Unclaimed property reported under Cruz, Araceli
121 records · $10,153 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 121. Search by name and address to narrow it to yours.
Cruz, AraceliCA
1684 15th Street A, Oakland, CA, 94607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,117.82
Cruz, AraceliCA
2517 South Olive Street, Santa Ana, CA, 92707
Held by Principal Residential Mortgageinc
Escrow check/Deposit/Disputed
$1,005.48
Cruz, AraceliCA
2089 East 102nd Street, Los Angeles, CA, 90002
Held by Civista Bank
Misc outstanding checks
$916.00
Cruz, AraceliTX
1255 Blackberry Hollow Drive, Houston, TX, 77073
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$691.00
Cruz, AraceliCA
2292 Faraday Avenue Suite 100 C O J Lorenzo Law, Carlsbad, CA, 92008
Held by Fireman'S Fund Insurance Company
Individual policy benefit/Clm
$678.24
Cruz, AraceliTX
417 South Rusk, Sherman, TX, 75090
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$404.52
Cruz, AraceliTX
210 Carolyn Drive, Odessa, TX, 79764
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$326.83
$300.00
Cruz, AraceliCA
3413 Monterey Street, Bakersfield, CA, 93305
Held by Kohls Inc
Wages, payroll, salaries
$256.69
$252.11
$240.83
Cruz, AraceliCA
13751 Edwards Street Apt 11B, Westminster, CA, 92683
Held by Wells Fargo Bank National Assocation
Misc intangible property
$238.00
Cruz, AraceliTX
817 Paseo De Suerte Drive, El Paso, TX, 79928
Held by Nationwide Property & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$210.11
Cruz, AraceliTX
410 Park Bend Drive, Richardson, TX, 75081
Held by Dallas Internal Medicine & Geriatrics Sp
Refund due (MS11) · Reported 2024
$207.33
Cruz, AraceliCA
18360 Sierra Drive Apt 4, Sonoma, CA, 95476
Held by Western Union Financial Services Inc
Misc intangible property
$150.00
Cruz, AraceliCA
7775 Ronald Drive, Huntington Beach, CA, 92647
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$128.35
$122.15
Cruz, AraceliCA
4484 Foxborough Drive, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$115.33
Cruz, AraceliTX
2019 Cullen, Dallas, TX, 75206
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$108.82
Cruz, AraceliCA
1562 Sutter Avenue, Simi Valley, CA, 93065
Held by Motel 6 Operating LP
Wages, payroll, salaries
$108.44
Cruz, AraceliTX
10588 Stone Canyon Road, Dallas, TX
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$104.99
Cruz, AraceliTX
2749 Northhaven Road, Dallas, TX, 75229
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$68.20
Cruz, AraceliTX
660 Maxey Road Trlr 220, Houston, TX, 77013
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$62.62
Cruz, AraceliCA
421 West 10th Avenue A, Escondido, CA, 92025
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$58.23
$57.54
Cruz, AraceliTX
25023 Emporia Point Court, Katy, TX, 77494
$53.77
Cruz, AraceliCA
14282 Locust Street 4, Westminster, CA, 92683
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$52.29
Cruz, AraceliCA
8170 Church Street, Gilroy, CA, 95020
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Cruz, AraceliCA
8004 Orangethorpe Avenue, Buena Park, CA, 90621
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Cruz, AraceliTX
#### Woodsman Trail Apt ####, Houston, TX, 77040
Held by Old Amer County Mutual Fire Ins
Insurance premium refund (IN05) · Reported 2007
$49.50
Cruz, AraceliCA
1911 Alderwood Circle Cake Crafters Supply Store, Vista, CA, 92081
Held by At&t Services Inc
Refunds due
$46.43
$40.00
Cruz, AraceliCA
8501 Bruceville Road Apt 147, Elk Grove, CA, 95758
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$40.00
Cruz, AraceliCA
10637 Crockett Street, Sun Valley, CA, 91352
Held by Paypal Inc
Misc intangible property
$40.00
Cruz, AraceliTX
2800 Rolido Drive Apt 118-2, Houston, TX, 77063
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2018
$39.00
Cruz, AraceliTX
123 Allen Drive, Laredo, TX, 78045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$36.07
Cruz, AraceliTX
22910 Imperial Valley Drive Apt 501, Houston, TX, 77073
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$35.98
Cruz, AraceliTX
2205 Redchute Drive 206, Dallas, 75253
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$32.00
Cruz, AraceliCA
1684 15th Street, Oakland, CA, 94607
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Cruz, AraceliCA
940 South Downey Road, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$30.65
Cruz, AraceliTX
2900 Rolido Drive Apt 124-3, Houston, TX, 77063
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2015
$30.60
Cruz, AraceliTX
2119 Westport Drive, Edenton, TX, 76205
Held by Eagle Broadband Investments Inc
Customer overpayment (MS05) · Reported 2020
$29.91
Cruz, AraceliTX
2119 Westport Drive, Edenton, TX, 76205
Held by Eagle Broadband Investments Inc
Customer overpayment (MS05) · Reported 2021
$29.91
Cruz, AraceliTX
1255 Blackberry Hollow Drive, Houston, TX, 77073
Held by Allied Waste Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$29.51
Cruz, AraceliCA
326 East Felicita Avenue Apt 5, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$29.17
Cruz, AraceliCA
1337 Arcadia Avenue, Vista, CA, 92084
Held by Ebay Inc.
Accounts-receivable credit balance
$26.55
Cruz, AraceliCA
2428KOA Drive, Rialto, CA, 92377
Held by Sirius Xm Inc
Accounts-receivable credit balance
$25.75
Cruz, AraceliCA
3032 East Hopkins Street, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$23.44
Cruz, AraceliCA
830 Harwood Street, San Diego, CA, 9215
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.46
Cruz, AraceliCA
17591 Hastings Avenue, Irvine, CA, 92614
Held by Memorial Health Services
Accounts payable
$20.00
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