Unclaimed property reported under Cruz, Raquel
149 records · $13,237 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 149. Search by name and address to narrow it to yours.
Cruz, RaquelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,331.96
Cruz, RaquelCA
14004 Lemoli Avenue Unit C, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$978.75
Cruz, RaquelCA
1490 State Highway 99 Apt 312, Gridley, CA, 95948
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$833.33
Cruz, RaquelTX
4200 West 34 Street 71, Houston, TX, 77092
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$614.00
Cruz, RaquelTX
#### Stockbridge Road Apt #####, Denton, TX, 76208
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$550.47
Cruz, RaquelCA
700 Spruce Street, Los Angeles, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Cruz, RaquelTX
418 Rio Grande Circle, Alamo, TX, 78516
$477.08
Cruz, RaquelTX
#### Aberdeen Avenue Apt ####, Lubbock, TX, 79424
$399.13
Cruz, RaquelTX
611 South Elm Street, Arlington, TX, 76010
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Cruz, RaquelCA
31268 Calle San Juan, San Juan Capo, CA, 92675
Held by Gonzalez V Fms Management Fund
Misc outstanding checks
$375.15
Cruz, RaquelCA
1604 Crucero Drive Apt 1, San Jose, CA, 95122
Held by Sunrise Banks
Misc intangible property
$319.61
Cruz, RaquelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$291.42
Cruz, RaquelCA
341 South Westmoreland Avenue, Los Angeles, CA, 90020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$236.00
Cruz, RaquelTX
1941 East Road, Houston, TX, 77054
$220.00
Cruz, RaquelCA
230 La Plaza Drive, La Habra, CA, 90631
Held by Toyota Motor Credit Corporation
Accounts payable
$217.65
Cruz, RaquelTX
1006 East San Antonio Avenue, Pharr, TX, 78577
$211.51
Cruz, RaquelTX
#### Stockbridge Road Apt #####, Denton, TX, 76208
$207.80
Cruz, RaquelTX
1941 East Road, Houston, TX, 77054
$205.00
Cruz, RaquelTX
19623 Bauer Road, Hockley, TX, 77447
Held by Google Payment Corp
Accounts payable (MS08) · Reported 2024
$195.00
Cruz, RaquelTX
1941 East Road, Houston, TX, 77054
$190.00
Cruz, RaquelTX
1941 East Road, Houston, TX, 77054
$190.00
Cruz, RaquelTX
1941 East Road, Houston, TX, 77054
$190.00
$175.62
Cruz, RaquelCA
1149 Hicks Street, Los Angeles, CA, 90023
Held by California Fair Plan Association
Insurance premiums
$169.00
Cruz, RaquelTX
418 Rio Grande Circle, Alamo, TX, 78516
$155.86
Cruz, RaquelCA
6268 North San Gabriel Boulevard Apt 11, San Gabriel, CA, 91775
Held by Delta Dental Of California
Refunds due
$146.61
Cruz, RaquelCA
7028 Oakcrest Court, Rancho Cucamonga, CA, 91739
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$143.88
Cruz, RaquelTX
2500 Stockbridge Road Apt 19103, Denton, TX, 76208
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$123.00
Cruz, RaquelTX
418 Rio Grande Circle, Alamo, TX, 78516
$118.39
Cruz, RaquelTX
111 Misty Wood, Houston, TX, 77090
$114.00
Cruz, RaquelTX
Raquel M Cruz 4241 5th Avenue, Fort Worth, TX, 76115
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$112.98
Cruz, RaquelTX
PO Box 154, San Juan, TX, 78589
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$109.07
Cruz, RaquelTX
#### West Bellfort Street Apt ###, Houston, TX, 77025
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$100.07
Cruz, RaquelTX
821 Mayhill Road, Denton, TX, 76208
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Cruz, RaquelTX
803 Avenue L, Conroe, TX, 77301
Held by Pathward
Health savings account (AC09) · Reported 2024
$99.51
Cruz, RaquelCA
550 Los Arbolitos Bl, Oceanside, CA, 92058
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$92.38
Cruz, RaquelTX
#### Stockbridge Road Apt #####, Denton, TX, 76208
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2019
$90.00
Cruz, RaquelCA
15926 East Francisquito Avenue, La Puente, CA, 91744
Held by Chase Bank N.a. (200028)
Misc intangible property
$90.00
Cruz, RaquelTX
2113 East Van Buren, Harlingen, TX, 78550
Held by Departmetn Of Revenue State Of Washingto
Underlying shares or outstanding certificates (SC12) · Reported 2005
$83.58
Cruz, RaquelTX
1209 Adams Avenue, Missouri City, TX, 77489
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$74.27
Cruz, RaquelCA
17608 West Kelly Lane Unit 101, Canyon Country, CA, 91387
Held by New Hampshire Indemnity Co
Premium refunds
$65.60
Cruz, RaquelCA
1562 Bubbling Well Drive, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.36
Cruz, RaquelTX
240 Garden Street, Brownsville, TX, 78520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$54.97
Cruz, RaquelTX
480 West Parker Road Apt 46, Houston, TX, 77091
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$54.83
Cruz, RaquelTX
10315 Thaxton Road, Austin, TX, 78704
Held by Austin Radiological Assn
Customer overpayment (MS05) · Reported 2011
$54.75
Cruz, RaquelCA
PO Box 7133, Northridge, CA, 91327
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.61
Cruz, RaquelCA
1720 Elm Avenue, Modesto, CA, 95351
Held by Health Net Of California Inc
Vendor payments
$50.00
Cruz, RaquelCA
227 Edinburg Street, San Francisco, CA, 94112
Held by Sprint United Management
Misc outstanding checks
$50.00
Cruz, RaquelTX
1550 Blalock Road, Houston, TX, 77080
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Cruz, RaquelCA
725 South Pima Avenue, West Covina, CA, 91790
Held by Sirius Xm Inc
Misc outstanding checks
$50.00
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