Unclaimed property reported under Cruz, Ramon
301 records · $21,954 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 301. Search by name and address to narrow it to yours.
Cruz, III RamonTX
#### Greenbrier Drive Apt ###, San Antonio, TX, 78209
Held by Northside Chevrolet
Refund due (MS11) · Reported 2022
$1,332.87
$892.00
$769.12
Cruz, RamonTX
#### Lake Shore Drive Apt ###, Waco, TX, 76710
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$577.78
Cruz, RamonTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$534.75
Cruz, RamonCA
5423 West Santa Ana Avenue, Fresno, CA, 93722
Held by H&r Block Bank
Unredeemed gift certificate
$505.00
$500.00
Cruz, RamonCA
655 Glenfinnan Avenue Apt C, Azusa, CA, 91702
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$426.66
Cruz, RamonCA
311 Hudson Street, Redwood City, CA, 94062
Held by Ge Money
Accounts-receivable credit balance
$397.64
Cruz, RamonTX
11273 Ranking, El Paso, TX, 79927
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$374.36
$352.70
Cruz, RamonCA
3642 Lisbon Drive, San Jose, CA, 95132
Held by Fidelity National Title Company
Escrow accounts
$350.00
Cruz, RamonCA
519 Falcon Drive, Vallejo, CA, 94589
Held by Delta Dental Of California
Group policy benefit/Clm payments
$320.00
Cruz, RamonTX
3049 Greenwood Drive 90751, Corpus Christi, TX, 78405
Held by Jhusa John Hancock Lic USA
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$304.61
Cruz, RamonCA
1050 East 59th Street, Long Beach, CA, 90805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cruz, RamonCA
669 South Union Avenue Apt 616, Los Angeles, CA, 90017
Held by Bank Of America - North Carolina
Refunds due
$260.97
Cruz, RamonTX
33066 Bent Tree Avenue, San Benito, TX, 78586
Held by Quanta Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$250.00
Cruz, RamonCA
3227 East Grant Avenue, Fresno, CA, 93702
Held by Saint Alphonsus Regional Medical Center
Refunds due
$250.00
Cruz, RamonCA
58 West Sonoma Avenue, Stockton, CA, 95204
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$240.02
Cruz, Ramon IIICA
735 Stoneyford Drive, Daly City, CA, 94015
Held by Delta Dental Of California
Group policy benefit/Clm payments
$240.00
Cruz, RamonTX
3209 Light Point Drive, Dallas, TX, 75228
$233.79
Cruz, RamonTX
1609 East Oak Avenue, Midland, TX, 79705
$225.11
Cruz, RamonCA
1314 South Birchs, Santa Ana, CA, 92701
Held by Western Union Financial Services
Refunds due
$215.24
Cruz, RamonCA
DBA Tqria Mi Pblo, 1218 Niles, Bakersfield, CA, 93305
Held by Pacific Bell Telephone Company
Refunds
$214.00
Cruz, RamonCA
216 Marin Street Apt 202, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$207.67
Cruz, RamonCA
3549 East 58th Street, Maywood, CA, 90270
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$205.00
$202.34
Cruz, RamonCA
1236 Omelveny Avenue, San Fernando, CA, 91340
Held by Sears Roebuck And Co
Misc outstanding checks
$200.00
$199.33
$198.62
Cruz, RamonCA
17 Woodside Avenue, Daly City, CA, 94015
Held by Western Union Financial Services Inc
Misc outstanding checks
$190.75
Cruz, RamonCA
1331 South Highland Avenue 309, Fullerton, CA, 92832
Held by Nissan Motor Acceptance Corporation
Refunds
$188.23
Cruz, RamonTX
604 East McCharen, Raymondville, TX, 78580
Held by Lincoln Gen Ins Co
Insurance premium refund (IN05) · Reported 2013
$173.76
Cruz, RamonCA
320 West Mission, Santa Barbara, CA, 93101
Held by Enterprise Rent-A-Car
Misc outstanding checks
$166.07
Cruz, RamonTX
8246 Jennie Lee, Dallas, TX, 75227
Held by Hilton Domestic Oper Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$160.40
Cruz, RamonTX
4727 North Cabell Drive, Dallas, TX, 75204
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$150.00
Cruz, RamonCA
1934 East Quincy Avenue, Orange, CA, 92667
Held by Manulife Financial Corp/john Hancock Fin
Liquidating fund earnings
$150.00
Cruz, RamonCA
15400 Francisquito Avenue 137, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, RamonTX
7311 Schiller, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$144.00
Cruz, Ramon SRCA
12551 Kensington Lane Apt 1, Garden Grove, CA, 92840
Held by Ecount Inc.
Wages, payroll, salaries
$141.48
$141.00
Cruz, RamonCA
88 Buena Vista Avenue Apt 3, San Anselmo, CA, 94960
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$140.29
$140.13
Cruz, RamonTX
#### Bonhomme Road Apt ###, Houston, TX, 77036
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$138.48
Cruz, RamonTX
703 Ridgewood Drive, Nacogdoches, TX, 75964
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$133.12
Cruz, RamonCA
1605 West Flower Avenue, Fullerton, CA, 92833
Held by Allstate Indemnity Company
Premium refunds
$132.37
Cruz, RamonTX
#### Cr ###, Falls City, TX, 78113
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$131.20
Cruz, RamonCA
4409 Staunton Avenue, Las Angelas, CA, 90058
Held by Sunrise Banks
Misc intangible property
$130.65
Cruz, RamonTX
2884 Elk Point Drive, Little Elm, TX, 75068
$127.17
$125.58
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