Unclaimed property reported under Cruz, Moises
138 records · $7,456 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 138. Search by name and address to narrow it to yours.
Cruz, MoisesCA
11941 Civic Center Drive, Hawaiian Gardens, CA, 90716
Held by Schmacher Et Al V Georgia Pacific Corrugated
Wages, payroll, salaries
$454.46
$377.16
Cruz, MoisesTX
1112 McKinney Street, Denton, TX, 76209
Held by Fitness Intl LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$357.52
$302.71
Cruz, MoisesTX
832 Montgomery, Denison, TX, 75154
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$302.24
Cruz, MoisesCA
381 Win Janer Cr, Sandiego, CA, 92152
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Cruz, MoisesTX
239 Brettonwood Drive, San Antonio, TX, 78218
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$276.27
Cruz, MoisesTX
2907 Deer Ledge Street 18, San Antonio, TX, 78230
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$209.06
Cruz, MoisesTX
219 Rio Grande Drive, Crandall, TX, 75114
$151.07
Cruz, MoisesCA
27301 White Canyon Road #301, Canyon Country, CA, 91351
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$148.36
Cruz, MoisesCA
6360 Albany Street, Huntington Park, CA, 90255
Held by 4LIFE Research USA LLC
Commissions
$138.09
Cruz, MoisesTX
#### Arapaho Road ####, Dallas, TX, 75248
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$134.22
Cruz, MoisesCA
1682 Melrose Avenue Apt 3, Chula Vista, CA, 91911
Held by Allegis Group Inc
Wages, payroll, salaries
$125.74
Cruz, MoisesTX
7090 Grand Canyon Drive, Austin, TX, 78752
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$119.66
Cruz, MoisesCA
1124 West Santa Ana Boulevard 3, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$118.65
Cruz, MoisesTX
1202 Wabash Elm Street, Houston, TX, 77073
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$114.86
Cruz, MoisesTX
4807 San Marcus Drive, Mesquite, TX, 75150
$113.71
Cruz, MoisesCA
1001 South Minni, Santa Ana, CA, 92701
Held by Wells Fargo Financial California Inc
Other
$106.56
Cruz, MoisesTX
Apt 35114 300 Forest Center Drive, Kingwood, TX, 77339
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$104.42
$101.15
Cruz, MoisesCA
420 Manzana Court, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Cruz, MoisesCA
14142 Lake Street, Garden Grove, CA, 92843
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Cruz, MoisesTX
2020 Bentworth, Houston, TX, 77077
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$96.13
Cruz, MoisesTX
617 Truman Street, Arlington, TX, 76011
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$95.85
Cruz, MoisesCA
705 North Oxnard Boulevard Apt 307, Oxnard, CA, 93030
Held by Bank Of America - Pre-Paid Card
Checking accounts
$95.71
Cruz, MoisesTX
4607 Silver Lake Drive, Dallas, TX, 75211
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$91.87
Cruz, MoisesTX
4529 Newcombe Drive, Plano, TX, 75093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$88.78
Cruz, MoisesCA
19330 Ackerman Avenue, Newhall, CA, 91351
Held by El Pollo Loco Inc
Wages, payroll, salaries
$88.16
Cruz, MoisesCA
3436 Ellison Street, Los Angeles, CA, 90063
Held by Indiana Michigan Power Company
Utility deposit
$85.86
Cruz, MoisesCA
4809 Slauson Street, Culver City, CA, 90230
Held by Southern California Edison Company
Utility deposit
$83.91
Cruz, MoisesCA
107 Whitney Circle, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$80.03
Cruz, MoisesCA
C-O McP Transport 245 North Shadyglen Drive, Covina, CA, 91724
Held by Wex Inc
Vendor checks
$80.00
Cruz, MoisesTX
239 Brettonwood Drive, San Antonio, TX, 78218
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2013
$79.84
Cruz, MoisesTX
#### Babcock Road Apt ###, San Antonio, TX, 78229
$70.31
Cruz, MoisesTX
1026 Birchwood, Garland, TX, 75043
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2016
$70.00
Cruz, MoisesCA
Moises M Cruz 2235 West Falmouth Avenue, Anaheim, CA, 92801
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$69.00
Cruz, MoisesCA
3076 Marlow Road Apt G 240, Santa Rosa, CA, 95403
Held by Bank Of America - Pre-Paid Card
Checking accounts
$67.83
Cruz, MoisesTX
1112 McKinney Street, Denton, TX, 76209
Held by Fitness Intl LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$66.48
Cruz, MoisesTX
3212 West 4th Street, Plainview, TX, 79072
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$62.00
Cruz, MoisesTX
520 Hillside Drive, Sherman, TX, 75090
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$60.00
Cruz, MoisesTX
8804 Burden Street, Houston, TX, 77093
$57.68
$56.58
Cruz, MoisesTX
12011 Nectar Grove Court, Houston, TX, 77089
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$55.30
Cruz, MoisesCA
4020 West 134th Street Apt 111, Hawthorne, CA, 90250
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$54.50
Cruz, MoisesTX
3826 Savannah Drive, Garland, TX, 75041
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$54.00
Cruz, MoisesCA
5325 Clairemont Mesa Boulevard 12, San Diego, CA, 92117
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$50.67
Cruz, MoisesCA
806 Broadway A11, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Cruz, MoisesCA
PO Box 21386, South El Monte, CA, 91733
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Cruz, MoisesTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2015
$50.00
Cruz, MoisesTX
239 Brettonwood Drive, San Antonio, TX, 78218
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$50.00
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