David Cruz Unclaimed Property
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.
961 unclaimed-property records are filed under the name David Cruz, reported between 1988 and 2024, totaling $90,206. The largest is $5,012. The most common kinds are Accounts-receivable credit balance (99), Premium refunds (96) and Misc intangible property (65).
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.
David Cruz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles73 · $1,771
- San Diego35 · $1,629
- San Jose25 · $474
- Long Beach19 · $1,626
- Fresno14 · $768
- Bakersfield12 · $300
- Fontana12 · $625
- Thousand Oaks11 · $23
- Downey9 · $67
- Oakland9 · $138
- Oxnard8 · $144
- Sunland8 · $152
- Hayward7 · $230
- San Antonio24 · $8,514
- Houston22 · $3,753
- Austin11 · $962
- Dallas10 · $2,061
- Fort Worth10 · $1,974
- Laredo10 · $1,797
- Mission7 · $546
30 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Cruz, DavidCA
254 Rosarito Drive, Imperial, CA, 92251
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$259.27
Cruz, DavidTX
6822 Christina Lane, Garland, TX, 75043
Held by Toyota Motor Insurance Servi
Payment for goods or services (MS04) · Reported 2022
$257.63
$254.16
$250.00
Cruz, DavidTX
San Antonio, TX
$250.00
Cruz, DavidTX
3917 Eagles Nest Street, Round Rock, TX, 78665
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$244.00
Cruz, DavidCA
4500 Alhambra Drive Apt 184, Davis, CA, 95616
Held by Csaa Insurance Group
Customer overpayments
$242.21
$241.62
Cruz, DavidTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$240.00
Cruz, DavidCA
2092 East 99th Place Unit 305, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$230.01
Cruz, DavidCA
PO Box 111798, Los Angeles, CA, 90011
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Checking accounts, demand deposit
$227.00
Cruz, DavidCA
1501 Pershing Avenue, San Bernardino, CA, 92405
Held by Eastland Escrows Inc
Escrow check/Deposit/Disputed
$222.68
Cruz, DavidCA
1714 Garvin Avenue, Richmond, CA, 94801
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$221.15
$218.94
Cruz, DavidTX
518 North Francisco Avenue, Mission, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$218.70
Cruz, DavidTX
2718 Harvard Street North, Irving, TX, 75062
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$216.68
$216.00
Cruz, DavidTX
12705 Fielding Lane, Houston, TX, 77049
Held by Etsy Inc
Miscellaneous intangible property (MS17) · Reported 2023
$209.61
Cruz, DavidCA
554 Doolittle Court, Corcoran, CA, 93212
Held by Allstate Indemnity Company
Premium refunds
$200.30
Cruz, DavidTX
22147 Lawrence Street, Houston, TX, 77080
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2009
$200.00
$200.00
Cruz, DavidTX
3722 Mendenhall Drive, Corpus Christi, TX, 78415
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$200.00
Cruz, DavidTX
1012 East Inwood Drive, Arlington, TX, 76010
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
$200.00
Cruz, DavidCA
1641 Raymond, Alhambra, CA, 91803
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Cruz, DavidTX
604 Antwerpt, El Paso, TX, 79928
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$197.75
Cruz, DavidCA
1274 Burlingame Avenue, Clovis, CA, 93612
Held by Quest Diagnostics Incorporated
Customer overpayments
$191.17
Cruz, DavidTX
1014 Daniels Drive, McKinney, TX, 75069
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$187.82
$187.00
Cruz, DavidTX
910 Calm Creek Court, Channelview, TX, 77530
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$185.00
Cruz, DavidCA
3052 National Avenue, San Diego, CA, 92113
Held by Brinker International Payroll Company
Salaries/Wages
$181.94
Cruz, DavidWI
1136 West Becher Street, Milwaukee, WI, 53215
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposits · Reported 2021
$180.74
Cruz, DavidTX
318 North Bernal, Brownsville, TX, 78521
$180.42
Cruz, DavidCA
6634 Chanslor Avenue, Bell, CA, 90201
Held by Continental Exchange Solutions Inc
Misc intangible property
$180.00
$178.35
Cruz, DavidTX
### West Southwest Parkway Apt ####, Lewisville, TX, 75067
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2013
$173.14
Cruz, DavidTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Irving Britain Way Apartments LP
Refund due (MS11) · Reported 2020
$171.77
Cruz, DavidTX
1 Haven For Hope Way, San Antonio, TX, 78207
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$171.06
Cruz, DavidTX
1002 South Taylor Street, Gainesville, TX, 76240
$170.37
Cruz, DavidTX
10360 Pritam Drive, El Paso, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2019
$165.75
Cruz, DavidTX
1402 Plymouth, Pasadena, TX, 77502
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$163.00
Cruz, DavidCA
3249 La Selva, San Mateo, CA, 94403
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$161.78
$160.00
Cruz, DavidCA
1260 Edgeworth Avenue, Daly City, CA, 94015
Held by Allegis Group Inc
Wages, payroll, salaries
$155.02
Cruz, DavidCA
3443 Marlen Avenue, San Jose, CA, 95148
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$155.00
Cruz, DavidCA
3965 Oakland Avenue, Clearlake, CA, 95422
Held by Pacific Gas & Electric Company
Refunds or rebates
$151.33
$150.36
Cruz, DavidTX
712 East Lanny Avenue, Brownfield, TX, 79316
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$150.00
Cruz, DavidTX
22147 Lawrence Street, Houston, TX, 77080
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2009
$150.00
Cruz, DavidTX
501 East Oltorf Street Apt 213, Austin, TX, 78704
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$150.00
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