Unclaimed property reported under Cruz, Juanita
124 records · $34,850 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 124. Search by name and address to narrow it to yours.
Cruz, JuanitaCA
18125 Bellflower Street Apt 201, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15,803.90
$6,762.27
Cruz, JuanitaTX
Mail Returned 09/27/18, San Antonio, TX, 78228
Held by Credit Human Fcu
Checking account (AC01) · Reported 2024
$2,222.09
Cruz, JuanitaTX
1037 Bonnie Brae Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,842.51
Cruz, JuanitaTX
1037 Bonnie Brae Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$948.39
Cruz, JuanitaTX
413 Northeast 18th Street, Grand Prairie, TX, 75050
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$802.25
Cruz, JuanitaTX
146 Dolores Avenue, San Antonio, TX, 78228
$671.12
Cruz, JuanitaTX
2802 West Bay Area Boulevard Apt 1402, Webster, TX, 77598
$531.85
Cruz, JuanitaCA
8689 Celebration Street, Chino, CA, 91708
Held by Lesevic V Spectraforce Technologies Inc.
Wages, payroll, salaries
$473.75
Cruz, JuanitaTX
2318 Santa, Austin, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$300.00
Cruz, JuanitaTX
721 Montezuma, San Antonio, TX, 78207
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$288.00
Cruz, JuanitaTX
PO Box 198, Leming, TX, 78050
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$207.58
$207.00
Cruz, JuanitaTX
257 South Plaza, San Antonio, TX, 78227
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$188.29
Cruz, JuanitaTX
Trent, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$155.00
Cruz, JuanitaTX
##### North Fm ###, Linn, TX, 78563
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$142.00
Cruz, JuanitaTX
641 Freddy Fender Lane, San Benito, TX, 78586
Held by Lotsolutions
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$120.00
Cruz, JuanitaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$117.25
Cruz, JuanitaTX
408 Cristler Avenue Rear, Dallas, TX, 75223
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$113.96
Cruz, JuanitaCA
206 North Astoria, Santa Ana, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$108.16
Cruz, JuanitaTX
5348 Old Jacksonville Highway Apt, Tyler, TX, 75703
Held by Mga Agency Inc
Refund due (MS11) · Reported 2019
$105.72
Cruz, JuanitaTX
5127 Rose Trail, San Marcos, TX, 78666
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$103.74
Cruz, JuanitaTX
12125 Bishop Drive, Balch Springs, TX, 75180
Held by Eagleridge Energy II LLC
Net revenue interest (MI01) · Reported 2022
$103.09
Cruz, JuanitaCA
1241 North Stimson Avenue, La Puente, CA, 91744
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Cruz, JuanitaTX
5123ROSE Trail, San Marcos, TX, 78666
$99.58
Cruz, JuanitaTX
PO Box 310977, New Braunfels, TX, 78131
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$95.30
Cruz, JuanitaCA
4742 Doe Run Road, Mariposa, CA, 95338
Held by Bank Of America NA
Customer overpayments
$80.32
Cruz, JuanitaTX
11322 Brighton Lane, Stafford, TX, 77477
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$79.84
Cruz, JuanitaTX
711 Glenoak #404, Corpus Christi, TX, 78418
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$78.79
Cruz, JuanitaTX
103 Chadwick, San Antonio, TX, 78223
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Cruz, JuanitaCA
11519 Culver Boulevard Apt 312, Los Angeles, CA, 90066
Held by 21st Century Insurance Company
Premium refunds
$72.63
$70.66
Cruz, JuanitaTX
502 Buffalo Pass, Round Rock, TX, 78681
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$70.00
Cruz, JuanitaCA
2709 Meeker Avenue, El Monte, CA, 91732
Held by Schoolsfirst Federal Credit Union
Savings accounts
$64.01
Cruz, JuanitaTX
408 North Wood #6 408 North Wood #6, Uvalde, TX, 07880
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$62.17
Cruz, JuanitaTX
PO Box 198, Leming, TX, 78050
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$59.28
Cruz, JuanitaTX
PO Box 1169, Raymondville, TX, 78580
$56.74
Cruz, JuanitaTX
5005 Georgi Lane, Houston, TX, 77092
$55.00
Cruz, JuanitaTX
East 2nd Stewart Road, San Juan, TX, 78589
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Cruz, JuanitaTX
PO Box 198, Leming, TX, 78050
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$47.81
Cruz, JuanitaCA
4742 Doe Run Road, Mariposa, CA, 95338
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$46.21
Cruz, JuanitaTX
603 Rice Drive, Andrews, TX, 79714
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$45.95
Cruz, JuanitaTX
706 Buffalo Court, Laredo, TX, 78045
Held by Pns Stores Inc
Refund due (MS11) · Reported 2018
$45.00
Cruz, JuanitaCA
24003 Sandhurst Lane, Harbor City, CA, 90710
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$41.37
Cruz, JuanitaTX
821 East Rebecca, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.85
Cruz, JuanitaTX
715 Trade 12B, Pleasanton, TX, 78064
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$40.74
$40.00
Cruz, JuanitaTX
2390 West Moore Avenue Trlr F12, Terrell, TX, 75160
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Cruz, JuanitaTX
103 Chadwick Drive 0, San Antonio, TX, 00000
Held by Park I10 Motors Inc
Unrefunded overcharge (MS07) · Reported 2014
$38.00
Cruz, JuanitaTX
General Delivery, Leming, TX, 78050
Held by Atascosa Savings Assn
Savings account (AC02) · Reported 1990
$37.39
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