Unclaimed property reported under Cruz, David A
67 records · $5,800 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 67. Search by name and address to narrow it to yours.
Cruz, David ACA
1552 Edanruth Avenue, La Puente, CA, 91746
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,170.20
Cruz, David ACA
2115 Estrella Avenue, Los Angeles, CA, 90007
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,406.30
Cruz, David ATX
508 Lois Circle, Granbury, TX, 76049
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$454.30
Cruz, David ACA
109 Buena Vista Park, Soledad, CA, 93960
Held by Synchrony Bank
Accounts-receivable credit balance
$247.88
Cruz, David ATX
3227 Red Robin, Bryan, TX, 77802
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2009
$227.73
Cruz, David ATX
1120 North Nursery Road Apt 103, Irving, TX, 75061
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$108.27
Cruz, David ACA
944 Prevost Street, San Jose, CA, 95125
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$96.29
Cruz, David ATX
TX, 00000
Held by Acergy US Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$84.50
$66.79
Cruz, David ACA
109 Buena Vista Pk, Soledad, CA, 93960
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$62.96
Cruz, David ATX
219 Hold Street, Killeen, TX, 76541
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$59.80
$59.25
Cruz, David ACA
15713 Stevens Avenue, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.87
Cruz, David ATX
4502 Chase Street Apt D, Killeen, TX, 76543
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$55.69
Cruz, David ATX
3400 Varsity Drive, Tyler, TX, 75701
Held by Txu Electric
Customer overpayment (MS05) · Reported 1994
$53.99
Cruz, David ACA
14838 Silvertree Road, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Savings accounts
$53.47
Cruz, David ACA
312 1 2 West 37th Street, Los Angeles, CA, 90007
Held by Bank Of America Nt&sa Branch:0335-University Village Br
Savings accounts/Credit union shrs
$38.99
Cruz, David ACA
1552 Edanruth Avenue, La Puente, CA, 91746
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$38.87
Cruz, David ACA
181 Haviture Way, Vallejo, CA, 94589
Held by Capital One Bank USA NA
Customer overpayments
$36.68
$34.58
Cruz, David ATX
### Cr ####, Cleveland, TX, 77327
Held by Houston Fcu
Checking account (AC01) · Reported 2012
$33.16
Cruz, David ATX
8200 Pat Booker Road Apt #435l, San Antonio, TX, 78233
Held by West Telemarketing Corp Outbound
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$32.42
Cruz, David ACA
6028 Riverside Avenue, Huntington Park, CA, 90255
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Cruz, David ACA
14838 Silvertree Road, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Cruz, David ACA
13701 Yukon Avenue Apt 219, Hawthorne, CA, 90250
Held by General Electric Company
Accounts-receivable credit balance
$29.05
Cruz, David ACA
5527 East Pontiac Way, Fresno, CA, 93727
Held by U. S. Bank, N. A.
Misc outstanding checks
$28.98
Cruz, David ATX
PO Box 3288, Mission, TX, 78573
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$26.90
Cruz, David ACA
74800 Sheryl Avenue Apt 16 2, Palm Desert, CA, 92260
Held by Southern California Gas Co.
Refunds due
$14.09
Cruz, David ACA
2911 La Vista Avenue, Corona, CA, 92879
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Cruz, David ACA
PO Box 1752, Laytonville, CA, 95454
Held by Capital One Bank, National Association
Customer overpayments
$12.78
Cruz, David ACA
13701 Yukon Avenue Apt 219, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$9.37
$9.27
$9.27
$9.27
$9.27
$8.84
$8.84
$8.84
$8.84
Cruz, David ACA
13701 Yukon Avenue Apt 219, Hawthorne, CA, 90250
Held by General Electric Company
Accounts-receivable credit balance
$7.28
Cruz, David ACA
2911 La Vista Avenue, Corona, CA, 92879
Held by National Guardian Life Ins Co
Other amounts due under policy
$6.74
Cruz, David ACA
13701 Yukon Avenue Apt 219, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$6.15
Cruz, David ACA
850 West 7th Street, San Pedro, CA, 90731
Held by Kinecta Federal Credit Union
Cashier's checks
$5.00
Cruz, David ACA
3478 West 63rd Street, Los Angeles, CA, 90043
Held by American Honda Finance Corporation
Misc outstanding checks
$4.36
Cruz, David ACA
1609 Adams Avenue, Milpitas, CA, 95035
Held by Bank Of America - California
Savings accounts
$3.52
$3.45
Cruz, David ACA
680 San Gabriel Street, Redding, CA, 96003
Held by Capital One Bank USA NA
Customer overpayments
$3.41
Cruz, David ACA
9100 La Salle Avenue, Los Angeles, CA, 90047
Held by Citibank N A
Accounts-receivable credit balance
$3.24
Cruz, David ACA
850 West 7th Street, San Pedro, CA, 90731
Held by Bank Of America - California
Savings accounts
$1.43
Cruz, David ACA
13701 Yukon Avenue Apt 219, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$1.22
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