Unclaimed property reported under Cruz, Ana M
137 records · $5,116 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 137. Search by name and address to narrow it to yours.
Cruz, Ana MCA
1153 Washington Avenue, San Jacinto, CA, 92583
Held by Saxon Mortgage Services Inc.
Customer overpayments
$513.09
Cruz, Ana MCA
4874 Gage Avenue Spc 177, Bell, CA, 90201
Held by Bwnvt Motors LLC DBA Serramonte Ford
Customer overpayments
$500.40
Cruz, Ana MCA
1153 Washington Avenue, San Jacinto, CA, 92583
Held by Saxon Mortgage Services Inc.
Customer overpayments
$479.19
Cruz, Ana MTX
5101 Leonard Road Apt 63, Bryan, TX, 77807
Held by Sanderson Farms Inc
Other certificate of ownership (SC11) · Reported 2008
$445.68
Cruz, Ana MCA
3630 West Adams Boulevard, Los Angeles, CA, 90018
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$412.51
$285.00
Cruz, Ana MCA
8635 Somerset Boulevard 138, Paramount, CA, 90723
Held by Bank Of America - California NA (318)
Outstanding official checks
$142.00
Cruz, Ana MCA
727 South Lyon Street Apt F6, Santa Ana, CA, 92705
Held by Eagle Community Credit Union
Savings accounts
$129.95
Cruz, Ana MAK
PO Box 834, Unalaska, AK, 99685-0000
Held by Ceridian Corporation
Wages, payroll, salary · Reported 2010
$118.82
$117.00
$113.00
Cruz, Ana MCA
1828 28th Avenue Apt 14, Oakland, CA, 94601
Held by California Physician'S Service DBA Blue
Insurance claim checks
$112.80
$107.02
Cruz, Ana MCA
%p Kohly Ins 8703 La Tisera Boulevard Suite 203, Los Angeles, CA, 90045
Held by Government Employees Insurance Company
Other
$97.75
Cruz, Ana MCA
4581 North Emerson Avenue 101, Fresno, CA, 93722
Held by Anthem Inc
Group policy benefit/Clm payments
$96.00
Cruz, Ana MCA
4581 North Emerson Avenue 101, Fresno, CA, 93722
Held by Anthem Inc
Group policy benefit/Clm payments
$83.00
Cruz, Ana MCA
3916 1 2 West 111th Place, Inglewood, CA, 90303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.93
Cruz, Ana MCA
3916 1/2 West 111th Place, Inglewood, CA, 90303
Held by Bank Of America NA
Customer overpayments
$65.74
Cruz, Ana MTX
3025 James Avenue, Fort Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$64.00
Cruz, Ana MCA
940 West Griffith Way Apt 202, Fresno, CA, 93705
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
$60.00
$55.26
Cruz, Ana MTX
602 East Southcross, San Antonio, TX, 00000
Held by City Water Board
Utility refund or rebate (UT03) · Reported 1992
$51.71
Cruz, Ana MCA
998 South 10th Street, San Jose, CA, 95112
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$50.00
Cruz, Ana MTX
506 West Sioux Road, Donna, TX, 78537
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$50.00
Cruz, Ana MCA
9503 South San Pedro Street, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$45.44
Cruz, Ana MCA
735 County Road, Pomona, CA, 91766
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$44.97
Cruz, Ana MCA
2411 River Plaza Drive Apt 141, Sacramento, CA, 95833
Held by Bank Of America NA
Checking accounts
$44.33
Cruz, Ana MCA
8421 Wiley Post Avenue, Westchester, CA, 90045
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.09
Cruz, Ana MCA
2006 Kentucky Street #49, Bakersfield, CA, 93305
Held by Herbalife International Of America Inc
Commissions
$38.65
Cruz, Ana MCA
5672 West 78th Street, Los Angeles, CA, 90045
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.61
Cruz, Ana MTX
2280 West Bus Highway 77 Canal Plac, San Benito, TX, 78586
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$37.28
Cruz, Ana MCA
2411 River Plaza Drive Apt 14, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.97
$30.90
Cruz, Ana MCA
6643 Gillam Street, Riverside, CA, 92509
Held by Prudential Insurance Company
Other amounts due under policy
$29.78
Cruz, Ana MCA
502 East Space Street Apt 403, San Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
Cruz, Ana MTX
### South Palm Court Drive #####, Harlingen, TX, 78552
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$26.54
Cruz, Ana MCA
17500 Woodruff Avenue, Bellflower, CA, 90706
Held by Prematic Service Corp - Ca
Refunds due
$26.23
Cruz, Ana MCA
1417 Silva Avenue, Newman, CA, 95360
Held by Synchrony Bank
Accounts-receivable credit balance
$25.82
Cruz, Ana MCA
100 Vista Circle, Sonoma, CA, 95476
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.18
$25.00
Cruz, Ana MCA
1550 West 51st Place, Los Angeles, CA, 90062
Held by Indymac Mortgage Services
Misc outstanding checks
$20.72
Cruz, Ana MCA
1226 East Johnston Avenue, Hemet, CA, 92543
Held by First American Title Company
Escrow accounts
$20.00
$17.52
Cruz, Ana MCA
10500 El Dorado Avenue, Pacoima, CA, 91331
Held by Capital One NA
Unidentified remittances
$17.34
$13.61
$10.71
Cruz, Ana MCA
1110 West Victory Boulevard Apt C, Burbank, CA, 91506
Held by Hsbc Bank USA NA
Customer overpayments
$10.00
Cruz, Ana MCA
PO Box 977, Newbury Park, CA, 91319
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Cruz, Ana MCA
1857 West 49th Street, Los Angeles, CA, 90062
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
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