Unclaimed property reported under Cruz, Mauricio

134 records · $11,638 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 134. Search by name and address to narrow it to yours.

Cruz, MauricioTX
#### Watonga Boulevard Apt ####, Houston, TX, 77092
$2,276.61
Cruz, MauricioTX
17704 Meadow Grove Lane, Dallas, TX, 75287
$901.50
Cruz, MauricioTX
2009 Iroquois Lane, Austin, TX, 78741
$874.30
Cruz, MauricioTX
25134 Summit Crk, San Antonio, TX, 78258
Held by Restoration Hardware Inc
Accounts payable (MS08) · Reported 2021
$776.92
Cruz, MauricioTX
#### East Sanford Street Apt ###, Arlington, TX, 76011
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2013
$656.96
Cruz, MauricioCA
655 Hendricks Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$642.35
Cruz, MauricioCA
736 1 2 Kerr Avenue Apt 10, Modesto, CA, 95354
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$396.00
Cruz, MauricioTX
Unknown, Unknown, TX
$355.10
Cruz, MauricioTX
209 Bedford Road D, Humble, TX, 77338
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$300.00
Cruz, MauricioCA
821 Bath Street 8, Santa Barbara, CA, 93101
Held by Citibank N A
Cashier's checks
$300.00
Cruz, MauricioCA
821 Bath Street 8, Santa Barbara, CA, 93101
Held by Citibank N A
Cashier's checks
$300.00
Cruz, MauricioCA
136 East Victoria Street, Rialto, CA, 92376
Held by Loancare LLC
Outstanding official checks
$248.52
Cruz, MauricioTX
1523 Daisey Bell Lane, Houston, TX, 77067
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$228.23
Cruz, MauricioTX
#### Dudley Circle Apt South ###, Arlington, TX, 76010
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2014
$197.00
Cruz, MauricioTX
2009 Iroquois Lane, Austin, TX, 78741
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$153.21
Cruz, MauricioCA
25900 Stockdale Highway, Bakersfield, CA, 93314
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Cruz, MauricioCA
821 Bath Street 8, Santa Barbara, CA, 93101
Held by Citibank N A
Cashier's checks
$150.00
Cruz, MauricioTX
PO Box 1702, San Benito, TX, 78586
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$148.43
Cruz, MauricioCA
1993 Jim Casebolt Way, Sacramento, CA, 95835
Held by Sirius Xm Inc
Accounts-receivable credit balance
$135.26
Cruz, MauricioCA
3173 North Polk Avenue, Fresno, CA, 93722
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$121.73
Cruz, MauricioTX
#### Dashwood Drive ####, Houston, TX, 77081
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$101.03
Cruz, MauricioTX
306 Sendero Court, Laredo, TX, 78045
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$94.00
Cruz, MauricioTX
3616 Ashland Avenue, Fort Worth, TX, 76107
Held by Eecu
Savings account (AC02) · Reported 2021
$89.50
Cruz, MauricioCA
247 South Normandie Avenue Apt 7, Los Angeles, CA, 90004
Held by Directv Inc.
Refunds due
$88.31
Cruz, MauricioCA
Mauricio Cruz 133 South Gless, Los Angeles, CA, 90033
Held by Seaton Corp
Salaries/Wages
$81.80
Cruz, MauricioCA
816 North O Street Space 46, Lompoc, CA, 93436
Held by Citibank N A
Cashier's checks
$80.00
Cruz, MauricioCA
816 North O Street Space 46, Lompoc, CA, 93436
Held by Citibank N A
Cashier's checks
$80.00
Cruz, MauricioTX
8408 El Rod Street, Houston, TX, 77017
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$78.60
Cruz, MauricioTX
1632 Ridge Haven Drive Apt 916, Arlington, TX, 76011
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$75.07
Cruz, MauricioTX
6503 Wanda Lane, Houston, TX, 77074
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$75.00
Cruz, MauricioTX
531 East 6th Street, Kaufman, TX, 75142
Held by American Marazzi Tile Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$69.26
Cruz, MauricioTX
#### West Bellfort Street Apt####, Houston, TX, 77035
Held by Synovus Bank
Refund due (MS11) · Reported 2011
$59.95
Cruz, MauricioTX
12038 Fern Forest Drive Trlr, Houston, TX, 77044
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$54.00
Cruz, MauricioCA
657 North D Street, Livermore, CA, 94551
Held by Amici'S Inc
Wages, payroll, salaries
$53.43
Cruz, MauricioTX
11005 Crinkleawn Drive, Houston, TX, 77086
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$53.00
Cruz, MauricioTX
2418 Heathergold Drive, Katy, TX, 77084
Held by Angelle Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$51.50
Cruz, MauricioCA
12447 1 2 Washington Place, Los Angeles, CA, 90066
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cruz, MauricioCA
133 South Gless Street, Los Angeles, CA, 90033
Held by Sprint United Management
Misc outstanding checks
$50.00
Cruz, III MauricioTX
2400 Del Oro South, Weslaco, TX, 78596
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Cruz, MauricioCA
14420 Valerio Street Apt A9, Van Nuys, CA, 91405
Held by Clear Wireless LLC
Accounts-receivable credit balance
$50.00
Cruz, MauricioTX
113 Truman Court, Terrell, TX, 75160
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$47.16
Cruz, MauricioTX
#### Fm ####, Delmita, TX, 78536
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$43.94
Cruz, MauricioCA
P.o. Box 18832, Encino, 91416
Held by Sutter Insurance Company
Refunds due
$43.23
Cruz, MauricioTX
2009 Iroquois, Austin, TX, 78741
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$42.37
Cruz, MauricioTX
#### Gustine Lane ####, Houston, TX, 77031
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$42.37
Cruz, MauricioTX
1177 Meadow Park Lane, Grand Prairie, TX, 75052
$41.53
Cruz, MauricioTX
3704 Killian Street, Fort Worth, TX, 76119
$37.38
Cruz, MauricioCA
1219 76th Avenue, Oakland, CA, 94621
Held by Synchrony Bank
Accounts-receivable credit balance
$37.00
Cruz, MauricioCA
3216 Santa Ana Str, South Gate, CA, 90280
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$36.70
Cruz, MauricioTX
2009 Iroquois, Austin, TX, 78741
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$36.25

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