Unclaimed property reported under Cruz, Santos
178 records · $34,831 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 178. Search by name and address to narrow it to yours.
Cruz, SantosCA
1332 South Hope Street Apt 302, Los Angeles, CA, 90015
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$15,885.22
Cruz, SantosTX
21309 Rock City, Edinburg, TX, 78541
Held by Metabank
Other outstanding official check (CK15) · Reported 2017
$3,502.05
Cruz, SantosTX
##### South Fondren Street Apt ###, Houston, TX, 77096
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$923.37
Cruz, SantosCA
145 1 2 West, Los Angeles, CA, 90032
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$792.52
Cruz, SantosCA
2516 South Curson Avenue, Los Angeles, CA, 90016
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$634.09
Cruz, SantosTX
900 Broken Feather Tr 25, Pflugerville, TX, 78660
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$569.85
Cruz, SantosCA
4915 Sheila Street, Commerce, CA, 90040
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$545.49
Cruz, SantosTX
9602 Marlive Lane #3, Houston, TX, 77025
Held by Old Republic National Title Ins
Escrow account (TR04) · Reported 2015
$500.00
Cruz, SantosTX
5831 Tidewater Drive, Houston, TX, 77085
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$377.14
Cruz, SantosTX
2606 Webster, San Angelo, TX, 76901
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$373.17
Cruz, SantosCA
131 Sprin Street #5, Calistoga, CA, 94515
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$357.57
Cruz, SantosTX
#### Fm #### Road 319, Spring, TX, 77379
$323.90
Cruz, SantosTX
4103 Cambridge Drive Apt B, Killeen, TX, 76549
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$303.61
Cruz, SantosTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Cruz, SantosTX
4002 West Vanderbilt Drive, Corpus Christi, TX, 78415
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Cruz, SantosCA
2335 Oak Hill Street, Stockton, CA, 95206
Held by Farmers Insurance Exchange
Premium refunds
$296.58
$282.98
Cruz, SantosCA
2516 South Curson Avenue, Los Angeles, CA, 90016
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$265.26
Cruz, SantosTX
18203 Westfield Place Drive, Houston, TX, 77090
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$264.96
Cruz, SantosTX
16800 Sugar Pine, Houston, TX, 77090
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$250.00
Cruz, SantosTX
1222 Sicily Drive, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$233.00
Cruz, SantosTX
2 Stillwaters Drive, Heath, TX, 75032
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$213.00
Cruz, SantosTX
#### Manor Road Apt ###, Austin, TX, 78723
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003
$202.79
Cruz, SantosTX
5218 Abuelo Court, Dallas, TX, 75211
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$172.81
Cruz, SantosTX
Box 1124, Alamo, TX, 78516
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Cruz, SantosCA
1855 Petaluma Hill Road #4, Santa Rosa, CA, 95404
Held by Digital Federal Credit Union
Savings accounts
$169.62
Cruz, SantosTX
###### Gulf ####, Houston, TX, 77060
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$168.92
Cruz, SantosTX
### South Story Road Apt ####, Irving, TX, 75060
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$165.62
Cruz, SantosTX
13613 Ryan Road, Santa, 77510
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2024
$150.00
Cruz, SantosTX
2627 Tidewater Drive, Houston, TX, 77045
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021
$133.92
Cruz, SantosCA
731 La Canada Avenue, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$130.44
Cruz, JR SantosTX
300 South Stewart, Cotulla, TX, 78014
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2016
$130.00
Cruz, Santos JRTX
300 South Stewart Apt 301, Cotulla, TX, 78014
Held by State Of Michigan
Money order (CK07) · Reported 2014
$128.00
Cruz, SantosTX
4612 Starwood Street, Schertz, TX, 78108
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$127.61
Cruz, SantosTX
2203 Dewitt Street, Irving, TX, 75062
Held by Capital One
Accounts payable (MS08) · Reported 2018
$124.55
Cruz, SantosTX
506 Gateship Drive, Houston, TX, 77073
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$122.69
$121.00
Cruz, SantosTX
13613 Ryan Road, Santa Fe, TX, 77510
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$117.91
Cruz, SantosTX
900 Broken Feather Trail, Pflugerville, TX, 78660
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$117.20
$114.79
Cruz, SantosCA
4614 South Bradley Road, Santa Maria, CA, 93455
Held by United Staffing Associates LLC
Wages, payroll, salaries
$111.53
Cruz, SantosTX
215 16th Street, Plano, TX, 75074
Held by Gcc Asset Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$105.38
Cruz, SantosTX
Buena Vista Drive Lot 9, Eagle Pass, TX, 78852
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$100.00
Cruz, SantosCA
14102 Belcher Street, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.00
$92.50
Cruz, SantosTX
4002 West Vanderbilt, Corpus Christi, TX, 78415
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$90.00
Cruz, SantosTX
##### Henry Road Trlr ##, Houston, TX, 77060
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$87.19
$86.92
Cruz, SantosTX
##### Street Highway ## East Trail ##, Lindale, TX, 75771
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2011
$85.71
Cruz, SantosTX
2642 Grand Teton Drive, Houston, TX, 77067
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$85.46
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