Unclaimed property reported under Cruz, Jose M
214 records · $23,989 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 214. Search by name and address to narrow it to yours.
$6,000.00
Cruz, Jose MCA
340 North Pasadena Avenue, Azusa, CA, 91702
Held by Bank Of America NA
Checking accounts
$1,206.78
Cruz, Jose MCA
533 6th Avenue, Portola, CA, 96122
Held by California Insurance Company
Worker's compensation benefits
$1,152.98
Cruz, Jose MTX
11315 Fondren Road Apt#32, Houston, TX, 77035
Held by City Of Houston
Other court deposit (CT05) · Reported 2009
$800.00
Cruz, Jose MWI
1645 South 6th Street, Milwaukee, 53204
Held by Gmac Mortgage Corporation
Misc. outstanding checks · Reported 2011
$791.46
Cruz, Jose MCA
PO Box 51794, San Jose, CA, 95151
Held by Hca Holdings Inc
Accounts-receivable credit balance
$771.00
Cruz, Jose MCA
13701 Hubbard Street, Sylmar, CA, 91342
Held by Empire Of America Realty Credit Corp
Escrow check/Deposit/Disputed
$738.86
Cruz, Jose MTX
1010 Washington Drive, Alice, TX, 78332
Held by Weatherford US Holdings LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$694.28
Cruz, Jose MCA
4236 Sunnyside Drive, Riverside, CA, 92506
Held by Farmers Insurance Exchange
Premium refunds
$659.96
Cruz, Jose MCA
5824 Davis Avenue, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Cruz, Jose MWI
Address Unknown, WI
Held by Bank One Wisconsin-Milwaukee
Wages, payroll, salary · Reported 1990
$347.11
Cruz, Jose MCA
8175 1/2 Beachwood, S Gate, CA, 90280
Held by Bank Of America N A
Savings accounts/Credit union shrs
$313.56
Cruz, Jose MCA
14112 Delano Street Apt 2, Van Nuys, CA, 91401
Held by Transamerica Growth Opportunities-A
Mutual fund shares
$313.09
Cruz, Jose MCA
3541 Hillcrest Drive, Los Angeles, CA, 90016
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cruz, Jose MCA
12906 Paxton Street, Pacoima, CA, 91331
Held by Chevron Products Company
Vendor payments
$298.20
$256.98
Cruz, Jose MTX
5630 West Airport, Fresno, TX, 00000
Held by Houston Community College System
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$250.38
Cruz, Jose MTX
106 Saint Clair Drive East, Irving, TX, 75061
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$246.81
Cruz, Jose MCA
15807 Snowy Peak Lane, Fontana, CA, 92336
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$240.84
Cruz, Jose MCA
1705 Newcomb Avenue, San Francisco, CA, 94124
Held by Freedom Mortgage Corporation
Misc outstanding checks
$231.79
$203.30
$200.00
Cruz, Jose MTX
9102 John Barrett Drive, San Antonio, TX, 78240
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$185.48
Cruz, Jose MTX
### Fm ####, Alice, TX, 78332
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$182.33
Cruz, Jose MTX
San Julian Lomas Blanca, Roma, TX, 78584
Held by Hidalgo County Sheriffs Office
Funds held in a fiduciary capacity (TR03) · Reported 2001
$180.00
Cruz, Jose MTX
1217 South 18th Street, Donna, TX, 78537
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$178.22
$174.71
Cruz, Jose MCA
2674 West Lincoln Avenue Apt 2, Anaheim, CA, 92801
Held by Hollywood Entertainment Corporation
Salaries/Wages
$168.78
Cruz, Jose MCA
1024 Exchange Street, Bakersfield, CA, 93307
Held by Wells Fargo Bank National Assocation
Misc intangible property
$165.22
$162.14
Cruz, Jose MTX
1005 East 4th Street, Alice, TX, 78332
Held by Nabors Drilling USA LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$152.98
Cruz, Jose MTX
7117 Denton Drive, Dallas, TX, 75235
Held by Certainteed Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1993
$142.50
$133.94
Cruz, Jose MCA
76 Duane Street Apt C33, San Jose, CA, 95110
Held by Bank Of America - North Carolina
Refunds due
$130.56
Cruz, Jose MTX
#### Northaven Road Apt ####, Dallas, TX, 75229
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$129.90
$129.48
$127.80
$117.26
Cruz, Jose MCA
35929 Cherry Street, Newark, CA, 94560
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$108.30
Cruz, Jose MTX
1338 Twinbrook, Houston, TX, 77088
Held by First Svc Cu
Savings account (AC02) · Reported 2007
$103.88
Cruz, Jose MTX
5502 Ponciana Drive, Austin, TX, 78744
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$101.49
Cruz, Jose M JRCA
365929 Cherry Street, Newark, CA, 94560
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$101.26
Cruz, Jose MCA
401 Oxnard Street, Mendota, CA, 93640
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.83
$100.00
Cruz, Jose MCA
21102 Community Street, Canoga Park, CA, 91304
Held by Macys West Stores Inc
Accounts-receivable credit balance
$100.00
Cruz, Jose MTX
#### Boone Road # ###, Houston, TX, 77072
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$97.34
$96.30
Cruz, Jose MCA
2140 West Canton Street, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.21
Cruz, Jose MTX
9102 John Barrett Drive, San Antonio, TX, 78240
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$94.39
Cruz, Jose MCA
3940 102nd Street Apt 14, Los Angeles, CA, 90303
Held by Hartford Fire Insurance Company
Insurance premiums
$91.75
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