Unclaimed property reported under Santacruz, Juan

60 records · $4,919 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 60. Search by name and address to narrow it to yours.

Santacruz, JuanCA
849 Erica Street, Escondido, CA, 92027
Held by Encompass Insurance Comp
Premium refunds
$1,806.00
Santacruz, JuanCA
849 Erica Street, Escondido, CA, 92027
Held by Citimortgage Inc.
Escrow accounts
$665.56
Santacruz, JuanTX
310 Clarence, San Antonio, 78212
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$440.00
Santacruz, JuanTX
4317 Oleander Trail, Mesquite, TX, 75150
Held by Pallet Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$422.95
Santacruz, JuanCA
1837 East Washington Avenue Apt B41, Escondido, CA, 92027
Held by 21st Century North America Ins Co
Premium refunds
$175.25
Santacruz, JuanCA
444 South Vermont Avenue, Los Angeles, CA, 90005
Held by Schoeneckers Inc
Misc outstanding checks
$125.00
Santacruz, JuanTX
7007 Rosebrook Circle, Spring, TX, 77379
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$117.10
Santacruz, JuanTX
2009 Highwood Drive, Garland, TX, 75041
$107.21
Santacruz, JuanCA
849 Erica Street, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Santacruz, JuanCA
1613 East Fairfield Court Apt 1, Ontario, CA, 91761
Held by Verizon California
Refunds or rebates
$97.31
Santacruz, JuanTX
7007 Rosebrook Circle, Spring, TX, 77379
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$96.86
Santacruz, JuanCA
201 Magnolia Boulevard, Burbank, CA, 91502
Held by Block Inc
Payments for goods & Services
$95.39
Santacruz, JuanCA
3455 Valencia Avenue, San Bernardino, CA, 92404
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$69.66
Santacruz, JuanCA
2195 Angie Avenue, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santacruz, JuanCA
PO Box 10721, Earlimart, CA, 93219
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santacruz, JuanTX
9674 Dale Glade Drive, Dallas, TX, 75217
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Santacruz, JuanTX
7002 Westlawn Drive, San Antonio, TX, 78227
$48.96
Santacruz, JuanTX
#### County Road ###, Brazoria, TX, 77422
$44.00
Santacruz, JuanCA
1269 East Adams Boulevard Apt 3, Los Angeles, CA, 90011
Held by At&t Services Inc
Refunds due
$40.51
Santacruz, JuanTX
173 Spence Street, Sulphur Springs, TX, 75482
Held by City National Bank
Savings account (AC02) · Reported 2021
$38.23
Santacruz, JuanCA
26744 Isabella Py 101, Cyn Ctry, CA, 91351
Held by Southern California Edison 4.78%
Refunds
$38.11
Santacruz, JuanCA
9014 Birchleaf Avenue, Downey, CA, 90240
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Santacruz, JuanCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$33.07
Santacruz, JuanCA
441 Goldrun Drive, Modesto, CA, 95354
Held by Explorer Insurance Company
Premium refunds
$27.64
Santacruz, JuanCA
9437 Goodbee Street, Pico Rivera, CA, 90660
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Santacruz, JuanCA
8839 Willis Avenue Unit 11, Panorama City, CA, 91402
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Santacruz, JuanCA
9014 Birchleaf Avenue, Downey, CA, 90240
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Santacruz, JuanCA
PO Box 10721, Earlimart, CA, 93219
Held by Horace Mann Insurance Company
Premium refunds
$10.90
Santacruz, JuanCA
611 South H Street, Tulare, CA, 93274
Held by Horace Mann Insurance Company
Premium refunds
$10.40
Santacruz, JuanCA
1435 Rosemarie Lane, Stockton, CA, 95207
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.52
Santacruz, JuanCA
9014 Birchleaf Avenue, Downey, CA, 90240
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$7.92
Santacruz, JuanCA
1269 East Adams Bl Apt 3, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.57
Santacruz, JuanCA
00000
Held by Bank Of The West2
Cashier's checks
$6.28
Santacruz, JuanCA
441 Goldrun Drive, Modesto, CA, 95354
Held by Capital One NA
Unidentified remittances
$4.80
Santacruz, JuanCA
1269 East Adams Boulevard Apt 3, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$3.80
Santacruz, JuanCA
611 South H Street, Tulare, CA, 93274
Held by Horace Mann Insurance Company
Premium refunds
$3.50
Santacruz, JuanCA
3829 34th Street, Sacramento, CA, 95820
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.33
Santacruz, JuanCA
137 South Newman Road, Tipton, CA, 93272
Held by Horace Mann Insurance Company
Premium refunds
$3.00
Santacruz, JuanCA
4236 West 129th Street Apt C, Hawthorne, CA, 90250
Held by Oportun Inc
Credit checks or memos
$2.50
Santacruz, JuanCA
3807 West 119th Street, Hawthorne, CA, 90250
Held by Capital One Auto Finance Inc
Accounts payable
$2.19
Santacruz, JuanCA
1837 East Washington Avenue Apt B, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$2.02
Santacruz, JuanCA
1422 Maxwell Lane, Upland, CA, 91786
Held by Salem V Hassan And Sons Fund
Misc outstanding checks
$2.00
Santacruz, JuanCA
14137 Vanowen Street 16, Van Nuys, CA, 91405
Held by Paypal
Misc intangible property
$1.95
Santacruz, JuanCA
1829 East Washington Avenue, Escondido, CA, 92027
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.75
Santacruz, JuanCA
540 East 99th Street Apt 3, Inglewood, CA, 90301
Held by Southern California Edison Company
Utility deposit
$1.16
Santacruz, JuanCA
1837 East Washington Avenue Apt B41, Escondido, CA, 92027
Held by 21st Century North America Ins Co
Premium refunds
$1.00
Santacruz, JuanCA
1062 Ruby Drive, Perris, CA, 92571
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1.00
Santacruz, JuanCA
1269 East Adams Boulevard Apt 3, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$0.81
Santacruz, JuanCA
1269 East Adams Boulevard Apt 3, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
Santacruz, JuanCA
26315 Highway 94, Potrero, CA, 91963
Held by The Bancorp Bank
Misc intangible property
$0.81

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