Unclaimed property reported under Cruz, Joaquin
93 records · $8,998 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 93. Search by name and address to narrow it to yours.
Cruz, JoaquinCA
5906 South Van Ness Avenue, Los Angeles, CA, 90047
Held by Bank Of America NA
Checking accounts
$3,890.71
Cruz, JoaquinCA
1624 East 48th Place, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$501.04
Cruz, JoaquinCA
220 Williams Road Sp 60, Salinas, CA, 93905
Held by Ecount Inc.
Wages, payroll, salaries
$482.60
Cruz, JoaquinTX
2132 Thomas Lackland, El Paso, TX, 79938
Held by New American
Refund due (MS11) · Reported 2024
$419.18
Cruz, JoaquinTX
2317 Thomas Road, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$347.79
Cruz, JoaquinTX
3515 South Arkansas Avenue, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Cruz, JoaquinTX
201 Hackberry 604, Houston, TX, 77531
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$234.00
Cruz, JoaquinCA
42585 East Benton Road, Hemet, CA, 92456
Held by Servicemaster Consumer Services L P
Salaries/Wages
$220.44
Cruz, JoaquinTX
2100 Hawk Lane, Amarillo, TX, 79118
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$198.32
Cruz, JoaquinCA
1503 East Martin Luther King JR B, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$192.85
Cruz, JoaquinCA
377 North I Street, Livermore, CA, 94550
Held by Progressive West Insurance Com
Premium refunds
$176.65
Cruz, JoaquinCA
16844 Pagasa Avenue #104, Paramount, CA, 90723
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$147.27
Cruz, JoaquinTX
2132 Thomas Lackland Street, El Paso, TX, 79938
$117.26
Cruz, JoaquinTX
6301 Old Brownsville Road E7, Corpus Christi, TX, 78417
Held by Scripps Tx Newspapers LP
Accounts payable (MS08) · Reported 2011
$106.74
Cruz, JoaquinCA
5479 Roswell Street, National City, CA, 91950
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
$99.33
Cruz, JoaquinCA
4379 Tuttle Street, Los Angeles, CA, 90023
Held by Providian National Bank
Savings accounts/Credit union shrs
$72.25
Cruz, JoaquinTX
1200 Turkey Creek, Bryan, TX, 77801
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$70.40
Cruz, JoaquinTX
##### Lewis Place ####, Addison, TX, 75001
Held by Post Apartment Homes LP
Miscellaneous outstanding check (MS16) · Reported 2011
$67.52
Cruz, JoaquinCA
1896 Table Mountain Way, Antioch, CA, 94531
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Cruz, Joaquin JRCA
45742 Fig Avenue, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.85
Cruz, JoaquinTX
7030 Tri City Beach Road Apt Ai, Baytown, TX, 77523
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$60.00
$55.77
Cruz, JoaquinTX
3014 Preston Avenue 60, Pasadena, TX, 77503
$53.00
Cruz, JoaquinTX
228 Moon River, El Paso, TX, 79918
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$50.96
Cruz, JoaquinTX
409 Josephine Street Apt C, Corpus Christi, TX, 78401
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$48.81
Cruz, JoaquinTX
90 Northpoint Drive Apt 1001, Houston, TX, 77060
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$41.70
Cruz, JoaquinTX
Rt 9 Box 345 Street Farn Road 2893, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$39.40
Cruz, JoaquinCA
270 Turk Street Apt 709, San Fran, CA, 94102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
$35.00
Cruz, JoaquinCA
4302 East New York Street, Los Angeles, CA, 90022
Held by Waste Management Inc.
Customer overpayments
$34.18
Cruz, JoaquinCA
432 61st Street #2, West New York, 07093
Held by American Baptist Credit Union
Savings accounts/Credit union shrs
$33.29
Cruz, JoaquinCA
903 East Ross Avenue Apt A, El Centro, CA, 92243
Held by Pathward
Misc intangible property
$32.57
Cruz, JoaquinCA
37622 Laderman Avenue, Palmdale, CA, 93550
Held by Infinity Insurance Company
Premium refunds
$32.00
Cruz, JoaquinTX
1409 West Kiwi Apt 1, Pharr, TX, 78577
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$31.50
Cruz, JoaquinTX
313 Cromwell Drive, Victoria, TX, 77901
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$31.47
Cruz, JoaquinCA
3944 Mayette Avenue No 2, Santa Rosa, CA, 95405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.83
Cruz, JoaquinCA
29683 Dixon Street Apt 3, Hayward, CA, 94544
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, JoaquinTX
Rt 9 Box 345, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.86
Cruz, JoaquinCA
472 Dakota Way, Oceanside, CA, 92056
Held by Santander Consumer USA Inc
Customer overpayments
$28.45
Cruz, JoaquinTX
Rt 9 Box 345, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$27.82
Cruz, JoaquinTX
Rt 9 Box 345, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.80
Cruz, JoaquinTX
##### Road ####, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$27.72
Cruz, JoaquinCA
903 East Ross Avenue Apt A, El Centro, CA, 92243
Held by Pathward
Misc intangible property
$27.35
Cruz, Joaquin JRCA
37622 Laderman Lane, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$25.37
Cruz, JoaquinCA
401 West La Veta Avenue Apt 182, Orange, CA, 92866
Held by Arbitron Inc
Accounts payable
$20.00
Cruz, JoaquinCA
17 El Capitan Drive, Chula Vista, CA, 91911
Held by Paypal Inc
Misc intangible property
$20.00
Cruz, JoaquinCA
362 West San Marcos Boulevard Apt 17, San Marcos, CA, 92069
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Cruz, JoaquinCA
321 Baker Way, Quincy, CA, 95971
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$17.95
$12.00
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