Unclaimed property reported under Cruz, Edgardo
56 records · $5,678 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 56. Search by name and address to narrow it to yours.
Cruz, EdgardoCA
1436 East San Fernando Street, San Jose, CA, 95116
Held by U.s. Bank Global Corp Trust
Cash for fractional shares
$1,500.00
Cruz, EdgardoCA
1436 East San Fernando Street, San Jose, CA, 95116
Held by U.s. Bank Global Corp Trust
Cash for fractional shares
$975.00
Cruz, EdgardoCA
1436 East San Fernando Street, San Jose, CA, 95116
Held by U.s. Bank Global Corp Trust
Cash for fractional shares
$525.00
Cruz, EdgardoTX
1801 North 2nd Street, Killeen, TX, 76541
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$315.71
Cruz, EdgardoTX
1302 East 52nd Street, Austin, TX, 78723
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$305.69
Cruz, EdgardoCA
264 Glenwood Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$288.83
Cruz, EdgardoTX
157 Charleston Lane, Fate, TX, 75189
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2020
$275.52
Cruz, EdgardoCA
2415 Coach Drive, Spring Valley, CA, 91978
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$211.34
$133.47
Cruz, EdgardoCA
1370 Warburton Avenue Apt 1, Santa Clara, CA, 95050
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Cruz, EdgardoTX
1104 G Avenue, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$75.00
Cruz, EdgardoCA
15 Willowbrook Lane, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$74.00
Cruz, EdgardoCA
25549 Foxglove Lane, Corona, CA, 92883
Held by Safeco Ins Co Of America
Premium refunds
$70.00
Cruz, EdgardoCA
16421 McFadden Avenue Apt 367, Tustin, CA, 92780
Held by Safeco Ins Co Of America
Premium refunds
$67.00
Cruz, EdgardoCA
1436 East San Fernando Street, San Jose, CA, 95116
Held by National Semiconductor Corporation
Dividends
$52.80
Cruz, EdgardoTX
##### Woodson Park Drive Apt ####, Houston, TX
$51.90
Cruz, EdgardoTX
1808 Palo Duro Street, Friendswood, TX, 77546
$51.35
Cruz, EdgardoCA
14801 Nordhoff Street A 106, Panorama City, CA, 91402
Held by At&t Mobility LLC
Refunds
$50.00
Cruz, EdgardoCA
1046 Pope Way, Hayward, CA, 94545
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cruz, EdgardoTX
1601 Cedarhill Drive, Pearland, TX, 77584
$47.30
Cruz, EdgardoTX
809 Mildred, Port Lavaca, TX, 77979
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$45.29
Cruz, EdgardoTX
1503 Blackbridge, San Antonio, TX, 78253
Held by Dental Health Assoc Of Tx PC
Refund due (MS11) · Reported 2019
$38.40
Cruz, EdgardoCA
4304 Clara Street # 1, Cudahy, CA, 90201
Held by Century National Insurance
Premium refunds
$38.11
Cruz, EdgardoTX
3007 East Park Row, Arlington, TX, 76010
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$35.00
Cruz, EdgardoTX
202 Palmwood A, Victoria, TX, 77901
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.02
Cruz, EdgardoCA
810 Promontory Terrace, San Ramon, CA, 94583
Held by American Express Company
Refunds due
$32.89
Cruz, EdgardoTX
18643 Mathis Road, Waller, TX, 77484
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$30.22
Cruz, EdgardoTX
#### Ashcroft Drive Apt ####, Houston, TX, 77081
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$30.13
Cruz, EdgardoCA
11150 Doty Avenue, Inglewood, CA, 90303
Held by Farmington Administrative Services Inc.
Premium refunds
$29.80
Cruz, EdgardoCA
26802 Ashford, Mission Viejo, CA, 92692
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, EdgardoCA
1259 North Commonwealth Avenue, Los Angeles, CA, 90029
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Cruz, EdgardoCA
7800 Woodman Avenue Apt 46, Van Nuys, CA, 91402
Held by State Farm Bank FSB
Misc outstanding checks
$10.87
Cruz, EdgardoCA
810 Promontory Terrace, San Ramon, CA, 94583
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.92
Cruz, EdgardoCA
1370 Warburton Avenue, Santa Clara, CA, 95050
Held by Sonic Automotive Inc.
Accounts payable
$8.75
Cruz, EdgardoCA
6075 Brandeles Court, San Diego, CA, 92114
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$8.33
Cruz, EdgardoCA
10704 Felson Circle, Cerritos, CA, 90703
Held by Trustmark Life Insurance Co
Premium refunds
$7.30
Cruz, EdgardoCA
247 Glenwood Street, Colton, CA, 92324
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Cruz, EdgardoCA
845 Calle Cima Bella, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Cruz, EdgardoCA
845 Calle Cima Bella, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Cruz, EdgardoCA
845 Calle Cima Bella, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Cruz, EdgardoCA
845 Calle Cima Bella, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Cruz, EdgardoCA
845 Calle Cima Bella, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Cruz, EdgardoCA
845 Calle Cima Bella, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Cruz, EdgardoCA
25549 Foxglove Lane, Corona, CA, 92883
Held by Mercury Insurance Services
Premium refunds
$5.00
Cruz, EdgardoCA
2062 Continental Avenue, Hayward, CA, 94545
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$3.90
Cruz, EdgardoCA
407 Vienna Street A, San Francisco, CA, 94112
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.35
$3.12
$2.61
Cruz, EdgardoCA
1436 East San Fernando Street, San Jose, CA, 95116
Held by Charles Schwab & Co.
Credit balances
$0.99
Cruz, EdgardoCA
810 Promontory Terrace, San Ramon, CA, 94583
Held by Metabank National Association
Outstanding official checks
$0.86
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