Unclaimed property reported under Cruz, Claudio
54 records · $3,218 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 54. Search by name and address to narrow it to yours.
Cruz, ClaudioCA
602 Barson Drive Apt F, Redding, CA, 96002
Held by Tempo Financial US Corporation
Misc intangible property
$900.00
Cruz, ClaudioCA
15915 Ventura Boulevard Suite One, Encino, CA, 91436
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$500.00
Cruz, ClaudioTX
##### Schroeder Road ####, Dallas, TX, 75243
Held by Impact Finance Corporation
Refund due (MS11) · Reported 1998
$214.36
$189.06
Cruz, ClaudioCA
1818 Bath #d, Santa Barbara, CA, 93101
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Cruz, ClaudioTX
918 Alamo Lane, Garland, TX, 75040
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$102.29
Cruz, ClaudioTX
16126 Bowridge Lane, Houston, TX, 77053
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.73
Cruz, ClaudioTX
4600 Bellaire Boulevard, Bellaire, TX, 77401
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$84.16
Cruz, JR ClaudioTX
5610 Pinaster Pointe Lane, Spring, TX, 77379
Held by Houston Police Fcu
Checking account (AC01) · Reported 2023
$80.86
Cruz, ClaudioCA
560 North Kingsley Drive, Los Angeles, CA, 90004
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$63.00
Cruz, ClaudioTX
16126 Bowridge Lane, Houston, TX, 77053
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$60.30
Cruz, ClaudioTX
104 South Bowser Road Apt 318, Richardson, TX, 75081
$58.03
Cruz, ClaudioTX
2112 Fulton Street, Houston, TX, 77009
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Cruz, ClaudioTX
9102 Freeland Street, Houston, TX, 77075
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.45
Cruz, ClaudioCA
619 South Court Street Apt D, Visalia, CA, 93277
Held by Kaweah Delta Health Care Distr
Vendor checks
$50.00
Cruz, ClaudioTX
750 Colorado Street, Eagle Pass, TX, 78852
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$43.41
Cruz, ClaudioTX
4600 Bellaire Boulevard, Bellaire, TX, 77401
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$42.93
Cruz, ClaudioCA
6936 Vesper Avenue Apt 8, Van Nuys, CA, 91405
Held by Alliance United Ins. Svcs LLC
Premium refunds
$41.72
Cruz, ClaudioCA
90 Peach Court, Santa Rosa, CA, 95407
Held by Csaa Insurance Group
Misc outstanding checks
$41.00
Cruz, ClaudioTX
11722 Wayward Daisy, San Antonio, TX, 78245
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$40.24
Cruz, ClaudioTX
### North Loop #### East Apt ####, San Antonio, TX, 78232
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$38.93
Cruz, ClaudioCA
3908 West 113th Street, Inglewood, CA, 90303
Held by Great Western Bank
Savings accounts/Credit union shrs
$36.87
Cruz, ClaudioCA
1704 East Valley Parkway, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$34.95
Cruz, ClaudioTX
##### Lake June Road Trlr ##, Balch Springs, TX, 75180
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$33.00
Cruz, ClaudioCA
1127 East Garvey Avenue North Apt 19, West Covina, CA, 91790
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, ClaudioCA
455 East 119th Street Apt 3, Los Angeles, CA, 90061
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.79
Cruz, ClaudioCA
455 East 119th Street Apt 3, Los Angeles, CA, 90061
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.79
Cruz, ClaudioTX
2112 Fulton, Houston, TX, 77009
Held by Space City Cu
Savings account (AC02) · Reported 1998
$25.00
Cruz, ClaudioCA
PO Box 263, Vina, CA, 96092
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$24.63
Cruz, ClaudioCA
3821 34th Street, Sacramento, CA, 95820
Held by Nature'S Sunshine Products Inc.
Commissions
$10.75
Cruz, ClaudioCA
505 West Boone Street Apt 8, Santa Maria, CA, 93458
Held by T-Mobile USA
Accounts-receivable credit balance
$10.10
Cruz, ClaudioCA
552 1 4 North Kingsley Drive, Los Angeles, CA, 90004
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Cruz, ClaudioCA
1704 East Valley Parkway, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$6.85
Cruz, ClaudioCA
3916 Gibraltar Avenue Apt 8, Los Angeles, CA, 90008
Held by Adir International LLC
Accounts-receivable credit balance
$6.32
Cruz, ClaudioCA
6282 Avenue Juan Diaz, Jurupa Valley, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.14
Cruz, ClaudioCA
1704 East Valley Parkway, Escondido, CA, 92027
Held by Farmers New World Life
Other amounts due under policy
$5.28
Cruz, ClaudioCA
950 South Bonnie Beach Place South, Los Angeles, CA, 90023
Held by Southern California Gas Company
Refunds or rebates
$5.14
Cruz, ClaudioCA
33 Dearborn Place Apt 42, Goleta, CA, 93117
Held by Capital One NA
Customer overpayments
$5.00
Cruz, ClaudioCA
1704 East Valley Parkway, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$4.73
Cruz, ClaudioCA
126 South H Street, Exeter, CA, 93221
Held by Zenith Insurance Company
Individual policy benefit/Clm
$2.51
Cruz, ClaudioCA
2238 Mission Street Apt 4, San Francisco, CA, 94110
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$2.32
Cruz, ClaudioCA
3240 Jane Street, Riverside, CA, 92506
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Cruz, ClaudioCA
3240 Jane Street, Riverside, CA, 92506
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.12
Cruz, ClaudioCA
PO Box 452474, Los Angeles, CA, 90045
Held by General Electric Company
Accounts-receivable credit balance
$0.63
Cruz, ClaudioCA
552 1 4 North Kingsley Drive, Los Angeles, CA, 90004
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Cruz, ClaudioCA
6290 Avenida Juan Diaz, Jurupa Valley, CA, 92509
Held by Western Union Financial Services Inc
Money orders
$0.50
Cruz, ClaudioCA
Unknown, Long Beach, CA, 90620
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.20
Cruz, ClaudioCA
552 1/4 North Kingsley Drive, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$0.19
Cruz, ClaudioCA
8432C Tamaru Drive Apt A, Huntingtn Bch, CA, 92647
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Cruz, ClaudioCA
126 South H Street, Exeter, CA, 93221
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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