Unclaimed property reported under Cruz, Catherine
75 records · $4,122 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 75. Search by name and address to narrow it to yours.
Cruz, CatherineTX
2415 Cedar Trce, San Antonio, TX, 78232
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2012
$643.87
Cruz, CatherineTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$577.78
$272.06
$212.21
$195.66
Cruz, CatherineTX
1370 John Phelan, El Paso, TX, 79936
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$170.40
Cruz, CatherineTX
500 Calgaroo Place, Arlington, TX, 76002
Held by Navient Corp
Refund due (MS11) · Reported 2018
$162.06
Cruz, CatherineCA
33 Union Square Apt 1110, Union City, CA, 94587
Held by Farmers Insurance Exchange
Premium refunds
$147.07
Cruz, CatherineCA
1649 Avocado Drive, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$145.87
Cruz, CatherineCA
704 Clamath Street, Spring Valley, CA, 91977
Held by Ebay Inc.
Accounts-receivable credit balance
$144.84
Cruz, CatherineTX
1370 John Phelan Drive, El Paso, TX, 79936
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$143.07
$127.50
Cruz, CatherineCA
3320 East La Jara Street, Long Beach, CA, 90805
Held by At&t Mobility LLC
Refunds due
$114.93
Cruz, CatherineCA
195 South Mayfair, San Francisco, CA, 94015
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Cruz, CatherineCA
16740 Barnell #1 2638 Dunbar South, Morgan Hill, CA, 95037
Held by American Reserve Ins Co
Other
$77.74
Cruz, CatherineTX
9100 Mills Road Apt 705, Houston, TX, 77070
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$76.00
$75.00
Cruz, CatherineTX
1122 Prospect Drive, Flower Mound, TX, 75028
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$50.47
Cruz, CatherineTX
1122 Prospect Drive, Flower Mound, TX, 75028
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2023
$50.00
Cruz, CatherineCA
9900 Ramona Street Apt 12, Bellflower, CA, 90706
Held by Lee V Hollywood Park Casino Company Inc.
Wages, payroll, salaries
$49.80
Cruz, CatherineCA
3721 Cogswell Road Apt A, El Monte, CA, 91732
Held by Capital One NA
Customer overpayments
$40.52
Cruz, CatherineCA
15819 Lesar Place, San Diego, CA, 92127
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.21
Cruz, CatherineTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$34.34
Cruz, CatherineCA
407 10th Street, Brooklyn, NY, 11215
Held by Parks V Davidson Hotel Company LLC Fund
Misc outstanding checks
$31.87
Cruz, CatherineCA
18639 Galatina Street, Rowland Heights, CA, 91748
Held by Wm Corporate Services Inc
Customer overpayments
$30.00
Cruz, CatherineCA
7745 Isabella Way, Gilroy, CA, 95020
Held by Csg Systems International Inc
Refunds or rebates
$29.55
Cruz, CatherineCA
722 Mariposa Avenue Apt 3, Mountain View, CA, 94041
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, CatherineCA
5200 Chicago Avenue Apt L-5, Riverside, CA, 92507
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Cruz, CatherineCA
11737 Cardinal Circle, Garden Grove, CA, 92843
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm
$26.66
Cruz, CatherineCA
1805 West 7th Street, San Bernardino, CA, 92411
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$21.55
$20.10
$19.55
Cruz, CatherineCA
701 Gibson Drive Apt 1026, Roseville, CA, 95678
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$17.74
Cruz, CatherineCA
11109 1/2 Inglewood Avenue, Inglewood, CA, 90304
Held by Best Buy Co Inc & Subs
Refunds due
$15.00
Cruz, CatherineCA
527 Broadway Street, Spring Valley, CA, 91977
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.80
Cruz, CatherineCA
7862 2nd Street Apt 3, Stanton, CA, 90680
Held by Upromise LLC
Misc intangible property
$11.72
Cruz, CatherineCA
4068 Miraleste Drive, Rancho Palos Verdes, CA, 90275
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$11.72
$11.46
Cruz, CatherineCA
3881 Eureka Road, Roseville, CA, 95661
Held by The Walt Disney Company
Wages, payroll, salaries
$11.02
Cruz, CatherineCA
338 Catalpa Street Apt 4, San Mateo, CA, 94401
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Cruz, CatherineCA
PO Box 5898, Hercules, CA, 94547
Held by Republic Services Inc
Accounts-receivable credit balance
$9.37
Cruz, CatherineCA
961 West 43rd Street Apt 21, Los Angeles, CA, 90037
Held by Green Dot Bank
Credit checks or memos
$9.07
Cruz, CatherineCA
307 South Reno Street Apt 102, Los Angeles, CA, 90057
Held by Comenity Capital Bank
Refunds due
$8.86
Cruz, CatherineCA
9454 Park Street, Bellflower, CA, 90706
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Cruz, CatherineCA
23049 Samuel Street, Torrance, CA, 90505
Held by Enterprise Holdings Inc
Unrefunded overcharges
$8.00
Cruz, CatherineCA
1875 East Ryan Lane, Fresno, CA, 93720
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$7.04
Cruz, CatherineCA
14727 Harvest Avenue, Norwalk, CA, 90650
Held by Google LLC And Affiliates
Unredeemed gift certificate
$7.00
Cruz, CatherineCA
4365 Hitch Boulevard, Moorpark, CA, 93021
Held by Allstate Indemnity Company
Premium refunds
$6.99
$6.58
$6.00
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