Unclaimed property reported under Cruz, Juan
1,640 records · $210,998 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 1,640. Search by name and address to narrow it to yours.
Cruz, JuanTX
119 Coronado, El Paso, TX, 79915
$19,417.05
Cruz, JuanCA
7634 Wyngate Street, Tujunga, CA, 91042
Held by Bank Of America - California NA (318)
Checking accounts
$9,275.00
Cruz, JuanTX
5107 County Road 6, Bishop, TX, 78343
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2024
$9,186.84
Cruz, JuanCA
And Jose Parada 2076 Oakwood Drive, E Palo Alto, CA, 94303
Held by Citifinancial Auto Ltd.
Customer overpayments
$4,265.75
Cruz, JuanTX
8011 Saylynn Lane, Houston, TX, 77075
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$3,215.20
Cruz, JuanTX
1302 Blodgett Avenue, Fort Worth, TX, 76115
$2,983.30
Cruz, JuanTX
2502 Treadslow, Houston, TX, 77067
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$2,770.82
Cruz, JuanCA
609 West Martinshire Street, Carson, CA, 90745
Held by Comerica Bank
Misc intangible property
$2,660.38
Cruz, JuanTX
103 East Sabine Street Apt 3, Victoria, TX, 77901
$2,564.45
Cruz, JuanTX
202 Valentin Lane Lot #18, Longview, TX, 75604
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$2,010.00
Cruz, JuanTX
##### Marsh Lane Apt ####, Addison, TX, 75001
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,789.80
Cruz, JuanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,536.00
Cruz, JuanTX
14023 Buffalo Speedway, Houston, TX, 77045
$1,506.02
Cruz, JuanTX
12103 Sela Lane, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$1,501.92
Cruz, JuanTX
10316 Tamworth Drive, Dallas, TX, 75217
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$1,488.29
Cruz, JuanTX
1811 Salinas Avenue, Laredo, TX, 78040
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,485.27
Cruz, JuanTX
7203 Carver Avenue, Austin, TX, 78752
$1,463.21
$1,462.70
Cruz, JuanTX
5900 Baywater Drive Apt 2403, Plano, TX, 75093
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,418.76
Cruz, JuanTX
4500 Fieldcrest Drive, Killeen, 76549
$1,414.30
Cruz, JuanCA
515 South East Street Apt 13, Santa Rosa, CA, 95404
Held by Pathward
Misc intangible property
$1,400.00
Cruz, JuanTX
3915 Tripoli Drive, Pasadena, TX, 77505
$1,352.85
Cruz, JuanCA
1321 1/2 Minna Street, San Francisco, CA, 94103
Held by National Liberty Life Insurance Company
Other
$1,264.44
Cruz, JuanCA
1123 East Maple Street, Pasadena, CA, 91106
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$1,221.30
Cruz, JuanCA
1605 West Olympic Boulevard, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,169.80
Cruz, JuanTX
1005 West Hickory Street Apt E18, Denton, TX, 76201
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$1,059.93
Cruz, JuanTX
915 So Indiana Avenue, Laredo, TX, 78041
Held by National Unity Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,045.73
Cruz, JuanCA
32520 Whispering Palms Trail Apt, Cathedral City, CA, 92234
Held by Young Et Al V Endless Pursuit Cor
Wages, payroll, salaries
$1,015.01
Cruz, JuanTX
510 Texas Apt 7, Denton, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$1,004.46
Cruz, JuanTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,000.00
Cruz, JuanTX
119 North Adams Avenue, Dallas, TX, 75208
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,000.00
Cruz, JuanCA
1031 Kign 15 Street, Bakersfield, CA, 93305
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$990.00
Cruz, JuanCA
9537 Rush Street, South El Monte, CA, 91733
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$974.38
Cruz, JuanCA
4911 Stratford Road, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$973.32
Cruz, JuanTX
1302 Westcott Drive, Apt B, Round Rock, TX, 78664
Held by Williamson County
Other court deposit (CT05) · Reported 2017
$950.00
Cruz, JuanTX
##### Fannin Street Apt ###, Houston, TX, 77045
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$939.70
Cruz, JuanTX
14222 Corpus Christi Street, Houston, TX, 77015
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$920.01
Cruz, JuanCA
611 East Compton Boulevard, Compton, CA, 90220
Held by Southern California Edison Company
Utility deposit
$885.40
Cruz, JuanTX
6354 Maverick Trail, San Antonio, TX, 78240
Held by Firemans Fund Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$878.51
Cruz, JuanTX
5406 Indian Pipe Street, San Antonio, TX, 78242
$857.40
Cruz, JuanTX
#### Metrocrest Drive Apt ###, Carrollton, TX, 75006
$855.33
Cruz, JuanTX
12102 Greyhound Path, Austin, TX, 78750
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$851.07
Cruz, JuanTX
#### County Road ###, Hutto, TX, 78634
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$846.35
Cruz, JuanTX
13615 Sonora Blf, Helotes, TX, 78023
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2008
$831.00
Cruz, Juan JRCA
26337 Haley Way, Madera, CA, 93638
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$826.95
Cruz, JuanTX
800 Lynnfield Drive, Arlington, TX, 76014
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$774.59
$770.00
Cruz, JuanTX
1221 Redford, Houston, 77034
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$756.00
Cruz, JuanTX
9403 Turquoise Meadow Lane, Rosharon, TX, 77583
$749.79
$747.60
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