Unclaimed property reported under Cruz, Luis A
159 records · $7,908 reported · filed in 4 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 159. Search by name and address to narrow it to yours.
Cruz, Luis ATX
7814 Flowing Oak Lane, Cypress, TX, 77433
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$921.94
Cruz, Luis AWI
1940A South 20th Street, Milwaukee, WI, 53204
Held by Patrick Cudahy Incorporated
Wages, payroll, salary · Reported 2008
$520.73
Cruz, Luis AWI
441 Mc Kinley Street, Arcadia, WI, 54612
Held by American Family Mutual Insurance Company
Ind. policy benefit/Claim payments. · Reported 2022
$519.95
Cruz, Luis A JRAK
3007 Northwood Drive, Anchorage, AK, 99517-0000
Held by Denali Alaskan Federal Credit Union
Checking accounts · Reported 2010
$485.82
Cruz, Luis ATX
918 McBroom Street, Dallas, TX, 75212
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2017
$475.00
Cruz, Luis ACA
9435 Borson Street, Downey, CA, 90242
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cruz, Luis ATX
2404 Silverhill Drive, Killeen, TX, 76543
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$250.00
Cruz, Luis ATX
805 Malibu Drive, Garland, TX, 75043
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$242.98
Cruz, Luis ATX
1371 Bob White Avenue, Katy, TX, 77493
Held by Homeq Servicing
Miscellaneous outstanding check (MS16) · Reported 2009
$200.00
Cruz, Luis ACA
1346 Maine Avenue, Baldwin Park, CA, 91706
Held by Primerica Life Insurance Company
Other amounts due under policy
$196.37
Cruz, Luis ACA
23781 Rowe Drive, Moreno Valley, CA, 92387
Held by Mercury Casualty Company
Court settlements
$159.36
$150.04
Cruz, Luis ACA
5343 Kevinberg Drive, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Luis ACA
8194 9th Street, Rancho Cucamonga, CA, 91730
Held by Hsbc Remediation
Other court deposits
$133.80
Cruz, Luis ACA
753 Ehrhorn Avenue 3, Mountain View, CA, 94041
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Cruz, Luis ATX
805 Malibu Drive, Garland, TX, 75043
Held by City Of Garland
Utility deposit (UT01) · Reported 2016
$106.77
Cruz, Luis ATX
13949 Bammel North Houston, Houston, TX, 77066
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Cruz, Luis ACA
25100 Cypress Avenue 209, Hayward, CA, 94544
Held by Western Union Financial Services
Refunds due
$100.00
Cruz, Luis ACA
25100 Cypress Avenue 209, Hayward, CA, 94544
Held by Western Union Financial Services
Refunds due
$100.00
Cruz, Luis ATX
4431 Falls Drive, Dallas, TX, 75211
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$88.66
$84.00
Cruz, Luis ACA
2636 Adkins Avenue, Los Angeles, CA, 90032
Held by American Realty Capital Global Trust II
Dividends
$78.91
Cruz, Luis ATX
2852 West Mt Houston, Houston, TX, 77038
Held by State Of Michigan
Money order (CK07) · Reported 2014
$78.00
Cruz, Luis ACA
PO Box 443, Parlier, CA, 93648
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$77.15
Cruz, Luis ATX
1321 West 12, Mt Pleasant, TX, 75455
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$73.88
Cruz, Luis ACA
815 West 41st Street, Los Angeles, CA, 90037
Held by Bank Of America - NA (california Foreign)
Checking accounts
$70.56
Cruz, Luis ACA
PO Box 91215, San Diego, CA, 92169
Held by Bank Of America - Pre-Paid Card
Checking accounts
$67.00
Cruz, Luis ACA
9660 Catawba Avenue, Fontana, CA, 92335
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$65.00
Cruz, Luis ACA
1920 East Grand Avenue, Escondido, CA, 92027
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$64.70
Cruz, Luis ATX
1518 East Filmore Avenue, Alton, TX, 78573
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$63.52
Cruz, Luis ACA
816 Price Street, McFarland, CA, 93250
Held by Citibank N A
Accounts-receivable credit balance
$62.00
Cruz, Luis ATX
1530 George Dieter Drive Apt 5E, El Paso, TX, 79936
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$60.00
Cruz, Luis ACA
2638 West Borchard Avenue, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$56.99
Cruz, Luis ACA
2569 Marquette Avenue, Pomona, CA, 91766
Held by Navy Federal Credit Union
Savings accounts
$56.08
Cruz, Luis ACA
Material Co Hq Bn McSc, Barstow, CA, 92311
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$52.90
$52.60
Cruz, Luis ACA
18 Constellation Way, San Pedro, CA, 90732
Held by Aerospace Federal Credit Union
Savings accounts
$52.03
Cruz, Luis ACA
25100 Cypress Avenue 209, Hayward, CA, 94544
Held by Western Union Financial Services
Refunds due
$50.50
Cruz, Luis ACA
6731 Leland Way Apt 110, La, CA, 90028
Held by Western Union Financial Services Inc
Money orders
$50.00
$50.00
Cruz, Luis ACA
937 Hickory Street, Los Angeles, CA, 90002
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cruz, Luis ACA
215 East Live Oak, San Gabriel, CA, 91776
Held by Primerica Life Insurance Company
Matured/Terminated policies
$48.00
Cruz, Luis ACA
8 Arkwright Court Apt A8, Pacific Grove, CA, 93950
Held by Capital One NA
Accounts payable
$45.41
Cruz, Luis ACA
427 North Hawaii Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.00
Cruz, Luis ACA
Alta Avenue # 3, San Francisco, CA, 94110
Held by Tig Insurance Company
Insurance claim checks
$41.92
Cruz, Luis ACA
25 Orbit Lane, San Pedro, CA, 90732
Held by Progressive Direct Insurance Co
Premium refunds
$41.75
Cruz, Luis ATX
PO Box 117, Prosper, TX, 75078
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$40.59
$40.56
$38.68
Cruz, Luis ACA
6056 Raymond Avenue Apt 1, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.53
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