Unclaimed property reported under Cruz, Jose C
95 records · $10,257 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 95. Search by name and address to narrow it to yours.
$1,616.00
Cruz, Jose CCA
25605 Amber Leaf Road, Torrance, CA, 90505
Held by Blount International Inc
Funds for liquidation
$1,480.58
Cruz, Jose CCA
1015 Amber Lynn Court, Harbor City, CA, 90710
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Cruz, Jose CCA
11052 Dallas Drive, Garden Grove, CA, 92840
Held by Employers Resource
Wages, payroll, salaries
$948.04
Cruz, Jose CTX
332 Norma Drive, Irving, TX, 75061
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$575.56
Cruz, Jose CTX
5134 Rite Cristiano Inter, San Antonio, TX, 00000
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2004
$500.00
Cruz, Jose CTX
1205 Street Michael, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$264.00
Cruz, Jose CTX
#### Old Denton ####-###, Carrollton, TX, 75007
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2009
$206.00
Cruz, Jose CCA
42 Woodlawn Avenue Apt East, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$204.26
Cruz, Jose CTX
1202 Butterfield Street, Bridgeport, TX, 76426
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$203.40
Cruz, Jose CCA
7733 Cherokee Trail, Yucca Valley, CA, 92284
Held by Bank Of America - Home Loans
Escrow accounts
$198.20
Cruz, Jose CCA
5930 Seville Avenue F, Huntpark, CA, 90255
Held by Southern California Edison 4.78%
Refunds
$180.50
Cruz, Jose CCA
1021 Houghton Court, San Jose, CA, 95112
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$179.66
Cruz, Jose CTX
#### Broadway ###, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$179.50
Cruz, Jose CCA
1307 East Rev Chester Riggins Avenue 102, Fresno, CA, 93706
Held by American Honda Finance Corporation
Misc outstanding checks
$128.47
Cruz, Jose CTX
Broadway #### Ap ###, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$127.00
Cruz, Jose CCA
544 Locust Street, Pomona, CA, 91766
Held by Victoria Fire & Casualty Co
Premium refunds
$126.50
Cruz, Jose CTX
21506 Bluebonnet Meadow Lane, Spring, TX, 77388
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2005
$123.41
Cruz, Jose CCA
464 Magnolia Avenue, San Bernardino, CA, 92405
Held by 1st Pacific Credit Union
Savings accounts
$104.75
Cruz, Jose CTX
3522 Ingersoll Street, Dallas, TX, 75212
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$101.71
Cruz, Jose CTX
##### Lands End Apt ####, Houston, TX, 77099
Held by The University Of Texas Health
Refund due (MS11) · Reported 1995
$100.00
Cruz, Jose C SRCA
5533 South Gledhill Avenue, Olivehurst, CA, 95961
Held by Discover Bank
Misc outstanding checks
$99.60
Cruz, Jose CTX
2201 Wirt Road 85, Houston, TX, 77055
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$95.76
Cruz, Jose CCA
1015 Amber Lynn Court, Harbor City, CA, 90710
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$93.34
Cruz, Jose CCA
220 West Newlove, Santa Maria, CA, 93454
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.50
Cruz, Jose CCA
4408 Eve Street, Bakersfield, CA, 93307
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.75
Cruz, Jose CCA
4007 South Nicolet Apt 12, Los Angeles, CA, 90008
Held by Federated Department Stores, I
Securities
$84.76
$73.02
Cruz, Jose CTX
3119 Chapel Creek Drive, Dallas, TX, 75220
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$65.50
Cruz, Jose CCA
7752 Sycmore Avenue C, Hunt Bch, CA, 92647
Held by Southern California Edison 4.78%
Refunds
$61.57
Cruz, Jose CCA
Unknown, Unknown
Held by Wells Fargo Financial California Inc
Checking accounts, demand deposit
$58.91
Cruz, Jose CCA
1614 1/2 Serrano Avenue, Los Angeles, CA, 90027
Held by Old American County Mutual Fir
Insurance premiums
$52.20
Cruz, Jose CTX
1837 Piedmont Street, Irving, TX, 75061
Held by Bristol Mgt LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.18
Cruz, Jose CCA
518 A 3rd Street, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0017-Los Banos Branch
Savings accounts/Credit union shrs
$44.52
Cruz, Jose CCA
727 East San Ysidro Boulevard Apt 1229, San Ysidro, CA, 92173
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$44.36
$43.75
Cruz, Jose CTX
#### Brockbank Drive Apt ####, Dallas, TX, 75220
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$40.00
$36.44
$35.00
Cruz, Jose CCA
6201 Wible Road Spc 87, Bakersfield, CA, 93313
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Cruz, Jose CCA
6005 Ludell Street, Bell Gardens, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Cruz, Jose CCA
47 Rebecca Lane, San Francisco, CA, 94124
Held by Hsbc Finance Corporation
Premium refunds
$30.00
Cruz, Jose CTX
1205 Street Michael, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2011
$29.48
Cruz, Jose CCA
7220 Wadsworth Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.35
$26.24
Cruz, Jose CCA
15044 Watkins Drive, La Mirada, CA, 90638
Held by Wawanesa General Insurance
Premium refunds
$26.00
Cruz, Jose CCA
3974 Bancrof Street 4, San Diego, CA, 92104
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$24.13
Cruz, Jose CCA
3607 Randolph Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.62
$21.37
Cruz, Jose CCA
2207 South Greenwood Place, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.08
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