Unclaimed property reported under Cruz, Luis
1,030 records · $88,918 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 1,030. Search by name and address to narrow it to yours.
Cruz, LuisTX
##### Forum Park Drive Apt ##, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$6,003.66
Cruz, LuisCA
1551 North Wilow Avenue, Fresno, CA, 93727
Held by Western Union Financial Services Inc
Misc intangible property
$2,937.00
Cruz, LuisCA
Unknown, Chula Vista, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,673.67
Cruz, LuisTX
13822 Calm Wind Way, Houston, TX, 77045
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,064.60
Cruz, LuisTX
9207 Kalewood Drive, Houston, TX, 77099
$1,700.00
$1,455.05
Cruz, LuisCA
516 Heller Street Apt 22, Redwood City, CA, 94063
Held by Corpay Technologies Operating Co LLC
Accounts payable
$1,357.29
Cruz, LuisTX
611 Greenleaf Drive, Richardson, TX, 75080
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,174.00
Cruz, LuisCA
1008 West Cameron Avenue, West Covina, CA, 91790
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$1,119.00
Cruz, LuisCA
118 1/2 West 87th Place, Los Angeles, CA, 90003
Held by Employers Outsourcing
Wages, payroll, salaries
$1,076.50
Cruz, LuisCA
5203 Spruce Street, San Diego, CA, 92105
Held by Homeward Residential Inc.
Escrow accounts
$1,047.90
Cruz, LuisCA
1960 Florida Street, Hayward, CA, 94545
Held by Moneygram Payment Systems Inc
Misc intangible property
$990.00
Cruz, LuisTX
707 Red Oak Avenue, Crosby, TX, 77532
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2024
$886.13
$858.00
Cruz, JR LuisCA
45800 Challenger Way Apt 164, Lancaster, CA, 93535
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$829.41
Cruz, LuisCA
81600 Fred Waring Drive Spc 134, Indio, CA, 92201
Held by Pathward
Misc intangible property
$800.00
Cruz, LuisCA
10871 Palma Vista Avenue, Garden Grove, CA, 92608
Held by Florsheim Group Common
Salaries/Wages
$709.79
$709.38
Cruz, LuisTX
2018 Butterfield Trail, Grand Prairie, TX, 75052
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$684.11
Cruz, LuisTX
2018 Butterfield Trail, Grand Prairie, TX, 75052
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$681.47
Cruz, LuisTX
2609 Wasson Road Apt 4, Big Spring, TX, 79720
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$630.87
Cruz, LuisTX
6822 Clark Vista Drive, Dallas, TX, 75236
$619.54
Cruz, LuisCA
4931 Rosemead Boulevard #21, San Gabriel, CA, 91776
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$611.24
Cruz, LuisTX
12934 Walking Horse, Helotes, TX, 78023
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$607.73
Cruz, LuisCA
218 Mowry Avenue, Fremont, CA, 94536
Held by Landamerica Financial Group Inc
Escrow accounts
$600.00
Cruz, LuisTX
666 Maxey Road B16, Houston, TX, 77013
$595.36
Cruz, LuisCA
25896 Via Lomas #6, Aliso Viejo, CA, 92653
Held by Insurance Company Of The West
Individual policy benefit/Clm
$576.00
Cruz, LuisTX
#### Pin Oak Apt ###, Houston, TX, 77081
Held by H&r Block Tax Svcs Inc
Accounts payable (MS08) · Reported 2007
$548.00
Cruz, LuisTX
506 East 6th Street, Dallas, TX, 75203
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$530.81
$514.58
Cruz, LuisTX
2409 Valley Forge Avenue Apt D, Temple, TX, 76504
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$500.00
Cruz, LuisTX
2426 Mark Drive, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$500.00
Cruz, LuisCA
22120 Clarendon Street, Woodland Hills, CA, 91367
Held by Ace American
Insurance claim checks
$500.00
Cruz, LuisCA
8834 Topanga Cyn, Canoga Park, CA, 91304
Held by Integrated Payment Systems
Accounts payable
$500.00
Cruz, LuisCA
8834 Topanga Cyn, Canoga Park, CA, 91304
Held by Integrated Payment Systems
Accounts payable
$490.00
$477.92
Cruz, LuisTX
3315 Halle Trace Lane, Houston, TX, 77047
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2020
$470.09
Cruz, LuisCA
46 Mooring Road, San Rafael, CA, 94901
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$456.31
Cruz, LuisCA
377 East Olive Avenue, Turlock, CA, 95380
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$455.61
Cruz, LuisCA
1124 North Olive Avenue, Turlock, CA, 95380
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$455.61
$440.65
Cruz, LuisCA
11207 South Praire, Inglewood, CA, 90303
Held by Principal Life Insurance Co
Pension & Profit sharing
$434.56
Cruz, LuisTX
139 Mission, Kemah, TX, 77565
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$426.20
Cruz, LuisCA
2733 Country Club Boulevard Apt #54, Stockton, CA, 95204
Held by At&t Mobility LLC
Refunds due
$407.38
Cruz, LuisTX
710 East Losoya Borroum South, Del Rio, TX, 78840
$406.25
Cruz, LuisTX
#### South State Highway ###, Grand Prairie, TX, 75052
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$403.96
Cruz, LuisTX
745 Tm 86, Luling, TX, 78648
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$400.00
$399.41
$397.44
Cruz, LuisTX
3005 Swallow Avenue, McAllen, TX, 78504
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$391.83
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