Unclaimed property reported under Cruz, Raul
412 records · $50,251 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 412. Search by name and address to narrow it to yours.
Cruz, RaulTX
11642 William Payne Court, El Paso, TX, 79936
Held by Security Service Federal Credit Union
Matured certificate of deposit (AC03) · Reported 2021
$10,004.68
Cruz, RaulTX
P O Box 26048, El Paso, TX, 79925
Held by Aurora Loan Svcs LLC
Escrow account (TR04) · Reported 2008
$6,024.33
Cruz, RaulTX
302 2nd Street, Gregory, TX, 78359
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$1,744.85
Cruz, RaulCA
212 East Olive Avenue, Monrovia, CA, 91016
Held by Union Security Insurance Company
Proceeds due beneficiaries
$1,660.58
Cruz, RaulCA
3681 Myers Street, Riverside, CA, 92503
Held by Dandelion Payments Inc
Misc intangible property
$1,177.02
Cruz, RaulTX
PO Box 442, Gregory, TX, 78359
$908.20
Cruz, Raul IIICA
676 Corte Raquel, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$881.77
Cruz, Raul JRCA
36928 Turner Drive, Palmdale, CA, 93550
Held by Bank Of America - North Carolina
Refunds due
$718.58
Cruz, RaulTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$637.96
$614.00
Cruz, RaulTX
11642 William Payne Court, El Paso, TX, 79936
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$567.53
Cruz, RaulTX
12709W Citation, Odessa, TX, 79763
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$520.00
Cruz, RaulTX
12709 West Citation Drive, Odessa, TX, 79763
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$508.00
Cruz, RaulTX
409 East 4th Street, Muleshoe, TX, 79347
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.51
Cruz, RaulCA
30 Willow Street 4, San Jose, CA, 95110
Held by San Jose Hospital, L.p. - San Jose Medical Center
Credit balances
$450.00
Cruz, RaulCA
526 Fremont Street Apt C Apt C, Salinas, CA, 93905
Held by Federal Warranty Service Corporation
Other amounts due under policy
$430.99
$379.76
Cruz, RaulCA
6914 Kings Forest Court, Bakersfield, CA, 93313
Held by Fire Insurance Exchange
Premium refunds
$362.93
Cruz, RaulCA
3754 Almond Street, Oxnard, CA, 93030
Held by Bank Of America-California-South
Checking accounts
$355.47
Cruz, RaulCA
196 Brightwood, Chula Vista, CA, 91910
Held by State Comp Insurance Fund
Insurance claim checks
$344.64
Cruz, RaulTX
7411 Edgecraft, Missouri City, TX, 77489
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$325.63
Cruz, RaulTX
2603 Whitetail Drive, Mesquite, TX, 75181
$321.15
Cruz, RaulTX
#### Beechnut ####, Houston, TX, 77036
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$320.11
$308.35
Cruz, RaulCA
30346 San Joaquin Drive, Palm Springs, CA, 92262
Held by First American Title Company
Escrow check/Deposit/Disputed
$303.98
Cruz, RaulTX
1044 Palacios Street, Palacios, TX, 77465
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Cruz, RaulTX
5905 Glenmont Drive Apt 79, Houston, TX, 77081
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024
$300.00
Cruz, RaulCA
1750 Poplar Avenue Apt 64, Wasco, CA, 93280
Held by Union Bank N A
Outstanding official checks
$300.00
Cruz, RaulTX
##### Fm ####, Tomball, TX, 77377
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$282.50
$275.80
Cruz, RaulCA
755 North Citrus Avenue, Vista, CA, 92084
Held by Bank Of America - North Carolina
Refunds due
$260.98
$256.06
Cruz, RaulTX
3411 Illinois Avenue Apt 218, Dallas, TX, 75211
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$240.11
Cruz, RaulTX
9775 Pine Lake Drive, Houston, TX, 77055
Held by Star Furniture Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$231.91
Cruz, RaulTX
7522 Jackwood Street, Houston, TX, 77074
Held by Tax Ease Funding LP
Court suspense account (CT04) · Reported 2010
$230.66
Cruz, RaulTX
#### Fair Oaks Avenue ###, Dallas, TX, 75231
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$230.00
Cruz, JR RaulTX
#### West # #/# North Lahoma Road Null, Mission, TX, 78574
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$225.90
Cruz, RaulTX
2453 Lakeshore Drive, Grand Prairie, TX, 75051
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$225.08
Cruz, RaulCA
1840 Nelson Street Apt 34, West Covina, CA, 91792
Held by Principal Life Insurance Co
Pension & Profit sharing
$216.21
Cruz, RaulTX
5921 Lost Valley Drive, The Colony, TX, 75056
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2024
$213.90
Cruz, RaulTX
16862 Kinney Point Lane, Houston, TX, 77073
Held by Spring Independent School Dist
Refund due (MS11) · Reported 2024
$204.68
Cruz, RaulTX
#### Illinois Avenue ###, Dallas, TX, 75211
Held by Syb Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$203.17
Cruz, RaulTX
6101 Farnswood Lane Apt 615, Fort Worth, TX, 76112
Held by Infinite Electric LLC
Utility deposit (UT01) · Reported 2022
$200.27
Cruz, RaulCA
540 East 74th Street Apt 12, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$193.00
Cruz, RaulTX
No address on file
Held by Bexar County District Clerk
Other court deposit (CT05) · Reported 2018
$188.29
$186.48
Cruz, RaulTX
4405 Oak Brook Court, Arlington, TX, 76016
Held by City Of Arlington
Accounts payable (MS08) · Reported 2005
$184.62
Cruz, RaulCA
1115 North Rait Street, Santa Ana, CA, 92703
Held by Gulf Insurance Co
Insurance claim checks
$183.82
Cruz, RaulTX
PO Box 2115, Beeville, TX, 78104
$182.74
Cruz, RaulCA
502 East Adele Street, Anaheim, CA, 92805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$181.03
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