Unclaimed property reported under Cruz, Jose F
80 records · $3,104 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 80. Search by name and address to narrow it to yours.
Cruz, Jose FCA
404 89th Street Apt 3, Daly City, CA, 94015
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$350.00
Cruz, Jose FCA
404 89th Street Apt 3, Daly City, CA, 94015
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$272.00
Cruz, Jose FCA
404 89th Street Apt 3, Daly City, CA, 94015
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$240.36
Cruz, Jose FTX
#### Cypresswood Drive ###, Spring, TX, 77379
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$231.04
Cruz, Jose FCA
959 Postal Way Apt 9, Vista, CA, 92083
Held by Smith Et Al V Zodiac Pool Systems
Wages, payroll, salaries
$156.03
Cruz, Jose FCA
119 East 45 Avenue, Los Angeles, CA, 90011
Held by Bank Of America Nt&sa Branch:0304-Highland Park Branch
Savings accounts/Credit union shrs
$125.09
Cruz, Jose FCA
650 Rancho La Seda Spc 16C, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$99.00
Cruz, Jose FCA
1736 North Holbrook Street, Anaheim, CA, 92807
Held by Pacific Transportation Fcu
Savings accounts
$96.20
Cruz, Jose FCA
15242 Gresham Street Apt 3, North Hills, CA, 91343
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$95.92
Cruz, Jose FCA
650 Rancho La Seda Spc 16C, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$89.00
Cruz, Jose FCA
Corona, CA, 91720
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$82.27
Cruz, Jose FTX
109 Shady Grove Drive, Sanger, TX, 76266
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$75.05
Cruz, Jose FTX
1213 Trinity View Street, Irving, TX, 75060
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$69.00
Cruz, Jose FCA
1239 Division Street, Oceanside, CA, 92054
Held by Bank Of America N A
Savings accounts/Credit union shrs
$66.21
Cruz, Jose FCA
7559 London Avenue, Rancho Cucamong, CA, 91730
Held by Wendy'S International Inc & Subs
Salaries/Wages
$63.83
Cruz, Jose FCA
934 South Oxford 7, Los Angeles, CA, 90006
Held by American First Federal Credit Union
Savings accounts/Credit union shrs
$63.15
Cruz, JR Jose FCA
10032 Bilteer Court, Santee, CA, 92071
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Cruz, Jose FTX
00000
Held by Mtl Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$57.26
Cruz, Jose FCA
545 North Fig Street 545 North Fig Street, Escondido, CA, 92025
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$56.73
Cruz, Jose FTX
13540 Fernheath Lane, Dallas, TX, 75253
Held by Public Emp Cu
Checking account (AC01) · Reported 2016
$51.62
$50.98
Cruz, Jose FCA
1135 Cornelia Street, Pomona, CA, 91768
Held by Southern California Gas Co.
Refunds or rebates
$50.36
Cruz, Jose FCA
404 89th Street Apt 3, Daly City, CA, 94015
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$50.00
Cruz, Jose FTX
309 West Vilbig, Irving, TX, 75060
Held by Ckmc Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$49.40
Cruz, Jose FTX
160 Fridell, San Antonio, TX, 76645
Held by Universal Forest Products Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$48.48
Cruz, Jose FCA
29663 Wilkes Road, Valley Center, CA, 92082
Held by North Island Financial Credit Union
Savings accounts
$33.41
$31.20
Cruz, Jose FCA
517 Outer Drive, Visalia, CA, 93292
Held by Hsbc Finance Corporation
Customer overpayments
$30.15
Cruz, Jose FCA
2229 West 14th Street Apt 2, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Cruz, Jose FCA
6955 Fulton Avenue Apt 2, North Hollywood, CA, 91605
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$28.79
Cruz, Jose FCA
640 Toyne Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.54
Cruz, Jose FCA
772 North Citrus Avenue, Vista, CA, 92084
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$22.45
Cruz, Jose FCA
2815 Sonora Place, Riverside, CA, 92504
Held by West Coast Escrow Company
Escrow accounts
$22.14
Cruz, Jose FCA
310 South Poplar Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$21.07
Cruz, Jose FCA
42955 Corte Colucci, Temecula, CA, 92592
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$16.44
$14.30
Cruz, Jose FCA
3903 Conrad Drive 16, Spring Valley, CA, 91977
Held by San Diego Gas And Electric
Refunds or rebates
$14.07
$13.24
$12.60
Cruz, Jose FCA
3121 Geneva Street Apt 5, Los Angeles, CA, 90020
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$11.52
Cruz, Jose FCA
6100 Arbutus Avenue Apt 5, Huntington Park, CA, 90255
Held by Ge Money
Accounts-receivable credit balance
$10.00
Cruz, Jose FCA
6100 Arbutus Avenue Unit 5, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Cruz, Jose FCA
6100 Arbutus Avenue Unit 5, Huntington Park, CA, 90255
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Cruz, Jose FCA
3523 Howard Street, Selma, CA, 93662
Held by Barclays Bank Delaware
Customer overpayments
$8.44
Cruz, Jose FCA
2790 Elrose Drive, San Diego, CA, 92154
Held by Aetna Health Management LLC
Premium refunds
$8.37
$6.67
Cruz, Jose FCA
5606 Tyner Lane, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$6.05
Cruz, Jose FCA
1671 West 20th Street #1/4, Los Angeles, CA, 90007
Held by Fanbtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$5.29
Cruz, Jose FCA
1230 Melton Drive Apt 8, Yuba City, CA, 95991
Held by Allstate Indemnity Company
Premium refunds
$5.13
Cruz, Jose FCA
640 Toyne Street, San Diego, CA, 92102
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.