Unclaimed property reported under Cruz, Roberto
566 records · $64,178 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 566. Search by name and address to narrow it to yours.
Cruz, RobertoTX
323 East Rosedale, Tyler, TX, 75702
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015
$5,778.10
Cruz, RobertoCA
9139 Sepulveda Boulevard # 21, North Hills, CA, 91343
Held by Copart Inc
Underlying shares or outstanding certificates
$5,130.16
$3,200.00
Cruz, RobertoTX
224 Pine Shadow Drive, Livingston, TX, 77351
$2,061.99
Cruz, RobertoTX
1114 Philadelphia, Laredo, TX, 78041
$2,037.52
Cruz, RobertoCA
9139 Sepulveda Boulevard # 21, North Hills, CA, 91343
Held by Copart Inc
Underlying shares or outstanding certificates
$1,710.05
Cruz, RobertoTX
105 White Oaks Drive, Irving, TX, 75060
Held by First Horizon
Escrow account (TR04) · Reported 2010
$1,598.76
Cruz, RobertoTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,250.44
$1,000.00
Cruz, RobertoCA
825 Heller Street, Redwood City, CA, 94063
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Cruz, RobertoTX
922 Cherry Spring, Houston, TX, 77038
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$877.91
Cruz, RobertoTX
8520 Jennie Lee Lane, Dallas, TX, 75227
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$745.73
Cruz, RobertoCA
502 North Gale Hill Avenue, Lindsay, CA, 93247
Held by Continental Exchange Solutions Inc
Misc intangible property
$700.00
Cruz, RobertoTX
3281 Wheat Street 3281, Houston, TX, 77086
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$695.83
Cruz, RobertoTX
6133 Karen Circle #c, Fort Worth, TX, 76116
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$689.74
Cruz, RobertoCA
6469 California Avenue, Long Beach, CA, 90805
Held by Insurance Company Of The West
Individual policy benefit/Clm
$629.68
Cruz, RobertoTX
4408 Bluebird Avenue, McAllen, TX, 78504
$614.95
Cruz, RobertoTX
14721 Bescott Drive, Austin, TX, 78728
$580.82
Cruz, RobertoTX
Lytle, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$580.00
Cruz, RobertoTX
11813 Barrington Way, Austin, TX, 78759
Held by Green Dot Bank
Refund due (MS11) · Reported 2015
$500.22
Cruz, RobertoTX
2200 Wirt Road, Houston, TX, 77055
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Cruz, RobertoTX
1572 Payne, Dallas, TX, 75201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$470.00
Cruz, RobertoTX
548 El Paisano, Rio Grande City, TX, 78582
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$458.02
Cruz, RobertoTX
2401 Priest Drive, Houston, TX, 77093
Held by Northwest Surgery Center, Ltd.
Refund due (MS11) · Reported 2023
$425.20
Cruz, RobertoTX
5233 Gordon Avenue, Fort Worth, TX, 76115
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$411.03
Cruz, RobertoTX
1202 Keats Street, San Antonio, TX, 78211
$407.85
Cruz, RobertoTX
8520 Jennie Lee Lane, Dallas, TX, 75227
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$400.00
Cruz, RobertoCA
235 West 52nd Street, Los Angeles, CA, 90037
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$394.65
Cruz, RobertoWI
1320 61st Street, Kenosha, WI, 53143
Held by Erie Insurance Exchange
Premium refunds · Reported 2014
$385.00
Cruz, RobertoTX
### North Loop ### West Apt ####, Midland, TX, 79703
$381.06
$375.00
Cruz, RobertoCA
425 North 9th Street, San Jose, CA, 95112
Held by Bank Of America - Pre-Paid Card
Checking accounts
$373.97
Cruz, RobertoTX
922 Cherry Spring, Houston, TX, 77038
Held by First Service Credit Union
Savings account (AC02) · Reported 2017
$371.93
Cruz, RobertoCA
2254 West Lincoln #c2, Anaheim, CA, 92801
Held by Long Beach Schools Federal Credit Union
Savings accounts/Credit union shrs
$331.23
Cruz, RobertoTX
#### Loma Del Zur Apt ####, El Paso, TX, 79934
Held by Security Ntl Automotive Acceptance Co
Customer overpayment (MS05) · Reported 2019
$312.47
Cruz, RobertoTX
5207 Sherman Street, Houston, TX, 77011
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Cruz, RobertoCA
1566 4th Street, Clovis, CA, 93611
Held by Bank Of America - North Carolina
Refunds due
$299.75
Cruz, RobertoCA
522 West Taylor Street, Santa Maria, CA, 93458
Held by Bank Of America - North Carolina
Refunds due
$275.77
Cruz, RobertoTX
11223 Sagfeking Drive, Houston, TX, 77089
$260.00
Cruz, RobertoTX
#### Barker Cypress Road #####, Cypress, TX, 77433
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$259.81
$256.48
Cruz, RobertoCA
24797 Joyce Street, Hayward, CA, 94544
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$251.00
Cruz, RobertoTX
9401 Thimberline Road, McAllen, TX, 78501
$250.00
$250.00
Cruz, RobertoTX
1001 North Twin Creek Drive Apt 1305, Killeen, TX, 76543
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$248.72
Cruz, RobertoCA
118 Adren Avenue, South San Francisco, CA, 94080
Held by Western Union Financial Svcs Inc
Refunds due
$240.00
Cruz, RobertoTX
716 South 21 Street, Donna, TX, 78537
Held by Coastal Mart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$238.33
Cruz, RobertoTX
12030 Moonglow Drive, Houston, TX, 77038
$223.61
Cruz, RobertoTX
15715 Coz Court, Houston, TX, 77049
Held by Greenwood Ud
Utility deposit (UT01) · Reported 2021
$220.55
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