Unclaimed property reported under Cruz, Diego
110 records · $6,519 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 110. Search by name and address to narrow it to yours.
Cruz, DiegoCA
36920 Mulberry Street Unit D, Newark, CA, 94560
Held by New Yorks 529 College Savings Program Direct Plan
Education sav accounts-Cash
$582.27
Cruz, DiegoCA
1611 North San Fernando Boulevard, Burbank, CA, 91504
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
$435.00
Cruz, DiegoCA
16421 Winfield Avenue, Bakersfield, CA, 93314
Held by Smart & Final LLC
Wages, payroll, salaries
$401.24
Cruz, DiegoTX
PO Box 981, Hutto, TX, 78634
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$387.25
Cruz, DiegoTX
##### La Cantera Parkway Apt ###, San Antonio, TX, 78256
$379.44
$364.00
Cruz, DiegoTX
#### Fm ####, Paige, TX, 78659
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$304.50
$284.27
Cruz, DiegoTX
8022 Scarlet Tanager Drive, Humble, TX, 77396
$254.58
$191.51
$146.37
Cruz, DiegoCA
2023 Mark Avenue, Escondido, CA, 92027
Held by Stewart Title Of California
Escrow accounts
$114.00
Cruz, DiegoTX
904 South Brazos Street, Lockhart, TX, 78644
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$100.77
Cruz, DiegoTX
1725 Harvey Mitchel Parkway Apt 5127, College Station, TX, 77840
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2018
$100.00
Cruz, DiegoCA
36842 Clearwood Court, Palmdale, CA, 93550
Held by Safeamerica Credit Union
Savings accounts
$87.50
Cruz, DiegoTX
##### Keegans Ridge Road ####, Houston, TX, 77031
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$81.11
Cruz, DiegoTX
#### East County Road ## # #, Midland, TX, 79705
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$77.77
Cruz, DiegoCA
15261 Van Buren Street Apt 23, Midway City, CA, 92655
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.67
Cruz, DiegoTX
514 Abernathy Street, Hillsboro, TX, 76645
$74.29
Cruz, DiegoCA
3489 Florida Street, Riverside, CA, 62507
Held by Altura Credit Union
Savings accounts/Credit union shrs
$71.54
Cruz, DiegoTX
3800 Raphael Street, Fort Worth, TX, 76119
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$62.00
Cruz, DiegoTX
316 West 5th Street Apt 37, Irving, TX, 75060
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$60.31
Cruz, DiegoTX
2712 East 3rd Street, Lubbock, TX, 79403
$57.00
Cruz, DiegoTX
201 Rolling Fork Drive, New Braunfels, TX, 78130
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Cruz, DiegoCA
29591 Preston Drive, Laguna Niguel, CA, 92677
Held by Southern California Edison Co
Other
$54.21
Cruz, DiegoTX
3524 Cotillion Drive, Plano, TX, 75074
$54.06
Cruz, DiegoTX
917 Fernwood, Richardson, TX, 75080
Held by Legacytexas Bank
Savings account (AC02) · Reported 2020
$50.02
Cruz, DiegoTX
15934 Reppling Water Drive, Houston, TX, 77084
Held by Mossy Nissan Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
$50.00
Cruz, DiegoCA
1388 5th Avenue, Upland, CA, 91786
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Cruz, DiegoTX
TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2014
$46.95
Cruz, DiegoTX
Apt 27201 300 South A West Grimes Boulevard, Round Rock, TX, 78664
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$44.12
Cruz, DiegoTX
9672 Dale Glade Street, Dallas, TX, 75020
$41.30
Cruz, DiegoCA
1741 Westmoreland Boulevard Apt 301, Los Angeles, CA, 90006
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$40.46
Cruz, DiegoTX
2712 East 3rd Street, Lubbock, TX, 79403
$37.74
Cruz, DiegoTX
#### Fm ####, Paige, TX, 78659
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$37.65
Cruz, DiegoTX
#### Fm ####, Paige, TX, 78659
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$37.00
Cruz, DiegoCA
1194 North Raymond Avenue, Pasadena, CA, 91103
Held by T-Mobile USA
Accounts-receivable credit balance
$31.27
Cruz, DiegoTX
15934 Rippling Water Drive, Houston, TX, 77084
$30.36
Cruz, DiegoTX
1090 South Charles Street Apt N407, Lewisville, TX, 75067
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$30.33
Cruz, DiegoTX
#### Burnet Road Apt ###, Austin, TX, 78757
Held by Vpi Veterinary Pet Ins Co
Insurance premium refund (IN05) · Reported 2024
$30.07
Cruz, DiegoTX
#### Burnet Road Apt ###, Austin, TX, 78757
Held by Vpi Veterinary Pet Ins Co
Insurance premium refund (IN05) · Reported 2024
$30.07
Cruz, DiegoTX
8811 Ledge, Houston, TX, 77075
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$29.62
Cruz, DiegoCA
14632 Delano Street Apt 4, Van Nuys, CA, 91411
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, DiegoTX
5900 Bissonnet Street, Houston, TX, 77081
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$27.52
Cruz, DiegoTX
2408 Tailburton Court, Little Elm, TX, 75068
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$27.49
Cruz, DiegoTX
3804 Burton Street, Fort Worth, TX, 76105
Held by American Bottling Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$26.34
$25.49
Cruz, DiegoCA
Building Apt Apt 5 561 Oxford Street Chula Vista Ca 91911-2734, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$25.16
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