Jose Cruz Unclaimed Property
3,974 records · $475,825 reported · filed in 5 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.
3,974 unclaimed-property records are filed under the name Jose Cruz, reported between 1986 and 2024, totaling $475,825. The largest is $14,983. The most common kinds are Premium refunds (333), Accounts-receivable credit balance (320) and Refunds due (268).
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.
Jose Cruz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles243 · $12,822
- San Jose79 · $7,183
- Santa Ana69 · $5,731
- Bakersfield60 · $3,991
- San Diego55 · $2,777
- Salinas54 · $1,963
- Long Beach38 · $1,693
- Fontana37 · $3,555
- Oakland34 · $2,647
- San Francisco33 · $1,587
- Sacramento32 · $776
- San Bernardino30 · $1,008
- Houston326 · $58,798
- Dallas101 · $13,474
- San Antonio84 · $28,806
- Austin62 · $11,360
- Irving49 · $10,122
- Fort Worth42 · $12,107
- Edinburg37 · $4,266
- El Paso31 · $20,419
113 records have no state on file.
Records under this name, largest first
Showing up to 100 of 3,974. Search by name and address to narrow it to yours.
Cruz, JoseTX
5843 Sundance Lane, San Antonio, TX, 78238
Held by Transamerica Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$14,983.39
Cruz, JoseTX
91 Buen Gusto Street, Alamo, TX, 78516
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$13,419.45
Cruz, JoseTX
11642 William Payne Court, El Paso, TX, 79936
Held by Security Service Federal Credit Union
Matured certificate of deposit (AC03) · Reported 2021
$10,004.68
Cruz, JoseTX
#### Greenbriar Street Apt ###, Houston, TX, 77098
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2019
$9,049.73
$9,000.00
Cruz, JoseTX
4124 Wayside Avenue, Fort Worth, TX, 76115
Held by Cooper Industries Plc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$6,994.86
Cruz, JoseTX
711 Toronto Avenue Apt F4, McAllen, TX, 78503
$5,186.26
Cruz, JoseTX
##### Interstate ## ####, Spring, TX, 77386
$4,898.91
Cruz, JoseCA
1008 West Prune, Lompoc, CA, 93436
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$4,420.73
Cruz, JoseCA
1008 West Prune, Lompoc, CA, 93436
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$4,008.28
$3,548.92
Cruz, JoseTX
1021 West Avenue B, Kingsville, TX, 78363
$3,360.15
Cruz, JoseCA
435 Brooks Street Apt A, Oceanside, CA, 92054
Held by Metabank NA
Outstanding official checks
$3,266.00
Cruz, JoseTX
1027 Canadian Goose, San Antonio, TX, 78245
$3,132.85
Cruz, JoseCA
963 West Tennyson Road Apt 20, Hayward, CA, 94540
Held by Ford Motor Credit Company
Refunds due
$2,882.62
Cruz, JoseTX
### Pr ####, Winnsboro, TX, 75494
Held by Herring Bank
Checking account (AC01) · Reported 2014
$2,684.00
Cruz, JoseTX
8112 Washington Avenue, Clute, TX, 77531
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$2,500.00
Cruz, JoseTX
1104 East Avenue B, Temple, TX, 76501
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$2,466.20
Cruz, JoseTX
2527 Sueno Pointe, San Antonio, TX, 78245
$2,440.00
Cruz, JoseTX
1109 West Main Drive, El Paso, TX, 79902
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$2,353.06
Cruz, JoseTX
5653 Apgar Street, Houston, TX, 77032
Held by General Motors Financial Co
Refund due (MS11) · Reported 2017
$2,181.16
Cruz, JoseTX
3737 Hillcroft, Houston, 77057
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$2,000.00
Cruz, JoseTX
405 West Cobb Street, Bridgeport, TX, 76426
Held by First Financial Bank
Matured certificate of deposit (AC03) · Reported 2014
$1,954.36
Cruz, JoseTX
#### North Story Road ###, Irving, TX, 75062
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$1,907.95
Cruz, JoseCA
