Unclaimed property reported under Cruz, Jorge A
114 records · $44,597 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 114. Search by name and address to narrow it to yours.
Cruz, Jorge ACA
432 West 50th Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$36,782.23
$1,573.47
$566.55
Cruz, Jorge ATX
#### North Fwy Apt ###, Houston, TX, 77076
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$363.46
Cruz, Jorge ATX
#### Cooks Creek ####, Farmers Branch, TX, 75234
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$357.81
Cruz, Jorge ATX
#### Rutland Drive Apt ###, Austin, TX, 78758
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$334.05
Cruz, Jorge ACA
532 Lincoln Street, Watsonville, CA, 95076
Held by Loancare LLC
Outstanding official checks
$311.24
Cruz, Jorge A JRCA
5290 Traffic Way, Atascadero, CA, 93422
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$233.80
Cruz, Jorge ACA
1010 East Broadway, Anaheim, CA, 92805
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$224.96
Cruz, Jorge ACA
1028A Priebe Street, Lodi, CA, 95240
Held by Bank Of America - Pre-Paid Card
Checking accounts
$209.08
Cruz, Jorge ATX
#### Cooks Creek ####, Farmers Branch, TX, 75234
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$193.27
Cruz, Jorge ATX
#### Cooks Creek ####, Farmers Branch, TX, 75234
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$193.27
Cruz, Jorge ATX
#### Cooks Creek ####, Farmers Branch, TX, 75234
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$193.27
Cruz, Jorge ATX
#### Cooks Creek ####, Farmers Branch, TX, 75234
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$193.27
Cruz, Jorge ACA
703 Crenshaw Boulevard Apt 5, Los Angeles, CA, 90005
Held by Hsbc Finance Corporation
Cashier's checks
$172.05
Cruz, Jorge ATX
P O Box 940821, Houston, TX, 77094
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$154.44
Cruz, Jorge ACA
2120 Maryalice Way, Tracy, CA, 95377
Held by Allstate Indemnity Company
Premium refunds
$150.00
Cruz, Jorge ACA
2590 Medical Center Drive Apt 38, San Bernardino, CA, 92411
Held by Invo Peo Inc. III
Wages, payroll, salaries
$148.26
$127.35
Cruz, Jorge ATX
7642 Southern, Houston, TX, 77087
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$122.54
Cruz, Jorge A.CA
566 Avalani Avenue #4, San Jose, CA, 95133
Held by Acme Building Maintenance
Wages, payroll, salaries
$105.37
Cruz, Jorge ACA
2014 West 8th Street Apt 201, Los Angeles, CA, 92647
Held by At&t Mobility LLC
Refunds due
$102.19
Cruz, Jorge ATX
7215 Misty Morning Drive, Humble, TX, 77346
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$96.25
Cruz, Jorge ATX
PO Box 2662, Georgetown, TX, 78627
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$89.00
Cruz, Jorge ATX
#### Cooks Creek ####, Farmers Branch, TX, 75234
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$74.00
Cruz, Jorge ATX
#### Cooks Creek ####, Farmers Branch, TX, 75234
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$74.00
Cruz, Jorge ATX
#### Cooks Creek ####, Farmers Branch, TX, 75234
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$74.00
Cruz, Jorge ATX
843 Camp, Houston, TX, 77009
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$72.61
Cruz, Jorge ACA
632 Perlegos Way, Lodi, CA, 95240
Held by Bank Of America - Pre-Paid Card
Checking accounts
$72.00
$64.39
Cruz, Jorge ATX
7642 Southern Street, Houston, TX, 77087
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2006
$63.76
Cruz, Jorge ACA
2837 Moran Avenue, Richmond, CA, 94804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Cruz, Jorge ACA
5746 Jefferson Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
$58.12
Cruz, Jorge ACA
9715 Dearborn Avenue Apt East, South Gate, CA, 90280
Held by Southern California Gas Co.
Refunds or rebates
$53.20
$51.90
Cruz, Jorge ACA
1056 Christobal Lane, Colton, CA, 92324
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cruz, Jorge ACA
7538 Baird Avenue, Reseda, CA, 93555
Held by New Hampshire Indemnity Co
Premium refunds
$48.37
Cruz, Jorge ACA
27255 Buffalo Trail, Corona, CA, 92883
Held by American Bankers Insurance Co Of Florida
Premium refunds
$38.95
$37.00
Cruz, Jorge ACA
354 West 8th Street, San Pedro, CA, 90731
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$36.15
Cruz, Jorge ACA
4620 Logan Avenue, San Diego, CA, 92113
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$34.96
Cruz, Jorge ACA
1100 Magnolia Avenue Apt 10, Fullerton, CA, 92833
Held by Bank Of America - California NA (318)
Savings accounts
$33.62
$32.12
Cruz, Jorge ACA
514 Greenbrier Drive, Oceanside, CA, 92054
Held by Barrett Business Services Inc
Wages, payroll, salaries
$30.97
$30.15
Cruz, Jorge ACA
6490 Crescent Street # 22, Los Angeles, CA, 90042
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Cruz, Jorge ACA
11562 Herrick Avenue, San Fernando, CA, 91340
Held by Facey Medical Foundation
Refunds due
$30.00
Cruz, Jorge ATX
11111 West Montgomery Road 1015, Houston, TX, 77088
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$28.37
$27.83
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