Unclaimed property reported under Cruz, Connie
53 records · $3,916 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 53. Search by name and address to narrow it to yours.
Cruz, ConnieCA
1948 Sumatra Avenue, San Jose, CA, 95122
Held by Bank Of America NA (885)
Escrow accounts
$1,611.93
Cruz, ConnieCA
1208 Fremont Street Apt C, Delano, CA, 93215
Held by Combined Ins Co Of America
Group policy benefit/Clm payments
$419.95
Cruz, ConnieTX
3049 Greenwood Drive, Corpus Christi, TX, 78405
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$315.62
Cruz, ConnieTX
PO Box 16790, Houston, TX, 77222
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$208.55
Cruz, ConnieTX
2908 Remond Drive 111, Dallas, TX, 75211
Held by Prizelogic LLC
Refund due (MS11) · Reported 2019
$200.00
Cruz, ConnieTX
TX, 00000
Held by Coastal Bend Legal Svcs
Funds held in a fiduciary capacity (TR03) · Reported 2002
$102.00
Cruz, ConnieCA
3187 Malabar, Los Angeles, CA, 90063
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$84.55
Cruz, ConnieCA
833 South Winsor Avenue, Stockton, CA, 95205
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$68.00
Cruz, ConnieTX
13330 Blanco Road, San Antonio, TX, 78216
$67.57
Cruz, ConnieTX
46 Mona Drive, Nevada, TX, 75173
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2005
$63.00
Cruz, ConnieCA
Kinbrae Avenue, Hacienda Heights, CA, 91745
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Cruz, ConnieCA
20 Round Walk Circle, Petaluma, CA, 94954
Held by Longs Drugs/filed By Cvs Caremark
Salaries/Wages
$57.73
Cruz, ConnieTX
7331 Dallas Street, Houston, TX, 77011
Held by Customers Bank
Checking account (AC01) · Reported 2022
$55.53
Cruz, ConnieTX
11200 Perrin Beitel, San Antonio, TX, 78217
$53.71
Cruz, ConnieTX
13040 Rocky Road, Conroe, TX, 77306
Held by Google Payment Corp
Accounts-receivable credit balance (MS09) · Reported 2021
$53.61
Cruz, ConnieCA
1500 Hillside Drive #5, Burlingame, CA, 94010
Held by Community First Credit Union
Savings accounts
$50.06
Cruz, ConnieCA
10330 Longworth Avenue, Santa Fe Springs, CA, 90670
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$50.00
Cruz, ConnieTX
218 Cactus Ridge Court, Springtown, TX, 76082
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$38.64
Cruz, ConnieTX
300 Hillside Apt #152, Laredo, TX, 78041
Held by He Butt Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$36.04
Cruz, ConnieTX
310 Hill Road, Rosenberg, TX, 77471
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2020
$33.37
Cruz, ConnieTX
No address on file
Held by Texas Department Of Criminal Justice-Csc
Other court deposit (CT05) · Reported 2019
$31.45
Cruz, ConnieCA
2311 Ivy Hill Way 214, San Ramon, CA, 94582
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$30.68
Cruz, ConnieCA
3660 1 2 East 5th Street, Los Angeles, CA, 90063
Held by Ebay Inc.
Accounts-receivable credit balance
$29.26
$23.00
Cruz, ConnieCA
2336 South Maple Avenue, Fresno, CA, 93725
Held by Walgreen Co. & Subsidiaries
Accounts payable
$14.57
Cruz, ConnieCA
2336 South Maple Avenue, Fresno, CA, 93725
Held by Walgreen Co. & Subsidiaries
Accounts payable
$14.57
Cruz, ConnieCA
222 South Clovis Avenue Apt 214, Fresno, CA, 93727
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.03
$13.85
Cruz, ConnieCA
2336 South Maple Avenue, Fresno, CA, 93725
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.51
$13.00
Cruz, ConnieCA
2336 South Maple Avenue, Fresno, CA, 93725
Held by Medco Health Solutions Inc
Customer overpayments
$11.10
Cruz, ConnieCA
2336 South Maple Avenue, Fresno, CA, 93725
Held by Medco Health Solutions Inc
Customer overpayments
$11.10
Cruz, ConnieCA
959 Rich Avenue Apt 23, Mountain View, CA, 94040
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$9.03
Cruz, ConnieCA
3407 Eldiva Court, San Jose, CA, 95148
Held by First American Title Company
Escrow accounts
$6.00
$6.00
Cruz, ConnieCA
2336 South Maple Avenue, Fresno, CA, 93725
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Cruz, ConnieCA
2336 South Maple Avenue, Fresno, CA, 93725
Held by Walgreen Co. & Subsidiaries
Refunds due
$4.16
Cruz, ConnieCA
2336 South Maple Avenue, Fresno, CA, 93725
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.16
Cruz, ConnieCA
3187 Malabar Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.05
Cruz, ConnieCA
959 Rich Avenue Apt 23, Mountain View, CA, 94040
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.64
$3.21
$2.53
Cruz, ConnieCA
3187 Malabar Street, Los Angeles, CA, 90063
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.92
Cruz, ConnieCA
427 Stockton Street, San Francisco, CA, 94108
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.75
$1.00
$1.00
Cruz, ConnieCA
13424 Remington Street, Pacoima, CA, 91331
Held by (21100) Capital One National Association
Customer overpayments
$0.72
Cruz, ConnieCA
2336 South Maple Avenue, Fresno, CA, 93725
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.57
$0.57
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.