Daniel Cruz Unclaimed Property
887 records · $54,267 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.
887 unclaimed-property records are filed under the name Daniel Cruz, reported between 1992 and 2024, totaling $54,267. The largest is $2,097. The most common kinds are Accounts-receivable credit balance (119), Premium refunds (70) and Misc intangible property (68).
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.
Daniel Cruz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles63 · $2,548
- Covina26 · $57
- Sacramento21 · $583
- Bakersfield20 · $659
- San Diego19 · $373
- Santa Ana16 · $628
- San Jose15 · $854
- Tracy15 · $589
- Fresno13 · $632
- Anaheim12 · $219
- Moreno Valley12 · $568
- Riverside12 · $525
- San Gabriel9 · $387
- Houston59 · $4,885
- San Antonio25 · $4,931
- Austin9 · $694
- Fort Worth9 · $617
- Dallas8 · $829
- El Paso8 · $464
- Brownsville7 · $957
19 records have no state on file.
Records under this name, largest first
Showing up to 100 of 887. Search by name and address to narrow it to yours.
Cruz, DanielTX
##### Marbach Road Apt ###, San Antonio, TX, 78245
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2021
$2,097.15
Cruz, DanielTX
1762 Aransas Pass, Laredo, TX, 78045
$1,580.00
Cruz, DanielTX
1520 Sierra Drive, Mesquite, TX, 75149
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,205.43
Cruz, DanielTX
#### South Mason Road Apt ###, Katy, TX, 77450
$1,140.96
Cruz, DanielWI
1436 West Grant Street, Milwaukee, WI, 53215
Held by Groupex Financial Corporation
Unidentified remittances · Reported 2013
$1,000.00
Cruz, DanielTX
00000
Held by Affirmative Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$885.20
Cruz, DanielTX
#### Fm ####, Caddo Mills, TX, 75135
$811.53
$714.16
$698.00
Cruz, DanielCA
3920 Inglewood Boulevard Apt 8, Los Angeles, CA, 90066
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$658.12
Cruz, DanielTX
710 East 9th Street, Nixon, TX, 78140
$644.23
Cruz, DanielTX
12107 Entrada Loop, Laredo, TX, 78045
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$640.39
Cruz, DanielTX
2262 Colorado Bnd, San Antonio, TX, 78245
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$613.97
Cruz, DanielTX
##### County Road ###, San Benito, TX, 78586
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$568.00
$500.00
Cruz, DanielTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$483.55
Cruz, DanielTX
3714 West Pioneer Drive Trlr 58, Irving, TX, 75061
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$480.28
$459.15
Cruz, DanielCA
647 Perris, San Bernardino, CA, 92411
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$443.34
Cruz, DanielTX
7298 Kings Gate Circle 122, Houston, TX, 77074
$430.44
Cruz, DanielTX
900 Henderson Avenue Apt 103, Houston, TX, 77058
$430.26
Cruz, DanielCA
10415 Wagner Way, Riverside, CA, 92505
Held by Farmers Insurance Exchange
Premium refunds
$420.46
Cruz, DanielCA
310 North Miramonte Avenue, Ontario, CA, 91764
Held by Metabank NA
Misc intangible property
$414.84
Cruz, DanielTX
7050 West Nectarine Street, Odessa, TX, 79766
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$397.80
Cruz, DanielCA
2334 South Meridian Avenue, Fresno, CA, 93725
Held by Federal Express Corporation
Wages, payroll, salaries
$396.14
Cruz, DanielCA
820 Sycamore Avenue Apt 122, Vista, CA, 92081
Held by Esurance Property & Casualty Insurance
Premium refunds
$389.41
Cruz, DanielCA
3996 Wade Street 8, Marina Del Rey, CA, 90066
Held by Shakey'S USA
Wages, payroll, salaries
$382.87
Cruz, DanielCA
2716 Daken Street, Bakersfield, CA, 93309
Held by Caleres Inc
Dividend reinvestment plan
$374.15
Cruz, DanielCA
