Unclaimed property reported under Cruz, Abraham
138 records · $18,281 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 138. Search by name and address to narrow it to yours.
Cruz, AbrahamCA
66600 2nd Street Apt 34, Desert Hot Springs, CA, 92240
Held by Pnc Bank Formerly Bbva- Audit
Checking accounts
$10,168.64
Cruz, AbrahamTX
80 Grove Avenue, Laredo, TX, 78045
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2021
$982.76
Cruz, AbrahamCA
11528 Promenade Drive, Santa Fe Spring, CA, 90670
Held by Allstate Insurance Company
Individual policy benefit/Clm
$500.00
Cruz, AbrahamCA
1386 C Street #65, Brawley, CA, 92227
Held by Transamerica Life Insurance Company
Pension checks
$421.06
Cruz, AbrahamCA
11117 Greenwood Way, Ontario, CA, 91762
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$354.46
Cruz, AbrahamCA
652 East Imperial Highway, Fullerton, CA, 92835
Held by Adp Totalsource Inc
Wages, payroll, salaries
$346.34
Cruz, AbrahamTX
614 Saint John Drive, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$250.00
Cruz, AbrahamCA
1504 Attridge Avenue, Los Angeles, CA, 90063
Held by Litton Loan Servicing LP
Escrow accounts
$225.86
Cruz, AbrahamCA
725 Walnut Street, Pasadena, CA, 91101
Held by Moneygram Payment Systems Inc
Refunds due
$209.99
Cruz, AbrahamTX
3770 Highgrove Drive, Dallas, TX, 75220
Held by Capital One NA
Savings account (AC02) · Reported 2022
$202.25
Cruz, AbrahamTX
1122 North Saint Marie Street, Mission, TX, 78572
$200.00
Cruz, AbrahamCA
5473 Dairy Avenue, Long Beach, CA, 90805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$200.00
Cruz, AbrahamTX
5330 Bent Tree Forest Drive 512, Dallas, TX, 75248
$181.97
Cruz, AbrahamCA
3351 Marine Avenue Apt 21, Gardena, CA, 90249
Held by Pacific Bell Telephone Company
Refunds
$160.50
Cruz, AbrahamTX
2208 Reynoldston Lane, Dallas, TX, 75232
$150.00
$150.00
Cruz, AbrahamCA
2279 West Coronet Avenue, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$148.00
Cruz, AbrahamTX
5954 Katelyn Gray Circle, El Paso, TX, 79924
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2014
$130.89
$117.70
Cruz, Abraham JRCA
6512 Monitor Street, Bakersfield, CA, 93307
Held by American Express Company
Refunds due
$116.51
Cruz, AbrahamTX
#### Fairoaks #####, Dallas, TX, 75231
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$109.49
Cruz, AbrahamTX
2515 Reagan Street, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Cruz, AbrahamTX
209 Elmo Street, Cleburne, TX, 76031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$100.00
Cruz, AbrahamTX
811 South Ian, Jancinto, TX, 95240
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$100.00
Cruz, AbrahamCA
327 East Haley Street, Santa Barbara, CA, 93101
Held by Metlife Inc
Securities exchanged for cash
$98.33
Cruz, AbrahamTX
##### Keegans Ridge Road ####, Houston, TX, 77031
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$92.16
Cruz, AbrahamCA
2569 Alvarado Street Apt 1, Oxnard, CA, 93036
Held by Herbalife International Of America Inc
Commissions
$90.59
Cruz, AbrahamCA
672 West Santa Cruz, San Pedro, CA, 90731
Held by Insurance Company Of The West
Court settlements
$85.00
Cruz, AbrahamCA
609 East 7th Street 2, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Vendor payments
$83.56
Cruz, AbrahamTX
20903 Burnt Amber Lane, Houston, TX, 77073
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$78.18
Cruz, AbrahamCA
10022 South Freeman Avenue, Inglewood, CA, 90304
Held by Capital One Bank, National Association
Customer overpayments
$77.49
Cruz, AbrahamCA
143 East Leatrice Lane #2, Anaheim, CA, 92802
Held by Habit Employment LP
Wages, payroll, salaries
$72.62
Cruz, AbrahamTX
5818 Southwind, Houston, TX, 77033
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$67.00
Cruz, AbrahamCA
327 East Haley Street, Santa Barbara, CA, 93101
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$63.39
Cruz, AbrahamTX
7232 North Loop Drive 7, El Paso, TX, 79915
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$62.80
Cruz, AbrahamCA
1123 South King Road, San Jose, CA, 95122
Held by Western Union Financial Services Inc
Money orders
$59.50
Cruz, AbrahamCA
Apt D 24502 Bendricon Lane, Lake Forest, CA, 92630
Held by Verizon Business Global LLC
Refunds or rebates
$56.12
Cruz, AbrahamCA
3574 West Christine Circle 2, Anaheim, CA, 92804
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$55.00
$53.78
Cruz, AbrahamCA
606 South Sixth Street 11, Alhambra, CA, 91801
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$53.61
Cruz, AbrahamCA
1127 East Garvey Avenue, West Covina, CA, 91790
Held by Brinker International Payroll Company
Wages, payroll, salaries
$53.31
Cruz, AbrahamTX
8804 Burden Street, Houston, TX, 77093
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$50.22
Cruz, AbrahamCA
2420 Folson Street, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$50.00
Cruz, AbrahamCA
528 East Merle Court Apt A C/o Abraham Cruz JR, San Leandro, CA, 94577
Held by Cvs Pharmacy Inc
Refunds due
$49.56
$49.00
Cruz, AbrahamTX
#### East Grand Avenue Apt ####, Dallas, TX, 75214
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$47.49
Cruz, AbrahamCA
13616 Graystone Avenue, Norwalk, CA, 90650
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$44.84
Cruz, AbrahamCA
1816 East Lingard Street, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.03
$42.47
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