Unclaimed property reported under Cruz, Samuel
220 records · $15,223 reported · filed in 4 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 220. Search by name and address to narrow it to yours.
Cruz, SamuelWI
3176 North 34th Street, Milwaukee, 53216
Held by Ameritech Wisconsin
Refunds due · Reported 2000
$1,644.30
Cruz, SamuelTX
#### Holly Hill Drive ####, Dallas, TX, 75231
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$840.09
Cruz, SamuelCA
1339 Kingsley Avenue Apt B15, Stockton, CA, 95203
Held by Ots Solutions LLC
Wages, payroll, salaries
$637.48
Cruz, SamuelTX
3302 McClelland Avenue, Laredo, TX, 78040
$629.35
Cruz, SamuelCA
9525 Duguerty Avenue, Morgan Hill, CA, 95037
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
$444.33
Cruz, SamuelCA
2655 Grove Street, National City, CA, 91950
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Cruz, SamuelTX
6829 Meadowbreeze Parkway, Corpus Christi, TX, 78414
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$321.75
$312.41
Cruz, SamuelCA
2540 West Lincoln Avenue Apt 105, Anaheim, CA, 92801
Held by Federal Express Corporation
Wages, payroll, salaries
$299.72
$262.61
Cruz, Samuel JRCA
1500 West 11th 12, Escondido, CA, 92029
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$249.12
Cruz, SamuelCA
9525 Dougherty Avenue, Morgan Hill, CA, 95037
Held by Continental Exchange Solutions Inc
Misc intangible property
$243.00
Cruz, SamuelCA
2073 Santa Rita Street Apt 202, Salinas, CA, 93906
Held by Sunset Bay Farms LLC
Wages, payroll, salaries
$215.75
Cruz, SamuelTX
1108 Business Park Drive, Mission, TX, 78572
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$214.53
Cruz, SamuelCA
2540 West Lincoln Avenue Apt 105, Anaheim, CA, 92801
Held by Federal Express Corporation
Wages, payroll, salaries
$208.24
Cruz, SamuelCA
5425 De Marcus Boulevard 208, Anaheim, CA, 92808
Held by First American Specialty Insurance Company
Premium refunds
$207.00
Cruz, SamuelCA
2303 East 108th Street, Los Angeles, CA, 90059
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$198.36
Cruz, SamuelAK
C/o Zales Jewelers 01177 Northway Mall 3101 Penland Parkway, Anchorage, AK, 99515
Held by Zale Delaware Inc.
Refunds due · Reported 2009
$190.00
Cruz, SamuelCA
637 East 1st Street, National City, CA, 91950
Held by Trinity Universal Insurance
Premium refunds
$184.11
Cruz, SamuelCA
11978 Sproule Avenue, San Fernando, CA, 91340
Held by Bank Of America NA
Checking accounts
$184.00
Cruz, SamuelTX
3730 Katy Hollow Drive, Katy, TX, 77449
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$172.14
Cruz, SamuelTX
5306 Styling Drive, Houston, TX, 77016
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$170.00
Cruz, SamuelTX
PO Box 335, Combes, TX, 78535
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$157.69
$152.46
Cruz, SamuelTX
5306 Styling Drive, Houston, 77016
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$150.00
Cruz, SamuelTX
426 Avenue B, Hereford, TX, 79045
Held by State Of Illinois
Funds held in a fiduciary capacity (TR03) · Reported 1998
$147.93
Cruz, SamuelTX
#### Bissonnet Street Apt ###, Houston, TX, 77074
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$139.91
$137.14
Cruz, SamuelTX
115 Helms Road, El Paso, TX, 79907
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$135.85
Cruz, SamuelTX
451 Rolling Fork Drive, New Braunfels, TX, 78130
Held by Green Valley Special Ud
Utility deposit (UT01) · Reported 2021
$132.58
Cruz, SamuelAK
7385 West Ohio Avenue Apt 205, Lakewood, CO, 80226-4983
Held by Alaska USA Federal Credit Union
Savings accounts · Reported 2012
$129.46
$124.75
Cruz, SamuelCA
3835 West 104th Street Apt 14, Inglewood, CA, 90303
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$123.60
Cruz, SamuelTX
1711 North Montana Street, Mission, TX, 78573
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$123.03
Cruz, SamuelTX
##### Lookout Road Apt ####, Live Oak, TX, 78233
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$120.73
Cruz, SamuelCA
1139 Laurel Drive, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$118.89
$108.12
Cruz, SamuelTX
503 Maroby, Houston, TX, 77017
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$100.00
Cruz, SamuelTX
8650 Pitner Apt 17, Houston, TX, 77080
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Cruz, SamuelTX
14251 Sweeney Road, Houston, TX, 77060
$100.00
Cruz, SamuelTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$97.22
Cruz, SamuelCA
601 South Twin Oaks Valley Road 87, San Marcos, CA, 92078
Held by Green Dot Bank
Credit checks or memos
$92.90
Cruz, SamuelTX
209 Juarez Street, Taft, TX, 78390
Held by Microsoft Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$91.99
Cruz, SamuelCA
1525 Atlanta Court Apt East, Santa Rosa, CA, 95405
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$90.32
Cruz, SamuelTX
527 Doris Street, San Antonio, TX, 78207
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2021
$90.00
$87.03
Cruz, SamuelCA
1702 Wildflower Court, Fairfield, CA, 94534
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$84.30
Cruz, SamuelCA
43531 Acacia Avenue Spc 41, Hemet, CA, 92544
Held by Express Scripts Inc
Customer overpayments
$83.94
Cruz, SamuelTX
12605 Wellington Park Drive, Houston, TX, 77072
Held by Autotex
Insurance premium refund (IN05) · Reported 2018
$83.43
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