Unclaimed property reported under Cruz, Denise
122 records · $12,887 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 122. Search by name and address to narrow it to yours.
Cruz, DeniseCA
3435 Wilshire Boulevard Suite 640, Los Angeles, CA, 90010
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$6,174.32
Cruz, DeniseCA
550 Kelly Drive, Barstow, CA, 92311
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Cruz, DeniseTX
6437 York Meadows Drive A, Houston, TX, 77079
$828.62
Cruz, DeniseTX
4400 Bluemel Road, San Antonio, TX, 78240
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$324.17
Cruz, DeniseTX
### Normandy Street Apt ####, Houston, TX, 77015
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$303.96
Cruz, DeniseCA
PO Box 66768, Scotts Valley, CA, 95067
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$201.92
$185.81
Cruz, DeniseCA
PO Box 66738, Scotts Valley, CA, 95067
Held by Mid West National Life Ins Co
Premium refunds
$155.21
$147.18
$139.15
Cruz, DeniseTX
155 Birdsall Street Unit 107, Houston, TX, 77007
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$122.08
Cruz, DeniseTX
#### Mainland Drive Apt ####, San Antonio, TX, 78240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$119.15
$117.46
Cruz, DeniseTX
Rt 2 Box 2094, Weslaco, TX, 78596
Held by Jefferson Pilot Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1991
$111.20
Cruz, DeniseTX
555 Bonita Creek Drive, Pleasanton, TX, 78064
$110.63
$109.00
Cruz, DeniseCA
3740 Cypress Street, Sacramento, CA, 95838
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$108.32
Cruz, DeniseCA
7420 Geary Boulevard, San Francisco, CA, 94121
Held by Charles Schwab & Co Inc
Credit balances
$100.10
$100.00
$100.00
Cruz, DeniseCA
Denise Cruz 2424 West 1st Street #23, Santa Ana, CA, 92705
Held by Western Dental Services Inc.
Vendor payments
$95.00
Cruz, DeniseTX
146 Dolores Avenue, San Antonio, TX, 78228
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$93.92
Cruz, DeniseCA
550 Kelly Drive, Barstow, CA, 92311
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$92.84
Cruz, DeniseCA
15009 Moorpark Street Apt 105, Sherman Oaks, CA, 91403
Held by Capital One NA
Savings accounts
$92.59
Cruz, DeniseTX
15303 Buckle Lane, Houston, TX, 77060
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$89.57
$87.70
Cruz, DeniseCA
3419 Crystal Wood Drive, Oceanside, CA, 92054
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$77.10
Cruz, DeniseTX
4881 Trail Hollow Drive, Fort Worth, TX, 76244
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$74.81
$62.65
Cruz, DeniseTX
#### Driftwood Drive Apt ###, Mesquite, TX, 75150
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$62.31
Cruz, DeniseTX
#### Waters Edge Drive Apt ###, San Antonio, TX, 78245
$58.49
Cruz, DeniseTX
2802 Silverleaf Circle, Austin, TX, 78757
Held by First Lockhart Ntl Bank
Cashier’s check (CK01) · Reported 2020
$57.57
Cruz, DeniseTX
4107 Johnson Street, Greenville, TX, 75401
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$57.00
Cruz, DeniseTX
4107 Johnson Street, Greenville, TX, 75401
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$57.00
$56.10
Cruz, DeniseTX
1802 Westmar Street, San Antonio, TX, 78227
$54.60
Cruz, DeniseCA
1631 Pine Street Apt 4, Concord, CA, 94520
Held by Golden 1 Credit Union
Savings accounts
$53.63
Cruz, DeniseTX
Rr 7 Box 706, Mission, TX, 78572
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Cruz, DeniseTX
10337 Pasadena Circle, El Paso, TX, 79924
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.64
$49.33
Cruz, DeniseCA
220 Lincoln Avenue, Bakersfield, CA, 93308
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$44.68
Cruz, DeniseCA
1818 Moore Boulevard 235, Davis, CA, 95618
Held by U.s. Bank - Pars
Pension & Profit sharing
$41.85
Cruz, DeniseTX
419 Glamis Avenue, San Antonio, TX, 78223
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$38.90
Cruz, DeniseCA
2991 Redington Avenue, Clovis, CA, 93619
Held by Allstate Insurance Company
Premium refunds
$38.00
Cruz, DeniseCA
413 Minner Avenue Apt B, Bakersfield, CA, 93308
Held by Carter'S Retail Inc
Wages, payroll, salaries
$36.58
Cruz, DeniseTX
PO Box 621, Jourdanton, TX, 78026
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$36.21
$35.17
Cruz, DeniseTX
#### Bronco Lane Apt ###, San Antonio, TX, 78227
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$35.00
Cruz, DeniseTX
1408 Wayne Street, Houston, TX, 77020
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$34.88
Cruz, DeniseCA
3705 Midvale Avenue Apt 6, Los Angeles, CA, 90034
Held by Synchrony Bank
Accounts-receivable credit balance
$33.71
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