816 Via Bella Donna, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,843.04
Cruz, JoseTX
00000
Held by Texas Riogrande Legal Aid Inc
Funds held in a fiduciary capacity (TR03) · Reported 1994
$1,825.19
Cruz, JoseTX
501 West 10th Street, Bonham, TX, 75418
$1,764.92
Cruz, JoseCA
917 East Stockton Avenue, Compton, CA, 90221
Held by Litton Loan Servicing LP
Escrow accounts
$1,685.26
Cruz, JoseCA
1710 West Hillcrest Drive Apt 61, Newbury Park, CA, 91320
Held by Metabank National Association
Outstanding official checks
$1,680.63
Cruz, JoseTX
20002 Tunham Trail, Houston, TX, 77073
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,668.36
Cruz, JoseTX
811 North Morris Street, Gainesville, TX, 76240
$1,665.49
Cruz, JoseCA
Vac Pay L3, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$1,559.64
Cruz, JoseTX
14527 Hiram Clark, Houston, TX, 77045
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,500.00
Cruz, JoseCA
1082 Tulare Road, Lindsay, CA, 93247
Held by Unigard Insurance Company
Individual policy benefit/Clm
$1,500.00
Cruz, JoseCA
1515 North Spurgeon Street Apt 48, Santa Ana, CA, 92701
Held by Ramirez V Infinity Plumbing Designs Inc Fund
Misc outstanding checks
$1,467.54
Cruz, JoseCA
1369 Enrico, Firebaugh, CA, 93622
Held by The Newhall Land And Farming C
Funds paid to purchase shares
$1,458.00
Cruz, JoseTX
4719 Harman, Austin, TX, 78751
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2014
$1,450.00
Cruz, JoseTX
1310 Everglade Drive, Pasadena, TX, 77502
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,445.00
Cruz, JoseTX
2304 McClure Street, Irving, TX, 75062
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2019
$1,434.05
$1,411.00
Cruz, JoseCA
4152 San Bernardino Way, San Jose, CA, 95111
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,372.33
$1,353.28
Cruz, JoseTX
645 Cora Place, El Paso, TX, 79915
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$1,336.00
$1,333.33
Cruz, JoseWI
1643 South 6th Street, Milwaukee, WI, 53204
Held by Caremark Pcs
Accounts payable · Reported 2016
$1,327.17
Cruz, JoseCA
10020 San Gabriel Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$1,313.55
Cruz, JoseTX
5600 North Fwy, Houston, TX, 77076
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$1,300.00
Cruz, JoseTX
809 East Scott, Sherman, TX, 75090
Held by Stride Bank N.a.
Miscellaneous intangible property (MS17) · Reported 2018
$1,287.42
Cruz, JoseCA
11926 Sproi Street, Norwalk, CA, 90651
Held by Waste Management Inc.
Shares exchanged for shares
$1,270.58
Cruz, JoseCA
PO Box C 394, Hollywood, CA, 90027
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$1,256.89
Cruz, JoseTX
1064 Oneil, Crystal Beach, TX, 77650
$1,250.00
Cruz, JoseCA
214 West North Avenue Apt 71, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1,211.95
Cruz, JoseTX
1105 Arizona Avenue, El Paso, TX, 79902
$1,211.00
$1,200.00
Cruz, JoseCA
4206 Zamora Street, Los Angeles, CA, 90011
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$1,196.23
Cruz, JoseTX
P.o. Box 45120, Houston, TX, 77289
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$1,185.00
Cruz, JoseTX
10201 Buffalo Speedway, Houston, TX, 77054
$1,181.91
Cruz, JoseTX
#### Wooshollow Drive Apt ###, Dallas, TX, 75237
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$1,151.80
Cruz, JoseTX
660 Maxey Road Trlr 220, Houston, TX, 77013
Held by Norguard Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$1,132.18
Cruz, JoseTX
13214 Flagstone Lane, Dallas, TX, 75240
$1,108.16
$1,059.54
Cruz, JoseTX
#### Haverford ###, Harlingen, TX
Held by City Of Harlingen
Accounts payable (MS08) · Reported 2022
$1,056.00
Cruz, JoseCA
1300 West Olson Avenue Spc 94, Reedley, CA, 93654
Held by Key Bank
