Unclaimed property reported under Cruz, Diana
311 records · $120,739 reported · filed in 3 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 311. Search by name and address to narrow it to yours.
Cruz, DianaCA
542 Magnolia Avenue, Redwood City, CA, 94065
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$99,705.23
Cruz, DianaTX
17114 Scramble Court, Sugar Land, TX, 77498
Held by Capital One
Checking account (AC01) · Reported 2018
$1,990.00
Cruz, DianaTX
Newgulf Petroleum LLC #### Northeast Loop ### ####, San Antonio, TX, 78209
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016
$1,807.61
$1,333.33
Cruz, DianaTX
1117 Santa Fe Trail, Grand Prairie, TX, 75052
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,022.72
Cruz, DianaTX
##### Imperial Vly Drive Apt ####, Houston, TX, 77060
Held by Physicians Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$560.00
$537.92
Cruz, DianaCA
672 Iris Avenue, Sunnyvale, CA, 94086
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$457.11
Cruz, DianaCA
568 West 26th Street, San Pedro, CA, 90731
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$450.00
Cruz, DianaTX
535 Sanderling, San Antonio, TX, 78245
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$440.82
Cruz, DianaCA
2537 River Plaza Drive 66, Sacramento, CA, 95833
Held by Spark Networks Inc
Underlying shares or outstanding certificates
$428.06
Cruz, DianaTX
1115 Lexington, Edinburg, TX, 78539
Held by Fiesta Trenton Motors Inc
Refund due (MS11) · Reported 2020
$398.92
Cruz, DianaTX
1900 Aquarena Springs Drive Apt 11102, San Marcos, TX, 78666
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$335.90
Cruz, DianaTX
4111 Day Drive, San Marcos, TX, 78666
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2017
$300.99
Cruz, DianaCA
4619 Earl Avenue, Bakersfield, CA, 93306
Held by Ross Stores Inc
Wages, payroll, salaries
$274.98
$259.88
Cruz, DianaTX
8533 Reese Road, Alvarado, TX, 76009
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$255.26
Cruz, DianaCA
6049 Roy Street, Los Angeles, CA, 90042
Held by Allstate Indemnity Company
Premium refunds
$255.02
Cruz, DianaTX
8516 Whispering Trail, Austin, TX, 78737
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$247.49
Cruz, DianaCA
PO Box 2834, Napa, CA, 94558
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$238.09
Cruz, DianaTX
8516 Whispering Trail, Austin, TX, 78737
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$224.90
Cruz, DianaTX
8533 Reese Road, Alvarado, TX, 76009
$216.15
Cruz, DianaTX
1418 South Palm Boulevard #14, Harlingen, TX, 78550
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$207.55
Cruz, DianaTX
7400 Northcrest Boulevard, Austin, TX, 78752
Held by Tricolor Auto Group LLC
Refund due (MS11) · Reported 2022
$200.00
Cruz, DianaTX
4111 Day Drive, San Marcos, TX, 78666
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$184.15
Cruz, DianaCA
226 South Redwood Avenue Apt B, Brea, CA, 92821
Held by F21 Opco, LLC
Wages, payroll, salaries
$180.19
Cruz, DianaCA
31244 Blair Road, Exeter, CA, 93221
Held by Southern California Edison Company
Utility deposit
$179.35
Cruz, DianaTX
17114 Scramble Court, Sugar Land, TX, 77498
$171.83
Cruz, DianaCA
7055 Sepulveda Boulevard Apt 11, Van Nuys, CA, 91405
Held by Higher One Custody - Fdic
Misc outstanding checks
$156.50
Cruz, DianaCA
6628 Ampere Avenue, N Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$150.90
Cruz, DianaCA
1540 Jade Street #232, Davis, CA, 95616
Held by Cp Investment Fund II LP
Security deposit
$150.00
$149.27
Cruz, DianaTX
7327 Gettysburg Drive, Richmond, TX, 77469
Held by First Community Ins Co
Insurance premium refund (IN05) · Reported 2018
$142.00
$140.50
Cruz, DianaTX
2215 North Minnesota Avenue, Brownsville, TX, 78521
$139.00
Cruz, DianaTX
### Fm #### Road Apt ####, Conroe, TX, 77384
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$134.89
Cruz, DianaCA
1881 Baker Street, Seaside, CA, 93955
Held by Target Corporation
Wages, payroll, salaries
$131.83
Cruz, DianaTX
17114 Scramble Court, Sugarland, TX, 77498
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$127.70
Cruz, DianaTX
1737 Carolina Avenue, Port Arthur, TX, 77642
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$126.01
Cruz, DianaCA
248 East 110 Street, Los Angeles, CA, 90061
Held by El Pollo Loco Inc
Wages, payroll, salaries
$124.01
$112.29
Cruz, DianaTX
13023 Beacon Park Drive, San Antonio, TX, 78249
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$112.00
Cruz, DianaTX
1002 Margate Court, Pearland, TX, 77584
$102.50
Cruz, DianaTX
17114 Scramble Court, Sugar Land, TX, 77498
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2019
$100.62
Cruz, DianaCA
937 North Peach Avenue, Fresno, CA, 93727
Held by Verizon Communications Inc.
Customer overpayments
$100.46
Cruz, DianaCA
6056 Ensign Avenue, North Hollywood, CA, 91606
Held by All Star General Insurance Agency LLC
Premium refunds
$98.00
Cruz, DianaTX
#### D ## Street Apt C#, McAllen, TX, 78503
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$97.43
Cruz, DianaTX
207 Becker Street, Alamo, TX, 78516
Held by Takata Airbag Honda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$97.17
Cruz, DianaTX
9330 Jennie Lee Lane, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$95.30
Cruz, DianaCA
6056 Ensign Avenue, N Hollywood, CA, 91606
Held by All Star General Insurance Agency LLC
Premium refunds
$95.11
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