Unclaimed property reported under Cruz, Rafael
346 records · $37,621 reported · filed in 3 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 346. Search by name and address to narrow it to yours.
Cruz, RafaelTX
##### Hammerly Boulevard Apt ##, Houston, TX, 77043
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$5,870.45
$3,381.65
Cruz, RafaelTX
#### West Co Road ###, Midland, TX, 79706
$1,984.10
Cruz, RafaelTX
##### Old Katy Road #####, Houston, TX, 77055
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$1,170.66
Cruz, RafaelTX
702 Telephone Road, Houston, TX, 77023
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$1,160.78
Cruz, RafaelTX
No address on file
$1,100.00
Cruz, RafaelCA
130 West 43rd Street, Los Angeles, CA, 90037
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$982.05
$950.00
Cruz, RafaelTX
2648 Via Cordova, Carrollton, TX, 75006
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$933.00
Cruz, RafaelCA
642 South Arizona Avenue, Los Angeles, CA, 90022
Held by Metlife Inc
Shares of stock (Returned by po)
$916.84
Cruz, RafaelCA
130 West 43rd Street, Los Angeles, CA, 90037
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$854.05
Cruz, RafaelTX
8828 Greenville Avenue C/o Nathan Allen Jones At, Dallas, TX, 75243
Held by Finra Regulation Inc
Payment for goods or services (MS04) · Reported 2005
$750.00
Cruz, RafaelTX
1128 Beacon Street, Houston, TX, 77015
Held by Peerless Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$653.32
Cruz, RafaelTX
#### West County Road ###, Midland, TX, 79706
$534.77
Cruz, RafaelTX
262 Osaple, El Paso, TX, 79932
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$526.13
Cruz, RafaelTX
15202 Lakeview, Houston, TX, 77040
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$505.19
Cruz, RafaelCA
724 South Mariposa Street, Apt#20, Los Angeles, CA, 90005
Held by Bj'S Restaurant, Inc.
Salaries/Wages
$501.61
Cruz, RafaelTX
1962 Courtside Drive, Grand Prairie, TX, 75051
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$500.00
Cruz, RafaelCA
510 Benrus Avenue, Corcoran, CA, 93212
Held by Synchrony Bank
Accounts-receivable credit balance
$479.70
Cruz, RafaelTX
8861 Tierra Park, Houston, TX, 77034
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$471.00
Cruz, RafaelCA
1112 D Court Avenue Apt 347, Wilmington, CA, 90744
Held by Leggett & Platt Incorporated
Other
$338.26
Cruz, RafaelCA
772 North Hart Street, Orange, CA, 92867
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$333.60
$300.00
Cruz, RafaelTX
#### Wooten Park ###, Austin, TX, 78757
Held by National Union Fire Ins Co
Cashier’s check (CK01) · Reported 2008
$262.65
$252.20
Cruz, RafaelTX
#### Evans Road Apt ####, San Antonio, TX, 78258
Held by Mission Hills Owners LLC
Refund due (MS11) · Reported 2023
$250.00
Cruz, RafaelTX
3700 Eastridge Drive, Haltom City, TX, 76117
$250.00
Cruz, RafaelCA
2814 South Elm Avenue, Fresno, CA, 93706
Held by Principal Life Insurance Co
Pension & Profit sharing
$248.52
Cruz, RafaelCA
121 Ford Street, Watsonville, CA, 95076
Held by Doctors On Duty Medical Group Inc.
Refunds due
$238.00
Cruz, RafaelTX
624 Delphinium Drive, Dallas, TX, 75217
$226.33
Cruz, RafaelTX
2225 Fort Worth Highway Lr3, Weatherford, TX, 76086
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$212.85
Cruz, RafaelTX
#### Las Vegas Trail ####, Fort Worth, TX, 76116
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$198.23
Cruz, RafaelTX
17534 Autumn Hills Drive, Houston, TX, 77084
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$194.12
Cruz, Rafael JRCA
144 East Walnut Avenue, Porterville, CA, 93257
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$180.57
Cruz, RafaelTX
7935 Pipers Creek Street No 1106, San Antonio, TX, 78251
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$173.50
Cruz, RafaelCA
1630 North Edgemont Street Apt D6, Los Angeles, CA, 90027
Held by Citibank N A
Accounts-receivable credit balance
$162.99
$162.80
$150.00
Cruz, RafaelCA
933 West 75th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, RafaelCA
12728 Dalwood Avenue, Norwalk, CA, 90650
Held by Aurora Loan Services LLC
Escrow accounts
$147.49
$144.92
Cruz, RafaelCA
144 East Walnut Avenue, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.02
Cruz, RafaelTX
5047 Charwon Street, Houston, TX, 77093
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$121.89
Cruz, RafaelCA
37201 Paseo Padre Prkwy, Fremont, CA, 94536
Held by El Torito Restaurants
Wages, payroll, salaries
$119.07
Cruz, RafaelTX
7404 Arctic Court, Austin, TX, 78724
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$116.50
Cruz, RafaelTX
5047 Charwon Street, Houston, TX, 77093
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$116.27
Cruz, RafaelTX
8100 Stone, Houston, TX, 77061
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$110.00
Cruz, RafaelCA
1630 North Edgemont Street Apt D6, Los Angeles, CA, 90027
Held by Citibank N A
Accounts-receivable credit balance
$108.01
Cruz, RafaelCA
2418 K Street, San Diego, CA, 92102
Held by Continental Exchange Solutions Inc
Misc intangible property
$107.00
Cruz, RafaelTX
5047 Charwon Street, Houston, TX, 77093
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$101.98
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