Unclaimed property reported under Cruz, Carlos A
133 records · $8,250 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 133. Search by name and address to narrow it to yours.
Cruz, Carlos ACA
705 West 9th Street Apt 2108, Los Angeles, CA, 90015
Held by Citibank NA
Checking accounts
$1,002.33
Cruz, Carlos ACA
10439 Valley Spring Lane, Toluca Lake, CA, 91602
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$520.78
Cruz, Carlos ACA
705 West 9th Street Apt 2108, Los Angeles, CA, 90015
Held by Citibank NA
Checking accounts
$500.80
$416.33
Cruz, Carlos ACA
Res El Porvenir Poligono F Avenue
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Savings accounts/Credit union shrs
$383.22
Cruz, Carlos ATX
308 Eastwood Street, Houston, TX, 77011
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$324.98
Cruz, Carlos ACA
10950 Poblado Road Apt 3511, San Diego, CA, 92127
Held by Safeway Inc
Wages, payroll, salaries
$293.94
Cruz, Carlos ATX
#### Brookhaven Court #####, Addison, TX, 75241
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$293.75
Cruz, Carlos ACA
9051-C Siempre Viva Road, San Diego, CA, 92173
Held by Texas State Of
Checking accounts, demand deposit
$288.74
Cruz, Carlos ACA
5735 Old Highway, Clearlake, CA, 95422
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$244.51
Cruz, Carlos ATX
###### Dennis Road #####, Dallas, TX, 75229
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$239.06
Cruz, Carlos ACA
2015 Quadros Lane, San Jose, CA, 95131
Held by Lincoln National Life Insurance Company
Other
$231.28
$214.90
Cruz, Carlos ATX
#### Rosharon Road Apt ###, Alvin, TX, 77511
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$208.00
Cruz, Carlos ACA
602 Bernal Avenue, Sunnyvale, CA, 94085
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$196.96
Cruz, Carlos A JRCA
602 Bernal Avenue, Sunnyvale, CA, 94085
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$196.96
Cruz, Carlos ACA
18486 10th Street, Bloomington, CA, 92316
Held by Bank Of America - Pre-Paid Card
Checking accounts
$189.47
Cruz, Carlos ATX
4829 Coles Manor, Dallas, TX, 75204
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$167.50
Cruz, Carlos ACA
Invalid, Unknown City, CA, 98888
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$164.84
Cruz, Carlos ACA
1529 Penmar Avenue Apt 1, Venice, CA, 90291
Held by Bank Of America - NA (california Foreign)
Savings accounts
$118.17
$111.70
Cruz, Carlos ACA
13906 Whittier Boulevard, Whittier, CA, 90605
Held by Campos Et Al V Motive Energy Inc Et Al
Wages, payroll, salaries
$95.30
Cruz, Carlos ACA
2620 Kenney Drive, San Pablo, CA, 94806
Held by Macys Corporate Services Inc
Salaries/Wages
$93.99
Cruz, Carlos ACA
3221 Vineland Avenue Apt 31, Baldwin Park, CA, 91706
Held by Colonial Life & Accident Insurance Company
Refunds
$89.04
Cruz, Carlos ATX
305 Cresthill Cswy, Kyle, TX, 78640
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$83.53
Cruz, Carlos ACA
5800 Marmion Way Apt 312, Los Angeles, CA, 90042
Held by Bank Of America - North Carolina
Refunds due
$80.99
Cruz, Carlos ACA
10752 Carmel Mountain Road Apt, San Diego, CA, 92129
Held by Safeway Inc
Wages, payroll, salaries
$76.08
Cruz, Carlos ATX
12034 North Lane, Houston, TX, 77086
Held by State Of Michigan
Money order (CK07) · Reported 2014
$70.00
Cruz, Carlos ACA
3277 Berger Avenue 38, San Diego, CA, 92199
Held by Capital One Accounts Payable And Credit
Other
$68.00
Cruz, Carlos ACA
1717 Oak Street, Selma, CA, 93662
Held by Educational Employees Credit Union
Savings accounts
$67.20
Cruz, Carlos ACA
42 Abbot Avenue, Daly City, CA, 94014
Held by Bank Of America - California
Savings accounts
$65.75
Cruz, Carlos ATX
903 Regency Drive #239, Richardson, TX, 75080
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$64.65
Cruz, Carlos ATX
12047 Huntington Par, Houston, TX, 77099
Held by Sherwin Williams Co
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$58.13
Cruz, Carlos ACA
2446 South Cain Court, Visalia, CA, 93292
Held by United Services Automobile Association
Premium refunds
$51.79
Cruz, Carlos ATX
2404 North I Street Apt C, McAllen, TX, 78501
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Cruz, Carlos ATX
5603 Tiffany Drive, Houston, TX, 77085
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
$50.00
$48.40
Cruz, Carlos ACA
16707 Itasca Street, Northridge, CA, 91343
Held by Upromise LLC
Misc intangible property
$41.12
Cruz, Carlos ATX
160 Calle Orquidea, Fajardo, PR, 00738
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2011
$40.00
Cruz, Carlos ACA
19542 Del Mesa Drive, Bloomington, CA, 92316
Held by Nationwide Mutual Insurance
Premium refunds
$38.07
Cruz, Carlos ACA
320 Patrician Way, Pasadena, CA, 91105
Held by Citimortgage Inc.
Outstanding official checks
$36.57
Cruz, Carlos ACA
15 Loma Vista Place, San Rafael, CA, 94901
Held by American Express Company
Accounts-receivable credit balance
$35.82
Cruz, Carlos ACA
18638 Bryant Street, Northridge, CA, 91324
Held by Upromise LLC
Misc outstanding checks
$33.18
Cruz, Carlos ACA
12625 San Fernando Road No 38, Sylmar, CA, 91342
Held by Security Pacific National Bank San Fernando
Savings accounts/Credit union shrs
$30.77
Cruz, Carlos ACA
1020 Canterbury Avenue, Arleta, CA, 91331
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.00
$27.80
Cruz, Carlos ACA
1510 East Rowland Avenue, West Covina, CA, 91791
Held by Capital One NA
Customer overpayments
$27.15
Cruz, Carlos ACA
San Diego, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$26.20
Cruz, Carlos A JRCA
778 Olive Street, Yuba City, CA, 95991
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$25.59
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