Unclaimed property reported under Cruz, Fabiola
60 records · $3,424 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 60. Search by name and address to narrow it to yours.
Cruz, FabiolaWI
2135 South 37th Street, Milwaukee, WI, 53215
Held by Intermex Wire Transfer II LLC
Misc. outstanding checks · Reported 2015
$1,064.00
Cruz, FabiolaCA
1136 Ironwood Circle, Fairfield, CA, 94533
Held by Esurance Insurance Svcs Inc
Individual policy benefit/Clm
$444.58
Cruz, FabiolaCA
20811 Verta Street, Perris, CA, 92570
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Cruz, FabiolaCA
12253 Willowbend Lane, Sylmar, CA, 91342
Held by Bank Of America - North Carolina
Refunds due
$183.79
Cruz, FabiolaCA
124 North Poli Street, Ojai, CA, 93023
Held by Barrett Business Services Inc
Wages, payroll, salaries
$180.70
Cruz, FabiolaCA
124 North Poli Street, Ojai, CA, 93023
Held by Transamerica Life Insurance Company
Other amounts due under policy
$113.00
Cruz, FabiolaCA
155 South Angelina Drive Apt 173, Placentia, CA, 92870
Held by Wells Fargo Bank National Assocation
Misc intangible property
$111.66
Cruz,, FabiolaTX
701 North Ithaca Avenue Apt 3622, Lubbock, TX, 79415
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2022
$98.51
$83.36
Cruz, FabiolaCA
338 West 61st Street, Los Angeles, CA, 90003
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.01
Cruz, FabiolaTX
10707 Lake Creek # 256, Austin, TX, 78750
Held by Pisces Foods
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$68.72
Cruz, FabiolaCA
11607 Avalon Boulevard Apt C, Los Angeles, CA, 90061
Held by At&t Services Inc.
Refunds due
$56.34
Cruz, FabiolaTX
#### Avenue U Apt ###, Hondo, TX, 78861
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$55.73
Cruz, FabiolaTX
6606 Symphony Lane, Dallas, TX, 75227
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$54.13
Cruz, FabiolaTX
7120 Cole Creek, Houston, TX, 77092
$52.00
$43.93
Cruz, FabiolaCA
11380 Daybreak Trail, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance
$33.59
Cruz, FabiolaTX
5006 Ingomar Way, Houston, TX, 77053
Held by Jafra Cosmetics International Inc.
Unpaid commission (MS02) · Reported 2019
$30.00
Cruz, FabiolaTX
##### Ferguson Road Apt ####, Dallas, TX, 75228
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$29.46
Cruz, FabiolaCA
25342 Bentley, Laguna Hills, CA, 92653
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, FabiolaCA
14703 Walters Street Apt #b, Corona, CA, 92880
Held by Ontario Health Education Company Inc
Misc outstanding checks
$27.00
Cruz, FabiolaCA
37161 Elm Street, Newark, CA, 94560
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.81
Cruz, FabiolaCA
5216 Falcon Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$25.59
Cruz, FabiolaCA
2526 Ironstone Street, Oxnard, CA, 93036
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.55
Cruz, FabiolaCA
615 Brittania Street, Los Angeles, CA, 90033
Held by Ocwen Financial Corporation
Misc outstanding checks
$24.92
Cruz, FabiolaCA
5232 Almira Road, South Gate, CA, 90280
Held by Department Of Health Care Services
Refunds or rebates
$24.00
Cruz, FabiolaCA
5303 Long Beach Avenue Apt 531, Vernon, CA, 90058
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$21.56
$20.66
Cruz, FabiolaCA
615 Brittania Street, Los Angeles, CA, 90033
Held by Acc Capital Holdings Inc
Accounts payable
$20.00
Cruz, FabiolaCA
2109 East Almont Avenue Apt A, Anaheim, CA, 92806
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
$18.09
Cruz, FabiolaCA
1602 Paseo Laguna Seco Apt 6, Livermore, CA, 94551
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Cruz, FabiolaCA
11380 Daybreak Trail, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance
$11.99
Cruz, FabiolaCA
22861 Gretta Street, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Savings accounts
$10.01
Cruz, FabiolaCA
155 South Angelina Drive Apt 173, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Cruz, FabiolaCA
155 South Angelina Drive 173, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cruz, FabiolaCA
155 South Angelina Drive 173, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cruz, FabiolaCA
155 South Angelina Drive Apt 173, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cruz, FabiolaCA
11380 Daybreak Trail, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cruz, FabiolaCA
917 North Oak Street, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.84
Cruz, FabiolaCA
25 Bramble Lane, Aliso Viejo, CA, 92656
Held by Cox Communications Inc
Misc outstanding checks
$8.45
Cruz, FabiolaCA
37161 Elm Street, Newark, CA, 94560
Held by Civil Service Employees Insurance Compan
Premium refunds
$6.00
Cruz, FabiolaCA
530 West Morrison Avenue Apt 13, Santa Maria, CA, 93458
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.91
Cruz, FabiolaCA
2526 Ironstone Street, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cruz, FabiolaCA
917 North Oak Street Apt 917, Ukiah, CA, 95482
Held by Green Dot Bank
Credit checks or memos
$4.96
Cruz, FabiolaCA
11380 Daybreak Trail, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance
$2.96
Cruz, FabiolaCA
418 North Townsend Avenue, Los Angeles, CA, 90063
Held by The Bancorp Bank
Checking accounts
$2.55
Cruz, FabiolaCA
11380 Daybreak Trail, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance
$2.24
Cruz, FabiolaCA
14171 Flower Street Apt 1, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.60
$1.27
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