Unclaimed property reported under Cruz, Julio
357 records · $28,604 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 357. Search by name and address to narrow it to yours.
Cruz, JulioWI
841 South 24th Street, Milwaukee, WI, 53204
Held by Western Union Financial Svcs
Money orders · Reported 2005
$2,200.00
Cruz, JulioCA
10816 Rose Avenue, Ontario, CA, 91762
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,737.02
Cruz, JulioCA
167 South Kalorama Street Apt 17, Ventura, CA, 93001
Held by Pathward
Misc intangible property
$1,400.00
Cruz, JulioWI
1523 S30th Street, Milwaukee, WI, 53205
Held by Wilde Toyota Inc
Refunds due · Reported 1998
$839.53
Cruz, JulioCA
16350 Ventura Boulevard # 347, Encino, CA, 91436
Held by Avalonbay Communities Inc
Accounts payable
$621.46
Cruz, JulioCA
167 South Kalorama Street Apt 17, Ventura, CA, 93001
Held by Pathward
Misc intangible property
$600.00
Cruz, JulioCA
11221 Dronfield Avenue, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$595.64
Cruz, JulioTX
22332 Old Fossil Road, San Antonio, TX, 78261
$564.82
Cruz, JulioTX
2019 Colonial Drive, Baytown, TX, 77520
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$552.70
Cruz, JulioCA
149 North Avenue 25, Los Angeles, CA, 90031
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$533.33
Cruz, JulioCA
149 North Avenue 25, Los Angeles, CA, 90031
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$533.33
Cruz, JulioCA
149 North Avenue 25, Los Angeles, CA, 90031
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$501.66
Cruz, JulioTX
4515 Esperanza Drive, Edinburg, TX, 78542
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$474.75
$416.00
Cruz, JulioCA
435 West Acacia Avenue, Glendale, CA, 91204
Held by Delta Dental Of California
Group policy benefit/Clm payments
$348.00
Cruz, JulioCA
4065 Whittier Boulevard, Los Angeles, CA, 90023
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed
$335.00
Cruz, JulioTX
1319 Magoffin Avenue Apt 8, El Paso, TX, 79901
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$328.71
Cruz, JulioCA
1205 North Ross 23, Santa Ana, CA, 92701
Held by Principal Life Insurance Co
Pensions, retirement funds
$328.25
Cruz, JulioTX
1102 Valley Wood Road, Irving, TX, 75060
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$306.25
Cruz, JulioTX
#### Braesmain Drive Apt ####, Houston, TX, 77025
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$300.00
Cruz, JulioCA
1151 Conway Drive, Escondido, CA, 92027
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$300.00
Cruz, JulioCA
323 East Chestnut Street, Glendale, CA, 91205
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Cruz, JulioCA
14415 Hardtree Drive, Lake Hughes, CA, 93532
Held by Sunrise Senior Living LLC
Wages, payroll, salaries
$280.72
Cruz, JulioTX
2917 Kowis, Houston, TX, 77093
Held by Jp Morgan Chase Bank NA
Cashier’s check (CK01) · Reported 2009
$274.82
Cruz, JulioCA
6275 West Bullard Avenue, Fresno, CA, 93722
Held by Classicplan Premium Financing Inc.
Refunds due
$270.70
Cruz, JulioWI
3606 North 57th Street, Milwaukee, WI, 53216
Held by St Francis Bank A Div Mid America Bk FSB
Savings accounts · Reported 2003
$267.32
Cruz, JulioTX
12818 Copper Cliff Avenue Side B, Austin, TX, 78727
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$263.34
$252.50
$244.00
Cruz, JulioTX
1710 West Cedar Bayou Lynchburg R, Baytown, TX, 77521
Held by Capital One
Accounts payable (MS08) · Reported 2023
$236.23
Cruz, JulioTX
402 Red Rock, Crosby, TX, 77532
Held by Greenwood Ud
Utility deposit (UT01) · Reported 2019
$217.37
Cruz, JulioTX
225 South Marsalis 229C, Dallas, TX, 75203
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$200.00
Cruz, JulioTX
4935 Paloduro Lane, Dallas, TX, 75216
$200.00
Cruz, JulioTX
405 Vermont Avenue, McAllen, TX, 78503
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$195.48
Cruz, JulioTX
4535 Abilene, Beaumont, TX, 77703
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$191.27
Cruz, JulioCA
Julio & Joyce Cruz 13654 Scholl Street, San Leandro, CA, 94578
Held by American Home Shield Corp & Subs
Vendor payments
$186.35
Cruz, JulioTX
PO Box 3963, Victoria, TX, 77903
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$169.83
Cruz, JulioCA
570 East 20th Street, Long Beach, CA, 90806
Held by Suburban Cities Escrow Inc
Escrow check/Deposit/Disputed
$159.00
Cruz, JulioTX
202 Blacker Avenue, El Paso, TX, 79902
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$158.27
Cruz, JulioTX
1701 Gates, Laredo, TX, 78043
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$156.94
Cruz, JulioTX
21 Waller Street Apt 616, Austin, TX, 78702
$156.00
Cruz, JulioTX
3930 Omeara Drive Apt 77, Houston, TX, 77025
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$154.21
Cruz, JulioCA
864 West Macarthur Boulevard, Emeryville, CA, 94608
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, JulioTX
513 Rodriguez Avenue, Charlotte, TX, 78011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$146.00
$144.40
Cruz, JulioTX
4313 North Doolittle Road Lot M47, Edinburg, TX, 78542
Held by Fiesta Nissan Inc
Refund due (MS11) · Reported 2020
$142.33
Cruz, JulioTX
1303 Avenue A, South Houston, TX, 77587
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1990
$138.46
Cruz, JulioTX
2014 53rd Street, Galveston, TX, 77551
Held by Galveston Waterpark Mgt Inc
Payment for goods or services (MS04) · Reported 2009
$137.37
Cruz, JulioTX
1015 Gilmer Street Apt 12, Killeen, TX, 76541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$136.50
Cruz, JulioCA
705 Colton Avenue, Colton, CA, 92324
Held by Colorado Dental Service Inc
Outstanding official checks
$135.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.