Unclaimed property reported under Cruz, Ana
627 records · $303,161 reported · filed in 3 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 627. Search by name and address to narrow it to yours.
Cruz, AnaTX
705 Valentine Way Apt M, Houston, TX, 77019
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$153,668.27
Cruz, AnaTX
705 Valentine Way Apt M, Houston, TX, 77019
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$83,495.96
Cruz, AnaTX
14718 Stanbridge Drive, Houston, TX, 77083
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$14,419.17
Cruz, AnaTX
6411 Hazel Valley Drive, San Antonio, TX, 78242
$3,540.72
Cruz, AnaCA
3456 11th Street, Union City, CA, 94587
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$1,988.90
Cruz, AnaCA
PO Box 44061, Panorama City, CA, 91402
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$1,864.70
Cruz, AnaTX
12103 Sela Lane, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$1,501.92
Cruz, AnaTX
4807 Bedford Avenue 4807 Bedford Avenue, Midland, TX, 79703
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$1,497.49
Cruz, AnaCA
4072 South Figueroa Street, Los Angelels, CA, 90037
Held by Cox Enterprises Inc
Vendor payments
$1,436.00
Cruz, AnaTX
16027 Samoa Way, Houston, TX, 77053
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$1,426.21
Cruz, AnaTX
1545 Bosque Drive, Garland, TX, 75040
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$1,278.00
Cruz, AnaTX
114 Porter, San Antonio, TX, 78210
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$1,168.45
Cruz, AnaTX
#### Walnut Hill ###, Dallas, TX, 75238
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$1,037.00
Cruz, AnaTX
11423 Hornbrook 88228, Houston, TX, 77099
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2016
$1,000.00
Cruz, AnaTX
1013 Woodmere Drive, Lewisville, TX, 75067
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$859.50
Cruz, AnaTX
3307 Biglow Street, Dallas, TX, 75216
Held by Dallas County Dist Atty Ofc
Other court deposit (CT05) · Reported 2022
$800.00
Cruz, AnaCA
16513 Albany Way, Fontana, CA, 92336
Held by Universal North America Insurance Company
Premium refunds
$747.00
Cruz, AnaTX
3500 Carmen Avenue Apt 805, Olmito, TX, 78575
$662.59
Cruz, AnaCA
1058 Marlowe Way, Hayward, CA, 94544
Held by United States Fire Insurance Company
Individual policy benefit/Clm
$651.42
Cruz, AnaCA
500 502 West Laurel Street, Compton, CA, 90220
Held by Irwin Mortgage Corporation
Escrow funds
$609.58
Cruz, AnaTX
5458 East Roselane Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$606.28
Cruz, AnaTX
#### South Braeswood Boulevard Apt ###, Houston, TX, 77031
$562.41
Cruz, AnaTX
#### Preston View Boulevard Apt ###, Dallas, TX, 75240
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$560.83
$519.01
Cruz, AnaTX
107 Williams Street, Henderson, TX, 75652
$496.70
$484.52
$480.00
$451.00
Cruz, AnaCA
14617 Civic Drive And Luis Cruz C O Victorville Motors Chrysle, Victorville, CA, 92394
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$426.62
$411.70
Cruz, AnaCA
500 502 West Laurel Street, Compton, CA, 90220
Held by Irwin Mortgage Corporation
Escrow funds
$403.79
Cruz, AnaCA
14163 Osborne Street, Panorama City, CA, 91402
Held by First American Specialty Insurance Company
Premium refunds
$403.00
$400.00
$376.00
Cruz, AnaTX
#### Gasmer Drive Apt ###, Houston, TX, 77035
$359.89
Cruz, AnaCA
945 North Placentia Avenue Apt A, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Savings accounts
$300.33
Cruz, AnaCA
6420 Fulton Avenue #204, Van Nuys, CA, 91401
Held by Majestic Insurance Company
Worker's compensation benefits
$280.00
Cruz, AnaCA
5220 Harmony Avenue Apt 130, North Hollywood, CA, 91601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$265.76
Cruz, AnaTX
8247 Wier Drive, Houston, TX, 77017
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$259.97
Cruz, AnaCA
2771 West San Marino Street, Los Angeles, CA, 90006
Held by Tcc Inc Defined Benefit Plan
Other
$258.33
Cruz, AnaTX
315 Cedar Lane, Cedar Creek, TX, 78612
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$251.15
Cruz, AnaTX
257 Trestle Tree, San Marcos, TX, 78666
$250.34
Cruz, AnaTX
#### North ##rd Lane Apt ###, McAllen, TX, 78501
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019
$250.00
Cruz, AnaCA
1653 Merrill Drive A, San Jose, CA, 95124
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$250.00
$250.00
Cruz, AnaCA
737 East Washington Avenue B, Escondido, CA, 92025
Held by San Diego Gas & Electric C0
Refunds
$236.44
Cruz, AnaTX
1109 South Pleasant Valley, Austin, TX, 78741
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2019
$235.86
Cruz, AnaTX
14750 Pebble Bend, Houston, TX, 77068
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$235.02
Cruz, AnaTX
#### Audelia Road Apt ####, Dallas, TX, 75238
Held by Truist Bank Formerly Branch Banking And
Savings account (AC02) · Reported 2020
$231.38
Cruz, AnaTX
4228 Huckleberry Drive, Fort Worth, TX, 76137
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$229.25
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.