Unclaimed property reported under Cruz, Jose
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.
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 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
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