Unclaimed property reported under Cruz, Danny
125 records · $21,224 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 125. Search by name and address to narrow it to yours.
Cruz, DannyCA
110 North Citrus Ranch Road Apt 212, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4,839.73
Cruz, DannyCA
5341 Walnut Avenue Apt 18, Sacramento, CA, 95841
Held by Patelco Credit Union
Checking accounts
$3,925.00
Cruz, DannyTX
Danny Cruz 126 West Rocky Creek, Houston, TX, 77076
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$3,159.85
$2,680.02
Cruz, DannyTX
2006 East 10th Street, Odessa, TX, 79761
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$800.00
Cruz, DannyTX
#### Babcock Road Apt ###, San Antonio, TX, 78229
$709.20
Cruz, DannyTX
1523 Lahn, New Braunfels, TX, 78130
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$476.87
Cruz, DannyCA
1306 South Rene Drive, Santa Ana, CA, 92704
Held by Marriott International Inc
Wages, payroll, salaries
$452.63
$375.00
Cruz, DannyTX
202 West School Street, Stanton, TX, 79782
$338.39
$288.93
Cruz, DannyTX
#### North Gate Boulevard Apt ###, Austin, TX, 78753
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2016
$200.00
$194.38
Cruz, DannyTX
PO Box 1005, Jourdanton, TX, 78026
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$165.64
$149.98
Cruz, DannyCA
23851 Via Jacara, Valencia, CA, 91355
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$138.28
Cruz, DannyTX
#### Babcock Road Apt ###, San Antonio, TX, 78229
$130.53
$128.00
Cruz, DannyTX
2006 East 10th Street, Odessa, TX, 79761
Held by Trinity Universal Insurance
Insurance premium refund (IN05) · Reported 2018
$123.32
Cruz, DannyCA
9949 Sepulveda Boulevard Apt 110, Mission Hills, CA, 91345
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$115.00
Cruz, DannyTX
2006 East 10th, Odessa, TX, 79761
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2007
$110.13
Cruz, DannyCA
1905 West Martha Lane, Santa Ana, CA, 92706
Held by Discover Bank
Misc outstanding checks
$97.16
$90.38
Cruz, DannyCA
1014 Bear Place, Tracy, CA, 95304
Held by Clark Pest Control Of Stockton Inc.
Accounts-receivable credit balance
$89.97
$89.04
Cruz, DannyTX
2006 East 10th Street, Odessa, TX, 79761
Held by Incomm Financial Licenses Inc
Unidentified deposit (AC07) · Reported 2019
$79.51
$75.44
$69.17
Cruz, DannyCA
23851 Via Jacara, Valencia, CA, 91355
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$65.25
$64.55
Cruz, DannyCA
118 South Fresno Street, Los Angeles, CA, 90063
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$55.24
Cruz, DannyTX
1801 19th Avenue North, Texas City, TX, 77590
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$55.00
Cruz, DannyTX
4405 Disraeli Drive Apt 5208, Fort Worth, TX, 76119
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$54.58
Cruz, DannyTX
00000
Held by Randolph Brooks Fcu
Other outstanding official check (CK15) · Reported 2009
$50.00
Cruz, DannyCA
12411 226th Street, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Cruz, DannyCA
414 East Rte 66 Apt 6, Glendora, CA, 91740
Held by Loma Linda University Medical Center
Refunds due
$45.00
Cruz, DannyTX
126 West Rocky Creek, Houston, TX, 77076
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$43.38
Cruz, DannyCA
9217 Starfish Way, Elk Grove, CA, 9575
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$37.09
Cruz, DannyTX
4501 Hillard Road, San Marcos, TX, 78666
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$35.57
Cruz, DannyTX
1902 North Midland Drive, Midland, TX, 79707
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$34.82
Cruz, DannyCA
1733 Menlo Avenue, Los Angeles, CA, 90006
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$33.86
Cruz, DannyCA
9166 Cerritos Avenue, Anaheim, CA, 92804
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$30.02
Cruz, DannyTX
2006 East 10th, Odessa, TX, 79762
Held by Cottonwood Fin Administrative Svcs
Accounts payable (MS08) · Reported 2016
$28.00
Cruz, DannyCA
217 East 158th Street, Gardena, CA, 90248
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.00
Cruz, DannyTX
126 West Rocky Creek, Houston, TX, 77076
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$27.65
Cruz, DannyCA
8859 San Vicente Avenue, Riverside, CA, 92503
Held by Pacific Dental Services LLC
Refunds due
$27.00
Cruz, DannyTX
324 North Church, Yorktown, TX, 78164
Held by Caleres Inc
Dividend (SC01) · Reported 2024
$25.72
Cruz, DannyCA
2690 Great Highway, San Francisco, CA, 94116
Held by Draftkings Inc.
Misc intangible property
$25.00
Cruz, DannyCA
2102 West Vineyard Avenue, Oxnard, CA, 93036
Held by Sirius Xm Inc
Misc outstanding checks
$20.00
$20.00
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