Unclaimed property reported under Cruz, Danielle
60 records · $1,716 reported · filed in 3 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 60. Search by name and address to narrow it to yours.
Cruz, DanielleTX
##### Interstate ## West Apt ###, Boerne, TX, 78006
$499.71
Cruz, DanielleWI
2910 West Newhall, Milwaukee, WI, 53211
Held by Tpc LLC
Wages, payroll, salary · Reported 2015
$125.21
Cruz, DanielleTX
514 Charidges Drive, Houston, TX, 77034
$90.50
Cruz, DanielleCA
225 South I Street Apt B, Tulare, CA, 93274
Held by Infinity Insurance Company
Premium refunds
$76.10
Cruz, DanielleTX
201 Telluride, San Marcos, TX, 78666
$75.00
Cruz, DanielleCA
7124 Watcher Street Apt 2B, Los Angeles, CA, 90040
Held by Paypal
Misc intangible property
$72.73
$71.41
Cruz, DanielleTX
818 Vista Road, Pasadena, TX, 77504
$61.98
Cruz, DanielleTX
#### South Ww White Road Apt ###, San Antonio, TX, 78222
Held by Consultants In Womens Health
Refund due (MS11) · Reported 2019
$59.92
Cruz, DanielleTX
9635 Dover Rdg, San Antonio, TX, 78250
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$55.44
Cruz, DanielleTX
2984 Ash Filed Drive, San Antonio, TX, 78245
$50.44
Cruz, DanielleCA
726 Lucile Avenue, Los Angeles, CA, 90026
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.33
Cruz, DanielleCA
25877 McBean Parkway 46, Valencia, CA, 91355
Held by Harte Hanks Inc
Shares of stock (Returned by po)
$41.62
$35.50
Cruz, DanielleCA
4598 Contour Boulevard, San Diego, CA, 92115
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.32
Cruz, DanielleTX
755 South 14th, Slaton, TX, 79364
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Cruz, DanielleCA
119 Wakefield Drive, Vacaville, CA, 95687
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, DanielleCA
8180 Manitoba Street Apt 237, Playa Del Rey, CA, 90293
Held by Southern California Gas Company
Refunds or rebates
$28.52
Cruz, DanielleCA
4936 West Melrose Hl, Los Angeles, CA, 92627
Held by Felczer V Apple Inc
Misc outstanding checks
$27.29
Cruz, DanielleCA
Unknown, San Jose, CA, 95111
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
$22.00
$20.00
$16.00
$14.00
$13.00
Cruz, DanielleCA
30439 Meadow Run Place, Menifee, CA, 92584
Held by Legendary Escrow Services
Escrow accounts
$9.00
Cruz, DanielleCA
9762 Lindero Avenue, Monclair, CA, 91763
Held by Waste Management Inc.
Accounts payable
$7.62
Cruz, DanielleCA
3515 Ernest Drive, Tracy, CA, 95376
Held by San Joaquin Regional Transit
Payments for goods & Services
$7.00
Cruz, DanielleCA
1942 Universal Avenue, San Bernardino, CA, 92407
Held by Mercury Insurance Services
Premium refunds
$6.00
Cruz, DanielleCA
7361 8th Street Unit 4, Buena Park, CA, 90621
Held by Primerica Life Insurance Company
Premium refunds
$5.13
$4.34
$4.34
$4.34
$4.34
$4.34
$4.34
$4.34
$4.34
$4.34
$4.34
Cruz, DanielleCA
12223 Piccadilly Court, Rancho Cucamonga, CA, 91739
Held by Lopez V Buffalo Wild Wings International Inc
Wages, payroll, salaries
$4.12
Cruz, DanielleCA
7516 Street Tropez Way, Sacramento, CA, 95842
Held by Fifth Third Bancorp
Checking accounts
$3.71
Cruz, DanielleCA
1569 Greenwood Avenue, Sanger, CA, 93657
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Cruz, DanielleCA
121 Laurel Drive, Felton, CA, 95018
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.44
Cruz, DanielleCA
2024 Rhonda Street, Oxnard, CA, 93036
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$1.00
Cruz, DanielleCA
25877 McBean Parkway 46, Valencia, CA, 91355
Held by Harte Hanks Inc
Cash for fractional shares
$0.84
Cruz, DanielleCA
29173 Snowberry Place, Highland, CA, 92346
Held by Ressler V Federated Dept Stores
Other court deposits
$0.82
$0.49
Cruz, DanielleCA
1032 South Cloverdale Avenue, Los Angeles, CA, 90019
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
Cruz, DanielleCA
121 Laurel Drive, Felton, CA, 95018
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.37
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