Unclaimed property reported under Cruz, Kevin
191 records · $11,691 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 191. Search by name and address to narrow it to yours.
$1,993.70
Cruz, KevinTX
1508 Taron Drive, Round Rock, TX, 78681
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,135.25
Cruz, KevinTX
508 Shiner Lane, Georgetown, TX, 78626
$568.00
Cruz, KevinTX
14111 Hunter Hill, San Antonio, TX, 78217
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$370.13
Cruz, KevinTX
#### Greens Apt ###, Houston, TX, 77064
Held by Wisenbaker Builder Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$331.46
$316.00
Cruz, KevinTX
744 International Boulevard Apt E13, Houston, TX, 77024
$300.00
Cruz, KevinTX
3105 West Thomas Avenue, Midland, TX, 79701
Held by Kaplan Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$299.60
Cruz, KevinTX
2201 South Cooper Street, Forth Worth, TX, 76010
Held by Permanent General Assurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$287.54
Cruz, KevinCA
503 Traverse Drive, Costa Mesa, CA, 92626
Held by Kim V Veyo LLC Fund
Misc outstanding checks
$286.19
Cruz, KevinTX
4808 Aspen Drive, Killeen, TX, 76542
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$271.95
$265.52
$263.74
Cruz, KevinTX
7315 Brompton Street, Houston, TX, 77025
Held by Nationwide Mutual Insurance
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$257.66
Cruz, KevinTX
15915 Ridgerock Road, Missouri City, TX, 77489
$245.77
Cruz, KevinTX
715 Speckled Alder Drive, Pflugerville, TX, 78660
Held by Select Benefits Group LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$212.40
Cruz, KevinTX
1902 Knight Street 82229, Georgetown, TX, 78626
Held by Rollins Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2016
$186.58
Cruz, KevinTX
5400 North Schuerbach Road, Mission, TX, 78574
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$162.18
Cruz, KevinCA
301 Rivergate Way, Sacramento, CA, 95831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, KevinCA
975 Linden Avenue, South San Francisco, CA, 94080
Held by First American Title Co
Escrow accounts
$150.00
Cruz, KevinTX
#### North Carroll Avenue Apt ####, Dallas, TX, 75204
$148.01
Cruz, KevinTX
10509 West Jean Drive, Odessa, TX, 79764
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$142.28
Cruz, KevinTX
1508 Taron Drive, Round Rock, TX, 78664
Held by Kerbey Lane Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$140.41
Cruz, KevinTX
3105 Thomas Avenue, Midland, TX, 79701
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$119.26
Cruz, KevinCA
4162 Acacia Avenue, Montebello, CA, 90640
Held by Galls LLC
Accounts-receivable credit balance
$116.59
Cruz, KevinTX
#### Perez ####, Pasadena, TX, 77502
Held by Texas Childrens Hosp
Customer overpayment (MS05) · Reported 2007
$100.00
Cruz, KevinTX
50736 Grand Avenue, Arlington, TX, 76010
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Cruz, KevinCA
5134 West 133rd Street, Hawthorne, CA, 90250
Held by Discover Bank
Misc outstanding checks
$100.00
Cruz, KevinTX
#### Sun Gate Street Apt ###, San Antonio, TX, 78217
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$99.22
Cruz, KevinTX
1508 Taron Drive, Round Rock, TX, 78681
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$96.25
Cruz, KevinTX
310 Cavalier Lane, Pasadena, TX, 77502
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$95.12
Cruz, KevinCA
3515 Hardstand Avenue, Atwater, CA, 95301
Held by Commerce West Insurance Co
Premium refunds
$88.33
Cruz, KevinCA
Bks 5102 Room 9A, San Diego, CA, 92145
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$78.57
Cruz, KevinCA
4543 Paseo Bravo, Palmdale, CA, 93551
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$74.53
Cruz, KevinTX
#### Underhill Apt ####, Houston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$72.00
Cruz, KevinTX
6711 Connie Mack, San Antonio, TX, 78240
Held by Vf Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$69.92
Cruz, KevinTX
#### Brompton Street Apt ###b, Houston, TX, 77025
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$64.93
Cruz, KevinTX
103 Nottingham Lane, Conroe, TX, 77301
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$61.96
Cruz, KevinCA
Selma, CA, 93662
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$56.52
Cruz, KevinTX
744 International Boulevard, Houston, TX, 77024
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$56.42
Cruz, KevinCA
930 Enterprise Avenue Apt 26, Inglewood, CA, 90302
Held by Discover Bank
Misc outstanding checks
$55.04
Cruz, KevinTX
Unknown
Held by United Heritage Credit Union
Other outstanding official check (CK15) · Reported 2021
$53.46
Cruz, KevinTX
300 South Lamar Boulevard, Austin, TX, 78704
$50.22
Cruz, KevinCA
5405 Filaree Avenue, Moreno Valley, CA, 92551
Held by Cellco Partnership
Misc outstanding checks
$50.00
Cruz, KevinTX
#### South Interstate ## Apt ####, Round Rock, TX, 78681
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$50.00
Cruz, KevinTX
TX, 75057
$50.00
Cruz, KevinCA
2668 Stocton, Anaheim, CA, 92801
Held by Cke Restaurants, Inc.
Checking accounts, demand deposit
$47.45
Cruz, KevinCA
160 Oklahoma Street 160 27, Anchorage, AK, 99504
Held by Travis Credit Union
Cashier's checks
$40.00
$40.00
Cruz, KevinTX
5704 Jacqueline Lane, Austin, TX, 78724
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$39.08
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