Unclaimed property reported under Cruz, Juan M
134 records · $7,581 reported · filed in 3 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 134. Search by name and address to narrow it to yours.
$867.52
Cruz, Juan MCA
2105 Burroughs Street, San Diego, CA, 92111
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Cruz, Juan MCA
14623 Cagney Court, Moreno Valley, CA, 92553
Held by Standard Fire Insurance Co
Court settlements
$409.89
Cruz, Juan MCA
179 Talmadge Avenue, San Jose, CA, 95127
Held by Primerica Shareholder Services
Dividends
$347.11
Cruz, Juan MCA
25858 Scripps Street, Hayward, CA, 94545
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$240.58
Cruz, Juan MTX
12015 Carlsbad Lot 30, Houston, TX, 77085
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$229.12
Cruz, Juan MCA
3556 San Marina Street North 8, Los Angeles, CA, 90019
Held by Bank Of America Nt&sa Branch:0353-Western-Olympic Branch
Savings accounts/Credit union shrs
$210.86
$204.02
$179.00
Cruz, Juan MTX
#### Rewick Drive ###, Houston, TX, 77081
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2015
$178.58
Cruz, Juan MCA
999 Unk Nurseing Home, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Juan MCA
179 Talmadge Avenue, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan
Accounts payable
$125.00
Cruz, Juan MCA
16 11th Street Apt # 15, Greenfield, CA, 93927
Held by Quality Farm Labor Inc.
Wages, payroll, salaries
$124.51
Cruz, Juan MCA
1206 Sur Fedora Street, Los Angeles, CA, 90006
Held by Herbalife International Of America Inc
Commissions
$121.49
Cruz, Juan MCA
2141 Warmwood Lane, San Jose, CA, 95132
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$113.32
Cruz, Juan MCA
1206 Sur Fedora Street, Los Angeles, CA, 90006
Held by Herbalife International Of America Inc
Commissions
$108.56
Cruz, Juan MCA
1206 Sur Fedora Street, Los Angeles, CA, 90006
Held by Herbalife International Of America Inc
Commissions
$105.12
Cruz, Juan MCA
1206 Sur Fedora Street, Los Angeles, CA, 90006
Held by Herbalife International Of America Inc
Commissions
$102.60
Cruz, Juan MWI
W4361 Cumberland Road, Redgranite, WI, 54970
Held by Farmers & Merchants Bank
Savings accounts · Reported 2020
$101.75
Cruz, Juan MWI
W4361 Cumberland Road, Redgranite, WI, 54970
Held by Farmers & Merchants Bank
Checking accounts · Reported 2020
$100.04
Cruz, Juan MCA
15922 1/2 South Bullis Road, Compton, CA, 90221
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$91.44
Cruz, Juan MTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$89.07
Cruz, Juan MCA
1832 South Flower Sunset Garments, Los Angeles, CA, 90015
Held by Pacific Bell Telephone Company
Refunds due
$86.91
Cruz, Juan MCA
6379 County Road 16 Spc 47, Orland, CA, 95963
Held by Asset Acceptance LLC
Vendor checks
$86.19
Cruz, Juan MTX
3401 Highway 21, San Marcos, TX, 00000
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2001
$81.54
$80.00
Cruz, Juan MCA
51 251 Mecca Street C3, Coachella, CA, 92236
Held by Western Union Financial Svcs
Money orders
$79.00
Cruz, Juan MCA
2168 Westward Place, Martinez, CA, 94553
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks
$78.82
Cruz, Juan MCA
179 Talmadge Avenue, San Jose, CA, 95127
Held by Primerica Life Insurance Company
Other amounts due under policy
$78.80
$75.97
Cruz, Juan MCA
1002 East 17th Street Suite B, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$69.95
Cruz, Juan MCA
1206 Sur Fedora Street, Los Angeles, CA, 90006
Held by Herbalife International Of America Inc
Commissions
$69.78
$66.00
Cruz, Juan MCA
744 Del Valle Drive, Fillmore, CA, 93015
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$65.50
Cruz, Juan MCA
1206 Sur Fedora Street, Los Angeles, CA, 90006
Held by Herbalife International Of America Inc
Commissions
$62.39
Cruz, Juan MCA
7190 Vine Avenue, Winton, CA, 95388
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$59.69
Cruz, Juan MTX
1312 Timberlake Drive Apt 137, Arlington, TX, 76010
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$59.09
Cruz, JR Juan MTX
Box 824, Elsa, TX, 78543
Held by Elsa State B&t Co
Property type not otherwise identified (ZZZZ) · Reported 1986
$58.44
$54.82
Cruz, Juan MTX
P O Box 997 Christiansted, Virgin Islands, 00822
Held by Firstlight Fcu
Savings account (AC02) · Reported 2004
$54.78
Cruz, Juan MCA
925 Langeburg Street, Santa Rosa, CA, 95407
Held by Countrywide Home Loans Inc
Escrow accounts
$54.19
Cruz, Juan MCA
145 South Western Avenue Apt 220, Anaheim, CA, 92804
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$54.16
Cruz, Juan MCA
1206 Sur Fedora Street, Los Angeles, CA, 90006
Held by Herbalife International Of America Inc
Commissions
$50.12
Cruz, Juan MCA
11741 Harris Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$43.90
Cruz, Juan MCA
1206 Sur Fedora Street, Los Angeles, CA, 90006
Held by Herbalife International Of America Inc
Commissions
$41.69
Cruz, Juan MCA
179 Talmadge Avenue, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$41.33
Cruz, Juan MCA
2838 Ladyfern Lane, Palmdale, CA, 93551
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.18
Cruz, Juan MCA
2838 Ladyfern Lane, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.18
Cruz, Juan MCA
1025 South Monroe Street, Stockton, CA, 95206
Held by Capital One Bank, National Association
Customer overpayments
$39.66
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