Unclaimed property reported under Cruz, Aurelio
50 records · $6,464 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 50. Search by name and address to narrow it to yours.
Cruz, AurelioCA
448 Tewksbury Avenue Apt D, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,722.57
Cruz, AurelioTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$1,000.00
Cruz, AurelioTX
1912 Iturbide, Laredo, TX, 78040
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$410.00
Cruz, AurelioCA
10340 Maya Linda Road Apt B, San Diego, CA, 92126
Held by Colonial Life & Accident Insurance Company
Other amounts due under policy
$287.51
$275.00
Cruz, AurelioCA
PO Box 1031, Tehachapi, CA, 93581
Held by California Correctional Institution
Savings accounts
$177.05
Cruz, AurelioCA
175 Vista Del Mar, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$142.50
Cruz, AurelioCA
1839 7th Street # B, Richmond, CA, 94801
Held by Delta Dental Of California
Group policy benefit/Clm payments
$140.40
$137.21
$90.00
Cruz, AurelioCA
1518 Riverside Avenue, Colton, CA, 92324
Held by Sigue Corporation
Unidentified remittances
$90.00
$80.75
Cruz, AurelioCA
155 Hudson Street, Napa, CA, 94559
Held by Washington Mutual Bank (68-0172274)
Refunds due
$78.19
$72.21
Cruz, AurelioTX
3214 Rosa Avenue, El Paso, TX, 79905
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$68.57
Cruz, JR AurelioTX
1207 Spring Field, Laredo, TX, 78041
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$54.36
$52.82
Cruz, AurelioCA
29 Cuervo Drive, Aliso Viejo, CA, 92656
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$52.00
Cruz, AurelioCA
384 East Garland, Fresno, CA, 93726
Held by Sprint United Management
Misc outstanding checks
$50.00
Cruz, AurelioCA
2648 First Street Apt 123, Napa, CA, 94558
Held by Delta Dental Of Colorado
Premium refunds
$43.48
Cruz, AurelioCA
2820 Japonica Way, Modesto, CA, 95354
Held by Cshc Intermediate Holdings Inc
Premium refunds
$40.36
Cruz, AurelioCA
2031 Market Avenue Apt 124, San Pablo, CA, 94806
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, AurelioTX
938 Bacliff, Bacliff, TX, 77518
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.00
Cruz, AurelioCA
29 Cuervo Drive, Aliso Viejo, CA, 92656
Held by Adt LLC
Accounts-receivable credit balance
$27.83
Cruz, AurelioTX
1906 Newton Street, Bryan, TX, 77803
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.76
Cruz, AurelioTX
7511 Crisp Wood Lane, Houston, TX, 77086
Held by Primeway Fcu
Savings account (AC02) · Reported 2024
$25.22
Cruz, AurelioTX
1314 Anita Street, Houston, TX, 77004
$25.00
$22.03
Cruz, AurelioCA
2820 Japonica Way, Modesto, CA, 95354
Held by Integon National Insurance Company
Premium refunds
$10.00
$8.00
Cruz, AurelioCA
1531 Morris Street, Oxnard, CA, 93030
Held by Omnex Group Inc.
Unidentified remittances
$7.50
Cruz, AurelioCA
15537 Nordhoff Street, North Hills, CA, 91343
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.29
Cruz, AurelioCA
5055 Collwood Boulevard Unit 206, San Diego, CA, 92115
Held by Navy Federal Credit Union
Savings accounts
$5.03
Cruz, AurelioCA
126 Calle Chapultepec, Vacaville, CA, 95687
Held by Sutter Valley Medical Foundation
Refunds due
$5.00
Cruz, AurelioCA
970 Cypress Drive, San Jacinto, CA, 92583
Held by Asurion Insurance Services Inc
Vendor checks
$3.66
Cruz, AurelioCA
1621 South Grand Avenue Apt 509, Los Angeles, CA, 90015
Held by Synchrony Bank
Accounts-receivable credit balance
$3.31
Cruz, AurelioCA
2590 Eucalyptus Drive 8, Oxnard, CA, 93036
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.72
$1.40
Cruz, AurelioCA
52 Bryce Canyon, Aliso Viejo, CA, 92656
Held by Ubs Financial Services
Misc outstanding checks
$0.70
Cruz, AurelioCA
1233 East Susan Drive, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$0.67
Cruz, AurelioCA
Unknown, Los Angeles, CA, 91331
Held by Google Payment Corporation
Unredeemed gift certificate
$0.59
Cruz, AurelioCA
2651 East Ventura Boulevard, Oxnard, CA, 93036
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.51
Cruz, AurelioCA
2826 North Westwood Avenue, Santa Ana, CA, 92706
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$0.44
Cruz, AurelioCA
10012 Medina Drive, Santee, CA, 92071
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Cruz, AurelioCA
52 Bryce Cyn, Aliso Viejo, CA, 92656
Held by General Electric Company
Accounts-receivable credit balance
$0.10
Cruz, AurelioCA
4540 Glacier Avenue 5, San Diego, CA, 92120
Held by The Bancorp Bank
Misc intangible property
$0.05
Cruz, AurelioCA
Unknown, Los Angeles, CA, 91331
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
Cruz, AurelioCA
Unknown, Los Angeles, CA, 91331
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
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