702
Held by Ditech Financial LLC
Dissolution or liquidation
$228.30
$203.00
Cruz, JimmyTX
310 East 1st Street, Borger, TX, 79007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$175.06
Cruz, JimmyTX
14514 Player Street, Houston, TX, 77045
Held by Wyndham Vacation Resorts
Accounts payable (MS08) · Reported 2021
$172.00
Cruz, JimmyCA
1445 29th Avenue, Oakland, CA, 94601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$161.02
Cruz, JimmyTX
6610 Summer Spruce Court, Katy, TX, 77449
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$130.78
Cruz, JimmyTX
#### Great Hills Trail Suite ###, Austin, TX, 78759
$108.50
Cruz, JimmyCA
14719 South Hawthorne Bl Suite C, Lawndale, CA, 90269
Held by Pacific Bell Telephone Company
Other
$107.00
Cruz, JimmyTX
3035 West US Highway 83, Rio Grande Cy, TX, 78582
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2020
$81.43
Cruz, JimmyCA
515 1 2 West Center Street, Pomona, CA, 91768
Held by Western Union Financial Svcs Inc
Refunds due
$81.00
Cruz, JimmyCA
PO Box 10066, Anaheim, CA, 92812
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
Cruz, JimmyCA
11350 Elliott Avenue, El Monte, CA, 91732
Held by Almanzar V Home Depot USA Inc Fund
Misc outstanding checks
$64.53
Cruz, JimmyCA
340 Blackstone #b, Tulare, CA, 93274
Held by Western Dental Services Inc
Accounts-receivable credit balance
$59.10
$58.00
Cruz, JimmyCA
3338 East Washington Avenue, Fresno, CA, 93702
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$56.42
Cruz, JimmyCA
2232 Golf Road, Turlock, CA, 95380
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$55.63
$52.37
Cruz, JimmyTX
Estelle ### Fm ####, Huntsville, TX, 77320
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
$49.99
Cruz, JimmyCA
1445 29th Avenue, Oakland, CA, 94601
Held by Gmac Insurance Management Corp
Premium refunds
$43.74
Cruz, JimmyTX
716CHICKERING, San Antonio, TX, 78210
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$39.20
Cruz, JimmyTX
6000 Bissonnet 347, Houston, TX, 77081
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$39.00
Cruz, JimmyTX
##### South Parkview Drive Apt F##, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$32.52
Cruz, JimmyTX
#### ###th Street, Lubbock, TX, 7942
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$30.84
Cruz, JimmyTX
13934 Grove Patch, San Antonio, TX, 78247
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cruz, JimmyCA
3338 East Washington Avenue, Fresno, CA, 93702
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$29.19
Cruz, JimmyTX
10950 Beaumont Highway, Houston, TX, 77078
$29.00
Cruz, JimmyCA
1501 Cedar Avenue 2, Long Bch, CA, 90813
Held by Southern California Edison 4.78%
Refunds
$27.65
$26.65
Cruz, JimmyTX
404 Kline Avenue Unit 1, Lubbock, TX, 79416
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Cruz, JimmyTX
812 Montana Street, San Antonio, TX, 78203
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2024
$25.00
Cruz, JimmyCA
1444 Henley Parkway, Patterson, CA, 95363
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$18.20
Cruz, JimmyCA
1616 Olympic Avenue, Hacienda Height, CA, 91745
Held by Republic Services Inc
Accounts-receivable credit balance
$16.43
Cruz, JimmyCA
Unknown, Beverly Hills, CA, 90210
Held by Google Payment Corporation
Unredeemed gift certificate
$15.01
Cruz, JimmyCA
PO Box 9412, Salinas, CA, 93915
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.82
Cruz, JimmyCA
80 East Dawes Street Sp 32, Perris, CA, 92571
Held by Bourns Employees Federal Credit Union
Savings accounts
$13.40
Cruz, JimmyCA
3338 East Washington Avenue, Fresno, CA, 93702
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Cruz, JimmyCA
150 West Canada Street, San Clemente, CA, 92672
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Cruz, JimmyCA
2472 Ann Arbor Avenue, Pomona, CA, 91766
Held by Toyota Motor Credit Corporation
Accounts payable
$7.99
Cruz, JimmyCA
2514 South Kirk Avenue, Fresno, CA, 93706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cruz, JimmyCA
3525 Maxson Road, El Monte, CA, 91732
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cruz, JimmyCA
3525 Maxson Road, El Monte, CA, 91732
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cruz, JimmyCA
2514 South Kirk Avenue, Fresno, CA, 93706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cruz, JimmyCA
9411 South Central Avenue Cornell Correctionsmarvi, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$4.85
Cruz, JimmyCA
8255 Vineyard Avenue 700H, Rancho Cucamonga, CA, 91730
Held by Allstate Indemnity Company
Premium refunds
$4.19
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