Unclaimed property reported under Cruz, Nestor
65 records · $8,410 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 65. Search by name and address to narrow it to yours.
Cruz, NestorCA
3316 Chapman Street Apt 201, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank NA
Cashier's checks
$2,778.52
Cruz, NestorCA
1605 West Olympic Boulevard, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,169.80
Cruz, NestorCA
1311 West Drive, Bakersfield, CA, 93305
Held by United California Bank
Savings accounts/Credit union shrs
$751.93
Cruz, NestorCA
423 North Avenue 52, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$574.19
Cruz, NestorCA
1417 South Palos Vrd Street, San Pedro, CA, 90731
Held by Fire Insurance Exchange
Premium refunds
$478.87
Cruz, NestorCA
246 Ranco Del Oro Drive Apt 45, Oceanside, CA, 92054
Held by Hsbc Finance Corporation
Cashier's checks
$300.00
Cruz, NestorTX
11604 Waterwood Court, Pearland, TX, 77584
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$234.00
Cruz, NestorCA
10282 Lochner Drive, San Jose, CA, 95127
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$193.88
Cruz, NestorCA
3469 Santiago Drive, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$170.00
Cruz, NestorTX
1316 Raining, San Antonio, TX, 78223
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$164.00
$125.00
Cruz, NestorTX
3501 Sebago Drive, Pearland, TX, 77584
Held by Ford Motor Credit Co
Vendor check (CK13) · Reported 2023
$123.31
Cruz, NestorTX
506 Gateship Drive, Houston, TX, 77073
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$122.13
Cruz, NestorTX
4312 Arden Street, Fort Worth, TX, 76103
Held by Drywall Interiors LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$118.20
Cruz, NestorCA
4215 Deshler Court, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$105.20
Cruz, NestorTX
Blue Berry 29029, Boerne, TX, 78006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Cruz, NestorTX
14207 Lofty Mountain Trail, Houston, TX, 77062
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$80.00
$75.00
Cruz, NestorTX
907 East Park Avenue, Hereford, TX, 79045
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$56.91
$50.00
$50.00
$50.00
$39.98
$39.98
$38.39
Cruz, NestorTX
29029 Blueberry, Boerne, TX, 78006
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2012
$37.45
Cruz, NestorTX
5631 Spring Valley Road Apt 243, Dallas, TX, 75254
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$35.74
Cruz, NestorTX
##### Queensbury Lane Apt ###, Houston, TX, 77024
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$33.86
Cruz, NestorTX
4518 Village Corner Drive, Houston, TX, 77059
Held by Houston Cellular Telephone Co
Refund due (MS11) · Reported 2001
$31.17
Cruz, NestorTX
12213 Prudence Drive, Haslet, TX, 76052
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$31.00
Cruz, NestorTX
932 Regency Drive Apt 156, Richardson, TX, 75080
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cruz, NestorTX
29122 Stapleford Street, Spring, TX, 77386
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Cruz, NestorCA
1150 Sierra Avenue, San Jose, CA, 95126
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Cruz, NestorCA
1409 San Lucas Street Apt C, Seaside, CA, 93955
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.12
Cruz, NestorCA
2771 C Street Apt 13, San Diego, CA, 92102
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$23.39
Cruz, NestorCA
3728 East 57th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Cruz, NestorCA
246 Rancho Del Oro Drive Apt 45, Oceanside, CA, 92057
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cruz, NestorCA
246 Rancho Del Oro Drive, Oceanside, CA, 92057
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cruz, NestorCA
12500 Oak Knoll Road Apt 6, Poway, CA, 92064
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.37
Cruz, NestorCA
5100 North Highway 99 Spc 83, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Cruz, NestorCA
2217 East 112th Street, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$9.03
Cruz, NestorCA
2217 East 112th Street, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$8.49
Cruz, NestorCA
10282 Lochner Drive, San Jose, CA, 95127
Held by Boon Administrative Services
Premium refunds
$7.84
Cruz, NestorCA
3602 Lillick Drive 2, Santa Clara, CA, 95051
Held by Automatic Data Processing Inc
Misc intangible property
$7.65
Cruz, NestorCA
12500 Oak Knoll Road Apt 6, Poway, CA, 92064
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.77
Cruz, NestorCA
4631 Eugene Street, Los Angeles, CA, 90022
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$5.39
Cruz, NestorCA
2043 Citine Way, Santa Rosa, CA, 95404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cruz, NestorCA
5100 North Highway 99 Spc 83, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Cruz, NestorCA
830 Birchwood Drive, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.23
Cruz, NestorCA
14259 Tiara Street Apt 3, Van Nuys, CA, 91401
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$2.97
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