Unclaimed property reported under Cruz, David
961 records · $90,206 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 961. Search by name and address to narrow it to yours.
$5,011.67
Cruz, DavidCA
13468 Old 215 Frontage Road, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Outstanding official checks
$5,002.67
Cruz, DavidTX
2610 South Austin Drive, Fort Stockton, TX, 79735
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$4,622.25
Cruz, DavidTX
6411 Hazel Valley Drive, San Antonio, TX, 78242
$3,540.72
Cruz, DavidCA
16609 Joshua Tree Court, Chino Hills, CA, 91709
Held by Wells Fargo Money Market-A
Traditional IRA - Mutual funds
$2,986.19
Cruz, DavidTX
2031 Donley Drive, Rosharon, TX, 77583
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$2,519.68
Cruz, DavidTX
411 Montpelier Drive, San Antonio, TX, 78228
Held by Credit Human Fcu
Checking account (AC01) · Reported 2024
$2,222.09
Cruz, DavidCA
32204 Olney Court, Union City, CA, 94587
Held by Toyota Motor North America Inc
Wages, payroll, salaries
$1,769.25
Cruz, DavidCA
740 Durham Street, La Habra, CA, 90631
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$1,756.60
Cruz, DavidTX
402 Winton Avenue, Paducah, TX, 79248
$1,556.57
Cruz, DavidTX
8449 Timberbrook Lane, Dallas, TX, 75249
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,547.00
Cruz, DavidTX
David Cruz 2610 South Austin Drive, Fort Stockton, TX, 79735
$1,415.79
$1,377.50
Cruz, DavidTX
1912 Gammond Street, Richmond, TX, 77469
$1,350.62
Cruz, DavidTX
16126 Bowridge Lane, Houston, TX, 77053
$1,198.58
Cruz, DavidCA
1871 Marquette Road, Chula Vista, CA, 91913
Held by Transamerica Life Insurance Company
Commissions
$1,188.03
Cruz, DavidTX
1114 Cambridge Street, Fort Worth, TX, 76114
$1,155.66
Cruz, DavidTX
5733 Amherst 48018, Lubbock, TX, 79416
$1,028.05
Cruz, DavidTX
12239 Glendale Park, San Antonio, TX, 78254
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2019
$1,010.00
Cruz, DavidTX
6001 Hollyleaf Drive, Arlington, TX, 76017
$1,008.78
Cruz, DavidTX
3013 Calle Vistoso, Laredo, TX, 78045
Held by Neel Title Corp
Escrow account (TR04) · Reported 2010
$1,000.00
Cruz, DavidTX
9702 Coyote Creek Drive, Houston, TX, 77095
Held by Kb Home
Accounts payable (MS08) · Reported 2022
$1,000.00
$1,000.00
Cruz, DavidTX
1002 South Taylor Street, Gainesville, TX, 76240
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$905.25
Cruz, DavidCA
1061 East Andrews Drive, Long Beach, CA, 90807
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$808.57
Cruz, DavidTX
3917 Eagles Nest Street, Round Rock, TX, 78665
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$706.96
Cruz, DavidTX
Hhc 65th Med Bde Apt 15244 Box 6, Apo, TX, 78704
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$604.02
$596.21
Cruz, DavidTX
2610 South Austin Drive, Fort Stockton, TX, 79735
$542.00
Cruz, DavidCA
454 South Cedar K, Fresno, CA, 93722
Held by Western Dental Services Inc
Accounts-receivable credit balance
$522.48
Cruz, DavidTX
2636 Wiesenberger, Fort Worth, TX, 76107
Held by Ward County Auditor
Other court deposit (CT05) · Reported 2003
$500.00
Cruz, DavidCA
5480 Steve Street, Jurupa Valley, CA, 92509
Held by Farmers Insurance Exchange
Premium refunds
$435.79
Cruz, DavidCA
380 Greg Street, Farmersville, CA, 93223
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
$397.44
Cruz, DavidTX
11660 Huebner Road, San Antonio, TX, 78230
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$382.58
Cruz, DavidTX
1114 Cambridge Street, River Oaks, TX, 76114
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$357.14
Cruz, DavidTX
1901 Cottonwood Street, Arlington, TX, 76014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$351.84
Cruz, DavidCA
11258 Emelita Street, North Hollywood, CA, 91601
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$336.24
Cruz, DavidTX
2901 Wooden Tower Street, Pflugerville, TX, 78660
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$332.77
Cruz, DavidTX
#### Lavender Drive Apt ####, Princeton, TX, 75407
$309.86
Cruz, DavidCA
9529 Palmetto Avenue, Fontana, CA, 92335
Held by Wells Fargo Home Mortgage
Escrow accounts
$303.87
Cruz, DavidTX
604 Antwerp Street, El Paso, TX, 79928
Held by First Ntl Bank Of Omaha
Health savings account (AC09) · Reported 2023
$300.29
Cruz, DavidTX
1811 North Arkansas, Laredo, TX, 78043
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023
$300.00
$295.43
Cruz, DavidCA
44900 Highway 101 North, Laytonville, CA, 95454
Held by Western Union Financial Svcs Inc
Refunds due
$275.75
Cruz, SR DavidTX
Avenue Juan Terrazas 250 Ampliacion Los Angeles, 27140 Torreon Coah, 00000
Held by Wells Fargo Bank El Paso
Savings account (AC02) · Reported 1999
$272.84
Cruz, DavidTX
8110 Mandela Bend, Austin, TX, 78744
$267.75
Cruz, DavidTX
2615 Neuces Road, Corpus Chrsti, TX, 78407
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$262.13
$261.63
Cruz, DavidCA
2807 Ledgetop Place, Spring Valley, CA, 91977
Held by Loancare LLC
Outstanding official checks
$261.46
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