1025 South Gilbert Street #44, Hemet, CA, 92543
Held by Bank Of America Nt&sa Branch:0171-National City Branch
Savings accounts/Credit union shrs
$373.34
Cruz, DanielCA
1884 Oswego Court, Tracy, CA, 95304
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Cruz, DanielTX
1623 Mustang Canyon Way, Houston, TX, 77049
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$367.38
Cruz, DanielTX
5802 Magnus, San Antonio, TX, 78227
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022
$366.00
Cruz, DanielCA
333 Faber Street, Shafter, CA, 93263
Held by Countrywide Home Loans Inc
Accounts payable
$365.00
Cruz, DanielTX
354 Luis Lane, Brownsville, TX, 78521
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$333.00
Cruz, DanielTX
##### West Airport Boulevard Apt ###, Sugar Land, TX, 77478
Held by United Of Omaha Lic
Insurance agent credit balance (IN08) · Reported 2007
$331.72
Cruz, DanielCA
3618 Baldwin Park Apt 16, Baldwin Park, CA, 91706
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$312.30
Cruz, DanielCA
100 West Broadway, Long Beach, CA, 90802
Held by Pacific Maritime Association
Salaries/Wages
$311.51
Cruz, DanielCA
257 Lado De Loma Drive C, Vista, CA, 92083
Held by Panda Restaurant Group
Wages, payroll, salaries
$307.23
Cruz, DanielCA
1102 North Gates Street, Santa Ana, CA, 92703
Held by State Farm Life Insurance Co
Other amounts due under policy
$306.23
Cruz, DanielTX
107 Edgebrook Lane, San Antonio, TX, 78213
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Cruz, DanielCA
1665 Forest Gln Apt 203, Escondido, CA, 92026
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cruz, DanielCA
3020 Eva Terr Street, Los Angeles, CA, 90031
Held by Enterprise Holdings Inc
Accounts payable
$290.00
Cruz, DanielCA
1148 Alvernaz Drive, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$285.40
Cruz, DanielCA
14879 Briana Street, Moreno Valley, CA, 92553
Held by The Bancorp Bank
Misc intangible property
$283.20
$282.76
Cruz, DanielTX
#### Guerrero Drive Apt ####, Carrollton, TX, 75006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$282.00
Cruz, DanielTX
#### James Bowie Drive Apt ####, Baytown, TX, 77520
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$275.92
Cruz, DanielTX
#### Perennial Drive Apt ####, San Antonio, TX, 78232
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$264.15
Cruz, DanielWI
10930 West Potter Road, Wauwatosa, WI, 53226
Held by Comdata Inc
Misc. intangible property · Reported 2016
$259.15
Cruz, DanielTX
8236 Folkstone Lane, Houston, TX, 77075
$256.81
Cruz, DanielTX
1958 Ancira Drive, Brownsville, TX, 78521
$255.74
Cruz, DanielTX
2111 Oak Motte Lane B, Austin, TX, 78744
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$247.71
Cruz, DanielCA
1250 Quail Drive Apt A1, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds
$235.21
Cruz, DanielTX
308 Hickory Street, Lake Jackson, TX, 77566
$235.05
Cruz, DanielTX
14900 Lasater Road, Dallas, TX, 75253
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$231.02
Cruz, DanielTX
7423 Texarkana Street, Houston, TX, 77020
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$225.08
Cruz, DanielTX
#### West #th Street Apt ###, Fort Worth, TX, 76102
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$223.00
Cruz, DanielCA
3618 Baldwin Park Apt 16, Baldwin Park, CA, 91706
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$208.20
Cruz, DanielTX
PO Box 1439, Uvalde, TX, 78802
Held by Directv Group Inc
Unexchanged stock of a successor company (SC10) · Reported 2011
$202.74
$200.00
Cruz, DanielCA
14731 Newport Avenue Apt B, Tustin, CA, 92780
Held by 21st Century Insurance Co
Premium refunds
$200.00
Cruz, DanielCA
