Unclaimed property reported under Cruz, Leonardo
131 records · $11,811 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 131. Search by name and address to narrow it to yours.
Cruz, LeonardoTX
1633 Royal Crest Drive, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$1,105.80
Cruz, LeonardoTX
Rr 8 Box 826K, Edinburg, TX, 78541
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$892.37
Cruz, LeonardoTX
4027 Townecrossing Boulevard Apt 18, Mesquite, TX, 75150
$679.48
Cruz, LeonardoTX
5426 Meadow Creek, Dallas, TX, 75248
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2006
$560.00
Cruz, LeonardoTX
#### Hollister #####, Houston, TX, 77040
Held by McCall T Ltd
Refund due (MS11) · Reported 2014
$518.91
$437.70
Cruz, LeonardoTX
504 San Martin Street, San Juan, TX, 78589
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$415.58
Cruz, LeonardoWI
849 Maple Grove Street, Tomah, WI, 54660
Held by Mars Incorporated And Subsidiaries
Accounts payable · Reported 2015
$364.59
Cruz, LeonardoCA
221 Springs Road Apt 16, Vallejo, CA, 94590
Held by Bank Of America - North Carolina
Refunds due
$361.71
Cruz, LeonardoCA
9082 Laguna Place Way, Elk Grove, CA, 95758
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$336.18
Cruz, LeonardoTX
4074 Lynnfield, Houston, TX, 75061
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$272.13
$261.58
Cruz, LeonardoCA
1431 Roswell, Lapuente, CA, 91745
Held by Western Union Financial Svcs Inc
Refunds due
$240.00
Cruz, LeonardoCA
9082 Laguna Place Way, Elk Grove, CA, 95758
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$228.61
Cruz, LeonardoTX
5309 Thunder Lane, McKinney, TX, 75071
Held by Sallie Mae Bank
Checking account (AC01) · Reported 2017
$207.48
Cruz, LeonardoTX
738 Terryhollow Street, Channelview, TX, 77530
Held by Dept Of Taxation
Warrant (CK06) · Reported 2018
$201.00
$182.69
Cruz, Leonardo JRCA
2712 La Cuesta Drive, Los Angeles, CA, 90046
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$174.11
Cruz, Leonardo JRCA
2712 La Cuesta Drive, Los Angeles, CA, 90046
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$170.88
Cruz, LeonardoTX
8503 Green Ash Drive, Sugar Land, TX, 77479
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$152.50
Cruz, LeonardoCA
3510 Amur Maple Drive, Bakersfield, CA, 93311
Held by Rojas V Sunview Vineyards Qsf
Wages, payroll, salaries
$152.04
Cruz, LeonardoCA
2419 Cedar Avenue, Long Beach, CA, 90806
Held by Toyota Motor Credit Corporation
Accounts payable
$125.03
Cruz, LeonardoCA
4818 La Madera Avenue, El Monte, CA, 91732
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$122.48
Cruz, Leonardo JRCA
2712 La Cuesta Drive, Los Angeles, CA, 90046
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$109.38
$109.15
Cruz, LeonardoTX
411 Masterson Street, Rosharon, 77583
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Cruz, LeonardoTX
411 Masterson Street, Rosharon, 77583
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Cruz, LeonardoCA
11930 Brea Canion Moreno Valley, Moreno Valley, CA, 92557
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Cruz, LeonardoCA
19708 Dunbrooke Avenue, Carson, CA, 90746
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
$94.59
Cruz, LeonardoTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$93.00
Cruz, LeonardoTX
5500 McKinney Place Drive Apt 130, McKinney, TX, 75070
$92.39
Cruz, LeonardoCA
1705 Harding Avenue, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$91.68
Cruz, LeonardoTX
910 Alexander Street, Turkey, TX, 79261
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2023
$86.67
Cruz, LeonardoTX
##### Fleming #####b, Houston, TX, 77013
Held by First Wave Marine Inc
Refund due (MS11) · Reported 2004
$83.05
Cruz, LeonardoCA
P.o. Box 366, Fort Bragg, CA, 95437
Held by United States Cellular Corporation
Accounts payable
$81.71
Cruz, LeonardoCA
466 North Twin Oaks Vly Road, San Marcos, CA, 92069
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Cruz, LeonardoTX
1204 Monica Lane, San Juan, TX, 78589
$73.83
$72.61
Cruz, LeonardoCA
2047 South Mountain View Avenue Apt 2, Anaheim, CA, 92802
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$72.46
Cruz, LeonardoCA
1723 Leighton Avenue, Los Angeles, CA, 90062
Held by Citibank N A
Accounts-receivable credit balance
$70.77
Cruz, LeonardoTX
66 Saint Stephens School Road, Austin, TX, 78746
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Cruz, LeonardoTX
9004 Wannabe Road, Bryan, TX, 77808
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.35
Cruz, LeonardoTX
9004 Wannabe Road, Bryan, TX, 77808
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.35
Cruz, LeonardoCA
754 Sequoia Street, San Bernardino, CA, 92407
Held by Infinity Insurance Company
Premium refunds
$66.00
Cruz, LeonardoTX
114 Blackbird, Buda, TX, 78610
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$64.37
Cruz, LeonardoCA
1412 Concord Avenue, Reedley, CA, 93654
Held by Educational Employee'S Credit Union
Savings accounts
$61.22
Cruz, LeonardoTX
1602 Hoefgen, San Antonio, TX, 78210
Held by Sterling Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$60.95
Cruz, LeonardoCA
116 North Jewell Place, Orange, CA, 92868
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$55.04
Cruz, LeonardoTX
5200 Michaux Street Apt 5, Houston, TX, 77009
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
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