Unclaimed property reported under Cruz, Daniel
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.
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 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
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