Unclaimed property reported under Cruz, Daisy
120 records · $4,634 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 120. Search by name and address to narrow it to yours.
Cruz, DaisyTX
416 Fox South Lane, Burleson, TX, 76028
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$470.18
Cruz, DaisyTX
Irving, TX, 75062
Held by Lmmm Dallas #32 Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$375.16
Cruz, DaisyTX
416 Fox South Lane, Burleson, TX, 76028
$343.66
Cruz, DaisyCA
8746 Valencia Street, Spring Valley, CA, 91977
Held by Charming Shoppes Of De Inc
Salaries/Wages
$212.77
Cruz, DaisyCA
815 South Main Street East, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing
$199.64
Cruz, DaisyTX
#### South #th Street ##, Waco, TX, 76706
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$172.30
Cruz, DaisyCA
14900 Oakvale Road Spc 237, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, DaisyTX
40 Golden Scroll Circle, The Woodlands, TX, 77382
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$127.20
Cruz, DaisyCA
15117 Laverda Lane, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA
Cashier's checks
$103.14
Cruz, DaisyCA
1207 Floribunda Avenue Apt 8, Burlingame, CA, 94010
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$102.09
Cruz, DaisyTX
416 Fox South Lane, Burleson, TX, 76028
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$100.20
Cruz, DaisyCA
3637 East Hamilton Avenue, Fresno, CA, 93702
Held by Dandelion Payments Inc
Misc intangible property
$95.00
Cruz, DaisyCA
1439 1/2 South Sycamore Avenue, Los Angeles, CA, 90019
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$90.61
Cruz, DaisyCA
37 Isis Street # 37, San Francisco, CA, 94103
Held by Toro V Tory Burch LLC Fund
Misc outstanding checks
$90.15
Cruz, DaisyTX
1002 Normandy Avenue, Tyler, TX, 75702
$89.12
Cruz, DaisyTX
5050 Tanglewood Lane Ap, Odessa, TX, 79762
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$87.36
Cruz, DaisyTX
416 Fox South Lane, Burleson, TX, 76028
$71.93
Cruz, DaisyCA
9949 Sepulveda Boulevard Apt 201, Mission Hills, CA, 91345
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$69.47
Cruz, DaisyTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$68.96
Cruz, DaisyCA
727 South California Avenue, West Covina, CA, 91790
Held by Bank Of America - Pre-Paid Card
Checking accounts
$66.41
$63.89
Cruz, DaisyCA
737 South California Avenue, West Covina, CA, 91790
Held by Cshc Intermediate Holdings Inc
Premium refunds
$55.88
Cruz, DaisyTX
702 South M 2, Harlingen, TX, 78550
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$50.83
Cruz, DaisyCA
3604 Beyer Boulevard, San Ysidro, CA, 92173
Held by Cellco Partnership
Misc outstanding checks
$50.00
Cruz, DaisyCA
81 944 Paseo Real, Indio, CA, 92201
Held by Atria Senior Living Inc
Wages, payroll, salaries
$50.00
$50.00
Cruz, DaisyTX
3499 Evergreen Drive, Houston, TX, 77087
Held by Johnson & Johnson Consumer Prod Co
Miscellaneous outstanding check (MS16) · Reported 2015
$50.00
Cruz, DaisyTX
P O Box 193 McRae Helena Ga, Daibo, TX, 31037
Held by Green Dot Bank
Refund due (MS11) · Reported 2023
$50.00
Cruz, DaisyCA
C/o Diane Gonzalez C/o Child, Commerce, CA, 90040
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Cruz, DaisyCA
1103 North Bush Street Apt 1, Santa Ana, CA, 92701
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$47.59
Cruz, DaisyTX
1318 Bay Shore Drive, Garland, TX, 75040
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$44.50
Cruz, DaisyCA
12801 Fair Oaks Bl, Citrus Heights, CA, 95610
Held by Verizon Communications Inc.
Customer overpayments
$43.87
Cruz, DaisyCA
3973 Haussman Court, S San Fran, CA, 94080
Held by Calif State Automobile Asssoc
Misc outstanding checks
$42.00
Cruz, DaisyTX
1941 Ruby Road, Irving, TX, 75060
$40.59
Cruz, DaisyCA
587 Natoma Street Apt 202, San Francisco, CA, 94103
Held by First Premier Bank
Refunds due
$40.00
Cruz, DaisyCA
15070 Elm Court, Moreno Valley, CA, 92551
Held by Wm Corporate Services Inc
Customer overpayments
$39.14
Cruz, DaisyTX
1941 Ruby Road, Irving, TX, 75060
$39.08
Cruz, DaisyCA
751 Maywood Street, Escondido, CA, 92027
Held by San Diego Gas And Electric
Refunds or rebates
$37.71
Cruz, DaisyCA
2229 South Diamond Street, Santa Ana, CA, 92704
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$35.13
$31.79
$31.50
Cruz, DaisyTX
7302 Corporate 2004, Houston, TX, 77036
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$29.88
Cruz, DaisyTX
5619 Star View Drive, El Paso, TX, 79912
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.82
Cruz, DaisyTX
5637 Arthington Street, Houston, TX, 77053
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$28.00
Cruz, DaisyCA
622 West Princeton Avenue 622 Wprinceton Avenue Fresno Ca, Fresno, CA, 93705
Held by Capital One NA
Customer overpayments
$27.71
Cruz, DaisyTX
PO Box 308, Santa Rosa, TX, 78593
Held by Texas State Technical College
Accounts payable (MS08) · Reported 2021
$27.00
Cruz, DaisyCA
2603 South Fairview Street Apt 204, Santa Ana, CA, 92704
Held by Ebay Inc.
Accounts-receivable credit balance
$27.00
Cruz, DaisyCA
15070 Elm Court Apt D, Moreno Valley, CA, 92551
Held by Southern California Edison Company
Utility deposit
$26.21
Cruz, DaisyCA
631 South Fairview Street Apt 3F, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$25.15
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