Unclaimed property reported under Cruz, Santiago
114 records · $13,696 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 114. Search by name and address to narrow it to yours.
Cruz, SantiagoTX
31 Quiet Wind Drive, Montgomery, TX, 77356
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$2,735.15
Cruz, SantiagoTX
31 Quiet Wind Drive, Montgomery, TX, 77356
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$2,465.19
Cruz, SantiagoTX
14218 Fairway Basin, San Antonio, TX, 78217
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$1,270.11
Cruz, SantiagoTX
9500 Lindsey Drive, El Paso, TX, 79924
$848.08
Cruz, SantiagoTX
8541 Winkler, Houston, TX, 77061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$814.50
Cruz, SantiagoTX
208 South Avenue B, Elgin, TX, 78621
$463.95
Cruz, SantiagoCA
1469 Knights Row, Yuba City, CA, 95991
Held by Loancare LLC
Outstanding official checks
$328.29
Cruz, SantiagoCA
1273 Civic Center Drive, Santa Clara, CA, 95050
Held by Bank Of America - North Carolina
Refunds due
$239.80
Cruz, SantiagoTX
P O Box 420063, Del Rio, TX, 78842
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$219.41
Cruz, SantiagoCA
10935 Decatur Road, San Diego, CA, 92126
Held by Rady Children'S Hospital - San Diego
Vendor checks
$210.00
Cruz, SantiagoTX
Hillglenn Road, Dallas, TX, 75228
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Cruz, SantiagoTX
##### Fm ####, San Benito, TX, 78586
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$186.06
$170.22
$163.71
Cruz, SantiagoTX
17122 Ivy Creek, Houston, TX, 77080
$155.00
Cruz, SantiagoTX
817 East Grauwyler #129, Irving, TX, 75061
Held by Julio & Sons Co
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$145.45
Cruz, SantiagoTX
##### Ella Boulevard Apt ####, Houston, TX, 77014
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2011
$126.00
Cruz, SantiagoTX
328 East Southwest #221, Lewisville, TX, 75067
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$124.16
Cruz, SantiagoCA
3820 Old Highway 53, Clearlake, CA, 95422
Held by Synchrony Bank
Accounts-receivable credit balance
$114.33
Cruz, SantiagoTX
2906 Laredo Street, Laredo, TX, 78043
$108.00
Cruz, SantiagoTX
222 Marchmont, San Antonio, TX, 78213
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$107.93
Cruz, SantiagoTX
515 North 35th Street, Waco, TX, 76710
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$107.20
Cruz, SantiagoCA
1135 1 2 South Montebello Boulevard, Montebello, CA, 90040
Held by State Comp Insurance Fund
Insurance claim checks
$105.72
Cruz, SantiagoTX
2813 Raton Drive, Fort Worth, TX, 76116
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$102.76
Cruz, SantiagoTX
##### Sandpiper Drive ###, Houston, TX, 77035
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$98.38
Cruz, SantiagoTX
5117 Rosetrail, San Marcos, TX, 78666
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$94.00
Cruz, SantiagoCA
7650 Bradley Road, Somis, CA, 93066
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.00
Cruz, SantiagoTX
411 East Bowie, Falfurrias, TX, 78355
Held by He Butt Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$76.13
Cruz, SantiagoCA
4102 Manzanita Avenue, Carmichael, CA, 95608
Held by Pacific Gas & Electric Company
Utility deposit
$74.85
$73.00
Cruz, SantiagoTX
121 South Nicholson, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1989
$71.77
Cruz, SantiagoTX
205 North 16th Street, McAllen, TX, 78501
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$71.70
Cruz, SantiagoCA
1210 South Loara Street Apt 2, Anaheim, CA, 92802
Held by Southern California Edison Company
Utility deposit
$71.17
Cruz, SantiagoCA
30300 Antelope Road Apt 2321, Menifee, CA, 92584
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$67.32
Cruz, SantiagoTX
3303 Chihuahua Avenue, Dallas, TX, 75212
$63.43
Cruz, SantiagoCA
1133 South Manhattan Place, Los Angeles, CA, 90019
Held by Calif Casualty Indemnity Exchange
Credit balances
$61.72
Cruz, SantiagoTX
16530 Alwick Lane, San Antonio, TX, 78247
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$57.62
Cruz, SantiagoTX
11702 River Vine Court, Houston, TX, 77072
$57.45
Cruz, SantiagoTX
1513 Betsy Lane, Irving, TX, 75061
$54.00
Cruz, SantiagoTX
1717 Savoy Street, Dallas, TX, 75224
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$53.41
Cruz, SantiagoTX
9500 Lindsey Drive, El Paso, TX, 79924
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$51.25
Cruz, SantiagoTX
435 Ash, Taft, TX, 78390
Held by North Bay Hosp
Customer overpayment (MS05) · Reported 2003
$50.00
Cruz, SantiagoTX
435 Ash, Taft, TX, 78390
Held by Coastal Bend Hosp Inc
Customer overpayment (MS05) · Reported 2007
$50.00
Cruz, SantiagoTX
286 West Ridge Street, Decatur, TX, 76234
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$48.72
Cruz, SantiagoTX
11700 Metric Boulevard 802, Austin, TX, 78758
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.62
Cruz, SantiagoTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$48.60
Cruz, SantiagoTX
114 South Smith Street, Dallas, TX, 75211
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$45.69
Cruz, SantiagoCA
2061 1/2 John Street 12, Selma, CA, 93662
Held by Orion Indemnity Company
Premium refunds
$44.04
Cruz, SantiagoTX
10325 Cypresswood Drive Apt 623, Houston, TX, 77070
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$36.21
Cruz, SantiagoTX
TX, 00000
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2002
$36.00
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