Unclaimed property reported under Cruz, Jose G

111 records · $9,619 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 111. Search by name and address to narrow it to yours.

Cruz, Jose GCA
6330 Rugby Avenue Apt 524, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Checking accounts
$1,800.83
Cruz, Jose GCA
65 Primrose, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$881.77
Cruz, Jose GCA
324 North Eldon Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$634.83
Cruz, Jose GCA
46725 Clinton Street Apt 84, Indio, CA, 92201
Held by Principal Life Insurance Co
Pension & Profit sharing
$499.71
Cruz, Jose GCA
85515 Bagdad Avenue, Coachella, CA, 92236
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$352.81
Cruz, Jose GCA
2632 Norcross Drive, Sacramento, CA, 95833
Held by Chicago Title Insurance Co
Escrow accounts
$324.00
Cruz, Jose GCA
1432 Divisadero, Fresno, CA, 93721
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$271.70
Cruz, Jose GCA
1432 Divisadero, Fresno, CA, 93721
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$271.70
Cruz, Jose GCA
Calle Ascona 1401 Col Ind, Tijuana B C
Held by Security Pacific National Bk
Savings accounts/Credit union shrs
$264.84
Cruz, Jose GCA
Dmccb-Bp Unknown
Held by Ultimate Escrow Services Inc.
Escrow check/Deposit/Disputed
$260.00
Cruz, Jose GCA
3707 Poinciana Drive Apt 44, Santa Clara, CA, 95051
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$256.92
Cruz, Jose GCA
750 So. Spaulding Avenue, No., Los Angeles, CA, 90036
Held by Mercury Casualty Company
Court settlements
$250.60
Cruz, JR Jose GTX
1202 Drexel East, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1995
$250.00
Cruz, Jose GCA
10680 Burton Street Apt 4, Riverside, CA, 92505
Held by Bank Of America - Pre-Paid Card
Checking accounts
$250.00
Cruz, Jose GCA
420 Walkham Place, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Jose GTX
10901 Telephone Road, Houston, TX, 77075
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$135.28
Cruz, Jose GCA
629 East Chestnut Avenue, Santa Ana, CA, 92701
Held by Pacific Bell Telephone Company
Commissions
$130.76
Cruz, Jose GCA
629 East Chestnut Avenue, Santa Ana, CA, 92701
Held by Pacific Bell Telephone Company
Commissions
$128.40
Cruz, Jose GTX
1620 Baylor Avenue 11, Waco, TX, 76706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$123.50
Cruz, Jose GCA
255 Woodlawn Avenue Apt 5, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$118.45
Cruz, Jose GTX
4949 Capitol Avenue #, Dallas, TX, 75206
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$117.79
Cruz, Jose GCA
9501 Happy Canyon Road, Santa Ynez, CA, 93460
Held by U. S. Bank, N. A.
Checking accounts
$114.18
Cruz, Jose GTX
23529 Aestival Street, Porter, TX, 77365
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$110.52
Cruz, Jose GTX
1511A Candytuft Street, Houston, TX, 77038
Held by Jackson Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$103.07
Cruz, Jose GTX
289 Hoffman Road, Bastrop, TX, 78602
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2012
$100.00
Cruz, Jose GCA
1125 La Moree Road, San Marcos, CA, 92078
Held by Bank Of America NA
Customer overpayments
$99.00
Cruz, Jose GTX
23529 Aestival Street, Porter, TX, 77365
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$86.21
Cruz, Jose GCA
283 Riverpark Boulevard Apt 209, Oxnard, CA, 93036
Held by Wells Fargo Bank NA
Cashier's checks
$84.22
Cruz, Jose GTX
733 Ashland, Houston, TX, 77008
Held by State Ntl Co
Other outstanding official check (CK15) · Reported 1999
$83.94
Cruz, Jose GCA
340 O Street C, Sanger, CA, 93657
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$81.13
Cruz, Jose GTX
223 Lansing Lane, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$78.50
Cruz, Jose GCA
3056 South Edenglen Avenue, Ontario, CA, 91761
Held by Bank Of America NA
Customer overpayments
$69.99
Cruz, Jose GTX
3001 McCarthy Street, Irving, TX, 75062
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$59.25
Cruz, Jose GTX
##### Fondren Road ####, Houston, TX, 77035
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$56.96
Cruz, Jose GCA
1008 West Huntington Drive Apt 22, Arcadia, CA, 91007
Held by Bank Of America - North Carolina
Refunds due
$51.96
Cruz, Jose GCA
3628 North Broadway, Los Angeles, CA, 90031
Held by California Fair Plan Association
Insurance premiums
$50.00
Cruz, Jose GCA
10766 Lull Street, Sun Valley, CA, 91352
Held by Healthcare Partners LLC.
Vendor checks
$50.00
Cruz, Jose GCA
1250 North State College Boulevard #7, Anaheim, CA, 92806
Held by Starcrest Escrow Inc.
Escrow funds
$49.00
Cruz, Jose GCA
46725 Clinton Street Apt 84, Indio, CA, 92201
Held by Principal Life Insurance Co
Pension & Profit sharing
$46.03
Cruz, Jose GCA
No address on file
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts/Credit union shrs
$43.90
Cruz, Jose GCA
1543 Walton Street, Oceanside, CA, 92054
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$43.00
Cruz, Jose GCA
201 West 109th Street, Los Angeles, CA, 90008
Held by Southern California Edison Company
Utility deposit
$39.74
Cruz, Jose GCA
1296 Cedar Street, San Bernardino, CA, 92404
Held by Hsbc Finance Corporation
Cashier's checks
$39.00
Cruz, Jose GCA
PO Box 42503, Bakersfield, CA, 93384
Held by Pacific Gas & Electric Company
Utility deposit
$36.40
Cruz, Jose GCA
1735 San Marino Street Apt 2, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$35.77
Cruz, Jose GCA
2582 Sale Place, Huntington Pk, CA, 90255
Held by State Farm General Insurance Company
Premium refunds
$33.61
Cruz, Jose GCA
617 Hampshire Avenue Apt 2, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.97
Cruz, Jose GCA
6132 California Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$30.33
Cruz, Jose GCA
432 North Garfield Avenue Apt 1, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.70
Cruz, Jose GTX
215 West Little York Road Apt 9, Houston, TX, 77076
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$25.98

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