Unclaimed property reported under Cruz, Jose J
87 records · $3,258 reported · filed in 3 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 87. Search by name and address to narrow it to yours.
$360.61
Cruz, Jose JTX
1615 Lebanon, Dallas, TX, 75208
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$350.07
Cruz, Jose JCA
463 Santa Cruz, Ventura, CA, 93001
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$226.24
$189.99
Cruz, Jose JCA
34 Hunter Court, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Jose JCA
3313 South Olive Street, Santa Ana, CA, 92707
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$124.32
Cruz, Jose JTX
705 North Pleasant Woods, Dallas, TX, 75217
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$122.10
Cruz, Jose JCA
15646 Amar Road Apt 101, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Outstanding official checks
$121.38
Cruz, Jose JCA
1001 West Stevens Avenue Unit 174, Santa Ana, CA, 92707
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$113.15
Cruz, Jose JTX
247 Schly Street, Clute, TX, 77531
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2008
$110.00
Cruz, Jose JCA
Avenue P Kino 31-A-6 Info Rio, Tijuana B C
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$108.85
Cruz, Jose JCA
1006 North French Street, Santa Ana, CA, 92701
Held by Goodwill Industries Of Orange County Ca
Wages, payroll, salaries
$103.44
Cruz, Jose JTX
#### Arapaho Road ####, Dallas, TX, 75248
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2014
$98.00
Cruz, Jose JCA
601 Horne Street, Oceanside, CA, 92054
Held by Great American Insurance Compa
Court settlements
$87.85
Cruz, Jose JCA
3313 South Olive Street, Santa Ana, CA, 92707
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$83.03
Cruz, Jose JTX
4219 McKinney, Houston, TX, 77023
Held by Credit Human Fcu
Savings account (AC02) · Reported 1994
$68.57
Cruz, Jose JCA
1900 South Campus Suite 40E, Ontario, CA, 91761
Held by Alliance United Ins. Svcs LLC
Premium refunds
$68.33
Cruz, Jose JCA
18247 East Valley Bl, La Puente, CA, 91744
Held by Viking Insurance Company Of Wisconsin
Other
$60.00
Cruz, Jose JTX
1516 Garfield, Laredo, TX, 78041
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
$48.25
$34.46
Cruz, Jose JCA
15933 Beechwood Avenue, Ivanhoe, CA, 93235
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.43
Cruz, Jose JCA
18419 Northridge Drive, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.18
Cruz, Jose JTX
#### Marbach Road Apt #####, San Antonio, TX, 78227
Held by Armed Forces Benefit Assn
Insurance premium refund (IN05) · Reported 2016
$33.00
Cruz, Jose JCA
1970 1 2 Nolan Street, Sn Bernrdno, CA, 92407
Held by Southern California Gas Co.
Aggregate utilities
$32.26
Cruz, Jose JCA
68401 Hermosillo Road, Cathedral Cty, CA, 92234
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.61
$30.83
Cruz, Jose JCA
5915 East 17th Street, Oakland, CA, 94621
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.00
$27.75
Cruz, Jose JCA
1605 West 208th Street Apt B, Torrance, CA, 90501
Held by Bristol West Holdings Inc
Premium refunds
$25.81
Cruz, Jose JTX
1226 Iowa Avenue, Richardson, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$25.28
Cruz, Jose JCA
1333 South Greenwood Avenue Apt 17, Montebello, CA, 90640
Held by Primerica Life Insurance Company
Premium refunds
$25.18
Cruz, Jose JCA
784 East Springfield Avenue, Reedley, CA, 93654
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$21.95
Cruz, Jose JCA
1111 Fresno Street Apt G, San Diego, CA, 92110
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Cruz, Jose JCA
2496 Leo Avenue, Commerce, CA, 90040
Held by American Honda Finance Corporation
Misc outstanding checks
$15.54
Cruz, Jose JCA
646 Willow Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.44
Cruz, Jose JCA
112 South Grant Street, San Mateo, CA, 94401
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.30
Cruz, Jose JCA
151 Broad Street, San Francisco, CA, 94112
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$13.84
Cruz, Jose JCA
5328 Meredith Avenue, Palmdale, CA, 93552
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Cruz, Jose JCA
8737 Langdon Avenue Apt 3, North Hills, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.17
Cruz, Jose JCA
7017 Peck Road 4, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$10.00
Cruz, Jose JCA
13063 Vaughn Street, San Fernando, CA, 91340
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$8.70
Cruz, Jose JCA
1693 Sycamore Drive, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8.57
Cruz, Jose JCA
341 West Palm Street Apt 3, Exeter, CA, 93221
Held by Nissan Motor Acceptance Company LLC
Refunds due
$8.11
Cruz, Jose JCA
478 Crestwood Avenue, Woodlake, CA, 93286
Held by Citibank N A
Accounts-receivable credit balance
$7.52
Cruz, Jose JCA
4921 West 140th Street, Hawthorne, CA, 90250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$7.48
$6.95
Cruz, Jose JCA
4091 Hillview Road, Santa Maria, CA, 93455
Held by Farmers Insurance Exchange
Premium refunds
$6.54
Cruz, Jose JCA
642 League Avenue, La Puente, CA, 91744
Held by Southern California Gas Co.
Aggregate utilities
$6.29
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.