Unclaimed property reported under Cruz, Jorge
869 records · $109,949 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 869. Search by name and address to narrow it to yours.
Cruz, JorgeTX
19018 County Road, Castroville, TX, 78009
$13,000.00
Cruz, JorgeTX
12626 Warrenwood Drive, Houston, TX, 77066
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$6,747.65
Cruz, JorgeTX
204 Hutchinson Street, Del Rio, TX, 78840
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$5,186.62
Cruz, JorgeTX
7207 Treewater Drive, Houston, TX, 77072
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$4,746.61
Cruz, JorgeTX
#### Harvestwood Circle Apt ###, Fort Worth, TX, 76112
$4,115.50
Cruz, JorgeCA
37337 Mahonia Avenue, Palmdale, CA, 93552
Held by Wells Fargo Home Mortgage
Escrow accounts
$3,165.58
Cruz, JorgeCA
8670 Innsdale Lane, San Diego, CA, 92114
Held by Landamerica Financial Group Inc
Escrow accounts
$2,584.29
Cruz, JorgeTX
1452 Centeno Lane, Rio Bravo, TX, 78046
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$2,166.66
Cruz, JorgeCA
4318 East 54th Street, Maywood, CA, 90270
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,972.08
Cruz, JorgeTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,748.58
Cruz, JorgeTX
4932 Maxwell Avenue, El Paso, TX, 79904
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$1,634.01
Cruz, JorgeCA
620 Patricia Avenue, Bakersfield, CA, 93303
Held by Bmc East LLC
Wages, payroll, salaries
$1,577.29
Cruz, JorgeCA
545 South 4th Street Apt 11S, San Jose, CA, 95112
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Cruz, JR JorgeTX
6410 Quiet Forest, San Antonio, TX, 78239
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$1,325.54
Cruz, JorgeTX
1915 Roaring Springs Drive, Pearland, TX, 77584
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$931.18
Cruz, JorgeCA
11696 Remington Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$885.87
Cruz, JorgeTX
00000
Held by First City Bank
Certificate-of-deposit interest check (CK16) · Reported 1989
$813.79
Cruz, JorgeTX
1906 East 23rd Street, Mission, TX, 78574
$807.71
Cruz, JorgeCA
10608 Lindale Street, Norwalk, CA, 90650
Held by Loancare LLC
Outstanding official checks
$749.59
Cruz, JorgeCA
1135 North G Street #11, Oxnard, CA, 93030
Held by Barrett Business Services Inc
Wages, payroll, salaries
$738.41
Cruz, JorgeCA
2770 Sleepy Hollow Avenue, Hayward, CA, 94545
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$687.77
$671.86
Cruz, JorgeTX
4259 Tiny Hur Drive, Pasadena, TX, 77503
$630.60
Cruz, JorgeTX
13722 Northlake Drive 81247, Houston, TX, 77049
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$608.01
$600.00
Cruz, JorgeCA
10943 Shady Glade Road, Moreno Valley, CA, 92557
Held by Pathward, National Association
Outstanding official checks
$600.00
Cruz, JorgeTX
1404 Crestbourne, Houston, TX, 77014
$599.59
Cruz, JorgeTX
11214 Glenwolde, Houston, TX, 77099
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$592.84
Cruz, JorgeTX
10940 Meadowglen Lane Apt# 360, Houston, TX, 77042
Held by Ks Management Services LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$587.63
Cruz, JorgeCA
31033 Calle San Diego 115B, San Juan Capistra, CA, 92675
Held by Citimortgage Inc
Misc outstanding checks
$576.99
Cruz, JorgeTX
805 West Sabatini Lane, Pharr, TX, 78577
$504.72
Cruz, JorgeTX
2515 Tetar Street, Houston, TX, 77034
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2014
$500.00
Cruz, JorgeTX
115 Pacific Street, Houston, TX, 77006
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2022
$500.00
Cruz, JorgeCA
31033 Calle San Diego, San Juan Capistrano, CA, 92675
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$500.00
Cruz, JorgeCA
2281 East 9th Street # 2, Stockton, CA, 95206
Held by Tennille V Western Union Qsf
Refunds due
$496.36
Cruz, JorgeCA
244 Momento Avenue, Perris, CA, 92570
Held by Servicio Uniteller Inc.
Unidentified remittances
$490.00
Cruz, JorgeCA
3750 North Fresno Street Apt 140, Fresno, CA, 93726
Held by Gutierrez V Zacky Farms Settlement Fund
Wages, payroll, salaries
$482.71
Cruz, JorgeTX
#### Mmcue #####, Houston, TX, 77056
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2003
$475.00
Cruz, JorgeCA
416 Agnes Avenue, Santa Maria, CA, 93458
Held by Synchrony Bank
Accounts-receivable credit balance
$450.00
Cruz, JorgeCA
416 Agnes Avenue, Santa Maria, CA, 93458
Held by Synchrony Bank
Accounts-receivable credit balance
$450.00
Cruz, JorgeCA
10251 Atlantic Avenue, South Gate, CA, 90280
Held by Bank Of America - North Carolina
Refunds due
$448.45
Cruz, JorgeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$427.58
Cruz, JorgeTX
300 County Road 190, Rosharon, TX, 77583
Held by Peter Kiewit Sons Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$426.00
Cruz, JorgeTX
#### North Fwy Apt ###, Houston, TX, 77076
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$423.54
Cruz, JorgeTX
212 Westlola Drive Apt 209, Austin, TX, 78753
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$420.00
Cruz, JorgeTX
649 Mercedes Street, San Antonio, TX, 78207
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$418.05
Cruz, JorgeTX
300 County Road 190, Rosharon, TX, 77583
$417.90
Cruz, JorgeTX
#### Lamb Road Apt ####, San Antonio, TX, 78240
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$411.51
Cruz, JorgeTX
212 Westlola Drive Apt 209, Austin, TX, 78753
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$410.00
Cruz, JorgeTX
9103 Cypress Creek Parkway Suite H, Houston, TX, 77070
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$393.33
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