Unclaimed property reported under Cruz, Tony
106 records · $13,956 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 106. Search by name and address to narrow it to yours.
Cruz, TonyTX
3439 Normangee Street, San Antonio, TX, 78211
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$5,000.00
Cruz, TonyTX
2002 Liberty Street, Bonham, 75418
Held by Fannin Cad
Miscellaneous outstanding check (MS16) · Reported 2023
$2,266.65
$1,117.57
$794.00
$327.00
$302.32
Cruz, TonyTX
5920 Lomita Verde Circle, Austin, TX, 78749
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2005
$299.64
Cruz, TonyTX
PO Box 91151, Austin, TX, 78709
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$250.00
$220.00
Cruz, TonyTX
516 Johnson Street, Pasadena, TX, 77506
$185.26
Cruz, TonyCA
13325 Doublegrove Street, Baldwin Park, CA, 91706
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$181.46
Cruz, TonyTX
1011 12th Street, Galena Park, TX, 77547
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$146.58
Cruz, TonyCA
2111 West Ball Road D, Anaheim, CA, 92804
Held by U.s. Bank - Pars
Pension & Profit sharing
$132.26
Cruz, TonyCA
3042 West Milling Street, Lancaster, CA, 93536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Cruz, TonyTX
2206 Moffatt Avenue, Dallas, TX, 75216
Held by United Of Omaha Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$106.35
Cruz, TonyTX
2206 Moffatt Avenue, Dallas, TX, 75216
Held by United Of Omaha Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$106.35
Cruz, TonyCA
631 Brighton Road, Pacifica, CA, 94044
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$102.66
Cruz, TonyTX
510 Pecos Path Drive, Murphy, TX, 75094
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$100.00
Cruz, TonyCA
2816 Johnstone Street, Los Angeles, CA, 90031
Held by Camino Real Chevrolet
Certified checks
$100.00
Cruz, TonyCA
2300 Maple Avenue, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$90.00
Cruz, TonyCA
3132 Castle Heights Avenue, Los Angeles, CA, 90034
Held by Pacific Bell Telephone Company
Other
$80.00
$79.58
Cruz, TonyTX
7007 Scenic Brook Drive, Austin, TX, 78736
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$76.20
$74.90
$73.41
Cruz, TonyCA
18 Chalmette Court, Livermore, CA, 94551
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Cruz, TonyTX
425 Scenic Loop, Kingsland, TX, 78639
Held by Ibc San Antonio
Checking account (AC01) · Reported 2014
$67.00
Cruz, TonyTX
8414 Bluestone Bay, San Antonio, TX, 78250
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2013
$65.00
Cruz, TonyTX
5111 Tomahawk Drive, Ovstown, TX, 78380
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2019
$62.54
Cruz, TonyCA
450 20th Street, San Diego, CA, 92102
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Cruz, TonyTX
425 Scenic Loop, Kingsland, TX, 78639
Held by United Texas Credit Union
Savings account (AC02) · Reported 2012
$58.36
$55.56
Cruz, TonyTX
3935 Upper Passage Lane, Round Rock, TX, 78681
$54.94
$52.02
Cruz, TonyTX
1710 12th Street, Brownwood, TX, 76801
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.32
Cruz, TonyTX
6623 Chasethorn Drive, San Antonio, TX, 78249
Held by Iadt South LLC
Refund due (MS11) · Reported 2009
$50.00
Cruz, TonyTX
425 Scenic Loop, Kingsland, TX, 78639
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$50.00
$50.00
Cruz, TonyCA
4141 Olga Drive, San Jose, CA, 95117
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$44.99
$44.60
$40.36
$40.00
Cruz, TonyTX
#### Slayden No ###, Brownwood, TX, 76801
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2019
$40.00
Cruz, TonyTX
2102 8th Str, Brownwood, TX, 76801
Held by Hendrick Med Ctr
Customer overpayment (MS05) · Reported 2023
$40.00
Cruz, TonyTX
2102 8th Street, Brownwood, TX, 76801
$40.00
Cruz, TonyTX
368 Private Road 302I, Seminole, TX, 79360
$34.83
Cruz, TonyTX
368 Private Road 302I, Seminole, TX, 79360
$34.83
Cruz, TonyTX
368 Private Road 302I, Seminole, TX, 79360
$34.83
$34.00
$30.21
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