Unclaimed property reported under Cruz, Julio C
62 records · $8,962 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 62. Search by name and address to narrow it to yours.
Cruz, Julio CTX
1818 Jamie Erin Lane, Channelview, TX, 77530
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$6,007.30
Cruz, Julio CCA
1408 Mission Avenue, Oceanside, CA, 92054
Held by Trinity Universal Insuranace-Ubi
Individual policy benefit/Clm
$700.60
Cruz, Julio CCA
83 Woodland Avenue Apt 6, San Rafael, CA, 94901
Held by Merit Life Insurance Co
Refunds
$330.00
$271.70
$231.88
Cruz, Julio CCA
163 West Claremont Street, Pasadena, CA, 91103
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$164.76
Cruz, Julio CCA
187 Avvane Avenue 19, Rohnert Park, CA, 94928
Held by Bank Of America - Arizona
Savings accounts
$150.25
Cruz, Julio CTX
8727 Stonehurst Street, Dallas, TX, 75217
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Cruz, Julio CCA
1218 West 97th Street, Los Angeles, CA, 90044
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Cruz, Julio CCA
609 Fell Street Apt A, San Francisco, CA, 94102
Held by Bank Of America - North Carolina
Refunds due
$79.99
$79.06
Cruz, Julio CCA
1409 West 107th Street, Los Angeles, CA, 90047
Held by Skyone Federal Credit Union
Savings accounts
$70.17
Cruz, Julio CCA
44237 Heaton Avenue, Lancaster, CA, 93534
Held by Hsbc Remediation
Other court deposits
$66.78
$48.04
Cruz, Julio CCA
29380 Pebble Beach Drive, Murrieta, CA, 92563
Held by Capital One Bank, National Association
Customer overpayments
$47.63
Cruz, Julio CTX
4515 Esperanza, Edinburg, TX, 78539
Held by Repcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$42.48
Cruz, Julio CCA
7101 Rosecrans Avenue Spc 133, Paramount, CA, 90723
Held by American Express Company
Refunds due
$41.85
Cruz, Julio CCA
7101 Rosecrans Avenue Spc 13, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.44
Cruz, Julio CCA
33540 10th Street, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.04
Cruz, Julio CCA
23758 Via Olivia, Murrieta, CA, 92562
Held by Capital One Bank, National Association
Customer overpayments
$33.35
Cruz, Julio CCA
1658 Guthrie Street, San Bernardino, CA, 92404
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$33.00
$32.84
$27.98
Cruz, Julio CCA
2911 Leeward Avenue Apt 207, Los Angeles, CA, 90005
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.93
Cruz, Julio CCA
2609 West Columbine Avenue Apt A, Santa Ana, CA, 92704
Held by Capital One Bank USA NA
Customer overpayments
$23.84
Cruz, Julio CCA
1745 West Francis Drive, Anaheim, CA, 92801
Held by Fidelity Investments
Pension checks
$23.50
Cruz, Julio CCA
28303 South Chrisman Road, Tracy, CA, 95304
Held by Primerica Life Insurance Company
Other amounts due under policy
$19.95
Cruz, Julio CCA
341 Acacia Street Apt C, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.63
Cruz, Julio CCA
1113 East 118th Drive, Los Angeles, CA, 90059
Held by American Express Company
Refunds due
$16.06
Cruz, Julio CCA
1409 West 107th Street, Los Angeles, CA, 90047
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Cruz, Julio CCA
1409 West 107th Street, Los Angeles, CA, 90047
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Cruz, Julio C JRCA
4 Lomba Vis, Novato, CA, 94947
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.98
Cruz, Julio CCA
10846 Rose Avenue, Ontario, CA, 91762
Held by General Electric Company
Accounts-receivable credit balance
$11.10
Cruz, Julio CCA
14037 Chadron Avenue Apt 1, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cruz, Julio CCA
2802 Laurel Street 2, Napa, CA, 94558
Held by Trinity Universal Insurance Co
Premium refunds
$8.30
Cruz, Julio CCA
16136 Orange Street Apt B, Hesperia, CA, 92345
Held by Primerica Life Insurance Company
Premium refunds
$7.36
Cruz, Julio CCA
5131 Wood Avenue, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.40
Cruz, Julio CCA
16136 Orange Street Apt #b, Hesperia, CA, 92345
Held by Harbor America California Inc.
Wages, payroll, salaries
$5.48
$4.00
Cruz, Julio CCA
1231 North Cherokee Avenue Apt 4, Los Angeles, CA, 90038
Held by Toyota Motor Credit Corporation
Accounts payable
$2.92
Cruz, Julio CCA
7103 Argyle Avenue, San Bernardin, CA, 92404
Held by Hsbc Finance Corporation
Premium refunds
$2.55
Cruz, Julio CCA
6018 Barton Avenue Apt 6, Los Angeles, CA, 90038
Held by Smith Et Al V Patina Restaurant Group, LLC
Wages, payroll, salaries
$2.33
Cruz, Julio CCA
15976 Francisquito Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
$1.96
$1.24
$1.05
Cruz, Julio CCA
1680 West Victoria Street, Sn Bernrdno, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Cruz, Julio CCA
1523 12 Menlo Avenue, Los Angeles, CA, 90006
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.93
Cruz, Julio CCA
1103 North Sanborn Road Apt 11, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$0.85
Cruz, Julio CCA
590 North King Road 2, San Jose, CA, 95113
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.68
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