Unclaimed property reported under Cruz, Cassandra
65 records · $2,002 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 65. Search by name and address to narrow it to yours.
Cruz, CassandraCA
334 Elm Street, Roseville, CA, 95678
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
$180.63
Cruz, CassandraTX
Hc 1 Box 8107, Eagle Pass, TX, 78852
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$176.50
Cruz, CassandraTX
7843 Chatham Springs, Cypress, TX, 77433
Held by Lemons Auctioneers LLP
Unidentified remittance (MS06) · Reported 2016
$100.00
Cruz, CassandraTX
2031 Umar Avenue, McAllen, TX, 78504
$100.00
Cruz, CassandraCA
227 West 25th Street, Sn Bernrdno, CA, 92405
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$98.00
Cruz, CassandraTX
305 Taylor Street Apt 1, Laredo, TX, 78041
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$80.12
Cruz, CassandraTX
#### Justin Lane Apt ####, Austin, TX, 78757
$75.00
Cruz, CassandraTX
2601 Beech Creek Road, Glenn Heights, TX, 75154
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$72.31
Cruz, CassandraCA
7347 Cobble Creek Drive, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$69.00
Cruz, CassandraTX
1600 Jones Drive, Arlington, TX, 76013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$62.00
Cruz, CassandraTX
#### Justin Lane Apt ####, Austin, TX, 78757
$57.85
$55.40
Cruz, CassandraTX
#### County Road ###b, Alvin, TX, 77511
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$52.39
Cruz, CassandraTX
12603 North Borough Apt 716, Houston, TX, 77067
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$50.00
Cruz, CassandraTX
1610 Orlando Street Apt B, Edinburg, TX, 78541
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$47.10
Cruz, CassandraTX
#### Cr ### B, Alvin, TX, 77511
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2018
$47.02
Cruz, CassandraCA
1070 San Miguel Road J8, Concord, CA, 94518
Held by Safeway Inc
Wages, payroll, salaries
$42.54
Cruz, CassandraCA
11605 Firestone Boulevard Apt 311, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.30
Cruz, CassandraCA
7808 Danner Court, Rancho Cucamonga, CA, 91730
Held by Arizona State University
Outstanding official checks
$34.00
Cruz, CassandraTX
4905 North Yvette Drive Apt 4, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$33.43
Cruz, CassandraCA
3407 Eldiva Court, San Jose, CA, 95148
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$33.17
Cruz, CassandraTX
4007 East Richardson Road, Edinburg, TX, 78542
$30.10
Cruz, CassandraCA
11499 Speegle Street, Castroville, CA, 95012
Held by Western Union Financial Svcs Inc
Refunds due
$29.50
Cruz, CassandraCA
303 North Siesta Street, Anaheim, CA, 92801
Held by Abercrombie And Fitch
Wages, payroll, salaries
$27.82
Cruz, CassandraTX
No address on file
$25.00
Cruz, CassandraCA
1070 San Miguel Road J8, Concord, CA, 94518
Held by Starbucks Corporation
Wages, payroll, salaries
$23.70
Cruz, CassandraCA
794 East 27th Street, San Bernardino, CA, 92404
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.30
Cruz, CassandraCA
11605 Firestone Boulevard Apt 311, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.91
$20.00
Cruz, CassandraCA
343 South Louise Avenue, Azusa, CA, 91702
Held by Kmart Corporation
Misc outstanding checks
$14.68
Cruz, CassandraCA
2505 San Pablo Avenue, Berkeley, CA, 94702
Held by Discover Bank
Misc outstanding checks
$10.12
Cruz, CassandraCA
3211 Sello Lane 101, Carlsbad, CA, 92009
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cruz, CassandraCA
1033 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$9.50
Cruz, CassandraCA
734 West La Jolla Street Apt 214, Placentia, CA, 92870
Held by Capital One Bank, National Association
Refunds due
$8.44
Cruz, CassandraCA
343 South Louise Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.22
Cruz, CassandraCA
794 East 27th Street, San Bernardino, CA, 92404
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Cruz, CassandraCA
4024 Amistad Avenue, Pico Rivera, CA, 90660
Held by Centurylink
Accounts-receivable credit balance
$6.59
Cruz, CassandraCA
794 East 27th Street, San Bernardino, CA, 92404
Held by Mercury Insurance Services
Premium refunds
$6.00
Cruz, CassandraCA
343 South Louise Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.00
Cruz, CassandraCA
39 5th Street, Woodland, CA, 95695
Held by Medco Health Solutions Inc
Customer overpayments
$5.00
Cruz, CassandraCA
1145 Elden Avenue 14, Los Angeles, CA, 90006
Held by Automatic Data Processing Inc
Misc outstanding checks
$4.16
Cruz, CassandraCA
5711 Water Street Apt 33, La Mesa, CA, 91942
Held by The Bancorp Bank
Misc intangible property
$2.08
Cruz, CassandraCA
Apt 20 5460 55th Street, San Diego, CA, 92115
Held by Csg Systems International Inc
Refunds or rebates
$1.53
Cruz, CassandraCA
2920 Ramona Avenue Apt 3304, Sacramento, CA, 95826
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$1.52
Cruz, CassandraCA
3222 Camulos Street D, San Diego, CA, 92110
Held by The Bancorp Bank
Misc intangible property
$1.31
Cruz, CassandraCA
2629 North Hulbert Street, Fresno, CA, 93705
Held by Paypal Inc
Misc intangible property
$1.00
Cruz, CassandraCA
1300 Minnewawa Avenue Apt 147 29, Clovis, CA, 93612
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
$0.67
$0.67
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