Unclaimed property reported under Cruz, Jose A
384 records · $55,613 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 384. Search by name and address to narrow it to yours.
Cruz, Jose ACA
20948 Costa Brava Unit 102, Newhall, CA, 91321
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$25,943.00
Cruz, Jose ACA
1834 East 62nd Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a.
Refunds due
$2,654.46
Cruz, Jose ACA
20948 Costa Brava Unit 102, Newhall, CA, 91321
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$2,380.49
$1,179.50
Cruz, Jose ACA
1834 East 62nd Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a.
Refunds due
$1,012.16
Cruz, Jose ACA
3148 Kern Street, Oxnard, CA, 93033
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$981.90
Cruz, Jose ACA
770 South Lyon Street Apt 827, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$741.11
Cruz, Jose ACA
331 Amber Court Apt 10, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$600.28
Cruz, Jose ACA
292 Peppertree Way, Pittsburg, CA, 94565
Held by Linebarger Goggan Blair & Sampson LLP
Refunds due
$587.08
Cruz, Jose ACA
4435 Penniman Avenue, Oakland, CA, 94619
Held by Fire Insurance Exchange
Premium refunds
$538.59
$506.15
Cruz, Jose ACA
789 Galindo Street, Salinas, CA, 93905
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$493.52
Cruz, SR. Jose ACA
1507 North Durant Street Apt 51, Santa Ana, CA, 92706
Held by California Fish Grill LLC
Wages, payroll, salaries
$472.23
Cruz, Jose ATX
1300 North El Paso Street, El Paso, TX, 79902
Held by United Svcs Automobile Assn
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$439.49
Cruz, Jose ACA
13731 Fairford Avenue, Norwalk, CA, 90650
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Cruz, Jose ACA
820 Amarillo Way, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$375.96
Cruz, Jose ACA
2932 Poplar Drive, Lynwood, CA, 90262
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$351.17
Cruz, Jose ATX
1802 North Wayside Drive Apt, Houston, TX, 77020
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$321.40
Cruz, Jose ATX
#### Forest Springs Drive ####, Dallas, TX, 75243
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Cruz, Jose ACA
16907 South Vermont Avenue Apt A, Gardena, CA, 90247
Held by Allstate Indemnity Company
Premium refunds
$300.00
Cruz, Jose ACA
2503 26th Avenue, Oakland, CA, 94601
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Cruz, Jose ACA
4934H North Thesta Street, Fresno, CA, 93726
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$299.98
Cruz, Jose ACA
2016 West Acacia Avenue Apt 105, Hemet, CA, 92545
Held by Walker V Loma Linda University Health & Loma Linda University Qsf
Wages, payroll, salaries
$285.62
$281.03
Cruz, Jose ACA
1526 East Mardina Street # A, West Covina, CA, 91791
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$280.98
Cruz, Jose ACA
702 North Gilbert Street Apt 35, Anaheim, CA, 92801
Held by Bank Of America - North Carolina
Refunds due
$259.67
Cruz, Jose ACA
16600 San Fernando Mission Blv, Granada Hills, CA, 91344
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$256.71
Cruz, Jose ACA
1187 De Med Street, Santa Rosa, CA, 95407
Held by Santa Rosa Memorial Hospital
Accounts payable
$225.75
Cruz, Jose ATX
8165 Richmond Avenue Apt 1012, Houston, TX, 77063
Held by Pronote Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$217.48
Cruz, Jose ACA
7582 10th Street, Buena Park, CA, 90621
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$203.18
$200.00
Cruz, Jose ACA
8904 Elm Street, Los Angeles, CA, 90002
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$194.00
Cruz, Jose ACA
9621 Dearborn Avenue, South Gate, CA, 90280
Held by Reliastar Life Insurance Co
Other amounts due under policy
$193.30
Cruz, Jose ACA
152 West Prosperity Avenue, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$183.56
Cruz, Jose ACA
7733 Zephyr Hills Way, Antelope, CA, 95843
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.40
Cruz, Jose ACA
1149 Hicks Street, Los Angeles, CA, 90023
Held by California Fair Plan Association
Insurance premiums
$169.00
Cruz, Jose ACA
No address on file
Held by Stamford Postal Employees Fcu
Savings accounts/Credit union shrs
$163.51
Cruz, Jose ACA
3740 East McKenzie Avenue, Fresno, CA, 93702
Held by Pacific Bell Telephone Company
Vendor payments
$159.09
Cruz, Jose ACA
1009 South Golden West Avenue, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$155.88
Cruz, Jose ACA
501 1/2 North Heliotrope Drive, Los Angeles, CA, 90004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Cruz, Jose ACA
6609 Plaska Avenue B, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Jose ACA
3081 Water Street, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Jose ACA
331 South 19th Street, Richmond, CA, 94804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Jose ACA
2457 Imperial Avenue, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Jose ACA
408 South D Street, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$148.03
Cruz, Jose ATX
625 Slaughter Street, Arlington, TX, 76011
Held by State Of Massachusetts
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$147.60
Cruz, Jose ACA
4934H North Thesta Street, Fresno, CA, 93726
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$140.00
Cruz, Jose ATX
321 South 24th Street, McAllen, TX, 78501
Held by First City Bank
Savings account (AC02) · Reported 1991
$139.38
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