Unclaimed property reported under Cruz, Ramiro
142 records · $17,481 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 142. Search by name and address to narrow it to yours.
Cruz, RamiroTX
105 Ridge Road, Center Point, TX, 78010
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$3,164.35
Cruz, RamiroCA
723 West 43rd Place, Los Angeles, CA, 90037
Held by Phoenix Settlement Admn (campuzano V. Next Day Frame)
Wages, payroll, salaries
$1,403.19
$1,000.00
Cruz, RamiroTX
10101 Woodfair Drive, Houston, TX, 77036
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2017
$950.00
Cruz, RamiroTX
PO Box 542, Fowlerton, TX, 78021
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$802.64
Cruz, RamiroTX
PO Box 542, Fowlerton, TX, 78021
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$722.96
Cruz, RamiroTX
3941 Arlington Square Drive 0, Houston, TX, 77034
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$659.00
Cruz, RamiroTX
PO Box 542, Fowlerton, TX, 78021
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$587.83
Cruz, RamiroCA
5805 Lugene Avenue, Bakersfield, CA, 93313
Held by Technosystems Service Corporation
Escrow funds
$505.00
Cruz, RamiroTX
500 Hummingbird Trail, Crowley, TX, 76036
$385.00
Cruz, RamiroTX
PO Box 542, Fowlerton, TX, 78021
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$377.59
Cruz, RamiroTX
17730 Northhagen Drive, Houston, TX, 77084
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$343.00
Cruz, RamiroTX
PO Box 944, Elsa, TX, 78543
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$335.99
Cruz, RamiroTX
PO Box 542, Fowlerton, TX, 78021
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$309.52
Cruz, RamiroTX
Kathy Drive 727, Seguin, TX, 78155
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$301.35
Cruz, RamiroTX
407 South Saint Mary Avenue, Dallas, TX, 75223
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$295.56
Cruz, III RamiroTX
7215 Fossil Garden Drive, Arlington, TX, 76002
Held by Wal Mart Stores Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$250.00
Cruz, Ramiro JRCA
9042 Salmon Falls Drive, Sacramento, CA, 95826
Held by Invesco Investment Svcs Inc
Mutual fund shares
$192.18
Cruz, RamiroTX
PO Box 542, Fowlerton, TX, 78021
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$161.08
$150.00
Cruz, RamiroCA
1045 Alabama Street Apt A, Vallejo, CA, 94590
Held by Cohesive Networks 2 Inc
Wages, payroll, salaries
$147.63
Cruz, RamiroTX
9109 Fondren Road Apt 2106, Houston, TX, 77074
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$144.56
Cruz, Ramiro JRCA
3224 43rd Street, Sacramento, CA, 95817
Held by Lyndon Property Insurance
Insurance claim checks
$135.47
Cruz, RamiroCA
725 South Nardo Avenue Apt J4, Solana Beach, CA, 92075
Held by Bank Of America - North Carolina
Refunds due
$131.89
Cruz, RamiroTX
1045 West Quitman Street, Emory, TX, 75440
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$129.52
Cruz, RamiroTX
6515 Trotter Lane, San Antonio, TX, 78240
Held by South Tx Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$129.43
Cruz, RamiroTX
3959 Rochelle Drive, Dallas, TX, 75220
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$129.03
Cruz, RamiroCA
7453 Greenhaven Drive Apt 11, Sacramento, CA, 95831
Held by Carmax Inc Common (cmx3)
Securities
$125.00
Cruz, RamiroTX
PO Box 542, Fowlerton, TX, 78021
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$119.55
Cruz, RamiroTX
225 Tulane Drive, Glenn Heights, TX, 75154
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$108.21
$106.11
Cruz, RamiroTX
#### Town Square Boulevard Apt ###, Eagle Pass, TX, 78852
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$104.99
$100.00
Cruz, JR RamiroTX
3911 North 10th, McAllen, TX, 78501
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
$100.00
Cruz, RamiroCA
10057 Hamilton Road, Rosamond, CA, 93560
Held by Bank Of America NA
Customer overpayments
$99.00
Cruz, RamiroTX
822 Flamingo Way, Duncanville, TX, 75116
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$90.00
$90.00
Cruz, RamiroTX
9118 Via Mirada, San Antonio, TX, 78245
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2020
$88.66
$87.71
$75.21
Cruz, RamiroTX
407 South Street Mary Avenue, Dallas,, TX, 75223
Held by Hmh Premium Mgt
Refund due (MS11) · Reported 2021
$74.77
Cruz, RamiroTX
3959 Rochelle Drive, Dallas, TX, 75220
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$72.06
Cruz, RamiroTX
3504 Briscoe Street, Greenville, TX, 75401
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$71.50
Cruz, RamiroCA
1713 Cedar Street D, Santa Ana, CA, 92707
Held by Garcia V Markland Fund
Misc outstanding checks
$68.66
Cruz, RamiroTX
1617 Jackson Street, Grand Prairie, TX, 75051
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019
$67.42
Cruz, RamiroCA
3660 1-2 5th Street, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$66.66
Cruz, RamiroCA
8300 Utica Avenue Suite 319, Rancho Cucamonga, CA, 91730
Held by Fia Card Services N.a.
Credit checks or memos
$65.76
Cruz, RamiroTX
7813 Huatulo, Weslaco, TX, 78596
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$65.00
Cruz, RamiroCA
196 Cleveland Avenue Apt 1, San Jose, CA, 95156
Held by Harman Management Corporation
Wages, payroll, salaries
$63.13
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