Unclaimed property reported under Cruz, Sergio
408 records · $33,842 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 408. Search by name and address to narrow it to yours.
Cruz, SergioAK
No address on file
Held by Wells Fargo Bank Main Holder""
Unidentified deposits · Reported 2004
$3,881.00
$3,453.35
Cruz, SergioCA
3909 Irving Street, San Francisco, CA, 94122
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$2,576.99
$2,000.00
Cruz, SergioTX
830 Hill Road, Houston, TX, 77037
Held by Capital One
Accounts payable (MS08) · Reported 2023
$1,229.25
Cruz, SergioCA
13512 Astoria Street, Sylmar, CA, 91342
Held by Bank Of America NA - Branch 100065
Escrow accounts
$763.34
Cruz, SergioCA
2833 Elm Street, Los Angeles, CA, 90065
Held by Federated Department Stores, I
Securities
$593.32
Cruz, SergioTX
3102 Isla Verde Circle, El Paso, TX, 79925
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$519.74
Cruz, SergioCA
32890 Lakeview Terrace, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$505.54
Cruz, SergioTX
#### Fm Road ###, Olton, TX, 79064
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$500.00
Cruz, SergioCA
26277 29th Street, Highland, CA, 92346
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
$446.87
Cruz, SergioCA
10600 Western Avenue Apt 13, Stanton, CA, 90680
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$442.94
Cruz, SergioCA
26278 29th Street, Highland, CA, 92346
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$355.35
Cruz, SergioCA
2330 East Avenue J8 Spc 119, Lancaster, CA, 93535
Held by Foremost Insurance Company
Premium refunds
$354.00
Cruz, SergioCA
25211 Stock Port #341, Laguna Hills, CA, 92673
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$352.02
Cruz, SergioCA
3173 Caminito Quijote, San Diego, CA, 92154
Held by Citifinancial Credit Company
Misc outstanding checks
$323.08
Cruz, SergioCA
1234 Formosa #3, Los Angeles, CA, 90046
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$289.54
Cruz, SergioTX
1013 Woodmere Drive, Lewisville, TX, 75067
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$282.53
Cruz, SergioCA
3241 Santa Isabela Street, Union City, CA, 94587
Held by Bank Of America - Home Loans
Customer overpayments
$255.90
Cruz, Sergio JRCA
31829 Colby Lane, Pauma Valley, CA, 92061
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$248.41
Cruz, SergioCA
850 Warwick Avenue, Thousand Oaks, CA, 91360
Held by Habit Employment LP
Wages, payroll, salaries
$241.46
Cruz, SergioTX
6550 Bellaire Apt 505A, Houston, TX, 77074
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$239.59
$233.95
Cruz, SergioCA
3405 Roosevelt Street, Carlsbad, CA, 92008
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$224.29
Cruz, SergioTX
#### West Rundberg Lane ####, Austin, TX, 78758
Held by Shake Shack Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$222.34
Cruz, SergioTX
428 West Pleasant Run Road, Lancaster, TX, 75146
$213.68
$203.20
Cruz, SergioTX
13338 Sterling Crest Road, Houston, TX, 77049
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$200.00
Cruz, SergioCA
2501 South El Camino Real Unit 111, San Clemente, CA, 92672
Held by Pathward
Misc intangible property
$200.00
$198.00
$190.00
Cruz, SergioTX
1071 Ilka Road, Seguin, TX, 78155
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$188.19
Cruz, SergioTX
1071 Ilka Road, Seguin, TX, 78155
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$188.19
Cruz, SergioTX
#### West Rundberg Lane ####, Austin, TX, 78758
Held by Shake Shack Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$185.88
Cruz, SergioTX
#### West Rundberg Lane ####, Austin, TX, 78758
Held by Shake Shack Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$174.35
Cruz, SergioTX
5121 Shirley Street, Baytown, TX, 75121
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Cruz, SergioTX
1425 Cardigan Lane, Lancaster, TX, 75134
Held by Jpmorgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2019
$159.38
Cruz, SergioCA
302 East 22nd Street Apt 104, National City, CA, 91950
Held by Capital One Investing LLC
Credit balances
$152.88
Cruz, SergioCA
4758 Calle Estrella, Oceanside, CA, 92057
Held by Allianceone Receivables Management Inc
Customer overpayments
$152.83
Cruz, SergioTX
1527 Range Fld, San Antonio, TX, 78245
$149.36
Cruz, SergioCA
2499 East Gerard Avenue Spc 129, Merced, CA, 95341
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$145.47
Cruz, SergioTX
1810 West Market, Rockport, 78382
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$140.00
Cruz, SergioTX
25001 Whitney Drive, Spicewood, TX, 78669
$138.45
$137.59
Cruz, SergioCA
1511 First Avenue, Salinas, CA, 93906
Held by Adp Totalsource Inc
Wages, payroll, salaries
$136.00
Cruz, SergioCA
2807 Future Street, Los Angeles, CA, 90065
Held by Csg Systems International Inc
Refunds or rebates
$133.97
Cruz, SergioTX
1810 West Market, Rockport, 78382
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$132.00
$130.50
Cruz, SergioTX
1425 Cardigan Lane, Lancaster, TX, 75134
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$130.00
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