Unclaimed property reported under Cruz, Consuelo
96 records · $18,022 reported · filed in 4 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 96. Search by name and address to narrow it to yours.
Cruz, ConsueloTX
No address on file
$9,164.13
Cruz, ConsueloTX
614 Weisinger Drive, Magnolia, TX, 77354
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,128.41
Cruz, ConsueloTX
PO Box 1040, Alvarado, TX, 76009
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,057.38
Cruz, ConsueloCA
3187 Malabar Street, Los Angeles, CA, 90063
Held by Mortgage Information Services
Misc outstanding checks
$648.00
Cruz, ConsueloCA
428 North Record Avenue, Los Angeles, CA, 90063
Held by Prudential Insurance Company
Proceeds due beneficiaries
$626.29
$543.42
$482.63
Cruz, ConsueloCA
9918 Gerald Avenue, North Hills, CA, 91343
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$424.23
Cruz, ConsueloCA
428 North Record Avenue, Los Angeles, CA, 90063
Held by Prudential Financial Inc Kba
Other
$341.28
Cruz, ConsueloCA
1213 Missouri Avenue, Oceanside, CA, 92054
Held by Gevity Hr Vii LP
Wages, payroll, salaries
$288.46
Cruz, ConsueloTX
512 Southwest 45th Avenue, Amarillo, TX, 79110
Held by Nationwide Retirement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$205.04
Cruz, ConsueloTX
621 Trevino, Alice, TX, 78332
Held by Torchmark Corp
Accounts payable (MS08) · Reported 2013
$189.90
Cruz, ConsueloCA
9041 Ralph Street, Rosemead, 91770
Held by Union Federal Savings & Loan Association #11
Checking accounts, demand deposit
$181.01
$173.34
Cruz, ConsueloCA
729 West 14th Street, San Pedro, CA, 90731
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$157.68
Cruz, ConsueloCA
233 So 31st Street, San Jose, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$144.40
Cruz, ConsueloCA
3717 Menlo Avenue, San Diego, CA, 92105
Held by Bank Of America Nt&sa Branch:0170-La Jolla Main Office
Savings accounts/Credit union shrs
$141.87
Cruz, ConsueloTX
230 South Macarthur, Lewisville, TX, 75014
Held by Dollar Tree Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$127.47
Cruz, ConsueloCA
6300 Vineland Avenue Apt 10, North Hollywood, CA, 91606
Held by Western Union Financial Services Inc
Misc outstanding checks
$118.40
Cruz, ConsueloTX
4416 Hetrick, Amarillo, TX, 79108
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$118.37
Cruz, ConsueloCA
1721 Cedar Street Apt C, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$100.47
Cruz, ConsueloCA
900 Valley View Avenue, Pasadena, CA, 91107
Held by Paypal Inc
Misc intangible property
$96.80
Cruz, ConsueloTX
301 Lincoln Park Drive, Cleburne, TX, 76031
Held by Careflite
Customer overpayment (MS05) · Reported 2012
$77.03
Cruz, ConsueloCA
1414 McQuesten Drive C, San Jose, CA, 95122
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$75.94
Cruz, ConsueloCA
11105 East Lower Azusa Road Apt B, El Monte, CA, 91731
Held by Trust Bank
Savings accounts/Credit union shrs
$65.00
Cruz, ConsueloCA
3349 Keisey Lane, Madera, CA, 93637
Held by Nationwide Mutual Insurance
Premium refunds
$60.29
Cruz, ConsueloCA
16307 South Bradfield Avenue, Compton, CA, 90221
Held by First Tennessee Bank National Assn
Escrow accounts
$60.00
Cruz, ConsueloTX
P O Box 293682, Lewisville, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2009
$57.47
$56.00
Cruz, ConsueloTX
### East Oak Knoll ####, Lewisville, TX, 75067
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2011
$53.24
Cruz, ConsueloCA
453 Vineyard Place, Pasadena, CA, 91107
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.75
Cruz, ConsueloCA
118 Felice Court, Palm Desert, CA, 92211
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$50.00
Cruz, ConsueloCA
952 South 9th Street, Fresno, CA, 93702
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Cruz, ConsueloCA
863 Twin Oaks Drive, Tracy, CA, 95377
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$49.96
Cruz, ConsueloCA
1414 McQuesten Drive Apt C, San Jose, CA, 95122
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$47.98
Cruz, ConsueloCA
614 North Park Victoria Drive, Milpitas, CA, 95035
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$47.78
Cruz, ConsueloCA
1839 Titus Street, San Diego, CA, 92110
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$45.72
Cruz, ConsueloCA
1410 West Tolliver, Santa Ana, CA, 92703
Held by Digital Federal Credit Union
Savings accounts
$44.25
Cruz, ConsueloTX
#### Teri Road Apt ####, Austin, TX, 78744
$42.73
Cruz, ConsueloTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$40.50
Cruz, ConsueloCA
9897 North Ferrel, Delhi, CA, 95315
Held by Allstate Indemnity Company
Premium refunds
$40.10
Cruz, ConsueloTX
1301 West Oltorf #28, Austin, TX, 78704
Held by Ascension Health
Accounts payable (MS08) · Reported 2011
$40.00
Cruz, ConsueloTX
623 Price Drive, Lewisville, TX, 75067
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$33.00
Cruz, ConsueloTX
8412 Colima Drive, Pharr, TX, 78577
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$31.38
Cruz, ConsueloCA
233 So 31st Street, San Jose, CA
Held by 0035 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$30.48
Cruz, ConsueloTX
814 Pleasanton Road Apt 333, San Antonio, TX, 78214
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2010
$30.00
Cruz, ConsueloTX
9016 Shepard Drive, Austin, TX, 78753
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$30.00
Cruz, ConsueloTX
8412 South Colima Drive, Pharr, TX, 78577
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$26.10
$23.89
Cruz, ConsueloCA
798 Marin Avenue, Hayward, CA, 94541
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
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