Unclaimed property reported under Cruz, Mario
645 records · $55,217 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 645. Search by name and address to narrow it to yours.
$4,200.00
Cruz, MarioTX
90 West Grand Regency Circle, Spring, TX, 77382
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$1,961.48
Cruz, MarioCA
10816 Rose Avenue, Ontario, CA, 91762
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,737.02
Cruz, MarioCA
7705 Atlantic Boulevard, Cudahy, CA, 90201
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,300.00
Cruz, MarioTX
44 Venetia Grove Drive, Tomball, TX, 77375
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$1,211.25
$1,122.30
Cruz, MarioTX
No address on file
$1,050.00
Cruz, MarioTX
3520 Colgate Lane, Irving, TX, 75062
$936.87
$901.88
Cruz, MarioTX
411 Willow Springs Place, Spring, TX, 77373
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$864.55
Cruz, MarioTX
#### Gulfton Street ####, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$740.00
Cruz, MarioTX
90 West Regency Circle, The Woodlands, TX, 77382
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$706.84
Cruz, MarioTX
2507 North Bohon, Amarillo, TX, 79103
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$700.00
Cruz, MarioCA
2770 Sleepy Hollow Avenue, Hayward, CA, 94545
Held by Alliance United Ins. Svcs LLC
Premium refunds
$676.08
Cruz, MarioCA
1610 Washington Street, Redlands, CA, 92374
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$672.62
Cruz, MarioCA
14561 Newland Street, Midway City, CA, 92655
Held by Juvenile Court Fifth Dist
Court settlements
$646.00
Cruz, MarioTX
4610 Villa Nava Street, San Antonio, TX, 78233
$585.57
Cruz, MarioCA
190 Hartford Avenue, Vacaville, CA, 95687
Held by Bluecross Blueshield Of Tennessee
Misc outstanding checks
$576.00
Cruz, MarioTX
5770 Fall Creek Drive, Haltom City, TX, 76137
$568.18
Cruz, MarioCA
1221 South El Camino Real 214, San Mateo, CA, 94402
Held by Continental Exchange Solutions Inc
Misc intangible property
$536.00
$524.07
Cruz, MarioCA
3919 East Palm Canyon Drive, Palm Springs, CA, 92264
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Cruz, MarioCA
137 Lorton Avenue #7, Burlingame, CA, 94010
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$498.67
Cruz, MarioTX
3391 Sam Rayburn Run, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$483.85
Cruz, MarioCA
66212 Buena Vista Avenue Apt B, Desert Hot Springs, CA, 92240
Held by Albertson'S LLC
Wages, payroll, salaries
$433.20
Cruz, MarioTX
4001 Moetato Drive Apt 3709, Houston, TX, 77092
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$402.40
Cruz, MarioCA
17741 Asicamore Street, Hesperia, CA, 92345
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$400.00
Cruz, MarioCA
110 South 17th Street, Richmond, CA, 94801
Held by Tempur Sealy International Inc. & Subsi
Wages, payroll, salaries
$389.51
Cruz, MarioCA
27843 Crown Court Circle, Valencia, CA, 91354
Held by Barrett Business Services Inc
Wages, payroll, salaries
$379.44
Cruz, MarioTX
8029 Nbrook Drive, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$374.73
Cruz, MarioAK
3723 El Camino Street, Juneau, AK, 99801
Held by Soa Admin Finance
Alaska warrants · Reported 2022
$368.00
Cruz, MarioTX
85148, 00000
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$359.44
Cruz, MarioTX
8029 Nbrook Drive, Fort Worth, TX, 76116
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$348.04
Cruz, MarioCA
1059 North Sanborn Street Apt 5, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$331.10
$328.82
$328.79
Cruz, MarioCA
30221 Niguel Road 177, Laguna Niguel, CA, 92629
Held by The May Department Stores Co
Salaries/Wages
$320.83
$313.85
$300.00
Cruz, MarioCA
7012 Juniper Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Cruz, MarioCA
22047 Dolores Street, Carson, CA, 90745
Held by Bank Of America - North Carolina
Misc outstanding checks
$300.00
Cruz, MarioCA
66212 Buena Vista Avenue Apt B, Desert Hot Springs, CA, 92240
Held by Albertson'S LLC
Wages, payroll, salaries
$297.33
Cruz, MarioCA
24838 Newhall Avenue, Newhall, CA, 91321
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$280.81
Cruz, MarioTX
8029 Nbrook Drive, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$266.33
Cruz, JR MarioTX
118 Antler Cv, Cedar Creek, TX, 78612
Held by First Ntl Bank
Checking account (AC01) · Reported 2018
$257.75
Cruz, MarioTX
2145 Redwing Way, Round Rock, TX, 78664
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2018
$255.14
Cruz, MarioTX
1618 Pleasant Run Road, Carrollton, TX, 75006
$253.66
Cruz,marioCA
11462 Dairy View #c, Huntington Be, CA, 92646
Held by Taco Bell Of America LLC
Salaries/Wages
$253.17
Cruz, MarioTX
### West Fm ####, New Waverly, TX, 77358
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2019
$250.00
Cruz, MarioTX
6060 Bissonett Street Apt # 381, Houston, TX, 77081
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$250.00
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