Unclaimed property reported under Cruz, Jonathan
346 records · $20,633 reported · filed in 4 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 346. Search by name and address to narrow it to yours.
Cruz, JonathanTX
891 La Mesa Avenue, Canutillo, TX, 79835
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,200.29
Cruz, JonathanTX
Blg ##### Room ###, Fort Hood, TX, 76544
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2019
$1,164.00
Cruz, JonathanTX
211 East Alpine Road Suite 400, Austin, TX, 78704
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$878.96
Cruz, JonathanCA
1213N Mountain View Street, Santa Ana, CA, 92703
Held by Cenlar FSB
Misc outstanding checks
$565.87
Cruz, JonathanCA
34782 Osage River Place, Fremont, 94555
Held by Old Stone Bank Of California
Savings accounts/Credit union shrs
$537.69
Cruz, JonathanCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$500.00
Cruz, JonathanCA
2941 Mission Village Drive, San Diego, CA, 92123
Held by New Venture Escrow - Mission Valley
Escrow funds
$496.69
Cruz, JonathanCA
211 South 20th Street, San Jose, CA, 95116
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$477.02
Cruz, JonathanTX
#### Hollister ###, Houston, TX, 77080
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2023
$475.00
Cruz, JonathanTX
14206 Bay Gardens Drive, Sugar Land, TX, 77498
$416.85
Cruz, JonathanTX
14534 Renault Street Apt B, Houston, TX, 77015
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$402.00
Cruz, JonathanCA
34782 Osage River Place, Fremont, 94555
Held by Old Stone Bank Of California
Savings accounts/Credit union shrs
$372.83
Cruz, JonathanTX
#### Fm ###, Frisco, TX, 75033
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2024
$333.56
Cruz, JonathanWI
1234 South 26th Street, Milwaukee, 53204
Held by Cargill Inc And Subsidiaries
Wages, payroll, salary · Reported 2004
$328.19
Cruz, JonathanTX
#### West Road Apt ###, Houston, TX, 77064
Held by Capital One
Accounts payable (MS08) · Reported 2021
$328.19
Cruz, JonathanTX
5372 Circus Lane, El Paso, TX, 79912
$327.00
Cruz, JonathanTX
#### Holly Hall Street Apt ###, Houston, TX, 77054
$291.00
Cruz, JonathanCA
404 North Garfield Avenue Apt 17, Pasadena, CA, 91101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$286.44
Cruz, JonathanCA
1124 Highland Street D, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$277.28
Cruz, JonathanTX
1902 Plymouth Court, Arlington, TX, 76013
Held by Classic Buick Gmc
Refund due (MS11) · Reported 2024
$271.67
Cruz, JonathanCA
212 South Kraemer Boulevard, Placentia, CA, 92870
Held by Reagan Street Surgery Center LLC
Refunds due
$250.00
Cruz, JonathanTX
1903 Herringbone Drive, Houston, TX, 77489
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$246.76
Cruz, JonathanTX
9130 Tree Vlg, San Antonio, TX, 78250
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$237.44
Cruz, JonathanCA
1749 West Sallie Lane, Anaheim, CA, 92804
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$226.44
Cruz, JonathanCA
1534 Balein Court, Hayward, CA, 94544
Held by H&r Block Bank
Unredeemed gift certificate
$222.56
Cruz, JonathanTX
11011 Cedarhurst Drive, Houston, TX, 77096
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$217.00
Cruz, JonathanTX
11843 South Willow Circle, Houston, TX, 77071
$206.23
Cruz, JonathanTX
2803 Riverside Parkway Apt 505, Grand Prairie, TX, 75050
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$193.51
Cruz, JonathanTX
8102 Laurel Bend, San Antonio, TX, 78250
Held by Sewell Cadillac Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$189.15
Cruz, JonathanAK
3446 Ile De France Street, Ft Wainwright, AK, 99703
Held by At&t Mobility LLC
Refunds due · Reported 2014
$187.33
Cruz, JonathanTX
3401 Maid Circle, Killeen, TX, 76549
Held by First National Bank Texas
Matured certificate of deposit (AC03) · Reported 2012
$176.68
Cruz, JonathanTX
1309 Lemon Tree Lane, College Station, TX, 77840
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$175.08
Cruz, JonathanTX
##### Blanco Road Apt ###, San Atonio, TX, 78216
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2022
$165.78
Cruz, JonathanCA
304 Dochan Circle, Montebello, CA, 90640
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$157.00
Cruz, JonathanTX
7923 Restless Wind Street, San Antonio, TX, 78250
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$155.10
Cruz, JonathanCA
C/o Lorra P Cruz 1213 Mountain View Street, Santa Ana, CA, 92703
Held by Boston National Title Agency LLC
Unclaimed loan collateral
$147.00
Cruz, JonathanCA
1623 Dominion Drive, Stockton, CA, 95206
Held by Green Dot Bank
Credit checks or memos
$145.13
Cruz, JonathanCA
3047 North West Avenue East, Fresno, CA, 93705
Held by Ross Stores Inc
Wages, payroll, salaries
$141.48
Cruz, JonathanCA
4846 Roosevelt Court, Yorva, CA, 92886
Held by Allstate Indemnity Company
Premium refunds
$139.13
Cruz, JonathanTX
504 Grabd Avenue, Arlington, TX, 76013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$139.00
Cruz, JonathanTX
2201 Montopolis Drive Apt 510, Austin, TX, 78741
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$130.00
Cruz, JonathanCA
Unit 3059 385 South Manchester Avenue, Orange, CA, 92868
Held by Citibank N A
Accounts-receivable credit balance
$120.11
$114.32
Cruz, JonathanTX
50006 Grand Avenue, Arlington, TX, 76010
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$110.00
Cruz, JonathanTX
1309 Lemon Tree Lane, College Station, TX, 77840
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$109.98
Cruz, JonathanCA
16230 Binney Street, Hacienda Height, CA, 91745
Held by Western Union International Services
Refunds due
$109.75
Cruz, JonathanCA
1044 Bautista Lane, Colton, CA, 92324
Held by Progressive West Insurance Com
Premium refunds
$107.74
Cruz, JonathanTX
##### Hueder Oaks Apt ###, San Antonio, TX, 78230
$106.50
Cruz, JonathanCA
5210 Jefferson Drive, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$105.48
Cruz, JonathanCA
1044 Bautista Lane, Colton, CA, 92324
Held by Infinity Insurance Company
Premium refunds
$100.50
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