Unclaimed property reported under Cruz, Raymundo
90 records · $5,659 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 90. Search by name and address to narrow it to yours.
$760.00
Cruz, RaymundoTX
2238 East Mulberry Circle, Roma, TX, 78584
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$614.16
Cruz, RaymundoTX
7125 Manchester I-9, Houston, TX, 77023
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$561.04
Cruz, RaymundoTX
#### Warner Ranch Drive ####, Round Rock, TX, 78664
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$329.22
Cruz, RaymundoTX
3521 North Winnetka Avenue, Dallas, TX, 75212
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$256.13
Cruz, RaymundoTX
11911 Coleto Crk, San Antonio, TX, 78253
Held by Automatic Data Processing Inc
Dividend (SC01) · Reported 2023
$231.25
$217.00
Cruz, RaymundoTX
151 West Purnell Road, Lewisville, TX, 75057
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$206.72
$201.20
Cruz, RaymundoCA
944 East Huntington Drive, Arcadia, CA, 91006
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$194.67
Cruz, RaymundoTX
9038 Arledge, Houston, TX, 77075
Held by Insurance Svc Co
Insurance premium refund (IN05) · Reported 2011
$161.91
$134.33
$125.00
Cruz, RaymundoTX
4028 8th Avenue, Fort Worth, TX, 76110
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$123.25
$103.33
$100.16
Cruz, RaymundoCA
11662 Glen Cove Drive, Garden Grove, CA, 92843
Held by Manpower Inc
Wages, payroll, salaries
$95.63
Cruz, RaymundoTX
2238 East Mulberry Circle, Roma, TX, 78584
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$84.26
Cruz, JR RaymundoCA
10922 Santa Cruz Street, Lamont, CA, 93241
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$78.53
Cruz, RaymundoCA
P.o. Box 2294, Huron, CA, 93234
Held by The Growers Company Inc
Wages, payroll, salaries
$75.70
Cruz, RaymundoCA
1210 South Lake Street #10, Los Angeles, CA, 90006
Held by Pls Group Inc
Accounts payable
$73.00
Cruz, RaymundoCA
Paularina, Costa Mesa, CA, 92626
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Cruz, RaymundoCA
609 South Bullis Road C, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$57.17
$55.80
Cruz, RaymundoTX
433 Prada Machin Drive, Laredo, TX, 78046
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2019
$54.19
Cruz, RaymundoTX
#### South Loop East###, Houston, TX, 77087
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$49.86
Cruz, RaymundoTX
1918 Hays Street, San Antonio, TX, 78202
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$45.11
Cruz, RaymundoTX
00000
Held by People 2 0 Global
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$41.56
$37.92
Cruz, RaymundoTX
215 West Little York Road Apt 102, Houston, TX, 77076
$35.06
Cruz, RaymundoCA
5941 Comey Avenue 1, Los Angeles, CA, 90034
Held by Paypal Inc
Misc intangible property
$33.56
Cruz, RaymundoTX
2067 Baja Circle, Los Fresnos, TX, 78566
$32.04
Cruz, RaymundoCA
17553 Calle Barcelona, Rowland Hghts, CA, 91748
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
$29.61
Cruz, RaymundoCA
1136 Virginia Lane Apt 19, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$25.89
Cruz, RaymundoTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.19
Cruz, RaymundoTX
7411 Yellow Pine Drive, Houston, TX, 77040
Held by Kornerstone Administrative Services
Other outstanding official check (CK15) · Reported 2022
$25.00
Cruz, RaymundoCA
1010 North Newhope Street, Santa Ana, CA, 92703
Held by New York Life Insurance Co
Unidentified remittances
$24.20
Cruz, RaymundoCA
12731 Twintree Lane, Garden Grove, CA, 92840
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$23.57
Cruz, RaymundoCA
1340 East Bennett Street, Compton, CA, 90221
Held by Acc Capital Holdings Inc
Accounts payable
$21.00
Cruz, RaymundoCA
120 South Roosevelt Avenue Apt 2, Pasadena, CA, 9110
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.27
Cruz, RaymundoCA
17520 Working Way, Yorba Linda, CA, 92886
Held by Amway Corp.
Outstanding official checks
$16.30
Cruz, RaymundoCA
120 South Roosevelt Avenue Apt 2, Pasadena, CA, 91107
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Cruz, RaymundoCA
1010 North Newhope Street, Santa Ana, CA, 92703
Held by Capital One Bank USA NA
Customer overpayments
$14.02
Cruz, RaymundoCA
1312 Carleton Drive, Concord, CA, 94518
Held by Foremost Insurance Company
Premium refunds
$12.00
Cruz, RaymundoCA
2076 Cedar Street, Santa Ana, CA, 92707
Held by Bank Of America - California
Savings accounts
$11.37
Cruz, RaymundoCA
329 East Gladstone Street, Azusa, CA, 91702
Held by Southern California Gas Co.
Aggregate utilities
$10.29
Cruz, RaymundoCA
11662 Glen Cove Drive, Garden Grove, CA, 92843
Held by Manpower Inc
Wages, payroll, salaries
$10.09
Cruz, RaymundoCA
237 Calle Cebu Apt 203, Salinas, CA, 93901
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$9.32
Cruz, RaymundoCA
9850 19th Street Apt 18, Rancho Cucamonga, CA, 91737
Held by Time Warner Cable Inc
Refunds or rebates
$8.97
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