Unclaimed property reported under Cruz, Ana L
66 records · $4,969 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 66. Search by name and address to narrow it to yours.
Cruz, Ana LCA
1631 South Palmetto Avenue, Ontario, CA, 91762
Held by American Honda Finance Corporation
Misc outstanding checks
$2,280.71
Cruz, Ana LCA
810 East 42nd Street, Los Angeles, CA, 90011
Held by Stillwater Insurance Services Inc
Premium refunds
$747.38
Cruz, Ana LCA
6614 Coldwater Canyon Avenue Apt, N Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$628.66
Cruz, Ana LCA
1631 South Palmetto Avenue, Ontario, CA, 91762
Held by American Honda Finance Corporation
Misc outstanding checks
$146.37
Cruz, Ana LTX
504 Enid Street, Houston, TX, 77009
Held by Security Svc Fcu
Savings account (AC02) · Reported 2008
$101.70
Cruz, Ana LTX
5502 Ponciana Drive, Austin, TX, 78744
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$101.49
Cruz, Ana LTX
#### Preston Road #####, Dallas, TX, 75254
Held by Arg Resources Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$100.98
Cruz, Ana LCA
1400 North Edgemont Street Apt 214, Los Angeles, CA, 90027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Cruz, Ana LTX
1013 Woodmere Drive, Lewisville, TX, 75067
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$85.87
Cruz, Ana LCA
4063 Wadsworth Avenue, Los Angeles, CA, 90011
Held by Placer Title Company
Escrow accounts
$62.00
Cruz, Ana LTX
#### West ##th ###, Houston, TX, 77018
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$61.50
Cruz, Ana LCA
Ana Luisa Cruz Pennsylvania Drive #10, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Salaries/Wages
$60.10
Cruz, Ana LTX
#### North Macarthur Boulevard Apt ###, Irving, TX, 75062
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2003
$58.37
Cruz, Ana LCA
3321 East Penzance Lane Unit D, Orange, CA, 92869
Held by General Electric Company
Accounts-receivable credit balance
$54.20
Cruz, Ana LCA
7060 Tokay Circle, Winton, CA, 95388
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Cruz, Ana LCA
570 North Woodland Drive, Sierra Madre, CA, 91024
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$34.81
Cruz, Ana LCA
6614 Coldwater Canyon Avenue Apt, N Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.63
Cruz, Ana LCA
4063 Wadsworth Avenue, Los Angeles, CA, 90011
Held by Primerica Life Insurance Company
Other amounts due under policy
$21.97
Cruz, Ana LCA
450 Firebird Lane Apt 105, San Marcos, CA, 92069
Held by Parks V Davidson Hotel Company LLC Fund
Misc outstanding checks
$19.62
Cruz, Ana LCA
4919 Kinsie Street, Commerce, CA, 90040
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$15.12
Cruz, Ana LCA
4065 Wadsworth Avenue, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Cruz, Ana LCA
Apt 204 13439 Peyton Drive, Chino Hills, CA, 91709
Held by Capital One Bank, National Association
Customer overpayments
$15.00
Cruz, Ana LCA
2175 Hedgerow Lane, Chino Hills, CA, 91709
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
$15.00
$15.00
Cruz, Ana LCA
2604 Coper Lane 9, San Bernardino, CA, 92408
Held by Adecco Inc.
Wages, payroll, salaries
$14.68
Cruz, Ana LCA
4063 Wadsworth Avenue, Los Angeles, CA, 90011
Held by Primerica Life Insurance Company
Other amounts due under policy
$11.65
Cruz, Ana LCA
2225 Pumalo Street Apt 138, San Bernardino, CA, 92404
Held by Schoolsfirst Federal Credit Union
Savings accounts
$10.03
$10.00
Cruz, Ana LCA
6614 Coldwater Canyon Avenue Apt, N Hollywood, CA, 91606
Held by Southern California Gas Co.
Aggregate utilities
$9.87
$9.79
Cruz, Ana LCA
630 East 46th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$8.50
Cruz, Ana LCA
22110 Ingomar Street, Canoga Park, CA, 91304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Cruz, Ana LCA
7008 1/2 Corona Avenue, Bell, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$7.22
Cruz, Ana LCA
2225 Pumalo Street Apt 138, San Bernardino, CA, 92404
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Cruz, Ana LCA
32184 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$6.49
Cruz, Ana LCA
6614 Coldwater Canyon Avenue Apt, N Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.07
Cruz, Ana LCA
540 Bonita Avenue Spc 313, San Jose, CA, 95116
Held by Synchrony Bank
Accounts-receivable credit balance
$5.73
$5.48
Cruz, Ana LCA
1506 Kooser Road, San Jose, CA, 95118
Held by Citibank N A
Accounts-receivable credit balance
$5.22
Cruz, Ana LCA
1506 Kooser Road, San Jose, CA, 95118
Held by Citibank N A
Accounts-receivable credit balance
$4.00
$3.79
Cruz, Ana LCA
1653 Merrill Drive Apt A, San Jose, CA, 95124
Held by Citibank N A
Accounts-receivable credit balance
$3.18
Cruz, Ana LCA
225 North Catalina Street Apt 3, Los Angeles, CA, 90004
Held by Toyota Motor Credit Corporation
Accounts payable
$3.18
Cruz, Ana LCA
7460 Woodman Avenue Apt 14, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
$1.98
Cruz, Ana LCA
181 Lowell Street, Redwood City, CA, 94062
Held by Farmers Insurance Exchange
Premium refunds
$1.89
$1.87
Cruz, Ana LCA
6233 Watcher Street, Bell Gardens, CA, 90201
Held by Southern California Gas Company
Aggregate utilities
$1.25
Cruz, Ana LCA
2928 Belgrave Avenue 203, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1.25
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