Unclaimed property reported under Cruz, Aracely
59 records · $1,816 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 59. Search by name and address to narrow it to yours.
Cruz, AracelyTX
#### Beatty Apt ###, Houston, TX, 77023
Held by City Of Houston
Other court deposit (CT05) · Reported 2021
$332.00
Cruz, AracelyTX
11803 North Youngwood Lane, Houston, TX, 77043
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2011
$300.00
Cruz, AracelyTX
14202 Cypress Circle, Humble, TX, 77396
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$196.68
Cruz, AracelyCA
969 Trouville, Grover Beach, CA, 93433
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$132.85
Cruz, AracelyTX
6171 Pineway Boulevard, Houston, TX, 77023
Held by Capital One
Accounts payable (MS08) · Reported 2018
$130.95
Cruz, AracelyCA
2326 North Fruit Avenue Apt 103, Fresno, CA, 93705
Held by Dhhs Div Of Social Services
Warrants
$94.50
Cruz, AracelyCA
1516 East 87th Place, Los Angeles, CA, 90002
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$81.93
Cruz, AracelyTX
14202 Cypress Circle, Humble, TX, 77396
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$72.23
Cruz, AracelyCA
28532 Sugar Pine Way, Saugus, CA, 91390
Held by Bbva Transfer Services, Inc.
Money orders
$50.00
Cruz, AracelyCA
28532 Sugar Pine Way, Saugus, CA, 91390
Held by Bbva Transfer Services, Inc.
Money orders
$50.00
Cruz, AracelyTX
142 West Orchard Street, Clute, TX, 77531
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$38.69
Cruz, AracelyCA
5117 Woodwind Lane, Anaheim, CA, 92807
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.25
Cruz, AracelyCA
11749 Slater Street, Los Angeles, CA, 90059
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.20
Cruz, AracelyTX
8162 Richmond Avenue 502, Houston, TX, 77063
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$25.00
Cruz, AracelyCA
6100 Arbutus Avenue Apt 1, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$22.98
Cruz, AracelyCA
205 South Second Street Space H, El Cajon, CA, 92019
Held by The Bancorp Bank
Misc intangible property
$22.40
$20.00
Cruz, AracelyCA
15665 Reed Drive, Fontana, CA, 92336
Held by Infinity Insurance Company
Premium refunds
$16.94
Cruz, AracelyCA
570 South Lincoln Avenue Apt 42, El Cajon, CA, 92020
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.09
Cruz, AracelyCA
570 South Lincoln Avenue Apt 42, El Cajon, CA, 92020
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.09
$10.93
Cruz, AracelyCA
1674 Dogwood Court, Wasco, CA, 93280
Held by American Express Company
Accounts-receivable credit balance
$10.19
Cruz, AracelyCA
264 Camino De La Luna, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Cruz, AracelyCA
5452 Sierra Vista 301, Los Angeles, CA, 90038
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Cruz, AracelyCA
5452 Sierra Vista 301, Los Angeles, CA, 90038
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$10.00
Cruz, AracelyCA
4408 East Washington Avenue, Orange, CA, 92869
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$9.18
Cruz, AracelyCA
264 Camino De La Luna, Perris, CA, 92571
Held by Loya Casualty Insurance Company
Premium refunds
$8.04
Cruz, AracelyCA
6604 Walker Avenue Apt 5, Bell Gardens, CA, 90201
Held by Toyota Motor Credit Corporation
Accounts payable
$6.64
Cruz, AracelyCA
11040 Colima Road, Whittier, CA, 90604
Held by Wawanesa General Insurance
Premium refunds
$4.00
Cruz, AracelyCA
940 South Downey Road, Los Angeles, CA, 90023
Held by Glendale K Inc
Misc outstanding checks
$4.00
Cruz, AracelyCA
11040 Colima Road, Whittier, CA, 90604
Held by Wawanesa General Insurance
Premium refunds
$4.00
Cruz, AracelyCA
15 Salinas Road, Watsonville, CA, 95076
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
$2.77
Cruz, AracelyCA
940 South Downey Road, Los Angeles, CA, 90023
Held by Comenity Bank
Misc outstanding checks
$1.88
Cruz, AracelyCA
15 Salinas Road, Watsonville, CA, 95076
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
$1.00
Cruz, AracelyCA
940 South Downey Road, Los Angeles, CA, 90023
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$1.00
Cruz, AracelyCA
15 Salinas Road, Watsonville, CA, 95076
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.00
Cruz, AracelyCA
940 South Downey Road, Los Angeles, CA, 90023
Held by Comenity Bank
Customer overpayments
$0.91
$0.90
Cruz, AracelyCA
486 Beech Street Apt 13, Redwood City, CA, 94063
Held by Csaa Insurance Exchange
Premium refunds
$0.63
$0.43
Cruz, AracelyCA
6100 Arbutus Avenue Unit 1, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.42
Cruz, AracelyCA
940 South Downey Road, Los Angeles, CA, 90023
Held by Comenity Bank
Customer overpayments
$0.42
Cruz, AracelyCA
6100 Arbutus Avenue Unit 1, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.38
Cruz, AracelyCA
6100 Arbutus Avenue Unit 1, Huntington Park, CA, 90255
Held by Wawanesa General Insurance
Premium refunds
$0.29
Cruz, AracelyCA
940 South Downey Road, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$0.21
Cruz, AracelyCA
940 South Downey Road, Los Angeles, CA, 90023
Held by General Electric Company
Accounts-receivable credit balance
$0.19
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