Unclaimed property reported under Cruz, Juan A
103 records · $8,394 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 103. Search by name and address to narrow it to yours.
Cruz, Juan ACA
9886 Tamarack Avenue, Pacoima, CA, 91331
Held by Machado V Southwest Landscape Inc
Wages, payroll, salaries
$1,751.47
$830.40
Cruz, Juan ATX
301 West Malone Avenue, San Antonio, TX, 78214
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2016
$558.00
Cruz, Juan ATX
2314 Loquat Lane, Round Rock, TX, 78664
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2011
$492.00
Cruz, Juan ACA
18109 Villa Park Street, La Puente, CA, 91744
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$482.30
Cruz, Juan ATX
2709 Indian Creek #101, Arlington, TX, 76010
Held by Hanson Pipe & Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$479.89
$300.00
Cruz, Juan ACA
11211 1/2 Buren Avenue, Inglewood, CA, 90304
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$284.27
Cruz, Juan ACA
5360 Van Buren Boulevard Apt 52, Riverside, CA, 92503
Held by Espindola V. Building Cleaning Systems, Inc.
Wages, payroll, salaries
$196.12
Cruz, Juan ATX
##### Buccaneer #####, Houston, TX, 77062
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$185.28
$156.24
Cruz, Juan ATX
2805 Mustang Drive, Grapevine, TX, 76051
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$155.01
Cruz, Juan ACA
751 Maywood Street, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Juan ACA
9040 Telegraph Road Suite 310, Downey, CA, 90240
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$120.53
Cruz, Juan ACA
838 North Westknoll Drive West, Hollywood, CA, 90069
Held by National Home Life Assurance Company
Refunds
$113.20
$108.73
Cruz, Juan ATX
2508 West Kentucky Avenue, Midland, TX, 79701
Held by State Of Florida
Savings account (AC02) · Reported 2006
$106.47
Cruz, Juan ATX
2314 Loquat Lane, Round Rock, TX, 78664
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2014
$102.01
Cruz, Juan ACA
706 East 103rd Street, Los Angeles, CA, 90002
Held by Bank Of America NA
Customer overpayments
$99.00
Cruz, Juan ATX
#### Mustang Drive ###, Grapevine, TX, 76051
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$98.28
Cruz, Juan ATX
2314 Loquat Lane, Round Rock, TX, 78664
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$98.10
Cruz, Juan ATX
710 Orange, Sherman, TX, 75090
Held by Alerus Financial
Pension check (CK11) · Reported 2009
$91.06
Cruz, Juan ATX
4478 Ginger, Dallas, TX, 75211
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$90.95
Cruz, Juan ACA
9531 South Figueroa Street Apt 5, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA
Savings accounts
$81.68
Cruz, Juan ATX
18910 Berry Mill, Houston, TX, 77375
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Cruz, Juan ATX
4907 Bryant Ridge Road, Houston, TX, 77053
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$66.54
Cruz, Juan ACA
2526 Alcatraz Avenue Suite 377, Berkley, CA, 94705
Held by Pacific Bell Telephone Company
Refunds due
$66.01
Cruz, Juan ATX
1207 Young Street, Big Spring, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1993
$61.91
Cruz, Juan ACA
14305 San Pasqual Valley Road, Escondido, CA, 92027
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Cruz, Juan ACA
14305 San Pasqual Valley Road, Escondido, CA, 92027
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
$54.00
Cruz, Juan ACA
507 North Cherry Avenue, Ontario, CA, 91764
Held by Southern California Gas Co.
Aggregate utilities
$43.88
Cruz, Juan ATX
108 West Handy, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.14
Cruz, Juan ATX
4478 Ginger Avenue, Dallas, TX, 75211
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$39.56
Cruz, Juan ACA
10601 Diana Avenue, Riverside, CA, 92505
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$35.55
Cruz, Juan ATX
##### Westview Apt ####, Houston, TX, 77043
Held by Los Cucos Mexican Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$35.32
Cruz, Juan ACA
705 East Noble Avenue Apt 5, Visalia, CA, 93292
Held by Southern California Gas Co.
Aggregate utilities
$35.30
Cruz, Juan ATX
108 West Handy, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$34.97
Cruz, Juan ACA
44562 Andale Avenue, Lancaster, CA, 93535
Held by Pns Stores Inc.
Wages, payroll, salaries
$32.47
Cruz, Juan ATX
335 Hermine Boulevard, San Antonio, TX, 78212
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$30.00
Cruz, Juan ACA
921 Sherman Oaks Drive, San Jose, CA, 95128
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Cruz, Juan ACA
1137 Hyatt Avenue, Wilmington, CA, 90744
Held by National Guardian Life Ins Co
Other amounts due under policy
$29.70
$29.25
Cruz, Juan ATX
108 West Handy, Pharr, TX, 78577
$27.65
Cruz, Juan ATX
14911 Dogwood Tree Street, Houston, TX, 77060
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$27.05
Cruz, Juan ATX
2815 Steelhead Drive, Houston, TX, 77045
Held by Primeway Fcu
Savings account (AC02) · Reported 2014
$25.59
Cruz, Juan ATX
3615 Nubes, Laredo, TX, 78046
Held by Vantage Bank Tx
Savings account (AC02) · Reported 2012
$25.27
Cruz, Juan ATX
6022 Balcones Drive, Laredo, TX, 78046
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2012
$25.00
Cruz, Juan ACA
1150 Phillips Avenue 205, Ontario, CA, 91762
Held by General Motors Financial Comp
Refunds due
$23.54
$23.25
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