Unclaimed property reported under Santacruz, Jose
78 records · $8,387 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 78. Search by name and address to narrow it to yours.
Santacruz, JoseTX
TX, 00000
Held by Columbia Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,360.91
Santacruz, JoseCA
284 North Roosevelt #204, Fresno, CA, 93701
Held by American Income Life Insurance Company
Group policy benefit/Clm payments
$1,000.00
Santacruz, JoseTX
4007 Byron Street, Houston, TX, 77005
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$606.41
Santacruz, JoseCA
11813 Acacia Avenue Apt 14, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$542.51
Santacruz, JoseTX
102 North Belleview Street, Amarillo, TX, 79106
Held by Amarillo Ntl Bank
Cashier’s check (CK01) · Reported 2017
$503.67
Santacruz, JoseTX
7221 Kinney Street, Houston, TX, 77087
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$450.50
Santacruz, JoseCA
648 East 99th Street Unit East, Inglewood, CA, 90301
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$375.00
Santacruz, JoseCA
1503 Mount Shasta Drive, San Jose, CA, 95127
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$341.25
Santacruz, JoseCA
227 Avenida De Suerte, San Marcos, CA, 92069
Held by Allstate Indemnity Company
Premium refunds
$216.00
Santacruz, JoseTX
2139 Edgewood Drive, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$215.87
Santacruz, JoseTX
173 Spence Street, Sulphur Springs, TX, 75482
Held by City Ntl Bank
Savings account (AC02) · Reported 2017
$209.92
Santacruz, JoseTX
2139 Edgewood Drive, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$208.30
Santacruz, JoseCA
4874 Birkdale Circle, Fairfield, CA, 94534
Held by General Electric Company
Accounts-receivable credit balance
$200.00
Santacruz, JoseTX
9958 Chireno Street, Dallas, TX, 75220
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$197.20
Santacruz, JoseTX
PO Box 79512, Houston, TX, 77279
$152.09
Santacruz, JoseTX
2139 Edgewood Drive, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$139.33
Santacruz, JoseCA
12100 Montecito Road Unit 85, Los Alamitos, CA, 90720
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$125.00
Santacruz, JoseTX
302 Silky Leaf Drive, Houston, TX, 77073
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Santacruz, JoseTX
3 Chipped Sparrow Place, Spring, TX, 77389
Held by Vivint
Customer overpayment (MS05) · Reported 2017
$99.00
Santacruz, JoseTX
4007 Byron Street, Houston, TX, 77005
$80.50
Santacruz, JoseCA
16012 Fellowship, La Puente, CA, 91744
Held by Western Union Financial Svcs
Money orders
$79.00
Santacruz, JoseTX
3908 Hueco Avenue, El Paso, TX, 79903
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$75.28
Santacruz, JR JoseCA
3047 Big Dalton Avenue Apt A, Baldwin Park, CA, 91706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$75.16
$75.00
$73.48
Santacruz, JoseTX
##### Telephone Road Apt ###, Houston, TX, 77075
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$67.60
Santacruz, JoseCA
11813 Acacia Avenue Apt 14, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.13
Santacruz, JoseTX
7312 Dixie Drive, Houston, TX, 77087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$65.03
Santacruz, JoseCA
41 Backus Avenue, Pasadena, CA, 91107
Held by The Bancorp Bank
Misc intangible property
$64.85
Santacruz, JoseCA
2224 East Grant Avenue, Fresno, CA, 93701
Held by American Cancer Society Inc
Vendor checks
$62.00
Santacruz, JoseTX
102 North Belleview, Amarillo, TX, 79106
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2014
$57.28
Santacruz, JoseCA
711 West Arellaga, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
Santacruz, JoseTX
2303 South Beverly Circle, Stafford, TX, 77477
$50.00
Santacruz, JoseCA
5821 North Orange Crest Avenue, Azusa, CA, 91702
Held by Allstate Indemnity Company
Premium refunds
$44.60
Santacruz, JoseTX
5408 Chippewa Drive, Dallas, TX, 75212
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$30.00
Santacruz, JoseCA
790 Tulare Street, Parlier, CA, 93648
Held by Mid Century Insurance Company
Premium refunds
$29.40
Santacruz, JoseCA
PO Box 1133, Hawthorne, CA, 90251
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$29.09
$28.40
Santacruz, JoseCA
15434 Sherman Way #313, Van Nuys, CA, 91406
Held by Mercury Insurance Company
Premium refunds
$28.00
Santacruz, JoseCA
229 Manzanillo Street, Woodlake, CA, 93286
Held by Discover Bank
Misc outstanding checks
$26.91
$23.00
Santacruz, JoseCA
8680 North Glenn Avenue Apt 187, Fresno, CA, 93711
Held by Comcast Cable Communications LLC
Refunds due
$21.32
$17.16
Santacruz, JoseCA
26221 Foxgrove Road, Sun City, CA, 92586
Held by Hewlett Packard Enterprise Co
Refunds due
$16.65
Santacruz, JoseCA
18724 Lassen Street, Northridge, CA, 91324
Held by Mercury Casualty Company
Premium refunds
$14.13
Santacruz, JoseCA
308 South Oak Street, Lompoc, CA, 93436
Held by Medco Health Solutions Inc
Customer overpayments
$10.50
$10.00
Santacruz, JoseCA
1432 East 67th Street, Los Angeles, CA, 90001
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Santacruz, JoseCA
1912 West 150th Street, Gardena, CA, 90249
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.13
Santacruz, JoseCA
10251 Belcher Street, Downey, CA, 90242
Held by Classicplan Premium Financing Inc.
Refunds due
$8.00
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