Unclaimed property reported under Cruz, Concepcion
97 records · $10,592 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 97. Search by name and address to narrow it to yours.
Cruz, ConcepcionTX
214 West Rosamond Street, Houston, TX, 77076
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$1,684.81
Cruz, ConcepcionCA
3562 Decora Circle, San Marcos, CA, 92069
Held by Independence Title Co
Escrow accounts
$1,460.83
$911.80
Cruz, ConcepcionTX
214 West Rosamond Street, Houston, TX, 77076
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$594.86
Cruz, ConcepcionTX
214 West Rosamond Street, Houston, TX, 77076
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$591.59
Cruz, ConcepcionWI
2102 Red Arrow Trail Apt 8, FITCHBURG, 53711
Held by Liberty Mutual Insurance Co
Workers compensation benefits · Reported 2012
$490.97
Cruz, ConcepcionTX
3049 Greenwood Drive, Corpus Christi, TX, 78405
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$383.62
Cruz, ConcepcionTX
#### South Gessner Apt ###, Houston, TX, 77071
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$327.23
Cruz, ConcepcionTX
Apt 2090 5806 Preston View Boulevard, Dallas, TX, 75240
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Cruz, ConcepcionTX
Corpus Christi, TX, 78469
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$279.12
$264.00
Cruz, ConcepcionTX
2962 Latham Drive, Dallas, TX, 75229
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$262.47
Cruz, ConcepcionCA
Unit C 1212 Cypress Avenue South, Ontario, CA, 91762
Held by Frontier Communications Corporation
Refunds or rebates
$250.52
$204.28
Cruz, ConcepcionTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$195.00
Cruz, ConcepcionTX
4909 Ledesma Road, Austin, TX, 78721
$170.03
Cruz, ConcepcionTX
8806 Banting Street, Houston, TX, 77078
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$154.52
Cruz, ConcepcionCA
900 Main Street, Half Moon Bay, CA, 94019
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Cruz, ConcepcionCA
455 East Covina Boulevard, Covina, CA, 91722
Held by Educational Credit Management Corporatio
Misc outstanding checks
$118.04
Cruz, ConcepcionCA
Avenue Ninos Heroes 1024 4 Y 5TA, Tijuana Bc 22000, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$102.90
Cruz, ConcepcionTX
3301 Geiberger, Laredo, TX, 78045
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$100.00
Cruz, ConcepcionCA
339 Oranut Lane, La Puente, CA, 91746
Held by Sutter Insurance Company
Court settlements
$95.64
Cruz, ConcepcionCA
1342 South Centinela Avenue Apt 6, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$78.00
Cruz, ConcepcionTX
3645 East 25th, 00000
Held by Sunbelt Savings FSB
Savings account (AC02) · Reported 1990
$75.24
Cruz, ConcepcionTX
16545 Loch Katrine Lane Apt, Houston, TX, 77084
Held by At&t Corp
Discount due (MS10) · Reported 1999
$75.00
Cruz, ConcepcionCA
6209 Citrus Avenue, Whittier, CA, 90601
Held by Bank Of America NA
Outstanding official checks
$74.30
Cruz, ConcepcionCA
5753 Amethyst Street, Rancho Cucamonga, CA, 91737
Held by Kaiser Foundation Health Plan
Vendor checks
$70.00
Cruz, ConcepcionCA
641 West 41st Place, Los Angeles, CA, 90037
Held by First American P&c Ins Co
Court settlements
$66.87
Cruz, ConcepcionTX
4909 Ledesma Road, Austin, TX, 78721
$59.55
$59.33
$58.59
Cruz, ConcepcionTX
703 Apache Drive, Temple, TX, 76504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$53.70
$53.10
Cruz, ConcepcionCA
217 West Wilson Avenue Apt 7, Orange, CA, 92867
Held by T-Mobile USA
Accounts-receivable credit balance
$52.93
Cruz, ConcepcionCA
4252 Wilson Avenue, San Diego, CA, 92104
Held by Telscape Communications
Refunds due
$50.33
Cruz, ConcepcionTX
1145 Jennings, San Antonio, TX, 78225
Held by Healthsouth Corp
Accounts payable (MS08) · Reported 2008
$45.86
Cruz, ConcepcionCA
31145 San Miguelito Street Thousand Palms, Thousand Palms, CA, 92276
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Cruz, ConcepcionTX
12156 Stone East Drive, Houston, TX, 77035
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$39.60
Cruz, ConcepcionTX
6319 Waterwalk Court, Richmond, TX, 77469
Held by Ubs Financial Services
Miscellaneous outstanding check (MS16) · Reported 2021
$34.00
Cruz, ConcepcionCA
1427 West 38th Street, Los Angeles, CA, 90062
Held by Southern California Gas Company
Refunds or rebates
$33.92
Cruz, ConcepcionTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$33.83
Cruz, ConcepcionTX
12156 Stone East Drive, Houston, TX, 77035
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$33.48
Cruz, ConcepcionTX
5806 Preston View, Dallas, TX, 75240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$33.00
Cruz, ConcepcionTX
5111 Girnigoe Drive, Houston, TX, 77084
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$32.05
Cruz, ConcepcionCA
38110 5th Street East Apt 79, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$31.61
Cruz, ConcepcionCA
136 West Vernon Avenue, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.38
Cruz, ConcepcionCA
10961 California Avenue, Lynwood, CA, 90262
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, ConcepcionCA
8457 San Juan Avenue, South Gate, CA, 90280
Held by Fire Insurance Exchange #9
Other
$25.00
Cruz, ConcepcionCA
160 1st Avenue Apt 4, Daly City, CA, 94014
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Cruz, ConcepcionCA
339 South State Street, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.74
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