Unclaimed property reported under Cruz, Nelson
95 records · $11,653 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 95. Search by name and address to narrow it to yours.
Cruz, NelsonTX
6363 Beverly Hill 57, Houston, TX, 77057
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2016
$4,610.64
Cruz, NelsonTX
3473 Goldedale Drive, Farmers Branch, TX, 75234
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$604.83
Cruz, NelsonCA
610 South Main Street Apt 731, Los Angeles, CA, 90014
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$589.70
Cruz, NelsonTX
PO Box 142884, Arecibo, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$478.00
Cruz, NelsonTX
434 Morgan Avenue, Tyler, TX, 75702
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$391.09
$340.00
Cruz, NelsonCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$340.00
Cruz, NelsonCA
Cleotilde For 10449 Vultee Avenue, Downey, CA, 90241
Held by Pathward
Misc intangible property
$330.07
Cruz, NelsonTX
6443 Duckett Park Drive, Houston, TX, 77086
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$316.76
Cruz, NelsonCA
1616 1/2 Waterloo Street, Los Angeles, CA, 90026
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$188.86
Cruz, NelsonTX
6443 Ducket Park Drive, Houston, TX, 77086
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$164.56
Cruz, NelsonTX
##### Rio Bonito Road Apt ###, Houston, TX, 77083
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$156.92
Cruz, NelsonTX
#### De Soto Street Apt ####, Houston, TX, 77091
$150.00
Cruz, NelsonCA
1435 South Sanvictoria Court, San Pablo, CA, 94806
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$145.98
Cruz, NelsonCA
3455 Del Rey Street, San Diego, CA, 92109
Held by Western Union Financial Svcs Inc
Refunds due
$140.50
Cruz, NelsonCA
3800 Aqua Vista Court, Hayward, CA, 94542
Held by Foremost Insurance Company
Unidentified remittances
$140.35
Cruz, NelsonCA
276 Sierra Point Road, Brisbane, CA, 94005
Held by The Bancorp Bank
Misc intangible property
$135.65
Cruz, NelsonTX
#### Marinette Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$125.84
Cruz, NelsonCA
1435 South Sanvictoria Court, San Pablo, CA, 94806
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$124.65
Cruz, NelsonTX
#### Northgate Boulevard Apt ###, Austin, TX, 78758
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$122.16
Cruz, NelsonCA
27662 Aliso Creek Road Apt 7105, Aliso Viejo, CA, 92656
Held by Southern California Edison Company
Utility deposit
$114.71
Cruz, NelsonTX
10555 Turtlewood Court, Houston, TX, 77072
$107.00
Cruz, NelsonTX
2021 Stone Canyon Court, Arlington, TX, 76012
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2021
$102.54
$94.92
Cruz, NelsonTX
14308 Desert Sky Drive, Horizon City, TX, 79928
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$66.25
Cruz, NelsonTX
19127 Cypress Ridge, Katy, TX, 77449
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2012
$63.01
Cruz, NelsonTX
14840 Ledgeview Court, Balch Springs, TX, 75180
Held by Mbs Stone Lake Ltd
Refund due (MS11) · Reported 2014
$61.70
Cruz, NelsonCA
4502 Wesley Avenue, Los Angeles, CA, 90037
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$58.97
Cruz, NelsonTX
PO Box 361, Houston, TX, 77001
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$58.78
Cruz, NelsonTX
247 Sunset Colony Drive, Rosharon, TX, 77583
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$55.22
Cruz, NelsonTX
2300 Lazy Hollow Drive Apt 325D, Houston, TX, 77063
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$53.35
$52.83
Cruz, NelsonCA
1881 Mitchell Avenue, Tustin, CA, 92780
Held by Chevron Stations Inc.
Wages, payroll, salaries
$51.49
Cruz, NelsonCA
237 T Street, Bakersfield, CA, 93304
Held by Valley Strong Credit Union
Savings accounts
$51.25
Cruz, NelsonCA
6013 Broadway Avenue, Whittier, CA, 90606
Held by Cellco Partnership
Misc outstanding checks
$50.00
Cruz, NelsonCA
18741 Schoenborn Street, Northridge, CA, 91324
Held by Sprint United Management
Misc outstanding checks
$50.00
Cruz, NelsonTX
15227 South Brentwood Street, Channelview, TX, 77530
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Cruz, NelsonTX
194 North Ebony Avenue, Roma, TX, 78584
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Cruz, NelsonTX
6363 Beverly Hill 57, Houston, TX, 77057
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$50.00
Cruz, NelsonTX
2021 Stone Canyon Court, Arlington, TX, 76012
Held by Staffing 360 Solutions Inc
Dividend (SC01) · Reported 2022
$45.98
Cruz, NelsonTX
525 Heights Boulevard Apt 19, Houston, TX, 77007
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$44.58
Cruz, NelsonTX
707 West Mills Drive, Euless, TX, 76040
$40.00
$40.00
Cruz, NelsonTX
15939 Regal Trace Lane, Houston, TX, 77073
Held by Harris County Mud 154
Utility deposit (UT01) · Reported 2019
$37.93
Cruz, NelsonCA
3730 Kerner Boulevard, San Rafael, CA, 94901
Held by University Of The Pacific
Accounts-receivable credit balance
$36.00
Cruz, NelsonTX
6443 Duckett Park Drive, Houston, TX, 77086
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$35.01
$34.56
Cruz, NelsonTX
3917 Eaglesnest Street, Round Rock, TX, 78665
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$32.91
Cruz, NelsonTX
2186 Jackson Keller Road, San Antonio, TX, 78213
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$32.33
Cruz, NelsonTX
2728 Tealmont Trail, Dallas, TX, 75211
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$32.32
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