Unclaimed property reported under Cruz, Alfredo
397 records · $65,771 reported · filed in 4 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 397. Search by name and address to narrow it to yours.
Cruz, AlfredoTX
6534 92nd Street, Lubbock, TX, 79424
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$30,660.21
Cruz, JR AlfredoTX
No address on file
Held by Goosehead Ins Agency LLC
Refund due (MS11) · Reported 2021
$4,595.00
Cruz, AlfredoCA
1552 Edanruth Avenue, La Puente, CA, 91746
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,170.20
$1,445.13
Cruz, AlfredoTX
1906 North Main Street Trlr #22, Liberty, TX, 77575
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
Cruz, AlfredoTX
1906 North Main Street Trlr #22, Liberty, TX, 77575
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
Cruz, AlfredoCA
819 West 59th Place, Los Angeles, CA, 90044
Held by Allstate Insurance Company
Premium refunds
$971.00
Cruz, AlfredoTX
#### Fondren ###, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$894.49
Cruz, AlfredoTX
3909 North Jesenia, San Juan, TX, 78589
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$798.24
Cruz, AlfredoCA
1010 La Terraza Circle Unit 202, Corona, CA, 92879
Held by Southern California Edison Company
Utility deposit
$674.81
Cruz, AlfredoTX
13535 Flagstone Lane, Dallas, TX, 75240
Held by Hotel Intercontinental
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$673.57
Cruz, AlfredoTX
7000 Decker Lane Apt 4702, Austin, TX, 78724
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$544.82
Cruz, AlfredoCA
9778 Katella Avenue Suite 102 C/o Xxxxxxxxx2343737, Anaheim, CA, 92804
Held by Fnb-Bankcard
Credit checks or memos
$535.32
Cruz, AlfredoTX
5930 Cliff Trail Drive, San Antonio, TX, 78250
$485.83
Cruz, AlfredoCA
2833 Maybrook Drive, Sacramento, CA, 95835
Held by The University Of Arizona Global Campus
Refunds due
$472.50
Cruz, AlfredoTX
1610 Clearbrook Drive, Allen, TX, 75002
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$441.76
Cruz, AlfredoCA
21828 Roscoe Boulevard Apt 36, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$435.46
Cruz, AlfredoTX
3909 Jesenia Street, San Juan, TX, 78589
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$402.62
Cruz, AlfredoCA
775 Duane Avenue, Sunnyvale, CA, 94086
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Cruz, AlfredoTX
##### Emily Road ###, Dallas, TX, 75240
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$330.97
Cruz, AlfredoTX
#### West Grauwyler # ###, Irving, TX, 76061
Held by Hyatt Regency
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$316.18
Cruz, AlfredoWI
99 East Rees Street, Fond Du Lac, WI, 54935
Held by Milk Source, LLC
Wages, payroll, salary · Reported 2021
$292.91
Cruz, AlfredoWI
733 Jacobson Avenue, Madison, 53714
Held by International House Of Pancakes
Wages, payroll, salary · Reported 2002
$272.64
$250.00
Cruz, AlfredoTX
PO Box 1972, Seminole, TX, 79360
Held by Sundown State Bank
Savings account (AC02) · Reported 2019
$244.48
Cruz, AlfredoTX
5105 Ashley Way, Mission, TX, 78574
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$242.63
$241.17
Cruz, AlfredoCA
13159 El Cajon Drive, Desert Hot Springs, CA, 92240
Held by Continental Exchange Solutions Inc
Misc intangible property
$240.00
Cruz, AlfredoCA
13159 El Cajon Drive, Desert Hot Springs, CA, 92240
Held by Continental Exchange Solutions Inc
Misc intangible property
$230.00
Cruz, AlfredoTX
2410 Jefferson Point Drive Apt 537, Arlington, TX, 76006
Held by Devry University Inc
Refund due (MS11) · Reported 2018
$229.75
Cruz, AlfredoTX
412 Chula Vista, San Juan, TX, 78589
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$222.08
Cruz, AlfredoCA
2296 Francisco Avenue, Santa Rosa, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$221.04
Cruz, AlfredoCA
13159 El Cajon Drive, Desert Hot Springs, CA, 92240
Held by Continental Exchange Solutions Inc
Misc intangible property
$220.00
$213.00
Cruz, AlfredoTX
1700 Saltillo, Cotulla, TX, 78014
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$200.98
Cruz, AlfredoTX
7835 Fairview, Houston, TX, 77041
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2003
$200.00
Cruz, AlfredoCA
1801 90st Oakland, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$200.00
Cruz, AlfredoCA
746 South Burlington Avenue, Los Angeles, CA, 90057
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Cruz, AlfredoTX
211 West Eistetter Street, Laredo, TX, 78041
Held by State Of Minnesota
Refund due (MS11) · Reported 2011
$197.00
Cruz, AlfredoTX
3915 Avenue R 1/2, Galveston, TX, 77550
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$195.40
Cruz, AlfredoCA
19101 Nadal Street Apt 188, Canyon Country, CA, 91351
Held by Bank Of America - North Carolina
Refunds due
$194.85
Cruz, AlfredoCA
200 Whitehall Court, American Ct, CA, 94503
Held by Metabank NA
Misc intangible property
$192.50
Cruz, AlfredoTX
508 East Howard Lane, Austin, TX, 78753
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2021
$190.00
$185.20
Cruz, AlfredoTX
1730 Goliad Drive, Garland, TX, 75042
Held by Capital One
Savings account (AC02) · Reported 2023
$183.73
Cruz, AlfredoCA
1236 North Monterey Street, Anaheim, CA, 92801
Held by Farmers Insurance Exchange
Premium refunds
$179.72
Cruz, AlfredoCA
213 Ladera Plaza, Union City, CA, 94578
Held by Western Dental Services Inc
Accounts-receivable credit balance
$178.56
Cruz, AlfredoCA
7572 Calais Court, Rancho Cucamonga, CA, 91730
Held by Ticor Title Company Of California
Escrow accounts
$169.57
Cruz, AlfredoTX
PO Box 1825, Ingleside, TX, 78362
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019
$163.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.