Unclaimed property reported under Cruz, Leonel
101 records · $7,836 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 101. Search by name and address to narrow it to yours.
Cruz, LeonelCA
530 Larkin Street 501, San Francisco, CA, 94102
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$1,143.20
Cruz, LeonelTX
4303 Palm Point, San Antonio, TX, 78259
Held by Mission Title LP
Escrow account (TR04) · Reported 2021
$1,000.00
Cruz, LeonelTX
901 Seymour, Pasadena, TX, 77506
$905.02
Cruz, LeonelTX
1255 Blackberry Hollow Drive, Houston, TX, 77073
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$691.00
Cruz, LeonelCA
1059 North Sanborn Drive 12, Salinas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$461.38
Cruz, LeonelTX
1505 Popotillo Avenue, Mission, TX, 78574
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$352.09
Cruz, LeonelTX
##### Ih-## North #####, Austin, TX, 78753
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2014
$237.50
Cruz, LeonelTX
4303 Palm Pt, San Antonio, TX, 78259
$236.28
Cruz, LeonelCA
2621 Flower Street, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$203.00
$161.90
Cruz, LeonelTX
No address on file
$147.44
Cruz, LeonelCA
1059 North Sanborn Road Apt 12, Salinas, CA, 93905
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$135.19
Cruz, LeonelTX
2401 Northshore Drive, Carrollton, TX, 75006
$110.64
Cruz, LeonelCA
540 Bonita Avenue Space 108, San Jose, CA, 95116
Held by Sprint United Management
Misc outstanding checks
$100.00
Cruz, LeonelCA
1176 Rosemarie Lane 18, Stockton, CA, 95207
Held by Fpi Management Inc.
Security deposit
$100.00
Cruz, LeonelCA
533 North 21st Street Apt 4, Montebello, CA, 90640
Held by Bristol West Holdings Inc
Premium refunds
$85.48
Cruz, LeonelTX
3309 Speedway, Greenville, TX, 75401
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$84.23
Cruz, LeonelTX
901 Seymour Street, Pasadena, TX, 77506
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$79.84
Cruz, LeonelCA
607 West Vassar Avenue, Fresno, CA, 93705
Held by Fire Insurance Exchange
Premium refunds
$78.87
Cruz, LeonelTX
3223 Biway Street, Fort Worth, TX, 76114
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2020
$77.10
Cruz, LeonelTX
12116 Bellafonte Drive, Dallas, TX, 75243
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$73.91
Cruz, LeonelCA
10730 Saticoy Street 0, Sun Valley, CA, 91352
Held by Adp Totalsource Inc
Wages, payroll, salaries
$73.08
Cruz, LeonelTX
5719 Shiraz Cv, San Antonio, TX, 78247
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$72.00
Cruz, LeonelCA
Leonel Cruz 33892 Road 204, Woodlake, CA, 93286
Held by El Futuro Credit Union
Savings accounts/Credit union shrs
$64.57
Cruz, LeonelTX
#### West Alabama Street Apt ####, Houston, TX, 77027
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$64.36
Cruz, LeonelCA
5055 Dent Avenue # 70, San Jose, CA, 95118
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$63.82
Cruz, LeonelTX
PO Box 451538, Garland, TX, 75045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$60.73
Cruz, LeonelCA
316 Escuela Avenue Apt# 122, Mountain View, CA, 94040
Held by Cedar Fair LP
Wages, payroll, salaries
$54.81
Cruz, LeonelTX
No address on file
$54.15
Cruz, LeonelTX
4219 McKinney Street, Houston, TX, 77023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.79
Cruz, LeonelTX
5658 Churchill Avenue, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$48.60
Cruz, LeonelCA
5300 Terner Way Apt6240, San Jose, CA, 95136
Held by Panda Restaurant Group
Wages, payroll, salaries
$46.68
Cruz, LeonelCA
9010 Tobias Avenue Apt 102, Panorama City, CA, 91402
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$43.90
Cruz, LeonelCA
565 Victoria Street East, Costa Mesa, CA, 92627
Held by Toyota Motor Credit Corporation
Accounts payable
$40.25
Cruz, LeonelTX
3501 Golf Drive 94991, Houston, TX, 77018
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$40.00
Cruz, LeonelCA
325 East Camile Street, Santa Ana, CA, 92701
Held by 21st Century Insurance Co
Premium refunds
$37.00
Cruz, LeonelTX
#### Monmouth Lane ####, Irving, TX, 75060
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2014
$35.07
Cruz, LeonelCA
1026 Blaine Street Apt 106, Los Angeles, CA, 90015
Held by T-Mobile USA
Accounts-receivable credit balance
$34.21
Cruz, LeonelCA
1610 Charlottesville Lane, Ceres, CA, 95307
Held by American Express Company
Accounts-receivable credit balance
$31.81
Cruz, LeonelCA
220 West Cherry Avenue Apt 6, Porterville, CA, 93257
Held by Personable General Insurance Agency
Premium refunds
$31.03
Cruz, LeonelTX
903 Seymour Street, Pasadena, TX, 77506
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.02
Cruz, LeonelTX
12116 Bellafonte Drive, Dallas, TX, 75243
$27.63
Cruz, LeonelTX
3501 Golf Drive, Houston, TX, 77018
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$27.51
Cruz, LeonelTX
4303 Palm Point, San Antonio, TX, 78259
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2011
$25.01
Cruz, LeonelCA
7830 Blackhawk Drive, Sacramento, CA, 95828
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Cruz, LeonelCA
170 Blaine Street Apt 205, Santa Cruz, CA, 95060
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$21.27
Cruz, LeonelCA
565 Victoria Street East, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA
Customer overpayments
$21.24
Cruz, LeonelCA
1059 North Sanborn Drive 12, Salinas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$19.86
Cruz, LeonelCA
1707 West Orangeburg Avenue Apt A, Modesto, CA, 95350
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.50
Cruz, LeonelCA
1116 Toulon Drive, Modesto, CA, 95351
Held by 21st Century Insurance Company
Premium refunds
$17.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.