Unclaimed property reported under Cruz, Dennis
70 records · $2,083 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 70. Search by name and address to narrow it to yours.
Cruz, DennisCA
241 North Allen Avenue, Pasadena, CA, 91106
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$378.22
$269.07
$206.29
Cruz, DennisTX
3851 Cartist Drive, Fort Worth, TX, 76116
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$162.16
Cruz, DennisCA
2131 West San Bernardino Road Sp, West Covina, CA, 91790
Held by Sacramento Credit Union
Savings accounts/Credit union shrs
$78.64
Cruz, DennisCA
511 Wisteria Drive, Shafter, CA, 93263
Held by Federal Express Corporation
Wages, payroll, salaries
$71.20
Cruz, DennisCA
10532 Torrington Circle 1, Westminster, CA, 92683
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$62.26
$53.98
Cruz, DennisCA
2320 17th Street, San Pablo, CA, 94806
Held by 21st Century North America Ins Co
Premium refunds
$44.40
Cruz, DennisCA
499 Enns Road, Shafter, CA, 93263
Held by Citibank N A
Accounts-receivable credit balance
$44.11
$43.95
Cruz, DennisTX
2710 Wilson Td, Humble, TX, 77396
Held by Los Cucos Mexican Cafe Xxviii Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$38.32
Cruz, DennisCA
8085 Linares Avenue, Jurupa Valley, CA, 92509
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$37.83
Cruz, DennisTX
#### North I ## Apt ##, Denton, TX, 76201
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$37.00
Cruz, DennisCA
511 Wisteria Drive, Shafter, CA, 93263
Held by Federal Express Corporation
Wages, payroll, salaries
$35.99
Cruz, DennisCA
2339 Indian Creek Road, Diamond Bar, CA, 91765
Held by Workmens Auto Insurance Company
Agent credit balances
$33.20
$30.17
Cruz, DennisTX
925 English Avenue Apt 3, Edinburg, TX, 78541
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$27.97
Cruz, DennisCA
2567 West Avenue 30, Los Angeles, CA, 90065
Held by Consumer Safety Technology LLC
Refunds due
$27.50
Cruz, DennisCA
8252 Sanctuary Drive, Corona, CA, 92883
Held by Kaiser Foundation Health Plan
Accounts payable
$26.00
Cruz, DennisCA
537 1/2 North Hoover Street, Los Angeles, CA, 90004
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Cruz, DennisCA
1811 Diamond Avenue, South Pasadena, CA, 91030
Held by The Pasadena Humane Society & Spca
Refunds due
$25.00
$24.79
Cruz, DennisCA
637 West 97th Street, Los Angeles, CA, 90044
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
$20.00
Cruz, DennisCA
18562 Wyandotte Street Apt 6, Reseda, CA, 91335
Held by Domingues V Mv Transportation
Wages, payroll, salaries
$19.73
Cruz, DennisCA
428 North Roosevelt Avenue, Fresno, CA, 93701
Held by Allstate Indemnity Company
Premium refunds
$17.32
Cruz, DennisCA
3329 South Beverly Drive, Los Angeles, CA, 90034
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
$14.46
Cruz, DennisCA
2357 Roxbury Drive, San Bernardino, CA, 92404
Held by Jones V Abercrombie
Misc outstanding checks
$14.38
Cruz, DennisCA
803 South Mansfield Avenue, Los Angeles, CA, 90036
Held by Republic Services Inc
Accounts-receivable credit balance
$13.83
Cruz, DennisCA
2320 17th Street, San Pablo, CA, 94806
Held by 21st Century North America Ins Co
Premium refunds
$12.50
Cruz, DennisCA
2320 17th Street, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$10.95
$10.00
Cruz, DennisCA
1245 Bolinas Bay Court, Chula Vista, CA, 91913
Held by Scripps Health
Accounts-receivable credit balance
$10.00
$10.00
$10.00
Cruz, DennisCA
2464 Karen Drive Apt 3, Santa Clara, CA, 95050
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Cruz, DennisCA
426 Hatheway Street, Mountain House, CA, 95391
Held by Philips North America LLC
Misc outstanding checks
$10.00
Cruz, DennisCA
8085 Linares Avenue, Jurupa Valley, CA, 92509
Held by Guerrero V Henley Pacific La Settlement Fund
Funds held in a fiduciary capacity
$7.93
Cruz, DennisCA
2024 East Walnut Creek Parkway, West Covina, CA, 91791
Held by Clothier V Spar Group Inc Et Al
Wages, payroll, salaries
$7.89
Cruz, DennisCA
215 Saratoga Court, Santa Clara, CA, 95050
Held by Lg Electronics USA Inc
Accounts payable
$7.04
Cruz, DennisCA
26305 Yolanda Street, Laguna Hills, CA, 92656
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.71
Cruz, DennisCA
20859 Bakal Drive, Riverside, CA, 92508
Held by Sierra Aluminum Settlement Fund
Misc outstanding checks
$5.52
Cruz, DennisCA
9022 Painter Avenue, Whittier, CA, 90602
Held by Fitness International LLC
Accounts-receivable credit balance
$5.01
Cruz, DennisCA
2424 90th Avenue, Oakland, CA, 94603
Held by Clarus Commerce LLC
Misc outstanding checks
$4.39
Cruz, DennisCA
7657 Ethel Avenue, No Hollywood, CA, 91605
Held by 21st Century Insurance Company
Premium refunds
$4.00
Cruz, DennisCA
2320 17th Street, San Pablo, CA, 94806
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Cruz, DennisCA
2320 17th Street, San Pablo, CA, 94806
Held by 21st Century North America Ins Co
Premium refunds
$4.00
$3.61
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.