Unclaimed property reported under Cruz, Lupe
82 records · $8,108 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 82. Search by name and address to narrow it to yours.
$1,813.74
$1,679.08
Cruz, LupeTX
Unknown, Unknown, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$1,000.00
Cruz, LupeTX
809 Kelley Drive, Everman, TX, 76140
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$267.61
Cruz, LupeTX
809 Kelley Drive, Everman, TX, 76140
Held by Adp Benefit Svcs Ky Inc
Insurance premium refund (IN05) · Reported 2015
$222.00
Cruz, LupeTX
13735 Rolling Hills Lane, Dallas, TX, 75240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$213.31
Cruz, LupeTX
9336 Tierra Verde Trail, Fort Worth, TX, 76177
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$212.00
$200.00
$180.00
Cruz, LupeTX
##### Rear Cr ##, Lubbock, TX, 79423
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$153.46
Cruz, LupeTX
109 Haltom Road, Fort Worth, TX, 76117
$150.00
Cruz, LupeTX
33207 Bear Branch Lane, Magnolia, TX, 77354
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2018
$119.99
Cruz, LupeTX
C/o Raquel M Cruz 4241 5th Avenue, Fort Worth, TX, 76115
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$112.98
Cruz, LupeTX
PO Box 1425, Uvalde, TX, 78802
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$100.00
Cruz, LupeTX
PO Box 1425, Uvalde, TX, 78802
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$100.00
Cruz, LupeTX
PO Box 1425, Uvalde, TX, 78802
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$100.00
Cruz, LupeCA
8169 Tommy Circle, Sacramento, CA, 95828
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$83.16
Cruz, LupeTX
3413 Stanley Avenue, Ft Worth, TX, 76110
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$81.60
$79.83
$70.38
Cruz, LupeTX
1713 Carla Avenue, Arlington, TX, 76014
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2014
$65.00
Cruz, LupeTX
701 Collins Road, Richmond, TX, 77469
Held by Wilcac Life Insurance Co-W4&0
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$59.31
Cruz, LupeTX
701 Collins Road, Richmond, TX, 77469
Held by Wilcac Life Insurance Co-W4&0
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$59.31
$55.72
Cruz, LupeCA
11300 Magnolia Avenue, Riverside, CA, 92505
Held by First Data Corporation General Ledger
Other
$50.00
Cruz, LupeTX
203 Delaware Street, San Antonio, TX, 78210
Held by Cellco Ptshp
Other outstanding official check (CK15) · Reported 2005
$50.00
Cruz, LupeTX
203 Delaware Street, San Antonio, TX, 78210
Held by Cellco Ptshp
Other outstanding official check (CK15) · Reported 2005
$50.00
$45.00
Cruz, LupeTX
Harris County Courthouse, San Marcos, TX, 78666
Held by State Of Arizona
Warrant (CK06) · Reported 1999
$45.00
Cruz, LupeTX
PO Box 1938, George West, TX, 78022
Held by McElroy Metal Mill Inc
Refund due (MS11) · Reported 2012
$42.33
Cruz, LupeTX
7726 El Rancho Street, Houston, TX, 77087
Held by Bill Me Later Inc.
Vendor check (CK13) · Reported 2018
$42.00
Cruz, LupeCA
311 Archer Street, Oceanside, CA, 92054
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$40.00
Cruz, LupeTX
809 Kelley Drive, Fort Worth, TX, 76140
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$35.51
$33.83
Cruz, LupeTX
616 Harbor Street # Apt 3, Houston, TX, 77020
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$33.17
$31.64
Cruz, LupeCA
1898 Loopie Drive, San Jose, CA, 95133
Held by Metropcs Communications Inc.
Unrefunded overcharges
$30.68
$30.00
Cruz, LupeTX
911 Battle Bend Boulevard Apt 120, Austin, TX, 78745
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$29.35
Cruz, LupeTX
3413 Stanley, Fort Worth, TX, 76110
$28.61
Cruz, LupeCA
1407 McCollum Avenue, Los Angeles, CA, 90026
Held by Topa Insurance Company
Court settlements
$26.54
Cruz, LupeCA
1515 McKinnon Street Unit B, Salinas, CA, 93906
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Cruz, LupeCA
14623 Piuma Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$22.47
Cruz, LupeCA
11215 Ferina Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$20.79
Cruz, LupeCA
336 East Wisteria Place, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Cruz, LupeCA
336 East Wisteria Place, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
$16.50
Cruz, LupeCA
20859 Bakal Drive, Riverside, CA, 92508
Held by Southern California Gas Company
Refunds or rebates
$15.76
Cruz, LupeCA
3625 Brookline Avenue, Rosemead, CA, 91770
Held by Transamerica Life Insurance Company
Misc outstanding checks
$15.00
Cruz, LupeCA
5358 North Lucy Ruiz Avenue, Fresno, CA, 93723
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$10.40
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