Unclaimed property reported under Cruz, Victor
639 records · $58,218 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 639. Search by name and address to narrow it to yours.
$5,000.00
Cruz, VictorCA
137 Dias Circle, Pittsburg, CA, 94565
Held by Moore V Petrochem Insulation Inc
Wages, payroll, salaries
$2,391.08
Cruz, VictorCA
42125 Thoroughbred Lane, Murrieta, CA, 92562
Held by Capital One Bank USA NA
Misc outstanding checks
$1,988.48
Cruz, VictorTX
2708 Alexander Drive, Palmview, TX, 78572
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$1,602.47
Cruz, VictorCA
5630 Wilson Road Apt H, Bakersfield, 00000
Held by Penske Truck Leasing Co LP
Wages, payroll, salaries
$1,413.93
Cruz, VictorTX
TX, 00000
Held by Texas Colonial Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,271.19
Cruz, VictorCA
156 South Esplanade Street, Orange, CA, 92869
Held by Wells Fargo Bank NA
Cashier's checks
$1,257.72
Cruz, VictorTX
1304 Waggoner Drive, Aubrey, TX, 76227
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,213.72
Cruz, VictorTX
6214 Dooley Trail, Austin, TX, 78724
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$1,201.17
$1,000.00
$1,000.00
Cruz, VictorTX
19022 Wild Yaupon Drive, Cypress, TX, 77433
$953.50
$841.29
Cruz, VictorTX
3180 Catamore Lane, Dallas, TX, 75229
$795.23
Cruz, VictorTX
4150 Nobleman Drive, Frisco, TX, 75033
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$790.00
$661.65
Cruz, VictorCA
2510 South Baker Street Apt A, Santa Ana, CA, 92707
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$588.81
Cruz, VictorTX
3410 Hidalgo Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$560.00
Cruz, VictorTX
318 Carlisle Avenue, San Antonio, TX, 78225
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$528.81
Cruz, VictorTX
3037 Golfcrest 16, Houston, TX, 77087
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$504.00
Cruz, VictorCA
1748 South Westmoreland Avenue 1, Los Angeles, CA, 90006
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$500.00
Cruz, VictorTX
300 East Avenue, Wellington, TX, 79095
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$497.50
Cruz, VictorTX
3321 Willow Creek, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
Cruz, VictorTX
3037 Golfcrest 16, Houston, TX, 77087
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$449.12
Cruz, VictorTX
#### City Base Lndg Apt #####, San Antonio, TX, 78235
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$411.29
Cruz, VictorTX
#### North Fm ####, Snyder, TX, 79549
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$407.00
Cruz, VictorTX
7139 Myrtle, Houston, TX, 77087
$385.99
Cruz, VictorTX
3327 Emmett Street, Dallas, TX, 75211
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$381.22
$348.00
Cruz, VictorCA
Robert Pacheco Shannon Casket Co Inc 660 North Diamond Bar Boulevard Suite 104, Diamond Bar, CA, 91765
Held by California State Bank
Savings accounts/Credit union shrs
$331.34
Cruz, VictorTX
1603 Steves Avenue, San Antonio, TX, 78210
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$324.86
Cruz, VictorTX
4804 Pita Drive, Laredo, TX, 78041
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$306.50
Cruz, VictorTX
35477 Anaqua Drive, Los Fresnos, TX, 78566
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$305.78
Cruz, VictorCA
12908 Norris Avenue, Sylmar, CA, 91342
Held by U.s. Bank - Pars
Pension & Profit sharing
$303.28
Cruz, VictorTX
318 West 6th Street, Lancaster, TX, 75146
$301.86
Cruz, VictorTX
Attn: Victor Cruz 1600 Meadowlane Terrace, Fort Worth, TX, 76112
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$300.83
Cruz, VictorTX
4107 Ockvill Street, Houston, TX, 77093
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$300.00
Cruz, VictorTX
#### Fossil Vista Drive Apt ####, Haltom City, TX, 76137
$300.00
Cruz, VictorCA
2014 West 8th Street, Los Angeles, CA, 90057
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
$296.00
Cruz, VictorCA
4056 West 5th Street Apt #2, Los Angeles, CA, 90020
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$266.88
$263.28
Cruz, VictorCA
1150 Yulupa Avenue, Santa Rosa, CA, 95405
Held by H&r Block Bank
Unredeemed gift certificate
$256.43
Cruz, VictorCA
112 West Camile Street, Santa Ana, CA, 92701
Held by Carmax Auto Superstores Inc. & Subs
Wages, payroll, salaries
$246.30
Cruz, VictorCA
1305 Hollister, San Diego, CA, 92154
Held by Allstate County Mutual Insurance Co
Refunds
$240.00
Cruz, VictorTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$237.50
Cruz, VictorTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$237.50
Cruz, JR VictorTX
4911 Gardenia Trail, Pasadena, TX, 77505
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$225.08
Cruz, VictorCA
212 East Etiwanda Avenue, Rialto, CA, 92376
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$224.18
Cruz, VictorTX
4003 Santa Erica Street, Mission, TX, 78572
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$216.40
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