Unclaimed property reported under Cruz, Carmen
386 records · $40,808 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 386. Search by name and address to narrow it to yours.
Cruz, CarmenCA
320 West Temple Street Floor 8, Los Angeles, CA, 90012
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$7,560.00
Cruz, CarmenCA
1945 East Victoria Avenue Apt D, San Bernardino, CA, 92408
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,789.51
Cruz, CarmenTX
712 La Florida Drive, Canutillo, TX, 79835
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$1,480.00
Cruz, CarmenCA
1734 1/2 North Wilcox Avenue, Los Angeles, CA, 90028
Held by Cha Hollywood Medical Center L.p.
Refunds or rebates
$1,292.32
$1,245.00
Cruz, CarmenTX
6331 Northport Drive, Houston, TX, 77049
$1,174.43
$1,035.32
Cruz, CarmenTX
9303 Beverly Hill, Houston, TX, 77063
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2009
$1,000.00
Cruz, CarmenCA
700 East 22nd Street No 128, National City, CA, 91950
Held by Kaiser Foundation Health Plan
Salaries/Wages
$963.09
Cruz, CarmenTX
3 Lake View Loop, Fulshear, TX, 77441
$937.00
Cruz, CarmenCA
700 East 22nd Street No 128, National City, CA, 91950
Held by Kaiser Foundation Health Plan
Salaries/Wages
$930.55
Cruz, CarmenTX
6921 Danieldale, Fort Worth, TX, 76139
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2010
$877.31
Cruz, CarmenCA
68915 Jarana Road, Cathedral City, CA, 92234
Held by Louisa A. Broudy Conservator
Escrow accounts
$839.01
Cruz, CarmenCA
1027 Warhol Way, Oakley, CA, 94561
Held by Capital One Bank USA NA
Customer overpayments
$822.43
Cruz, CarmenCA
747 South Orme Avenue, Los Angeles, CA, 90023
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$791.48
Cruz, CarmenCA
700 East 22nd Street No 128, National City, CA, 91950
Held by Kaiser Foundation Health Plan
Salaries/Wages
$619.83
Cruz, CarmenCA
747 South Orme Avenue, Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Checking accounts, demand deposit
$612.14
Cruz, CarmenTX
2368 Mimosa Street, Port Arthur, TX, 77640
$490.65
Cruz, CarmenTX
##### Road ###, Los Fresnos, TX, 78566
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$421.09
Cruz, CarmenCA
1606 West 109th Place, Los Angeles, CA, 90047
Held by The Bancorp Bank
Unredeemed gift certificate
$409.65
Cruz, CarmenCA
9000 Ruben Street, Lamont, CA, 93241
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$391.22
$378.49
$352.70
$352.70
Cruz, CarmenTX
5201 Rexora Lane, Katy, TX, 77493
$339.55
Cruz, CarmenCA
1760 Diane Court, Concord, CA, 94520
Held by Liberty Mutual Insurance Co
Insurance claim checks
$336.00
Cruz, CarmenCA
502 East Adele Street, Anaheim, CA, 92805
Held by Bank Of America - Florida
Cashier's checks
$322.53
Cruz, CarmenCA
1458 Calumen Avenue, Los Angeles, CA, 90026
Held by Western Union Financial Services Inc
Money orders
$300.00
Cruz, CarmenCA
12076 Ash Avenue, Orosi, CA, 93647
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cruz, CarmenTX
1950 North Stemmons Freeway, Dallas, TX, 75207
$290.00
Cruz, CarmenTX
Rr 5 Box 331, San Benito, TX, 78586
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$289.80
Cruz, CarmenCA
26625 North Fork Way, Menifee, CA, 92586
Held by Citadel Escrow Inc-Artesia
Escrow funds
$282.50
Cruz, CarmenCA
12824 Danbrook Drive, Whittier, CA, 90602
Held by Darden Restaurants Inc.
Salaries/Wages
$252.54
$247.50
Cruz, CarmenTX
11011 Cedarhurst Drive, Houston, TX, 77096
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$217.00
Cruz, CarmenTX
1103 Orlean Street, Bryan, TX, 07780
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$214.57
Cruz, CarmenCA
10575 Poplar Street Apt B, Loma Linda, CA, 92354
Held by Bank Of America - North Carolina
Refunds due
$191.84
$190.00
Cruz, CarmenTX
815 Market Street, Galveston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$189.00
Cruz, CarmenTX
1405 Tuffit Lane, Austin, TX, 78753
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$183.00
$179.97
Cruz, CarmenCA
867 Ridge Court, South San Francisco, CA, 94080
Held by Green Dot Bank
Credit checks or memos
$176.15
Cruz, CarmenCA
1606 Branham Lane Apt 3, San Jose, CA, 95118
Held by Capital One Bank, National Association
Misc outstanding checks
$173.22
Cruz, CarmenCA
477 East Bonita Avenue #34, San Dimas, CA, 91773
Held by Delta Dental Of California
Group policy benefit/Clm payments
$172.00
Cruz, CarmenCA
Western National Securities 8 Executive Circle, Irvine, CA, 92614
Held by Western National Property Mgmt Co Inc
Refunds
$163.00
$160.50
Cruz, CarmenCA
2210 County Road 88, Dunnigan, CA, 95937
Held by Amerigas Propane Inc
Accounts-receivable credit balance
$150.79
Cruz, CarmenTX
1817 Andover Drive, Garland, TX, 75041
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$150.00
Cruz, CarmenTX
#### South Ridge Drive Unit ####, Austin, TX, 78704
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$148.09
Cruz, CarmenWI
1039 South 33rd Street Uppr, Milwaukee, WI, 53215
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's check · Reported 2015
$133.64
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