Unclaimed property reported under Cruz, Jose Luis
96 records · $7,526 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 96. Search by name and address to narrow it to yours.
$1,000.00
Cruz, Jose LuisCA
5346 Lexington Avenue, Los Angeles, CA, 90029
Held by Bank Of America - North Carolina
Refunds due
$650.95
Cruz, Jose-LuisTX
6227 Pepperdine Bay, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Miscellaneous outstanding check (MS16) · Reported 2017
$600.00
Cruz, Jose LuisCA
3173 Bancroft Drive Spc A, Spring Valley, CA, 91977
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Cruz, Jose LuisCA
1639 West Venice Boulevard, Los Angeles, CA, 90006
Held by Dignity Community Care
Refunds due
$295.00
Cruz, Jose LuisCA
5 Pelican Court, Pittsburg, CA, 94565
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
Cruz, Jose LuisCA
2326 Cambridge, Sacramento, CA, 95815
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$228.76
Cruz, Jose LuisTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$225.00
Cruz, Jose LuisTX
10107 Westview, Houston, TX, 77043
Held by Bison Building Materials LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$221.69
Cruz, Jose LuisCA
2046 Ridgemont Drive, San Jose, CA, 95148
Held by Golden 1 Credit Union
Savings accounts
$180.89
$109.74
Cruz, Jose LuisTX
12722 Verdant Brook Drive, Houston, TX, 77085
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$103.28
Cruz, Jose LuisTX
5313 Noerris Drive, The Colony, TX, 75056
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.01
Cruz, Jose LuisTX
6770 Westbranch Drive, Houston, TX, 77072
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Cruz, Jose LuisCA
284 Road Zona Rohnert Park, Rohnert Park, CA, 94928
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Cruz, Jose LuisTX
15614 Telge Terrace, Tomball, TX, 77377
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$98.00
Cruz, Jose LuisCA
1241 Shirley Avenue, El Monte, CA, 91731
Held by Habit Employment LP
Wages, payroll, salaries
$96.86
Cruz, Jose LuisTX
2719 East Mahala, Mission, TX, 78572
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$95.37
$94.70
Cruz, Jose LuisCA
14703 Kingsbury Street, Mission Hills, CA, 91345
Held by Primerica Life Insurance Company
Other amounts due under policy
$90.25
Cruz, Jose LuisCA
578 North Acacia Avenue, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Cruz, Jose LuisCA
15400 Belgrade Street Apt 60, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$85.55
Cruz, Jose LuisCA
4563 West 168th Street, Lawndale, CA, 90260
Held by Pacific Bell Telephone Company
Refunds
$83.13
Cruz, Jose LuisTX
308 South Kain Street, Rio Grande City, TX, 78582
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$80.00
Cruz, Jose LuisCA
Losangls, CA, 90047
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$78.10
Cruz, Jose LuisTX
918 West Caffrey Apt 1, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$75.58
Cruz, Jose LuisTX
802 Sunset Street, Sulphur Springs, TX, 75482
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$74.46
Cruz, Jose LuisTX
19466 Cypress Cliff Drive, Katy, TX, 77449
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$72.42
Cruz, Jose LuisCA
229 East Tamarack Avenue Apt 1, Inglewood, CA, 90301
Held by All Star General Insurance Agency Inc
Premium refunds
$70.60
Cruz, Jose LuisCA
214 North Winton Avenue, La Puente, CA, 91744
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$67.00
Cruz, Jose LuisCA
3618 West Orange Avenue Apt 11, Anaheim, CA, 92804
Held by Miller V Pacific Auto Wash Partners
Misc outstanding checks
$66.57
$66.07
Cruz, Jose LuisCA
5418 Loma Vista Avenue, Maywood, CA, 90270
Held by Nexxo Financial Corporation
Property type not otherwise identified
$65.00
Cruz, Jose LuisTX
918 West Caffrey Apt 1, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$62.60
Cruz, Jose LuisCA
611 Iris Avenue #19, Sunnyvale, CA, 94086
Held by Bjs Restaurants Inc.
Salaries/Wages
$62.03
Cruz, Jose LuisTX
918 West Caffrey Apt 1, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$61.91
Cruz, Jose LuisTX
918 West Caffrey Apt 1, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$58.36
Cruz, Jose LuisCA
1965 Pomona Avenue Apt 13, Costa Mesa, CA, 92627
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$56.57
Cruz, Jose LuisTX
602 San Juanita Street, San Juan, TX, 78589
$56.39
Cruz, Jose LuisCA
878 Castle Lane, Big Bear Lake, CA, 92314
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$55.00
Cruz, Jose LuisCA
620 South 9th Street Apt 19 San Jose, CA, 95112
Held by Allianceone Receivables Management Inc
Customer overpayments
$54.51
Cruz, Jose LuisCA
3717 Whitfield Way, Modesto, CA, 95356
Held by Invo Peo Inc. III
Wages, payroll, salaries
$53.68
$52.01
Cruz, Jose LuisTX
8515 Hammerly Apt 28, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Cruz, Jose LuisTX
344 East Page Avenue, Dallas, TX, 75203
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$43.81
Cruz, Jose LuisCA
9775 Lime Avenue, Fontana, CA, 92335
Held by Lbs Financial Credit Union
Savings accounts
$43.47
Cruz, Jose LuisCA
1129 East Whiting Avenue, Fullerton, CA, 92831
Held by Csu Fullerton Auxiliary Services Corp.
Accounts payable
$37.50
Cruz, Jose LuisCA
376 North Oak Street, Orange, CA, 92867
Held by Continental Exchange Solutions Inc
Misc intangible property
$31.00
Cruz, Jose LuisTX
9903 South Dairy Ashford Road Apt 4901, Houston, TX, 77099
$30.00
Cruz, Jose LuisCA
37203 San Bruno Avenue, Barstow, CA, 92311
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$29.85
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