Misc intangible property
$1,044.45
Cruz, JoseCA
5022 1 4 Gotham Street, Bell Gardens, CA, 90201
Held by Martinez V Rogers Poultry Fund Sccc
Misc outstanding checks
$1,041.43
Cruz, JoseTX
21023 Manon Lane, Spring, TX, 77388
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,038.18
Cruz, JoseTX
#### Fm ####, Thorndale, TX, 76577
$1,036.22
Cruz, JoseTX
3842 Willie Mays Lane, Round Rock, TX, 78665
$1,027.96
Cruz, JoseTX
2816 South Bartell 36B, Houston, TX, 77054
Held by Ibc Houston
Matured certificate of deposit (AC03) · Reported 2020
$1,014.60
Cruz, JoseTX
1822 West Blum Street, Alvin, TX, 77511
$1,006.95
Cruz, JoseCA
461 South Burlington Avenue Apt 2, Los Angeles, CA, 90057
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$1,000.42
Cruz, JoseTX
1409 Kowis Street, Houston, TX, 77093
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$1,000.00
Cruz, JoseTX
3706 Goodwin Avenue #119, Austin, TX, 78721
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2013
$1,000.00
Cruz, JoseTX
527 Hill Road 81639, Houston, TX, 77037
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2016
$1,000.00
$1,000.00
$992.00
Cruz, JoseCA
3052 North Berendo, Los Angeles, CA, 90028
Held by Western Union Financial Services Inc
Misc outstanding checks
$981.50
Cruz, JoseCA
398 Osage Place, Lathrop, CA, 95330
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$973.03
Cruz, JoseCA
604 West Richmar Road Apt 24, San Marcos, CA, 92069
Held by Ace American
Insurance claim checks
$971.04
Cruz, JoseTX
1213 West Dickson Street, Fort Worth, TX, 76110
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$968.50
Cruz, JoseCA
111 East Ventura Street D, Santa Paula, CA, 93030
Held by Morales V Paschen Management Corp
Misc outstanding checks
$953.35
Cruz, JoseCA
2605 Hoover Avenue Suite H, National City, CA, 91950
Held by Greenfield Otay LP
Refunds due
$942.16
Cruz, JoseCA
149 West Olive Drive Apt 5, San Ysidro, CA, 92173
Held by Metabank NA
Misc intangible property
$935.84
Cruz, JoseTX
1714 East Union Bower Road, Longview, TX, 75601
$930.00
Cruz, JoseTX
10010 Aldine Wfield Road, Houston, TX, 77093
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$917.01
Cruz, JoseTX
3921 Tierra Isla Way, El Paso, TX, 79938
$916.52
Cruz, JoseTX
1644 Cleveland Street, Brownsville, TX, 78521
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$915.00
Cruz, JoseTX
00000
Held by Texas Riogrande Legal Aid Inc
Funds held in a fiduciary capacity (TR03) · Reported 1994
$912.40
Cruz, JoseTX
##### Alderson ##, Houston, TX, 77015
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$909.99
Cruz, JoseTX
##### Alderson ##, Houston, TX, 77015
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$909.99
Cruz, JoseTX
21023 Manon Lane, Spring, TX, 77388
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$909.81
Cruz, JoseCA
116 North Beachwood Drive 1, Hollywood, CA, 90038
Held by State Comp Insurance Fund
Insurance claim checks
$900.00
$900.00
Cruz, JoseCA
6100 Pala Avenue, Maywood, CA, 90270
Held by Bank Of America - Pre-Paid Card
Checking accounts
$891.41
Cruz, JoseTX
4102 Young Street 1526, Houston, TX, 77034
$889.00
$871.51
Cruz, JoseCA
1442 Monitor Avenue, Suisun City, CA, 94585
Held by Everhome Mortgage Company
Escrow accounts
$860.63
Cruz, JoseCA
No address on file
Held by Bay Area Laundry And Dry Cleaning Pension Fund
Escrow check/Deposit/Disputed
$857.28
Cruz, JoseTX
General Delivery, Marion, TX, 78124
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$852.18
Cruz, JoseTX
PO Box 36, Leming, TX, 78050
$852.12
Cruz, JoseCA
1108 1 2 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$845.57
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