Unclaimed property reported under Cruz, Esperanza
108 records · $4,355 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 108. Search by name and address to narrow it to yours.
Cruz, EsperanzaCA
8 North Fremont Street, San Mateo, CA, 94401
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Cruz, EsperanzaWI
2119 Barton Avenue, West Bend, WI, 53090
Held by Geib Enterprieses Ltd
Pension and profit sharing · Reported 2005
$383.98
Cruz, EsperanzaTX
30343 Calle Feliz, San Benito, TX, 78586
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Cruz, EsperanzaCA
3803 Darwin Drive Apt 258, Fremont, CA, 94555
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$233.03
Cruz, EsperanzaCA
900 Gertrude Avenue, Richmond, CA, 94801
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Cruz, EsperanzaTX
00000
Held by Texas Guarranteed Student Loan Corp
Payment for goods or services (MS04) · Reported 2002
$188.34
Cruz, EsperanzaCA
2654 One Half Imperial Avenue, San Diego, CA, 92102
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$171.46
Cruz, EsperanzaCA
2654 One Half Imperial Avenue, San Diego, CA, 92102
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$171.46
Cruz, EsperanzaCA
13361 Benton Street, Garden Grove, CA, 92843
Held by Dandelion Payments Inc
Misc intangible property
$130.00
$128.00
Cruz, EsperanzaCA
2060 Weldon Lane, Bay Point, CA, 94565
Held by Sonesta International Hotels
Wages, payroll, salaries
$127.61
Cruz, EsperanzaTX
905 North Avenue J Apt 202, Freeport, TX, 77541
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$120.00
Cruz, EsperanzaCA
PO Box 858, Yuba City, CA, 95992
Held by Bank Of America N A
Savings accounts/Credit union shrs
$116.36
Cruz, EsperanzaTX
664 East North 15th Street, Abilene, TX, 79601
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$76.27
Cruz, EsperanzaCA
103 East Western Avenue, Redlands, CA, 92374
Held by Southern California Edison Company
Utility deposit
$76.08
Cruz, EsperanzaCA
6330 Rugby Avenue Apt 344, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$71.38
Cruz, EsperanzaTX
126 Elgin, San Antonio, TX, 78210
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$69.69
Cruz, EsperanzaTX
Rr 9 Box 415 4, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$68.50
Cruz, EsperanzaTX
2424 Garden Oaks Drive, Irving, TX, 75061
Held by Txu Electric
Customer overpayment (MS05) · Reported 1997
$66.21
$62.01
Cruz, EsperanzaTX
#### County Road ###, Brazoria, TX, 77422
$60.00
Cruz, EsperanzaTX
10095 Montreal Circle, El Paso, TX, 79927
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$50.00
Cruz, EsperanzaTX
#### Cr ###, Brazoria, TX, 77422
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Cruz, EsperanzaTX
Rr 9 Box 415 4, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$45.92
Cruz, EsperanzaTX
3811 Waterwood Pass Drive, Elmendorf, TX, 78112
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$39.91
Cruz, EsperanzaCA
5821 Dry Creek Road Apt 41, Rio Linda, CA, 95673
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Cruz, EsperanzaCA
1337 Trazado Avenue, Salinas, CA, 93906
Held by Sfe Energy California Inc
Cashier's checks
$36.01
Cruz, EsperanzaTX
#### County Road ###, Brazoria, TX, 77422
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2014
$35.65
Cruz, EsperanzaTX
00000
Held by Texas Guarranteed Student Loan Corp
Customer overpayment (MS05) · Reported 1999
$35.00
Cruz, EsperanzaCA
8437 Cedros, North Hills, CA, 91343
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Cruz, EsperanzaCA
8437 Cedros, North Hills, CA, 91343
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Cruz, EsperanzaCA
765 North Keenan Street, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property
$34.22
$29.28
Cruz, EsperanzaCA
407 Jackson, Taft, CA, 93268
Held by Duncan Family Farms Inc
Wages, payroll, salaries
$29.24
Cruz, EsperanzaCA
703 Watson Avenue, Modesto, CA, 95358
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, EsperanzaCA
549 North 20th Street, San Jose, CA, 95112
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, EsperanzaCA
213 South Idaho Street, San Mateo, CA, 94401
Held by Kmart Corporation
Misc outstanding checks
$29.08
Cruz, EsperanzaCA
1504 Quesada Avenue, San Francisco, CA, 94124
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$28.02
Cruz, EsperanzaCA
1504 Quesada Avenue, San Francisco, CA, 94124
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$27.96
Cruz, EsperanzaCA
1504 Quesada Avenue, San Francisco, CA, 94124
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$27.75
Cruz, EsperanzaTX
521 Center Street, Pasadena, TX, 77506
$27.43
Cruz, EsperanzaCA
22 Quinn Avenue, Freedom, CA, 95019
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$27.09
Cruz, EsperanzaTX
805 East Mile 5 North, Weslaco, TX, 78596
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$26.00
Cruz, EsperanzaCA
45905 Palm Meadows Drive, Indio, CA, 92201
Held by California Automobile Insurance Company
Premium refunds
$26.00
Cruz, EsperanzaCA
16707 Garfield Avenue Spc 1501, Paramount, CA, 90723
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Cruz, EsperanzaCA
1235 West King Boulevard, Los Angeles, CA, 90037
Held by Security Pacific National Bank 43rd & Western
Savings accounts/Credit union shrs
$25.82
Cruz, EsperanzaTX
414 Montaque Avenue, San Angelo, TX, 76905
Held by Concho Educators Fcu
Savings account (AC02) · Reported 2024
$25.11
Cruz, EsperanzaCA
1504 Quesada Avenue, San Francisco, CA, 94124
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$23.08
Cruz, EsperanzaCA
1504 Quesada Avenue, San Francisco, CA, 94124
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$22.94
Cruz, EsperanzaCA
22888 Allies Avenue B, Moreno Valley, CA, 92553
Held by Baltimore Life Insurance Co.
Individual policy benefit/Clm
$19.89
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