Unclaimed property reported under Cruz, Lorenzo

150 records · $11,182 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 150. Search by name and address to narrow it to yours.

Cruz, LorenzoCA
81944 Paseo Real Avenue, Indio, CA, 92201
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries
$600.75
Cruz, LorenzoTX
105 Mesa Wood Circle, Glenn Heights, TX, 75154
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$559.09
Cruz, LorenzoCA
1229 East 6th Street, Beaumont, CA, 92223
Held by Guardian Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Cruz, LorenzoCA
49 Blanca Lane, Watsonville, CA, 95076
Held by Western Union Financial Svcs Inc
Money orders
$500.00
Cruz, LorenzoCA
330 Indiana Avenue, Sacramento, CA, 95833
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$500.00
Cruz, LorenzoTX
#### South Course Drive ####, Houston, TX, 77099
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$435.49
Cruz, LorenzoCA
16479 Heavenwood Road, Moreno Valley, CA, 92551
Held by Loancare LLC
Outstanding official checks
$336.91
Cruz, LorenzoTX
1532 Windsor Drive, Glenn Heights, TX, 75154
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$336.86
Cruz, LorenzoTX
##### Clay Road Apt ###, Houston, TX, 77084
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$306.68
Cruz, LorenzoCA
128 North A Street, Oxnard, CA, 93033
Held by Obsidian Pacific Insurance Company
Premium refunds
$285.10
Cruz, LorenzoCA
330 Indiana Avenue, Sacramento, CA, 95833
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$275.94
Cruz, Lorenzo JRCA
51717 Hacienda Road, Johnson Valley, CA, 92285
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$270.50
Cruz, LorenzoTX
1532 Windsor Drive, Glenn Heights, TX, 75154
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$249.75
Cruz, Lorenzo JRCA
333 Park Place, Porterville, CA, 93257
Held by Educational Employee'S Credit Union
Savings accounts
$244.06
Cruz, LorenzoCA
307 West Los Angele, Vista, CA, 92083
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$244.03
Cruz, LorenzoTX
1532 Windsor Drive, Glenn Heights, TX, 75154
$226.24
Cruz, LorenzoTX
3637 Northaven Road, Dallas, TX, 75229
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$202.63
Cruz, LorenzoCA
1963 South Shenandoah Street Apt 2, Los Angeles, CA, 90034
Held by Citibank N A
Accounts-receivable credit balance
$199.40
Cruz, LorenzoCA
401 West 6th Street, Merced, CA, 95340
Held by Pmi Mortgage Insurance Co
Premium refunds
$199.14
Cruz, LorenzoTX
#### Gaston ###, Dallas, TX, 00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2003
$190.00
Cruz, LorenzoTX
##### Clay Road Apt ###, Houston, TX, 77084
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$180.77
Cruz, LorenzoTX
2962 Latham Drive, Dallas, TX, 75229
Held by Denton County Movers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$178.80
Cruz, LorenzoCA
4044 Trinity Street, Los Angeles, CA, 90011
Held by Green Dot Bank
Credit checks or memos
$176.11
Cruz, LorenzoCA
21909 Cajalco Road, Perris, CA, 92570
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$157.14
Cruz, LorenzoTX
1008 West 6th Street, Irving, TX, 75060
Held by Employees Cu
Savings account (AC02) · Reported 1990
$130.95
Cruz, LorenzoTX
#### Brookhaven Club ####, Addison, TX, 75001
Held by Brookhaven Country Club Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$121.49
Cruz, LorenzoTX
#### Hollister Street ###, Houston, TX, 77080
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$116.44
Cruz, LorenzoCA
3577 A Los Flores Boulevard, Lynwood, CA, 90265
Held by American Modern Home Ins Co
Refunds
$112.13
Cruz, LorenzoTX
1532 Windsor Drive, Glenn Heights, TX, 75154
$110.70
Cruz, LorenzoTX
5908 North 23rd Lane, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$108.70
Cruz, LorenzoCA
26209 Martin Street, Madera, CA, 93638
Held by Insurance Company Of North America
Insurance claim checks
$108.36
Cruz, LorenzoTX
2436 Delaware Street, Beaumont, TX, 77703
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$102.60
Cruz, LorenzoCA
128 North A Street, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$100.00
Cruz, LorenzoCA
1818 East Wilson 2, Orange, CA, 92677
Held by Jack In The Box Inc.
Salaries/Wages
$96.44
Cruz, LorenzoCA
1109 East Laurel Drive Apt 7, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds
$92.86
Cruz, LorenzoTX
2828 East 11th Street # Apt 47, Waco, TX, 79761
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$87.20
Cruz, LorenzoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$85.14
Cruz, LorenzoCA
3851 East Turner Avenue, Fresno, CA, 93702
Held by Citibank N A
Cashier's checks
$80.00
Cruz, LorenzoCA
3851 East Turner Avenue, Fresno, CA, 93702
Held by Citibank N A
Cashier's checks
$80.00
Cruz, LorenzoCA
407 North Citrus Avenue, Vista, CA, 92084
Held by Western Union Financial Services Inc
Money orders
$79.00
Cruz, LorenzoCA
407 North Citrus, Vista, CA, 92084
Held by Western Union Financial Svcs
Money orders
$79.00
Cruz, LorenzoTX
1107 West 22nd Street, Odessa, TX, 79763
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$74.58
Cruz, LorenzoTX
Rt 6 Box 180, Kaufman, TX, 75142
Held by Schl Central Telephone Co Of Tx
Accounts-receivable credit balance (MS09) · Reported 1999
$74.20
Cruz, LorenzoTX
3414 Woodridge Drive Apt 19, Houston, TX, 77087
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$71.02
Cruz, LorenzoCA
15339 California Avenue Apt J, Paramount, CA, 90723
Held by 21st Century Security Ins Co
Premium refunds
$66.20
Cruz, LorenzoTX
5908 North 23rd Lane, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$63.52
Cruz, LorenzoTX
9555 Sam Houston Road, Brenham, TX, 77833
$62.16
Cruz, LorenzoTX
2962 Latham Drive, Dallas, TX, 75229
Held by Denton County Movers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$57.60
Cruz, LorenzoCA
1111 C Chavez Street, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$56.00
Cruz, LorenzoTX
805 Dew Drop Lane, Leander, TX, 78641
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$55.00

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