Unclaimed property reported under Cruz, Juan J
87 records · $5,448 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 87. Search by name and address to narrow it to yours.
Cruz, Juan JCA
1793 South 24th Street, El Centro, CA, 92243
Held by Bank Of America - Home Loans
Escrow accounts
$968.20
$622.22
Cruz, Juan JCA
2973 Folsom Street Apt 10, San Francisco, CA, 94110
Held by Bank Of America - Pre-Paid Card
Checking accounts
$403.51
Cruz, Juan JTX
7103 Oakwood Glen Bl 67, Spring, TX, 77379
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$302.64
Cruz, Juan JCA
161 North Conejo School Road A, Thousand Oaks, CA, 91362
Held by Sigue Corporation
Unidentified remittances
$300.00
Cruz, Juan JCA
1071 Sardinia Drive, Salinas, CA, 93905
Held by Foremost Insurance Company
Premium refunds
$288.00
Cruz, Juan JTX
630 Mountain Lake Road, Dallas, TX, 75233
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$136.86
$122.23
Cruz, Juan JTX
4705 Hanover Road, Garland, TX, 75042
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$111.48
Cruz, Juan JTX
4409 Princeton Drive, Garland, TX, 75042
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$105.27
Cruz, Juan JCA
2240 Bryant Street Apt 47, San Francisco, CA, 94110
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$101.19
Cruz, Juan JTX
#### Rampart Street Apt ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$100.00
Cruz, Juan JTX
4409 Princeton Drive, Garland, TX, 75042
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Cruz, Juan JTX
1760 Campbell Road #32, Arlington, VA, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$98.64
Cruz, Juan JCA
3847 Williams Road Apt 3, San Jose, CA, 95117
Held by Wells Fargo Bank NA
Savings accounts
$98.05
Cruz, Juan JTX
2316 Moodie Avenue, Donna, TX, 78537
$92.70
Cruz, Juan JCA
16636 San Fernando Mission, Granada Hills, CA, 91344
Held by Security Pacific National Bank Granada Hills
Savings accounts/Credit union shrs
$87.80
Cruz, Juan JCA
35 Orquidia Court, Palm Desert, CA, 92260
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Cruz, Juan JCA
1065 Tweed Place, Seaside, CA, 93955
Held by Marriott International Inc.
Wages, payroll, salaries
$83.63
Cruz, Juan JCA
13736 Skyline Boulevard, Waterford, CA, 95386
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$76.52
Cruz, Juan JCA
390 West 1st Street Apt 4, San Pedro, CA, 90731
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$73.44
Cruz, Juan JCA
1818 South Oxford Avenue, Los Angeles, CA, 90006
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$71.59
Cruz, Juan JCA
2107 Bissell Avenue, Richmond, CA, 94801
Held by Bristol West Holdings Inc
Premium refunds
$69.10
Cruz, Juan JCA
1171 East 1 2 50 Street, Los Angeles, CA, 90011
Held by Capital One Services LLC
Accounts payable
$58.00
Cruz, Juan JTX
520 Gulf Bank Road 245, Houston, TX, 77037
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$55.11
$52.89
Cruz, Juan JTX
807 North Tennessee, McKinney, TX, 75069
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2010
$51.00
Cruz, Juan JCA
1166 Wenslow Drive, San Jose, CA, 95122
Held by Ge Consumer Finance
Securities exchanged for cash
$50.00
Cruz, Juan JCA
2318 Holford Street, Whittier, CA, 90601
Held by Cellco Partnership
Misc outstanding checks
$50.00
Cruz, Juan JTX
##### Fondren Road A ###, Houston, TX, 77035
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Cruz, Juan JTX
PO Box 1344, Carrizo Springs, TX, 78834
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$50.00
Cruz, Juan JCA
27467 Mannon Avenue, Hayward, CA, 94544
Held by Western Union Financial Services Inc
Misc outstanding checks
$47.00
$45.00
Cruz, Juan JCA
1451 Mill Street Apt 108, Selma, CA, 93662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.63
Cruz, Juan JTX
9562 Ashton LP, Laredo, TX, 78045
Held by Rmp Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$36.94
Cruz, Juan JCA
1130 1/2 Acosta Street, Salinas, CA, 93905
Held by Progressive West Insurance Com
Premium refunds
$36.00
$29.74
$29.53
$26.69
Cruz, Juan JTX
1606 Everett Street, Houston, TX, 77009
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$25.16
$19.98
Cruz, Juan JCA
1365 West Stoneridge Court Apt 8, Ontario, CA, 91762
Held by Southern California Gas Co.
Refunds due
$19.11
Cruz, Juan JCA
4248 West 104th Street, Inglewood, CA, 90304
Held by Jimenez V Blue And Yellow Taxi Group Inc
Misc outstanding checks
$14.40
Cruz, Juan JCA
6544 Kaisha Street, Corona, CA, 92880
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$14.38
Cruz, Juan JCA
316 North Eastern Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Cruz, Juan JCA
1739 Loretta Lane, Santa Ana, CA, 92706
Held by Infinity Insurance Company
Premium refunds
$11.66
Cruz, Juan JCA
5555 Willard Way, Riverside, CA, 92504
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Cruz, Juan JCA
316 Beardsley Avenue, Bakersfield, CA, 93308
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Cruz, Juan JCA
2838 West Avenue 32 Apt 6, Los Angeles, CA, 90065
Held by Foremost Insurance Company
Premium refunds
$8.09
Cruz, Juan JCA
4810 North Vincent Avenue Apt 29, Covina, CA, 91722
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.00
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