2151 Main Street Apt 9, Santa Clara, CA, 95050
Held by Pathward
Misc intangible property
$200.00
Cruz, DanielCA
416 Maple Street, Modesto, CA, 95351
Held by Dandelion Payments Inc
Misc intangible property
$200.00
$199.88
Cruz, DanielTX
##### Marbach Road Apt ###, San Antonio, TX, 78245
Held by Morgan Stanley & Co LLC Gra
Dividend (SC01) · Reported 2022
$196.08
Cruz, DanielTX
##### Marbach Road Apt ###, San Antonio, TX, 78245
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$196.08
Cruz, DanielTX
700 Lanier #25, New Boston, TX, 75570
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2009
$195.00
Cruz, DanielTX
700 Lanier #25, New Boston, TX, 75570
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2009
$195.00
Cruz, DanielCA
1101 North A Street Apt 29, Oxnard, CA, 93030
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$193.83
Cruz, DanielCA
1884 Oswego Court, Tracy, CA, 95304
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Cruz, DanielTX
6726 Limestone Street, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$182.00
Cruz, DanielCA
891 South Wnchstr Bl 91 Sport Trend Sale, San Jose, CA, 95128
Held by At&t Services Inc
Refunds due
$176.96
Cruz, DanielTX
1750 East League City Parkway, League City, TX, 77573
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$168.17
$163.29
$161.45
Cruz, DanielTX
1329 East Windsor Drive, Denton, TX, 76209
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021
$157.77
$156.25
Cruz, DanielCA
2164 Benedict Drive, San Leandro, CA, 94577
Held by Health Care Service Corporation
Premium refunds
$156.21
Cruz, DanielTX
11810 Hammond Drive Apt 412, Houston, TX, 77065
Held by Staff Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$150.36
Cruz, DanielCA
13400 Elsworth Street, Moreno Valley, CA, 92553
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$148.78
Cruz, DanielCA
29 Champagne Circle, Rancho Mirage, CA, 92270
Held by New York Quality Healthcare Corporation
Premium refunds
$147.30
$142.60
Cruz, DanielTX
401 North Bonham Drive, Allen, TX, 75013
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$140.00
Cruz, DanielTX
2511 North Camden Parkway, Houston, TX, 77067
Held by Lonestar Community College System
Refund due (MS11) · Reported 2023
$139.00
Cruz, DanielCA
1655 Galindo Street 1116, Concord, CA, 94520
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$137.95
Cruz, DanielTX
406 East Magnolia, Midland, TX, 79705
Held by Herring Bank
Checking account (AC01) · Reported 2013
$137.92
Cruz, DanielTX
##### Waters Road ####, Houston, TX, 77014
$135.89
Cruz, DanielCA
3516 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by The Bancorp Bank
Misc intangible property
$135.65
$134.84
Cruz, DanielCA
4200 The Woods Drive Apt 708, San Jose, CA, 95136
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$133.28
Cruz, DanielCA
5837 Comstock Avenue, Whittier, CA, 90601
Held by Extra Space Management Inc.
Refunds due
$131.00
$124.37
$123.16
Cruz, DanielCA
13530 West Drive, Desert Hot Springs, CA, 92240
Held by Cshc Intermediate Holdings Inc
Premium refunds
$122.96
Cruz, DanielCA
5399 47th Avenue, Sacramento, CA, 95824
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$119.90
$117.79
Cruz, DanielTX
1618 Gentry Street, Houston, TX, 77009
$116.80
Cruz, DanielCA
730 South Eastern Avenue, Los Angeles, CA, 90022
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$115.57
Cruz, DanielTX
2850 South Belt Line, Dallas, TX, 75253
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$114.06
Cruz, DanielTX
7327 Farnsworth Street, Houston, TX, 77022
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$112.83
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