Unclaimed property reported under Cruz, Reynaldo
127 records · $9,244 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 127. Search by name and address to narrow it to yours.
Cruz, ReynaldoTX
606 Milam, Santa Rosa, TX, 78593
$1,757.00
Cruz, ReynaldoTX
410 North Main Street Apt 7, Seminole, TX, 79360
$696.66
$564.00
$498.80
Cruz, ReynaldoCA
7811 Talbert Avenue Apt 4, Huntingtn Bch, CA, 92648
Held by Bank Of America - North Carolina
Refunds due
$460.95
Cruz, ReynaldoTX
315 Kentucky Street, South Houston, TX, 77587
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$394.61
$394.10
Cruz, ReynaldoCA
2238 Halladay Street, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cruz, ReynaldoTX
326 Whitewood Apt 407, San Antonio, TX, 78242
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$297.58
Cruz, ReynaldoCA
603 North College Avenue, Fresno, CA, 93728
Held by Midland National Life Ins Co
Endowments
$224.00
$215.70
Cruz, ReynaldoTX
23995 Majestic Forest, New Caney, TX, 77357
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$190.00
Cruz, ReynaldoTX
PO Box 5633, Eagle Pass, TX, 78853
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$123.18
Cruz, ReynaldoTX
6417 York Mdws, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$112.50
Cruz, ReynaldoTX
3409 Russwood Lane, Garland, TX, 75044
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$110.00
Cruz, ReynaldoTX
##### Fm #### Road, Conroe, TX, 77302
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$100.84
Cruz, ReynaldoTX
2524 Katy Street, New Braunfels, TX, 78130
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Cruz, ReynaldoTX
315 Kentucky Street, South Houston, TX, 77587
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2021
$99.08
Cruz, ReynaldoTX
112 Obero Street, Ganado, TX, 77962
$97.00
$96.16
Cruz, ReynaldoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$93.66
Cruz, ReynaldoCA
1125 Flint Avenue, Wilmington, CA, 90744
Held by Mercury Insurance Company
Premium refunds
$86.84
Cruz, ReynaldoTX
2820 East Montgomery Street, Laredo, TX, 78043
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$74.75
Cruz, ReynaldoTX
1617 Runyan Street, Houston, TX, 77039
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$72.30
Cruz, ReynaldoTX
9293 Forest Lane Apt 1039, Dallas, TX, 75243
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Cruz, ReynaldoCA
1752 Halley Street, San Diego, CA, 92154
Held by California-American Water Co
Refunds or rebates
$64.61
Cruz, ReynaldoTX
3026 Dartmouth Drive, Irving, TX, 75062
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$60.04
Cruz, ReynaldoTX
00000
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$60.00
Cruz, ReynaldoCA
3941 West 111th Street, Inglewood, CA, 90303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Cruz, ReynaldoCA
666 Naples Street Apt 7, Mendota, CA, 93640
Held by Pacific Gas & Electric Company
Refunds or rebates
$55.58
Cruz, ReynaldoTX
P O Box 324, Josephine, TX, 75164
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
$54.65
Cruz, ReynaldoCA
24391 Avenue De La Carlta Apt 487, Laguna Hills, CA, 92653
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$52.23
Cruz, ReynaldoTX
2720 Shauntel Street, Pearland, TX, 77581
$51.93
Cruz, ReynaldoCA
306 North Bewley Street, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$50.21
Cruz, ReynaldoCA
5725 Market Street, San Diego, CA, 92114
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.00
Cruz, ReynaldoCA
Cathedral City La Paloma, Cathedral City, CA, 92234
Held by Sprint United Management
Misc outstanding checks
$50.00
Cruz, ReynaldoCA
31125 Avenue La Paloma, Cathedral City, CA, 92234
Held by Sprint United Management
Misc outstanding checks
$50.00
Cruz, ReynaldoTX
PO Box 671822, Houston, TX, 77267
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$50.00
$44.64
$42.60
Cruz, ReynaldoTX
#### County Road ###, Jarrell, TX, 76537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$40.88
Cruz, ReynaldoTX
315 Kentucky Street, South Houston, TX, 77587
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2019
$40.00
Cruz, ReynaldoCA
79 Nottingham Avenue Apt 4, Redwood City, CA, 94063
Held by Cellco Partnership
Customer overpayments
$39.85
Cruz, ReynaldoCA
3943 West 111th Street, Inglewood, CA, 90303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.31
Cruz, ReynaldoTX
10202 Chickfield Court, Houston, TX, 77075
Held by Christus Health
Refund due (MS11) · Reported 2017
$39.00
Cruz, ReynaldoCA
666 Naples Street Apt 7, Mendota, CA, 93640
Held by Pacific Gas & Electric Company
Refunds or rebates
$38.60
Cruz, ReynaldoCA
5221 Zelzah Avenue # 117, Encino, CA, 91316
Held by Fidelity National Information Services
Misc intangible property
$37.78
Cruz, ReynaldoTX
204 Washington Loop, Abilene, TX, 79607
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$37.00
Cruz, ReynaldoCA
950 West Moreland No 1, Los Angeles, CA, 90006
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$36.00
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