Unclaimed property reported under Cruz, Rogelio
194 records · $57,815 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 194. Search by name and address to narrow it to yours.
Cruz, RogelioCA
13590 East 3rd Street, Parlier, CA, 93648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20,000.00
Cruz, RogelioTX
C O Audrey Haake, San Antonio, TX, 78232
Held by Liberty Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2010
$14,666.67
Cruz, RogelioCA
1256 Iris Avenue, Imperial Beach, CA, 91932
Held by Bank Of America - California
Checking accounts
$4,674.53
Cruz, RogelioTX
114 Cant Stop, San Antonio, TX, 78202
Held by Credit Human Fcu
Checking account (AC01) · Reported 2024
$2,011.95
Cruz, RogelioTX
114 Cant Stop, San Antonio, TX, 78202
Held by Credit Human Fcu
Matured certificate of deposit (AC03) · Reported 2024
$1,711.39
Cruz, RogelioCA
1870 East Rosewood Court Apt A, Ontario, CA, 91764
Held by Medianews Group Inc
Accounts-receivable credit balance
$901.73
Cruz, RogelioTX
5311 Maple Street, Crosby, TX, 77532
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$672.00
Cruz, RogelioCA
7038 Cascade Avenue, Hesperia, CA, 92344
Held by Bank Of America NA - Branch 100065
Escrow accounts
$660.50
Cruz, RogelioCA
3702 Mission Street, San Francisco, CA, 94110
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$616.84
Cruz, RogelioCA
273 North Calaveras Street, Fresno, CA, 93701
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$596.83
Cruz, RogelioCA
1256 Iris Avenue, Imperial Bch, CA, 91932
Held by Bank Of America - North Carolina
Refunds due
$582.82
Cruz, RogelioTX
435 Mc Kinney Lane, Crosby, TX, 77532
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$508.18
Cruz, RogelioTX
604 3rd Street, Gregory, TX, 78359
$500.00
Cruz, RogelioTX
114 Cant Stop, San Antonio, TX, 78202
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$491.39
Cruz, RogelioTX
#### Gulfton Apt ####, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2022
$470.00
Cruz, RogelioCA
12214 Carmenita Road, Whittier, CA, 90605
Held by Western Union Financial Services Inc
Misc intangible property
$400.00
Cruz, RogelioTX
308 West Pecan Apt C, Olney, TX, 76374
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$370.00
Cruz, RogelioCA
3234 Webster Avenue, San Diego, CA, 92113
Held by Sacramento Destrict Postal Employees Credit Union
Savings accounts/Credit union shrs
$352.82
Cruz, RogelioCA
2631 South Victoria Avenue, Los Angeles, CA, 90016
Held by U.s. Bank - Pars
Pension & Profit sharing
$338.51
Cruz, RogelioTX
3713 Springfield Avenue, Laredo, TX, 78040
Held by Whataburger Of Alice
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$287.81
Cruz, RogelioTX
114 Cant Stop, San Antonio, TX, 78202
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$268.00
Cruz, RogelioCA
88 375 Avenue 57th, Thermal, CA, 92274
Held by Western Union Financial Svcs
Money orders
$229.00
Cruz, RogelioTX
4029 Capitol Drive, Corpus Christi, TX, 78413
$213.32
Cruz, RogelioTX
4276 Sabine Avenue, Brownsville, TX, 78520
$202.65
Cruz, RogelioCA
2355 Wisteria Street, Simi Valley, CA, 93065
Held by Moneygram Payment Systems Inc
Refunds due
$197.88
Cruz, RogelioTX
2747 Brandon Street, Dallas, TX, 75211
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2017
$185.58
Cruz, RogelioCA
204 East 2nd Avenue Apt 315, San Mateo, CA, 94401
Held by State Farm General Insurance Company
Premium refunds
$168.88
Cruz, RogelioCA
11625 Lugo Park Avenue, Lynwood, CA, 90262
Held by Emc Mortgage Corporation
Refunds due
$158.90
Cruz, RogelioCA
720 South Westlake, Los Angeles, CA, 90057
Held by California Employer Group
Wages, payroll, salaries
$157.51
Cruz, RogelioTX
11807 Kirkway Drive, Houston, TX, 77089
$154.48
Cruz, RogelioTX
2230 Diplomat Drive, Edinburg, TX, 78542
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$144.60
Cruz, RogelioCA
211 Bell Street 211, Sacramento, CA, 95825
Held by Fpi Management Inc.
Security deposit
$139.14
$133.08
$120.00
Cruz, RogelioTX
503 Palencia Avenue, Laredo, TX, 78046
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$119.98
Cruz, RogelioCA
2462 Island Avenue, San Diego, CA, 92102
Held by Darden Restaurants Inc.
Salaries/Wages
$113.47
Cruz, RogelioCA
7038 Cascade Avenue, Oak Hills, CA, 92344
Held by Bank Of America NA - North Carolina
Outstanding official checks
$113.21
Cruz, RogelioTX
2230 Diplomat Drive, Edinburg, TX, 78542
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$110.00
Cruz, RogelioCA
320 East Okeefe Street, Palo Alto, CA, 94303
Held by Snap On Credit LLC
Credit balances
$110.00
Cruz, RogelioCA
2631 South Victoria Avenue, Los Angeles, CA, 90016
Held by Nationstar Mortgage, LLC
Escrow accounts
$100.71
Cruz, RogelioTX
3514 Fairview Avenue, Dallas, TX, 75223
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$100.00
Cruz, RogelioTX
4000 Ace 17, Lewisville, TX, 75067
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Cruz, RogelioCA
416 Dempsy Road Apt 218, Milpitas, CA, 95035
Held by Liberty Mutual Insurance Co
Refunds
$94.80
Cruz, RogelioCA
2221 Hidden Oak Lane, Ceres, CA, 95307
Held by Csaa Insurance Group
Misc outstanding checks
$94.00
Cruz, RogelioTX
1918 Northlake Drive, Garland, TX, 75040
Held by Bank Of America Texas
Savings account (AC02) · Reported 2009
$90.70
Cruz, RogelioTX
1918 Northlake Drive, Garland, TX, 75040
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2016
$88.00
Cruz, RogelioCA
7593 Road 29, Madera, CA, 93637
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$84.66
Cruz, RogelioTX
#### County Road ####, Muleshoe, TX, 79347
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$75.57
Cruz, RogelioTX
306 Monterrey, Cotulla, TX, 78014
Held by American Public Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$75.00
Cruz, RogelioTX
7404 Meadowcrest, Fort Worth, TX, 76112
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$74.51
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