Unclaimed property reported under Cruz, Jose L
383 records · $25,269 reported · filed in 4 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 383. Search by name and address to narrow it to yours.
Cruz, Jose LCA
9327 Compton Avenue, Los Angeles, CA, 90002
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,488.25
Cruz, Jose LTX
PO Box 473, Marfa, TX, 79843
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,200.00
Cruz, Jose LCA
1711 Garvin Avenue, Richmond, CA, 94801
Held by Fidelity National Title Insurance Compan
Escrow accounts
$917.00
Cruz, Jose LCA
15811 Novak Street, Hacienda Height, CA, 91745
Held by Rpt Realty Common
Underlying shares or outstanding certificates
$871.84
Cruz, Jose LCA
15 Via Amistosa Apt H, Rsm, CA, 92688
Held by Bank Of America - California NA (318)
Checking accounts
$839.87
Cruz, Jose LCA
13512 Astoria Street, Sylmar, CA, 91342
Held by Bank Of America NA - Branch 100065
Escrow accounts
$763.34
Cruz, Jose LCA
1131 East Garvey Avenue #9, West Covina, CA, 91790
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$660.17
Cruz, Jose LCA
922 East F Street, Ontario, CA, 91764
Held by Common Sense Shareholder Services
Shares of stock (Returned by po)
$640.68
Cruz, Jose LTX
Brownsville, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$584.00
Cruz, Jose L.CA
641 West 41st Place, Los Angele, CA, 90037
Held by Delaware Vs New York Settlement
Insurance claim checks
$543.42
$516.37
Cruz, Jose LTX
11923 Ocelot Path, San Antonio, TX, 78253
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$486.14
Cruz, Jose LWI
Lizette Santiago 2618 South 7th Street, Milwaukee, WI, 53215
Held by Citimortgage Inc.
Escrow accounts · Reported 2013
$478.43
Cruz, Jose LTX
4018 Morningview, Houston, TX, 77080
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2015
$475.52
Cruz, Jose LTX
#### Braeburn Glen ####, Houston, TX, 77074
Held by Waste Mgt Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$472.49
Cruz, Jose LCA
7448 Wynndel Way, Elk Grove, CA, 95758
Held by United Financial Casualty Co
Individual policy benefit/Clm
$451.73
Cruz, Jose LCA
117 South Jackson Street, Glendale, CA, 91205
Held by Bank Of America - North Carolina
Refunds due
$426.98
Cruz, Jose LCA
457 Clifton Street, Los Angeles, CA, 90031
Held by American Bankers Insurance Company
Refunds
$413.85
Cruz, Jose LTX
PO Box 1538, Conroe, TX, 77305
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$412.60
Cruz, Jose LCA
617 West Commonwealth Avenue Apt A, Fullerton, CA, 92832
Held by Ally Bank
Misc outstanding checks
$397.50
Cruz, Jose LCA
1253 24th Street #4, San Pedro, CA, 90731
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$307.60
Cruz, Jose LTX
14523 High Plains Drive, San Antonio, TX, 78254
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Cruz, Jose LTX
914 South 18th Street, Corsicana, TX, 75110
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$300.00
Cruz, Jose LCA
12024 Maidstone Avenue, Norwalk, CA, 90650
Held by Bank Of America - Pre-Paid Card
Checking accounts
$278.00
Cruz, Jose LTX
1525 Davis Boulevard, Garland, TX, 75042
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2006
$277.15
$259.31
Cruz, Jose LCA
2660 Sarnen Street Suite 100, San Diego, CA, 92154
Held by Bose Corporation
Accounts payable
$239.00
Cruz, Jose LCA
16123 Pioneer Boulevard Spc 40, Norwalk, CA, 90650
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$221.37
Cruz, Jose LTX
100 East Aurora #484, Laredo, TX, 78041
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$217.15
Cruz, Jose LTX
1414 Shiloh Road, Plano, TX, 75074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$202.83
Cruz, Jose LWI
2430 South 9th Place, Milwaukee, WI, 53215
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2016
$177.67
$175.74
$169.38
Cruz, Jose LTX
862 Wendy Drive, Grand Prairie, TX, 75052
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$167.56
Cruz, Jose LCA
PO Box 21405, Bakersfield, CA, 93390
Held by Herbalife International Of America Inc.
Misc outstanding checks
$164.24
$161.94
Cruz, Jose LCA
825 South Hobart Boulevard, Los Angeles, CA, 90005
Held by Corporation Of Kate Mantilini
Salaries/Wages
$157.80
Cruz, Jose LAK
9641 Vanguard Drive Apt 12, Anchorage, AK, 99507-5319
Held by Western Union Corp
Money orders · Reported 2007
$150.00
$149.33
Cruz, Jose LCA
709 South California Avenue Apt A, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.44
Cruz, Jose L JRCA
4700 Lynhurst Court, Bakersfield, CA, 93313
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$136.59
$134.26
Cruz, Jose LTX
#### Grand Canyon Drive Apt ###, Austin, TX, 78752
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$132.21
Cruz, Jose LTX
14002 Mines Road, Laredo, TX, 78045
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$130.58
Cruz, Jose LCA
Avenue 17 East 340 Urb Las Villas El Morro, Lecheria Anz, 06016
Held by Banamex USA
Cashier's checks
$125.00
Cruz, Jose LCA
308 Lankershim Avenue Apt 6, North Hollywood, CA, 91606
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$120.00
$119.06
Cruz, Jose LTX
##### Kings Park Lane ###, Houston, TX, 77058
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$117.82
$117.13
Cruz, Jose LTX
269 Hillview Avenue, El Paso, TX, 79932
Held by Redcats USA
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$112.36
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