Unclaimed property reported under Cruz, Josefina
153 records · $9,946 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 153. Search by name and address to narrow it to yours.
Cruz, JosefinaTX
#### Matamoros ####, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$2,197.12
Cruz, JosefinaTX
326 Kress Street, Houston, TX, 77020
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$935.75
$600.00
Cruz, JosefinaCA
777 West Wilson Street Apt A, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$368.54
Cruz, JosefinaTX
2702 Centennial Drive, Garland, TX, 75042
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$300.00
Cruz, JosefinaTX
1515 South Capital Of Texas Highway Suite 500, Austin, TX, 78704
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$270.61
Cruz, JosefinaTX
4925 Sierra Madre, El Paso, TX, 79904
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2014
$249.09
Cruz, JosefinaTX
San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$225.00
Cruz, JosefinaCA
334-336 South Grand Avenue, San Pedro, CA, 90731
Held by Hsbc Finance Corporation
Escrow accounts
$222.87
$184.38
Cruz, JosefinaCA
14451 La Paz Drive 1, Victorville, CA, 92395
Held by Southwest Gas Corporation
Utility deposit
$183.25
Cruz, JosefinaCA
1214 South Escondido Boulevard, Escondido, CA, 92025
Held by Dandelion Payments Inc
Misc intangible property
$180.00
Cruz, JosefinaTX
100 South Buffalo Avenue, Cedar Park, TX, 78613
Held by Bell Mont Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$179.00
Cruz, JosefinaTX
9186 Forest Lane, Dallas, TX, 30506
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$146.89
$146.30
Cruz, JosefinaCA
1484 East 114th Street Apt 788, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$142.94
Cruz, JosefinaCA
8772 Grindlay Street, Cypress, CA, 90630
Held by Primerica Life Insurance Company
Premium refunds
$141.80
Cruz, JosefinaCA
1069 North 5th Street, San Jose, CA, 95112
Held by Alfa Federal Credit Union
Savings accounts/Credit union shrs
$128.38
Cruz, JosefinaTX
326 Kress Street, Houston, TX, 77020
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$101.88
Cruz, JosefinaCA
560 Estudillo Avenue Apt 4, San Leandro, CA, 94577
Held by Pathward
Misc intangible property
$101.37
Cruz, JosefinaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
$100.00
Cruz, JosefinaTX
300 East Mann Road Apt 106, Laredo, TX, 78041
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$93.23
$91.00
Cruz, JosefinaTX
400 West Frio, Pearsall, TX, 78061
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$90.00
Cruz, JosefinaCA
900 Lewis Road, Watsonville, CA, 95076
Held by Amway Corp.
Outstanding official checks
$87.48
Cruz, JosefinaTX
3511 Rivera Avenue # B, El Paso, TX, 79905
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$87.00
Cruz, JosefinaCA
185 South Laurel Avenue Apt B, Upland, CA, 91786
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$86.45
Cruz, JosefinaTX
Apt 2 1120 Luzon, Houston, TX, 77009
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$84.80
Cruz, JosefinaCA
2826 Laurel Drive, Bakersfield, CA, 93304
Held by Allstate Indemnity Company
Premium refunds
$84.00
Cruz, JosefinaCA
211 North Western Avenue Apt 103, Anaheim, CA, 92801
Held by Bank Of America - Pre-Paid Card
Checking accounts
$79.00
Cruz, JosefinaCA
2030 East Santa Clara Avenue J 3, Santa Ana, CA, 92705
Held by Union Bank N.a.
Pension & Profit sharing
$74.14
Cruz, JosefinaTX
300 East Mann Road Apt 106, Laredo, TX, 78041
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$74.03
Cruz, JosefinaCA
703 Atlantic Avenue Apt 247, Alameda, CA, 94501
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Cruz, JosefinaCA
6003 Cahuenga Street #a, N Hollywood, CA, 91606
Held by 21st Century Insurance Company
Court settlements
$68.72
Cruz, JosefinaTX
34 Buena Vista Drive, Marshall, TX, 75670
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$65.36
$65.00
Cruz, JosefinaCA
9913 Nebula Way, Sacramento, CA, 95827
Held by Synchrony Bank
Accounts-receivable credit balance
$63.01
Cruz, JosefinaCA
279 Sinclair Avenue Apt B, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
$60.00
Cruz, JosefinaTX
6655 Town Bluff Drive, Dallas, TX, 75254
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2017
$58.92
Cruz, JosefinaCA
4161 58th Street, San Diego, CA, 92115
Held by San Diego Gas & Electric
Refunds or rebates
$55.00
Cruz, JosefinaCA
559 South Woodrow, Fresno, CA, 93701
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$54.00
Cruz, JosefinaTX
34 Buena Vista Drive, Marshall, TX, 75670
$50.00
Cruz, JosefinaCA
338 North New Hampshire Avenue Apt 4, Los Angeles, CA, 90004
Held by At&t Services Inc
Refunds due
$46.06
Cruz, JosefinaCA
4825 Santa Ana Street, Cudahy, CA, 90201
Held by Amway Corp.
Outstanding official checks
$43.56
$41.67
Cruz, JosefinaTX
1203 North Melba Doyle Park Road, Decatur, TX, 76234
$40.88
Cruz, JosefinaCA
29873 Evans Road, Sun City, CA, 92586
Held by Jack In The Box Inc.
Group policy benefit/Clm payments
$40.00
Cruz, JosefinaTX
2419 Hector Street, Houston, TX, 77093
$40.00
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