Unclaimed property reported under Cruz, Orlando
104 records · $16,669 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 104. Search by name and address to narrow it to yours.
Cruz, OrlandoTX
808 West Lott Avenue, Aransas Pass, TX, 78336
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$4,855.02
Cruz, OrlandoCA
17902 Renault Street, La Puente, CA, 91744
Held by Home Escrow Company Inc 2007
Escrow funds
$1,148.00
Cruz, OrlandoTX
1707 Shire Street, Pflugerville, TX, 78660
$1,009.29
$990.00
Cruz, OrlandoCA
1623 Dominion Drive, Stockton, CA, 95206
Held by Farmers Insurance Exchange
Premium refunds
$862.82
Cruz, OrlandoTX
4512 Craigwood Drive, Austin, TX, 78725
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$713.00
Cruz, OrlandoCA
17902 Renault Street, La Puente, CA, 91744
Held by Home Escrow Company Inc 2007
Escrow funds
$447.00
Cruz, OrlandoCA
2020 Cypress Avenue, Santa Ana, CA, 92707
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$426.66
Cruz, OrlandoTX
4512 Craigwood Drive, Austin, TX, 78725
$371.82
Cruz, OrlandoCA
10606 Show Court, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property
$350.00
Cruz, OrlandoCA
2020 Cypress Avenue, Santa Ana, CA, 92707
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$331.97
Cruz, OrlandoCA
1401 North Ross Street Apt 203, Santa Ana, CA, 92706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$298.08
Cruz, OrlandoCA
17902 Renault Street, La Puente, CA, 91744
Held by Fire Insurance Exchange
Premium refunds
$296.53
Cruz, OrlandoCA
417 North Ardmore Avenue #5, Los Angeles, CA, 90004
Held by California Compensation Insurance Company
Insurance claim checks
$234.66
Cruz, OrlandoTX
606 East 3rd Street, San Juan, TX, 78589
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2020
$231.62
Cruz, OrlandoTX
8701 Kimwood Drive, Houston, TX, 77080
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.01
Cruz, OrlandoTX
7306 Sunset Bend Lane, Richmond, TX, 77407
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$198.01
Cruz, OrlandoTX
2818 Doris Street, Dallas, TX, 75215
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$188.00
Cruz, OrlandoTX
812 Desert Sky Drive, Horizon City, TX, 79928
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$162.22
Cruz, OrlandoCA
2930 Edison Street, Graton, CA, 95444
Held by Groupex Financial Corporation
Unidentified remittances
$125.00
Cruz, OrlandoCA
17902 Renault Street, La Puente, CA, 91744
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$122.00
Cruz, OrlandoTX
202 Oak Knoll Street, Lewisville, TX, 75067
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$113.63
Cruz, OrlandoTX
4512 Craigwood Drive, Austin, TX, 78725
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.55
Cruz, OrlandoTX
1206B Bonnie Braest, TX, 00000
Held by United Consumer Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2002
$108.78
$105.12
Cruz, OrlandoTX
2300 Havenwood Drive, Arlington, TX, 76018
$103.47
Cruz, OrlandoTX
807 East Ebony Drive, Harlingen, TX, 78550
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$98.00
Cruz, OrlandoTX
2300 Havenwood Drive, Arlington, TX, 76018
$94.51
Cruz, OrlandoTX
812 Desert Sky Drive, Horizon City, TX, 79928
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$89.50
Cruz, OrlandoTX
1437 15th, Corpus Christi, TX, 78404
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$86.55
Cruz, OrlandoCA
639 Duff Avenue, La Puente, CA, 91744
Held by New Century Mortgage Corp.
Misc outstanding checks
$85.68
Cruz, OrlandoTX
1920 39th Street, Lubbock, TX, 79412
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$84.31
Cruz, OrlandoTX
4512 Craigwood Drive, Austin, TX, 78725
$83.15
Cruz, OrlandoCA
6889 Long Beach Boulevard, Long Beach, CA, 90805
Held by Pacific Bell Telephone Company
Refunds
$82.39
Cruz, OrlandoTX
1157 Lasso Loop, Canyon Lake, TX, 78133
Held by Canyon Lake Water Svc Co
Utility refund or rebate (UT03) · Reported 2017
$77.91
Cruz, OrlandoTX
1601 North Taylor Road, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2024
$75.50
Cruz, OrlandoTX
##### North Gessner Road ###, Houston, TX, 77064
$75.00
Cruz, OrlandoCA
14421 Sherman Wy Apt 74, Van Nuys, CA, 91405
Held by Beverly Health & Rehab Services
Salaries/Wages
$70.05
Cruz, OrlandoTX
2119 Capehart Circle, Ingleside, TX, 78362
Held by Kiewit Offshore Svcs Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$69.72
Cruz, OrlandoCA
223 Via San Ysidro 9, San Ysidro, CA, 92173
Held by San Diego Gas & Electric
Refunds or rebates
$62.04
Cruz, OrlandoCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$61.74
Cruz, OrlandoCA
1475 Alvarado Avenue, Los Angeles, CA, 90057
Held by The Pep Boys - Manny, Moe & Jack Of Ca
Wages, payroll, salaries
$61.33
Cruz, OrlandoTX
#### Park Lane Apt ####, Dallas, TX, 75231
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$50.57
Cruz, OrlandoTX
807 East Ebony Drive, Harlingen, TX, 78550
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Cruz, OrlandoTX
125 Joshua Circle, Ellabell, GA, 31308
Held by Fort Hood Ntl Bank
Checking account (AC01) · Reported 2007
$49.48
Cruz, OrlandoCA
10420 Maya Linda Road 211, San Diego, CA, 92126
Held by San Diego Gas And Electric
Refunds or rebates
$48.51
Cruz, OrlandoCA
17845 Sherman Way Apt 8, Reseda, CA, 91335
Held by 21st Century North America Ins Co
Premium refunds
$46.61
Cruz, OrlandoCA
14540 Evan Way, Van Nuys, CA, 91411
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$43.00
Cruz, OrlandoCA
8412 Tamaru Drive Apt D, Huntington Beach, CA, 92647
Held by Infinity Insurance Company
Premium refunds
$42.68
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