Unclaimed property reported under Cruz, Carolina
147 records · $9,672 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 147. Search by name and address to narrow it to yours.
Cruz, CarolinaTX
##### Greenfork Drive Apt ###, Houston, TX, 77036
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$2,694.06
Cruz, CarolinaCA
16974 Road 400, Madera, CA, 93638
Held by Western Union Financial Services Inc
Misc intangible property
$500.00
Cruz, CarolinaTX
3606 East Baseline Road, San Antonio, TX, 78214
Held by Wyndham Destinations, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$466.53
Cruz, CarolinaCA
601 West Lincoln Avenue 17, Escondido, CA, 92026
Held by Walt Disney Company The
Vendor checks
$400.00
$305.30
Cruz, CarolinaCA
11 Avenue, Santa Rosa, CA, 95407
Held by Dolex Dollar Express Inc.
Unidentified remittances
$300.00
Cruz, CarolinaTX
##### Greenfork Drive Apt ###, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$275.00
$213.39
Cruz, CarolinaCA
4343 51st Street, San Diego, CA, 92115
Held by Securitas Critical Infrastructure Svcs
Wages, payroll, salaries
$179.51
Cruz, CarolinaTX
2777 Wooodland Park Drive, Houston, TX, 77072
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$172.38
Cruz, CarolinaCA
7711 Jackson Way Apt A, Buena Park, CA, 90620
Held by E-Central Credit Union
Savings accounts
$159.52
Cruz, CarolinaTX
#### Wilcrest Drive ####, Houston, TX, 77042
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$142.14
Cruz, CarolinaCA
3313 Horseshoe Drive, Sacramento, CA, 95821
Held by Bank Of America - North Carolina
Refunds due
$130.99
Cruz, CarolinaCA
103 Gonzalez Drive, San Francisco, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property
$128.96
Cruz, CarolinaTX
1108 Poplar Street, Levelland, TX, 79336
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$127.00
Cruz, CarolinaTX
5102 Waterbeck Street, Fulshear, TX, 77441
Held by Fort Bend County
Other court deposit (CT05) · Reported 2021
$126.86
Cruz, CarolinaTX
2901 Guerrero Street, Laredo, TX, 78043
$110.38
Cruz, CarolinaTX
413 Maple Street, Levelland, TX, 79336
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$105.00
Cruz, CarolinaTX
413 Maple Street, Levelland, TX, 79336
Held by Pra Group Assoc Inc
Unidentified remittance (MS06) · Reported 2018
$102.89
Cruz, CarolinaTX
413 Maple Street, Levelland, TX, 79336
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2021
$100.00
Cruz, CarolinaCA
5815 Laurel Canyon Drive, Bakersfield, CA, 93313
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$97.06
Cruz, CarolinaTX
5422 Nordling Road Trlr 11, Houston, TX, 77076
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$92.77
Cruz, CarolinaCA
4409 English Oaks Avenue, Tracy, CA, 95377
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$89.42
Cruz, CarolinaCA
355 1st Street S508, San Francisco, CA, 94105
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$89.00
Cruz, CarolinaTX
9131 Ocean Port, San Antonio, TX, 78242
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$73.32
Cruz, CarolinaTX
2420 Tierra Lejana Place, El Paso, TX, 79938
$70.41
Cruz, CarolinaTX
923 Wayside Way, Richardson, TX, 75080
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$70.05
Cruz, CarolinaCA
2950 Story Road Apt 75, San Jose, CA, 95127
Held by Bank Of America NA
Outstanding official checks
$63.20
Cruz, CarolinaCA
2515 Hancock Street Apt Casa, Los Angeles, CA, 90031
Held by Dolex Dollar Express Inc.
Unidentified remittances
$63.01
$60.60
Cruz, CarolinaTX
#### Chimney Rock ####, Houston, TX, 77081
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2008
$60.00
Cruz, CarolinaCA
6801 Mountain Iron Drive, Bakersfield, CA, 93313
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$59.44
Cruz, CarolinaTX
5422 Nordling Road 11, Houston, TX, 77076
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$58.48
Cruz, CarolinaTX
559 West Pioneer Parkway, Grand Prairie, TX, 75051
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2017
$57.36
Cruz, CarolinaTX
5625 Bissonnet Street, Houston, TX, 77081
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1998
$52.81
Cruz, CarolinaTX
3113 Gala Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2010
$50.16
$50.08
Cruz, CarolinaCA
37935 Hastings Street, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Cruz, CarolinaCA
37935 Hastings Street, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Cruz, CarolinaTX
4791 West Ledbetter Apt H1107, Dallas, TX, 75236
Held by Strategic Distribution LP
Other outstanding official check (CK15) · Reported 2009
$50.00
Cruz, CarolinaTX
1ABCT 1CD Building 37914, Fort Hood, TX, 76544
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$50.00
Cruz, CarolinaTX
Apt 274 5116 Bissonnet Street, Bellaire, TX, 77401
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$49.00
$48.00
Cruz, CarolinaTX
7326 Muirwood Lane, Houston, TX, 77041
Held by The Peoples Gas Light And Coke Company
Utility refund or rebate (UT03) · Reported 2020
$48.00
$46.91
Cruz, CarolinaCA
4011 Oakwood Avenue Apt 2, Los Angeles, CA, 90004
Held by Bank Of America - Pre-Paid Card
Checking accounts
$46.87
Cruz, CarolinaCA
611 1 2 South Evergreen Avenue, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.75
Cruz, CarolinaTX
7818 Brook Trail Circle, Houston, TX, 77040
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$44.13
Cruz, CarolinaTX
#### Fm #### Road ###, Brookshire, TX, 77423
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$43.40
Cruz, CarolinaTX
6342 Briar Terrace Drive, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$41.89
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