Unclaimed property reported under Cruz, Ricardo
659 records · $52,263 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 659. Search by name and address to narrow it to yours.
Cruz, RicardoTX
521 San Angelo, San Antonio, TX, 78212
Held by American Eagle Financial Cu
Savings account (AC02) · Reported 2024
$5,041.29
Cruz, RicardoTX
5326 Country Road 75, Robstown, TX, 78380
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$4,727.63
Cruz, RicardoCA
1915 Viborg Road, Solvang, CA, 93463
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,668.00
Cruz, RicardoCA
1471 East Eureka Street Apt 227, San Bernardino, CA, 92404
Held by Morales Et Al Leggett And Platt Inc Et Al
Wages, payroll, salaries
$1,481.18
$936.83
Cruz, RicardoTX
#### Peyton Gin #c###, Austin, TX, 78758
Held by Franklin Growth Fund
Underlying shares or outstanding certificates (SC12) · Reported 1998
$814.67
$805.78
Cruz, RicardoCA
4234 West 101st Street, Inglewood, CA, 90304
Held by Bank Of America - North Carolina
Refunds due
$711.44
Cruz, RicardoTX
#### Concourse Drive ###, Houston, TX, 77036
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$646.17
Cruz, RicardoTX
4411 Rose Lane, Fresno, TX, 77545
$630.51
Cruz, RicardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$627.78
Cruz, RicardoCA
Mr-2980 West Steele Lane, Santa Rosa, CA, 95403
Held by Allianceone Receivables Management Inc
Customer overpayments
$620.90
Cruz, RicardoTX
330 Kitty Hawk Road Apt 815, Universal City, TX, 78148
$519.51
Cruz, RicardoTX
210 Woodard Street, Farmersville, TX, 75442
$500.00
$500.00
Cruz, RicardoTX
4119 Brown Street, Dallas, TX, 75219
Held by Nordstroms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$474.22
Cruz, RicardoTX
PO Box 744, Wallis, TX, 77485
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$443.61
Cruz, RicardoCA
103 East 84th Street, Los Angeles, CA, 90003
Held by Fifth Third Bancorp
Escrow accounts
$443.28
Cruz, JR RicardoCA
2416 Paso Robles Court, Chula Vista, CA, 91914
Held by Chase Auto Finance Corp
Unidentified remittances
$432.84
Cruz, RicardoTX
901 Thomas Avenue, Pasadena, TX, 77506
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$432.17
Cruz, RicardoTX
##### Ih-## West ####, San Antonio, TX, 78230
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$412.32
$400.00
Cruz, RicardoCA
447 North Hicks Avenue, Los Angeles, CA, 90063
Held by Union Bank N A
Outstanding official checks
$395.05
Cruz, RicardoCA
475 Cherry Hills Lane, Bonita, CA, 91902
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$384.76
Cruz, RicardoCA
3540 Twelfth Street C O Richard Carnero, Riverside, CA, 92501
Held by Applied Risk Services Inc.
Worker's compensation benefits
$370.00
Cruz, RicardoCA
3540 Twelfth Street C O Richard Carnero, Riverside, CA, 92501
Held by Applied Risk Services Inc.
Worker's compensation benefits
$370.00
Cruz, RicardoCA
3540 Twelfth Street C O Richard Carnero, Riverside, CA, 92501
Held by Applied Risk Services Inc.
Worker's compensation benefits
$370.00
Cruz, RicardoCA
3540 Twelfth Street C O Richard Carnero, Riverside, CA, 92501
Held by Applied Risk Services Inc.
Worker's compensation benefits
$370.00
Cruz, RicardoCA
3540 Twelfth Street C O Richard Carnero, Riverside, CA, 92501
Held by Applied Risk Services Inc.
Worker's compensation benefits
$370.00
Cruz, RicardoCA
3186 El Capitan Avenue, Merced, CA, 95340
Held by Pacific Gas & Electric Company
Refunds or rebates
$369.54
$369.07
Cruz, RicardoTX
#### Southwest Freeway ####, Houston, TX, 77027
Held by Shf I Metro At Greenway LLC
Refund due (MS11) · Reported 2018
$360.62
Cruz, RicardoTX
255 Simpson Street, Brownsville, TX, 78521
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$352.78
Cruz, RicardoTX
3842 Morelos Road, Baytown, TX, 77521
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$314.70
Cruz, RicardoCA
475 Cherry Hills Lane, Bonita, CA, 91902
Held by American Honda Finance Corporation
Misc outstanding checks
$302.32
Cruz, RicardoCA
347 1/2 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cruz, RicardoCA
3532 Oceanview Boulevard, San Diego, CA, 92113
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$295.57
Cruz, RicardoTX
PO Box 744, Wallis, TX, 77485
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$283.34
Cruz, RicardoTX
702 West 25th Street, Austin, TX, 78705
Held by State Of Ohio
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$266.00
Cruz, RicardoTX
2101 North Haskell Avenue 3102, Dallas, TX, 75204
Held by Nordstrom Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$251.66
Cruz, RicardoTX
1213 East 1st Street, Dalhart, TX, 79022
$250.00
Cruz, RicardoTX
2704 Dallas Street, Houston, TX, 77003
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$248.13
Cruz, JR RicardoTX
##### Meadowglen Lane Apt ###, Houston, TX, 77042
Held by C&s Wholesale Grocers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$245.35
Cruz, RicardoTX
670 Louis Henna Boulevard 801, Round Rock, TX, 78664
Held by Northtown Mud
Refund due (MS11) · Reported 2023
$244.45
Cruz, RicardoTX
1016 North Holland Avenue, Mission, TX, 78572
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$237.00
Cruz, RicardoCA
2240 Diesel Avenue, Santa Maria, CA, 93458
Held by Freedom Mortgage Corporation
Misc outstanding checks
$233.46
Cruz, RicardoCA
24045 Mission Boulevard #2, Hayward, CA, 94541
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$231.96
Cruz, RicardoCA
1950 Palm Avenue #121, Wasco, CA, 93280
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$226.10
Cruz, RicardoCA
18734 Ludlow Street, Porter Ranch, CA, 91326
Held by Farmers Insurance Exchange
Premium refunds
$212.51
Cruz, RicardoCA
3501 Tennis Court Lane, Bonita, CA, 92002
Held by Tandy Corporation
Shares of stock (Returned by po)
$207.40
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