Unclaimed property reported under Cruz, Juana
273 records · $18,881 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 273. Search by name and address to narrow it to yours.
Cruz, JuanaCA
301 Helsam Avenue, Oxnard Area, CA, 93036
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,048.25
Cruz, JuanaCA
1158 1 2 South Bronson Avenue, Los Angeles, CA, 90019
Held by Bank Of America - Pre-Paid Card
Checking accounts
$893.00
Cruz, JuanaCA
Antonia Caracoza Harris 1621 East Robidoux Street, Wilmington, CA, 90744
Held by Weststar Loan Servicing Pasadena Office
Other
$879.88
Cruz, JuanaTX
##### South H ## South, Palacios, TX, 77465
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$773.00
Cruz, JuanaTX
11820 Savannah Canyon Court, Del Valle, TX, 78617
Held by Madison Ntl Lic Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$711.00
Cruz, JuanaTX
7819 Duncan Street, Houston, TX, 77093
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2006
$605.76
$589.84
Cruz, JuanaCA
140 West Los Angeles Drive, Vista, CA, 92083
Held by Anthem Inc
Group policy benefit/Clm payments
$544.87
Cruz, JuanaCA
1617 Avenue R Apt 50, Palmdale, CA, 93550
Held by Republic Bancorp Inc
Misc outstanding checks
$405.68
Cruz, JuanaCA
1325 Venice Boulevard Apt 201, Los Angeles, CA, 90006
Held by Nettles V Olympic Hotel Fund
Misc outstanding checks
$386.42
Cruz, JuanaCA
15352 Vanowen Street Apt 7, Van Nuys, CA, 91406
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$319.52
Cruz, JuanaCA
140 West Los Angeles Drive, Vista, CA, 92083
Held by Anthem Inc
Group policy benefit/Clm payments
$316.80
Cruz, JuanaCA
1905 West Martha Lane, Santa Ana, CA, 92706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cruz, JuanaCA
13702 Trumball Street, Whittier, CA, 90605
Held by Tenet Healthcare Corporation
Refunds due
$300.00
Cruz, JuanaTX
7114 Sprague Avenue, Pasadena, TX, 77505
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2020
$297.61
Cruz, JuanaTX
3512 Diane Drive, Balch Springs, TX, 75180
$266.50
Cruz, JuanaTX
2501 Delia Avenue, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$260.85
Cruz, JuanaCA
140 West Los Angeles Drive, Vista, CA, 92083
Held by Anthem Inc
Group policy benefit/Clm payments
$247.50
Cruz, JuanaCA
238 Evans Street, San Diego, CA, 92102
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$231.00
Cruz, JuanaTX
1016 West Broadus, Fort Worth, TX, 76115
Held by Accor North America
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$219.29
Cruz, JuanaTX
Irving, TX, 00000
Held by Txu Electric
Miscellaneous outstanding check (MS16) · Reported 1992
$207.24
Cruz, JuanaCA
284 East Rose Street, Oxnard, CA, 93033
Held by Bank Of America Nt&sa Branch:0567-South Oxnard Branch
Savings accounts/Credit union shrs
$203.26
Cruz, JuanaTX
5511 Blue Bluff Road Lot 28, Austin, TX, 78724
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$202.56
Cruz, JuanaCA
5596 Dean Way Riverside, Riverside, CA, 92504
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Cruz, JuanaCA
1125 North Blanchard Street, Banning, CA, 92220
Held by First-Citizens Bank & Trust Company
Cashier's checks
$200.00
$183.13
Cruz, JuanaTX
301 South State, Decatur, TX, 76234
Held by Elwood Staffing Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$172.62
Cruz, JuanaTX
812 East Shaw Street, Fort Worth, TX, 76110
Held by Constellation Newenergy Inc
Customer overpayment (MS05) · Reported 2022
$171.56
Cruz, JuanaCA
12505 Bromwich Street, Pacoima, CA, 91331
Held by Allstate Indemnity Company
Premium refunds
$159.36
Cruz, JuanaTX
7819 Duncan Street, Houston, TX, 77093
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$155.89
$143.23
Cruz, JuanaTX
25001 Whitney Drive, Spicewood, TX, 78669
$138.45
Cruz, JuanaTX
2501 Delia Avenue, Brownsville, TX, 14075
Held by Rich Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$132.99
Cruz, JuanaTX
310 1/2 Leal, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$117.00
$114.50
$107.33
Cruz, JuanaTX
PO Box 921, Decatur, TX, 76234
$104.00
Cruz, JuanaTX
5008 North Winona Drive, Pharr, TX, 78577
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$103.44
Cruz, JuanaCA
12505 Bromwich Street, Pacioma, CA, 91331
Held by Allstate Indemnity Company
Premium refunds
$101.69
Cruz, JuanaTX
PO Box 62655, Houston, TX, 77205
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$101.01
$100.00
Cruz, JuanaTX
19463 Cypress Canyon Drive, Katy, TX, 77449
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2008
$100.00
Cruz, JuanaTX
707 El Dorado Boulevard Apt, Houston, TX, 77062
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$100.00
$100.00
Cruz, JuanaCA
238 South Evans Street, San Diego, CA, 92113
Held by Pacific Bell Telephone Company
Refunds
$100.00
Cruz, JuanaCA
731 Olivewood Drive, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan
Vendor checks
$100.00
Cruz, JuanaCA
716 North Grand Avenue, Covina, CA, 91724
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Cruz, JuanaCA
800 Garcia Street Apt 201, Mendota, CA, 93640
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Cruz, JuanaCA
13702 Trumball Street, Whittier, CA, 90605
Held by Tenet Healthcare Corporation
Refunds due
$100.00
$100.00
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