Unclaimed property reported under Cruz, Efrain
127 records · $8,448 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 127. Search by name and address to narrow it to yours.
Cruz, EfrainTX
#### South Highway ## Trlr ##, Wylie, TX, 75098
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$1,516.05
$533.00
Cruz, EfrainCA
749 Francisquito Avenue, La Puente, CA, 91746
Held by Groupex Financial Corporation
Unidentified remittances
$500.00
Cruz, EfrainCA
Nalf Pier Sci Nasni, San Diego, CA, 92135
Held by North Island Credit Union
Savings accounts/Credit union shrs
$499.09
Cruz, EfrainTX
1213 East 3rd Street, Mt Pleasant, TX, 75455
$387.93
Cruz, EfrainTX
202 Oblate Drive Apt 301, San Antonio, TX, 78216
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$306.22
Cruz, EfrainCA
81414 Avenida Tortuga, Indio, CA, 92201
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$305.22
Cruz, EfrainTX
202 Oblate Drive Apt 301, San Antonio, TX, 78216
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$269.01
Cruz, EfrainTX
202 Oblate Drive Apt 301, San Antonio, TX, 78216
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$269.01
Cruz, EfrainTX
202 Oblate Drive Apt 301, San Antonio, TX, 78216
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$269.01
Cruz, EfrainTX
202 Oblate Drive Apt 301, San Antonio, TX, 78216
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$269.01
Cruz, EfrainTX
202 Oblate Drive Apt 301, San Antonio, TX, 78216
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$269.01
Cruz, EfrainCA
3547 Cromwell Court, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$213.89
Cruz, EfrainTX
1213 East 3rd Street, Mt Pleasant, TX, 75455
$208.71
Cruz, EfrainTX
6222 Coventry Field Lane, Houston, TX, 77084
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$201.42
Cruz, EfrainTX
501 Isbell Road, Fort Worth, TX, 76114
$162.87
Cruz, EfrainTX
6222 Coventry Field Lane, Houston, TX, 77084
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2012
$150.00
Cruz, EfrainCA
6908 Park Drive, Bell, CA, 90201
Held by Sysco Corporation
Group policy benefit/Clm payments
$138.00
Cruz, EfrainCA
3528 Capalina Road, San Marcos, CA, 92069
Held by Cox Communications Inc
Misc outstanding checks
$117.11
Cruz, EfrainCA
35929 Cherry Street, Newark, CA, 94560
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$101.26
Cruz, EfrainCA
3612 Griffin Avenue # 3, Los Angeles, CA, 90031
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Cruz, EfrainCA
343 Allen Street Rialto, Rialto, CA, 92316
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Cruz, EfrainTX
Unknown, El Paso, TX
$97.92
Cruz, EfrainTX
2500 Lasalle Drive, Irving, TX, 75062
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$90.00
Cruz, EfrainCA
827 West 95th Street, Los Angeles, CA, 90044
Held by Abm Industries Incorporated
Underlying shares or outstanding certificates
$87.29
Cruz, EfrainTX
##### Tanner Road Unit ##, Houston, TX, 77041
Held by Aqua Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$80.00
Cruz, EfrainCA
2749 Lincoln Lane, Antioch, CA, 94509
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$78.85
Cruz, EfrainTX
##### Westview Drive Apt ###, Houston, TX, 77043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1998
$76.00
Cruz, EfrainCA
7086 Dakota Avenue, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
Cruz, EfrainCA
3790 Manchester Avenue, Encinitas, CA, 92024
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$67.18
Cruz, EfrainTX
1815 Harmony Bend Lane, Brookshire, TX, 77423
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$62.76
Cruz, EfrainCA
1444 Gravity Way, San Diego, CA, 92114
Held by Zenith Insurance Company
Individual policy benefit/Clm
$59.05
$51.92
Cruz, EfrainCA
2431 1/2 716 Street, Los Angeles, CA, 90023
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Cruz, EfrainCA
934 I Street, Ontario, CA, 91761
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Cruz, EfrainTX
2847 Sandia Street, Brownsville, TX, 78521
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Cruz, EfrainCA
2846 Camulos Place, Los Angeles, CA, 90023
Held by Td Bank N.a.
Accounts-receivable credit balance
$45.73
Cruz, EfrainTX
6222 Coventry Field Lane Ashley, Houston, TX, 77084
Held by Krispy Kreme Doughnut Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$45.10
$45.00
Cruz, EfrainTX
1200 Janann Avenue, Arlington, TX, 76014
$40.17
Cruz, EfrainCA
1308 Basil Court, Newman, CA, 95360
Held by 21st Century North America Ins Co
Premium refunds
$40.00
Cruz, EfrainTX
1604 North Frazier Street, Conroe, TX, 77301
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$35.32
Cruz, EfrainTX
##### Clay Road Suite ###, Houston, TX, 77084
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2010
$32.00
Cruz, EfrainTX
6503 Bowling Green Drive -, Austin, TX, 78757
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$27.25
$26.00
$17.15
Cruz, EfrainCA
6475 Atlantic Avenue, Long Beach, CA, 90805
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cruz, EfrainCA
740 Irolo Street 105, Los Angeles, CA, 90005
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
$14.38
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