Unclaimed property reported under Cruz, Ray
89 records · $5,272 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 89. Search by name and address to narrow it to yours.
Cruz, RayTX
131 Andy Drive, San Antonio, TX, 78226
$1,211.51
Cruz, RayTX
5015 Broadway, Galveston, TX, 77551
$566.37
Cruz, RayTX
612 Southwest 3rd Street, Seminole, TX, 79360
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2024
$348.31
Cruz, RayTX
##### Heritage Boulevard Suite ###, San Antonio, TX, 78216
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2022
$282.00
Cruz, RayTX
##### Heritage Boulevard Suite ###, San Antonio, TX, 78216
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2022
$217.55
Cruz, RayTX
#### Medlock ####, Fort Worth, TX, 76112
Held by Wendys Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$160.34
Cruz, RayCA
6500 West Avenue L15 Apt 23 B, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Accounts payable
$154.90
$151.12
Cruz, RayTX
11911 Coleto Crk, San Antonio, TX, 78253
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$145.64
Cruz, RayCA
306 West 1st Avenue, La Habra, CA, 90631
Held by Allstate Indemnity Company
Premium refunds
$136.88
Cruz, RayTX
#### Love Drive Apt ###, Irving, TX, 75039
Held by Michaels Stores Procurement Co
Accounts payable (MS08) · Reported 2009
$116.40
Cruz, RayCA
1069 Sageville, Chula Vista, CA, 91910
Held by Western Union Financial Svcs Inc
Refunds due
$108.00
Cruz, RayCA
1025 North Spurgeon Apt 101, Santa Ana, CA, 92701
Held by Vanguard Fiduciary Trust Company
Pension checks
$100.64
$100.00
Cruz, RayTX
3617 Avenue F Unit 3, Santa Fe, TX, 77510
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2015
$93.00
Cruz, RayTX
3458 Shenandoah Street, Dallas, TX, 75205
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$90.00
$84.20
Cruz, RayTX
202 North Pine Street, Corrigan, TX, 75939
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$74.54
$69.75
$63.00
$61.00
Cruz, RayTX
PO Box 113, Poth, TX, 78147
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Cruz, RayTX
1400 Eldorado Parkway # 15105, McKinney, TX, 75070
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$58.09
Cruz, RayTX
PO Box 270010, Houston, TX, 77277
$54.29
Cruz, RayCA
1544 West 221st Street, Torrance, CA, 90501
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$51.79
$50.58
$50.32
Cruz, RayCA
5400 Auburn Boulevard, Sacramento, CA, 95841
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$44.99
$43.25
Cruz, RayCA
29850 Pinedale Drive, Tehachapi, CA, 93561
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$40.37
$40.00
$40.00
Cruz, RayCA
5400 Aburn Boulevard Apt 213, Sacramento, CA, 95841
Held by Western Union Financial Svcs Inc
Refunds due
$39.75
$35.31
$35.00
Cruz, RayTX
No address on file
$34.17
Cruz, RayTX
#### Pr ####, Wolfforth, 79382
$28.93
Cruz, RayTX
7047 Bissonette Street, Houston, TX, 77074
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$27.44
$27.05
$16.69
Cruz, RayCA
1131 South Garnsey Street, Santa Ana, CA, 92707
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cruz, RayCA
986 Kerley Lane, Turlock, CA, 95380
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Cruz, RayCA
PO Box 1472, Modesto, CA, 95353
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$10.00
$10.00
Cruz, RayCA
30000 Sand Canyon Road Number 73, Canyon Country, CA, 91387
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Cruz, RayCA
405 South Center Street, Orange, CA, 92866
Held by Synchrony Bank
Accounts-receivable credit balance
$8.33
Cruz, RayCA
4749 East 57th Street, Maywood, CA, 90270
Held by Wb Studio Enterprises Inc
Production payments
$7.32
$7.09
Cruz, RayCA
4749 East 57th Street, Maywood, CA, 90270
Held by Wb Studio Enterprises Inc
Production payments
$6.78
Cruz, RayCA
548 South Winery Avenue, Fresno, CA, 93727
Held by Carolina Manufacturer Services
Refunds due
$5.00
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