Unclaimed property reported under Cruz, Simon
68 records · $10,094 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 68. Search by name and address to narrow it to yours.
Cruz, SimonCA
16717 Doublegrove Street, La Puente, CA, 91744
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$5,510.89
$474.78
Cruz, SimonCA
23 North Hebbron Avenue Apt A, Salinas, CA, 93905
Held by Bank Of America - North Carolina
Refunds due
$460.95
Cruz, SimonTX
2524 Burning Tree Lane, Irving, TX, 75062
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$248.73
Cruz, JR SimonTX
2418 Brookfield Avenue, Dallas, TX, 75235
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$227.23
Cruz, SimonTX
4507 Courtney Street, Houston, TX, 77026
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$186.93
$180.00
Cruz, SimonCA
415 South Mt Vernon Court, San Bernardino, CA, 92410
Held by Meraz V Mancha Development Fund
Misc outstanding checks
$174.93
Cruz, SimonTX
306 Angela, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$154.00
Cruz, SimonTX
11907 Puesta Del Sol Drive, Weslaco, TX, 78596
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023
$139.68
Cruz, SimonCA
2111 North Angus Street A, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Vendor payments
$134.91
Cruz, SimonTX
00000
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$128.24
Cruz, SimonTX
2235 Knight Street, Houston, TX, 77093
Held by Texas Guarranteed Student Loan Corp
Vendor check (CK13) · Reported 2019
$127.61
$118.21
Cruz, SimonCA
93 Willow Street, San Jose, CA, 95110
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Cruz, SimonCA
801 Chisper Street Apt 70, Arvin, CA, 93203
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Cruz, SimonCA
3451 Glade Street, San Diego, CA, 92115
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Cruz, SimonCA
35 North Hebbron Apt 2, Salinas, CA, 93905
Held by Hy Cite Enterprises LLC
Customer overpayments
$100.00
$100.00
Cruz, SimonTX
369 Freeny Drive Apt 120, Kenedy, TX, 78119
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$97.80
Cruz, SimonTX
2600 Scofield Ridge Parkway Apt 4, Austin, TX, 78727
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$95.97
$86.43
Cruz, SimonTX
#### Leopard Apt ###, Corpus Christi, TX, 78408
$83.78
Cruz, SimonTX
#### Royal Lane ####, Dallas, TX, 75229
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$78.73
$72.70
Cruz, SimonCA
208 West 49 Street, Los Angeles, CA, 90037
Held by Southern California Gas Co.
Vendor payments
$60.00
$59.98
Cruz, SimonTX
3339 Lombardy Lane, Dallas, TX, 75220
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$55.62
Cruz, SimonTX
4007 Courtney, Houston, TX, 77026
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$51.72
Cruz, SimonTX
#### Young Street Apt ###, Pasadena, TX, 77504
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$50.01
Cruz, SimonCA
2581 South Sierra Avenue, Fresno, CA, 93725
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$50.00
Cruz, SimonCA
2783 Folsom Street # E1, San Francisco, CA, 94110
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Cruz, SimonTX
1345 Ormond, Corpus Christi, TX, 78415
Held by Coastal Community & Teachers Cu
Savings account (AC02) · Reported 2017
$45.00
$32.71
$32.24
Cruz, SimonTX
2418 Brockfield Avenue, Dallas, TX, 75235
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$30.00
Cruz, SimonCA
3301 Homestead Road Apt 202, Santa Clara, CA, 95051
Held by Oportun Inc
Credit checks or memos
$30.00
Cruz, SimonCA
618 Roosevelt Street Apt 3, Salinas, CA, 93905
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, SimonCA
17 Martines Road, Salinas, CA, 93907
Held by Allied Waste Industries Inc
Accounts payable
$24.28
Cruz, SimonCA
2188 Atrisco Circle, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.29
Cruz, SimonCA
124 Ford Street, Watsonville, CA, 95076
Held by Amtrust North America Inc
Individual policy benefit/Clm
$22.23
Cruz, SimonCA
1022 Gilman Avenue, San Francisco, CA, 94124
Held by Capitol Del Grande 3 Inc
Customer overpayments
$20.00
Cruz, SimonCA
1592 June Avenue, San Jose, CA, 95122
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.17
Cruz, SimonCA
1592 June Avenue, San Jose, CA, 95122
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.17
Cruz, SimonCA
2046 San Juan Road 295, Sacramento, CA, 95833
Held by Calif State Automobile Asssoc
Misc outstanding checks
$15.00
Cruz, SimonCA
2151 West Cerritos Avenue, Anaheim, CA, 92804
Held by Phoenix Settlement Admn.(salucci V Amada Senior Care)
Wages, payroll, salaries
$14.65
Cruz, SimonCA
50 Campbell Street Apt 4, Santa Cruz, CA, 95060
Held by Medianews Group Inc
Accounts payable
$10.00
Cruz, SimonCA
7425 West 9th Street 222, Buena Park, CA, 90621
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Cruz, SimonCA
60 Corinna Court, Fortuna, CA, 95540
Held by Allstate Northbrook Indemnity Company
Expense checks
$10.00
Cruz, SimonCA
2188 Atrisco Circle, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.