Unclaimed property reported under Cruz, Juan C
174 records · $16,330 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 174. Search by name and address to narrow it to yours.
Cruz, Juan CCA
2818 Silver Street, Los Angeles, CA, 90065
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Cruz, Juan CCA
10810 South Osage Avenue, Inglewood, CA, 90304
Held by Everhome Mortgage
Escrow accounts
$2,275.08
Cruz, Juan CCA
9226 Bandera Street Apt 6, Los Angeles, CA, 90002
Held by Americor Funding Settlement Fund
Wages, payroll, salaries
$1,816.41
Cruz, Juan CCA
210 Aspen Avenue, South San Francisco, CA, 94080
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$554.45
Cruz, Juan CTX
1419 Briarwood Drive, Mesquite, TX, 75149
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$515.00
$400.00
Cruz, Juan CCA
1273 92nd Avenue, Oakland, CA, 94603
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$391.00
$382.15
Cruz, Juan CCA
1506 South Hobart Boulevard, Los Angeles, CA, 90006
Held by Fire Insurance Exchange
Premium refunds
$342.34
$227.75
Cruz, Juan CTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$217.91
Cruz, Juan CTX
Darlinghurst 188, Houston, TX, 77045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Cruz, Juan CCA
723 South Osage Avenue, Inglewood, CA, 90301
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$195.37
Cruz, Juan CTX
#### Hammerly Boulevard Apt ###, Houston, TX, 77080
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$194.85
Cruz, Juan CTX
00000
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Cruz, Juan CCA
8334 Jordon Street, San Diego, CA, 92123
Held by Government Employees Insurance Company
Court settlements
$178.01
Cruz, Juan CCA
1639 East El Norte Parkway, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.60
Cruz, Juan CTX
2923 Selma Lane, Houston, TX, 75070
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$158.57
$155.68
Cruz, Juan CCA
941 Lundy Avenue Apt 306, San Jose, CA, 95133
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Juan CCA
29 Roberts Way, Hillsborough, CA, 94010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Juan CCA
417 Broadway Apt 10, Millbrae, CA, 94030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Juan CCA
4050 Stevely Avenue #18, Los Angeles, CA, 90008
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$112.85
$106.53
Cruz, Juan CTX
Rr 1 Quintas, Eagle Pass, TX, 78852
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$106.00
Cruz, Juan CTX
1226 South Gilpin Avenue, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$104.16
Cruz, SR Juan CTX
8011 Saylinn, Houston, TX, 77075
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2008
$100.00
Cruz, Juan CCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$100.00
$93.55
Cruz, Juan CCA
7320 Hazeltine Avenue Apt 210, Van Nuys, CA, 91405
Held by Bank Of America - North Carolina
Refunds due
$90.99
Cruz, Juan CTX
712 Toronto #8, McAllen, TX, 78501
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$88.90
Cruz, Juan CCA
440 Dutton Avenue 5 Central Auto Rpr, Santa Rosa, CA, 95407
Held by At&t Services Inc.
Refunds due
$87.69
Cruz, Juan CTX
104 Sandy Lane, Waxahachie, TX, 75165
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$87.17
Cruz, Juan CTX
P O Box 1920, Agana, GU, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$84.03
Cruz, Juan CCA
Lonock Street 48449, King City, CA, 93930
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.75
Cruz, Juan CTX
519 Richey Street Apt 123, Pasadena, TX, 77506
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$80.00
Cruz, Juan CTX
12454 Highway 6, Navasota, TX, 77868
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$80.00
Cruz, Juan CCA
134554 Poway Road 54, Poway, CA, 92064
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$79.16
$78.80
Cruz, Juan CCA
1402 North Durant Street Apt 105, Santa Ana, CA, 92706
Held by At&t Services Inc.
Refunds due
$76.71
Cruz, Juan CCA
1360 Palm Street Apt 4, San Jose, CA, 95110
Held by Enterprise Holdings Inc
Wages, payroll, salaries
$74.49
Cruz, JR Juan CTX
2810 6000 Hollister Street, Houston, TX, 77040
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$73.02
Cruz, Juan CTX
5550 Kinfield, Houston, TX, 77084
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$72.02
Cruz, Juan CCA
Hhc 4 21 Inf, Fort Ord, CA, 93941
Held by Government Employees Insurance Company
Court settlements
$70.82
Cruz, Juan CCA
935 East Fairview Bl, Inglewood, CA, 90302
Held by Western Union Financial Svcs
Money orders
$69.00
Cruz, Juan CCA
2094 East Grand Avenue Unit 8, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.00
Cruz, Juan CTX
5550 Kinfield, Houston, TX, 77084
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$66.04
Cruz, Juan CCA
1414 North Hathaway Street, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$64.95
Cruz, Juan CCA
2017 East 65th Street, Long Beach, CA, 90805
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$61.62
Cruz, Juan CCA
12625 Mesquite Street, Oak Hills, CA, 92344
Held by Bank Of America - California
Savings accounts
$60.11
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