Unclaimed property reported under Cruz, Daniela
63 records · $4,432 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 63. Search by name and address to narrow it to yours.
Cruz, DanielaTX
306 Ohara Drive, Pharr, TX, 78577
$800.00
Cruz, DanielaTX
30 East Lane Leaf Road, Spring, TX, 77381
$594.00
$484.44
Cruz, DanielaTX
16505 Lookout Hollow Circle Apt 133, Selma, TX, 78154
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$279.84
Cruz, DanielaTX
8706 Valley Flag Drive, Houston, TX, 77078
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$209.15
Cruz, DanielaCA
2221 East Westport Drive Apt.#8, Anaheim, CA, 92806
Held by Csu Long Beach Research Foundation
Accounts payable
$200.00
$200.00
Cruz, DanielaTX
205 Elizabeth Road, San Antonio, TX, 78209
Held by Aurora Diagnostics LLC
Refund due (MS11) · Reported 2021
$188.00
Cruz, DanielaTX
755 South 14th Street, Slaton, TX, 79364
$145.00
Cruz, DanielaTX
2217 Saunders, San Antonio, TX, 78207
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$137.54
Cruz, DanielaCA
13163 Fountain Park Drive Apt 204, Playa Vista, CA, 90094
Held by Salazar V Johnson Johnson Consumer Inc
Wages, payroll, salaries
$88.26
Cruz, DanielaTX
3431 Oakdale Street 1208, San Antonio, TX, 78229
Held by Fpa4 Sage Crossing LLC
Refund due (MS11) · Reported 2017
$81.86
Cruz, DanielaTX
######## South . State Highway ###, Lousville, TX, 75067
Held by Pathward
Health savings account (AC09) · Reported 2024
$79.57
$76.78
Cruz, DanielaCA
1422 June Avenue, San Jose, CA, 95122
Held by Garza V Cosmopolitan Catering Et Al
Wages, payroll, salaries
$75.79
Cruz, DanielaTX
10339 Atcheson Road Danicruz2416@gail.com, Decatur, TX, 76234
Held by Lmmm Dallas #1 Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$73.88
Cruz, DanielaCA
53 Guerrero Street, San Francisco, CA, 94103
Held by Anthem Inc
Group policy benefit/Clm payments
$58.05
Cruz, DanielaCA
6100 Arbutus Avenue Unit 16, Huntington Park, CA, 90255
Held by T-Mobile USA
Accounts-receivable credit balance
$55.75
Cruz, DanielaCA
414 Palm Drive, Vista, CA, 92084
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$52.67
$50.00
Cruz, DanielaTX
2600 Victoria Street, Hidalgo, TX, 78557
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$37.84
Cruz, DanielaTX
2217 Saunders Avenue, San Antonio, TX, 78207
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$37.00
Cruz, DanielaTX
2828 Pacifico Way, Fort Worth, TX, 76111
$34.10
Cruz, DanielaTX
#### Medlock Drive Apt ###, Fort Worth, TX, 76120
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$34.00
$33.10
Cruz, DanielaCA
551 Fredricks Avenue Apt 302, Oceanside, CA, 92058
Held by Herbalife International Of America Inc
Commissions
$31.49
Cruz, DanielaTX
30 East Lance Leaf Road, Spring, TX, 77381
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Cruz, DanielaTX
205 Elizabeth Road, San Antonio, TX, 78209
$27.62
Cruz, DanielaTX
1301 Dessau Road #68, Austin, TX, 78754
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$26.97
Cruz, DanielaTX
2600 Victoria Street, Hidalgo, TX, 78557
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.95
Cruz, DanielaCA
551 Fredricks Avenue Apt 302, Oceanside, CA, 92058
Held by Herbalife International Of America Inc
Commissions
$25.63
Cruz, DanielaCA
601 North Capitol Avenue #134, San Jose, CA, 95133
Held by Kendal Floral Supply LLC
Wages, payroll, salaries
$24.19
Cruz, DanielaCA
601 North Capitol Avenue Apt#134, San Jose, CA, 95133
Held by Target Corporation
Wages, payroll, salaries
$14.24
Cruz, DanielaCA
4853 Luna Drive, Oceanside, CA, 92057
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Cruz, DanielaCA
PO Box 430062, San Ysidro, CA, 92143
Held by Ebay Inc.
Accounts-receivable credit balance
$10.31
Cruz, DanielaCA
4045 Troon Way, Bonita, CA, 91902
Held by Childrens Primary Care Medical Group
Customer overpayments
$10.00
Cruz, DanielaCA
647 Bounty Place, Manteca, CA, 95337
Held by Google Payment Corporation
Misc intangible property
$10.00
Cruz, DanielaCA
601 North Capitol Avenue Apt 134, San Jose, CA, 95133
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$9.42
$8.31
$7.95
Cruz, DanielaCA
1960 Florida Street, Hayward, CA, 94545
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$7.80
Cruz, DanielaCA
6196 Garfield Street, Chino, CA, 91710
Held by Vigueras Perez V Motivational Marketing
Wages, payroll, salaries
$7.61
Cruz, DanielaCA
414 Palmdrive Vista, Vista, CA, 92084
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$5.94
Cruz, DanielaCA
3410 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Farmers Group Inc.
Other court deposits
$5.16
Cruz, DanielaCA
2036 South Hunter Street, Stockton, CA, 95206
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$5.00
Cruz, DanielaCA
800 South Sullivan Street, Santa Ana, CA, 92704
Held by Target Corporation
Wages, payroll, salaries
$4.53
Cruz, DanielaCA
1948 Cronwell Drive, San Jose, CA, 95125
Held by Metropcs Communications Inc.
Unrefunded overcharges
$2.96
Cruz, DanielaCA
2130 Bush Court, Calexico, CA, 92231
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.62
Cruz, DanielaCA
7717 Church Avenue Spc 54, Highland, CA, 92346
Held by Fifth Third Bancorp
Checking accounts
$2.30
$1.43
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