Unclaimed property reported under Cruz, Jose D
115 records · $10,698 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 115. Search by name and address to narrow it to yours.
$3,247.00
Cruz, Jose DTX
645 Cora Place, El Paso, TX, 79915
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$2,404.16
Cruz, Jose DCA
3291 Tenaya Avenue, Lynwood, CA, 90262
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$824.93
$485.00
$409.08
Cruz, Jose DCA
14072 Pinebrook Drive Apt A, Tustin, CA, 92780
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$279.81
Cruz, Jose DCA
7824 Zelzah Avenue, Reseda, CA, 91335
Held by Bank Of America - North Carolina
Refunds due
$239.97
Cruz, Jose DTX
6001 Town Park, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$169.00
$128.29
Cruz, Jose DTX
16814 Blend Stone, Houston, TX, 77084
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$121.90
Cruz, Jose DTX
16814 Blend Store, Houston, TX, 77084
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$121.90
Cruz, Jose DTX
13000 Gladiola Drive, San Elizario, TX, 79849
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$101.44
$75.40
Cruz, Jose DTX
##### El Camino Real ####, Houston, TX, 77058
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$74.70
Cruz, Jose DCA
7500 Laurel Canyon Boulevard 139, North Hollywood, CA, 91605
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$72.94
Cruz, Jose DCA
112 1 2 Canada Street, Santa Barbara, CA, 93101
Held by Trinity Universal Insurance
Premium refunds
$68.56
$66.25
Cruz, Jose DCA
1920 East 24th Street Unit 37, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.76
Cruz, Jose DCA
4535 50th Street Apt 7, San Diego, CA, 92115
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$57.57
Cruz, Jose DCA
13407 Flatbush Avenue, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$57.33
Cruz, Jose DCA
245 35th Street, Richmond, CA, 94804
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$55.00
Cruz, Jose DCA
2700 Peninsula Road Apt 147, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.34
Cruz, Jose DCA
13058 5th Street, Chino, CA, 91710
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$52.52
Cruz, Jose DCA
1456 Bahama Way, San Jose, CA, 95122
Held by State Of California Savings Plus
Pensions, retirement funds
$52.06
Cruz, Jose DCA
13058 5th Street, Chino, CA, 91710
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$51.03
Cruz, Jose DCA
249 East Vernon Avenue Apt 107, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA
Savings accounts
$50.24
Cruz, Jose DCA
1740 Lomavista A 4, Riverside, CA, 92507
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Cruz, Jose DCA
13833 Los Angeles Street, Baldwin Park, CA, 91706
Held by Cellco Partnership
Misc outstanding checks
$50.00
Cruz, Jose DCA
14700 Roscoe Boulevard, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cruz, Jose DCA
601 South 2 Street, Lompoc, CA, 93436
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cruz, Jose DCA
11A 38 Central Avenue Apt 43, Chino, CA, 91710
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cruz, Jose DTX
308 Cali, Lewisville, TX, 75067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$50.00
Cruz, Jose DCA
328 South Vaness Avenue Apt 1, San Francis, CA, 94103
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Cruz, Jose DCA
328 South Vaness Avenue Apt 1, San Francis, CA, 94103
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Cruz, Jose DCA
1800 Victoria Avenue Apt 102, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.90
$49.33
Cruz, Jose DCA
245 East 1st Street Apt 1101, Rialto, CA, 92376
Held by Infinity Insurance Company
Premium refunds
$47.51
Cruz, Jose DCA
362 East 19th Street, National City, CA, 91950
Held by Sears Roebuck And Co
Misc outstanding checks
$46.55
Cruz, Jose DTX
#### Louis Henna Boulevard #### Apt, Round Rock, TX, 78664
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$40.79
Cruz, Jose DCA
2938 East 60th Place A, Huntington Park, CA, 90255
Held by Wawanesa General Insurance
Premium refunds
$40.00
Cruz, Jose DCA
21923 Parthenia Street, La (west Hills), CA, 91304
Held by Homecomings Financial LLC.
Escrow accounts
$36.40
Cruz, Jose DTX
PO Box 5663, Brownsville, TX, 78521
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$33.74
Cruz, Jose DTX
313 Rebecca Drive, Edinburg, TX, 78542
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$33.42
Cruz, Jose DCA
13058 5th Street, Chino, CA, 91710
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$31.25
Cruz, Jose DCA
4024 Gelber Place Apt 7, Los Angeles, CA, 90008
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$30.00
Cruz, Jose DCA
7819 Scout Avenue, Bell Gardens, CA, 90201
Held by H & R Block Tax Services
Accounts payable
$29.95
Cruz, Jose DTX
2342 North Macarthur Blcd Apartme, Irving, TX, 75062
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$27.00
Cruz, Jose DTX
315 Ruela Drive, Eagle Pass, TX, 78852
Held by Microsoft Corp
Refund due (MS11) · Reported 2013
$26.25
$25.18
Cruz, Jose DCA
10207 Belden Street, Downey, CA, 90242
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
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