Unclaimed property reported under Cruz, Emilio

69 records · $3,483 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 69. Search by name and address to narrow it to yours.

Cruz, EmilioTX
5113 Cocoa Lane, Laredo, TX, 78046
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$782.01
Cruz, EmilioTX
4330 North Grandview Avenue, Odessa, TX, 79762
$481.06
Cruz, EmilioWI
Milwaukee, WI
Held by Sique LLC
Unidentified remittances · Reported 2009
$350.00
Cruz, EmilioCA
725 South Berendo Street Apt 12, Los Angeles, CA, 90005
Held by Western Union Financial Svcs Inc
Refunds due
$210.00
Cruz, EmilioCA
8181 San Vicente Avenue, South Gate, CA, 90280
Held by Forever Living Products International
Accounts payable
$134.73
Cruz, EmilioCA
8153 Mountain View Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Cashier's checks
$110.19
Cruz, EmilioCA
1514 B Street, Chico, CA, 95928
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$110.11
Cruz, EmilioTX
8405 Old Bee Caves Road, Austin, TX, 78735
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$109.98
Cruz, EmilioCA
8685 Northridge Loop, Westminster, CA, 92685
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$93.00
Cruz, EmilioTX
2331 4th Avenue, Buna, TX, 77612
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2018
$83.65
Cruz, EmilioCA
2427 East 53rd Street 2B, Los Angeles, CA, 90058
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.34
Cruz, EmilioTX
310 Cumberland Street, Dallas, TX, 75203
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$57.26
Cruz, EmilioCA
25610 Byron Avenue, Highland, CA, 92346
Held by Fidelity National Title Company
Misc outstanding checks
$50.00
Cruz, EmilioTX
319 Jefferson, Borger, TX, 79007
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$46.21
Cruz, Emilio IIICA
10061 Riverside Drive, Toluca Lake, CA, 91602
Held by Jpmorgan Chase Bank N.a.
Refunds due
$45.70
Cruz, EmilioCA
2856 Corte Rayito, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts
$44.25
Cruz, EmilioTX
11206 Sheridan, Houston, TX, 77016
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2019
$43.99
Cruz, EmilioCA
544 Aster Street, Escondido, CA, 92027
Held by Prudential P&c Ins Co
Court settlements
$40.83
Cruz, EmilioCA
No address on file
Held by Delaware Vs New York Settlement
Inmates trust funds
$39.42
Cruz, EmilioTX
148 Ravenna Street, Princeton, TX, 75407
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$38.00
Cruz, EmilioTX
200 Wallington #26, El Paso, TX, 79902
Held by Paragon Cable
Check written off to income (CK14) · Reported 1989
$35.68
Cruz, EmilioTX
274 Alexander Drive, Krum, TX, 76249
Held by Google Inc
Accounts payable (MS08) · Reported 2024
$34.97
Cruz, EmilioTX
6935 Highway 36 South, Rosenberg, TX, 77471
$32.82
Cruz, EmilioTX
9211 Creek Bend Drive, Needville, TX, 77461
$32.75
Cruz, EmilioCA
1751 North Del Norte Avenue, Ontario, CA, 91764
Held by Jcpenney Corporation Inc
Payments for goods & Services
$32.39
Cruz, EmilioCA
564 South Chestnut Avenue Apt 101, Fresno, CA, 93702
Held by Fresno Community Hospital
Refunds due
$30.00
Cruz, EmilioTX
117 East Huisache Street, South Padre Island, TX, 78597
Held by Western Digital Technologies Inc
Utility refund or rebate (UT03) · Reported 2009
$30.00
Cruz, EmilioTX
1016 North Holland Avenue, Mission, TX, 78572
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Cruz, EmilioTX
1016 North Holland Avenue, Mission, TX, 78572
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Cruz, EmilioCA
349 Connecticut Street, San Francisco, CA, 94107
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Cruz, EmilioTX
933 Katy Lane, Brownsville, TX, 78520
$27.00
Cruz, EmilioCA
520 East Lomita Avenue 3, Glendale, CA, 91205
Held by Ace American Insurance Company
Individual policy benefit/Clm
$26.23
Cruz, EmilioCA
520 East Lomita Avenue 3, Glendale, CA, 91205
Held by Ace American Insurance Company
Individual policy benefit/Clm
$25.00
Cruz, EmilioCA
1510 Mission Avenue, San Pablo, CA, 94806
Held by Safeco Ins Co Of America
Premium refunds
$23.00
Cruz, EmilioCA
5410 Loma Vista Avenue, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Cruz, EmilioCA
6146 Hazelhurst Place 9, N Hollywood, CA, 91606
Held by Zenith Insurance Company
Individual policy benefit/Clm
$14.48
Cruz, EmilioCA
4960 Desmond Street, Oakland, CA, 94618
Held by Lithia Motors
Drafts
$12.00
Cruz, EmilioCA
48 Westminster Avenue, Venice, CA, 90291
Held by T-Mobile USA
Accounts-receivable credit balance
$10.94
Cruz, EmilioCA
1012 South Inglewood Avenue, Inglewood, CA, 90301
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$10.00
Cruz, EmilioCA
16418 Georgia Avenue, Paramount, CA, 90723
Held by Starbucks Corporation
Wages, payroll, salaries
$6.18
Cruz, EmilioCA
2856 Corte Rayito, San Ysidro, CA, 92173
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.55
Cruz, EmilioCA
4960 Desmond Street, Oakland, CA, 94618
Held by New Asurion Corporation
Vendor checks
$5.47
Cruz, EmilioCA
1430 Pico Street, San Fernando, CA, 91340
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cruz, EmilioCA
1430 Pico Street, San Fernando, CA, 91340
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cruz, EmilioCA
1430 Pico Street, San Fernando, CA, 91340
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cruz, EmilioCA
1266 Mastic Street, San Jose, CA, 95110
Held by Abt Associates
Outstanding official checks
$5.00
Cruz, EmilioCA
7839 Scout Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cruz, EmilioCA
1057 Schwerin Street, Daly City, CA, 94014
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$4.62
Cruz, EmilioCA
25610 Byron Street, San Bernardino, CA, 92404
Held by Fleetwood Enterprises Inc 401(K) Plan
Pension checks
$4.06
Cruz, EmilioCA
Unknown, Saint Helena, CA, 94574
Held by Google Payment Corporation
Unredeemed gift certificate
$4.06

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