Unclaimed property reported under Cruz, Faustino
58 records · $4,862 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 58. Search by name and address to narrow it to yours.
Cruz, FaustinoCA
2620 El Charro, Modesto, CA, 95354
Held by Bank Of America - North Carolina
Escrow accounts
$1,008.00
Cruz, FaustinoTX
#### Cr ###, Melissa, TX, 75454
$742.97
Cruz, FaustinoCA
720 East Compton Boulevard Apt Sp65, Rancho Dominguez, CA, 90220
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$409.21
Cruz, FaustinoCA
912 North Easter Avenue, Los Angeles, CA, 90063
Held by King Taco Restaurant Inc.
Salaries/Wages
$270.11
Cruz, FaustinoTX
2920 Derek Drive, Fort Worth, TX, 76116
Held by Combined Ins Co Of Amer
Unpaid commission (MS02) · Reported 2023
$186.76
$178.81
Cruz, FaustinoTX
2719 Quiver Lane, Houston, TX, 77067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$150.63
Cruz, FaustinoCA
1220 North Vaness Street, Los Angeles, CA, 90038
Held by Barrett Business Services Inc
Wages, payroll, salaries
$148.43
Cruz, FaustinoTX
411 South Richey Street # 67, Pasadena, TX, 77506
Held by Pasadena Isd
Accounts payable (MS08) · Reported 2024
$130.00
Cruz, FaustinoCA
23645 14th Street, Huron, CA, 93234
Held by Western Union Financial Services Inc
Misc intangible property
$120.00
Cruz, FaustinoTX
El Paso, TX, 00000
Held by Lone Star Title Co Of El Paso
Escrow account (TR04) · Reported 2006
$100.00
Cruz, FaustinoCA
1621 West Grove Avenue, Visalia, CA, 93291
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Cruz, FaustinoCA
316 East 92th Street, Los Angeles, CA, 90003
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Cruz, FaustinoCA
316 East 9th Street, Los Angeles, CA, 90015
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Cruz, FaustinoTX
2419 North Hutto Road, Donna, TX, 78537
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$85.88
Cruz, FaustinoTX
#### Jones Road Houston Tx #####, Spring, TX, 77373
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$85.78
Cruz, FaustinoTX
### County Road ####, Marshall, TX, 75672
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
Cruz, FaustinoTX
9096 Jones Road, Houston, TX, 77065
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$65.61
Cruz, FaustinoCA
3030 Shiles Loop, Brentwood, CA, 94513
Held by Barclays Bank Delaware
Customer overpayments
$62.24
Cruz, FaustinoCA
3844 Mission Street, San Francisco, CA, 94110
Held by Dandelion Payments Inc
Misc intangible property
$60.00
$58.19
Cruz, FaustinoTX
Rr 1 Box 362 64, Progreso Lakes, TX, 78596
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2007
$50.01
Cruz, FaustinoTX
Rr 1 Box 362, Weslaco, TX, 78596
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Cruz, FaustinoCA
652 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$50.00
Cruz, FaustinoTX
2604 Milam, Marshall, TX, 75670
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$46.00
Cruz, FaustinoTX
130 Lakeway Trail, McKinney, TX, 75069
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$45.99
Cruz, FaustinoTX
1311 San Vicente Norte, Weslaco, TX, 78596
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$45.38
Cruz, FaustinoTX
9096 Jones Road, Houston, TX, 77065
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$44.71
Cruz, FaustinoCA
1845 San Gorgonio Avenue Apt 8, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$42.18
Cruz, FaustinoCA
128 So 4th Street #2, Montebello, CA, 90640
Held by First Interstate Bank
Savings accounts/Credit union shrs
$38.85
Cruz, FaustinoCA
166 North Dutton Avenue, Santa Rosa, CA, 95401
Held by Amway Corp.
Outstanding official checks
$32.80
Cruz, FaustinoCA
10207 Charleston Bay Crt, Lakeside, CA, 92040
Held by Pacific Gas & Electric Company
Vendor payments
$30.23
Cruz, FaustinoCA
PO Box 6394, Ventura, CA, 93006
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Cruz, FaustinoCA
130 Concord Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$20.30
Cruz, FaustinoCA
95 Clark Street, San Rafael, CA, 94901
Held by Alticor Inc.
Outstanding official checks
$17.59
Cruz, FaustinoCA
420 North Church Street Apt 105, Lodi, CA, 95240
Held by Stemilt Ag Services
Wages, payroll, salaries
$16.55
Cruz, FaustinoCA
PO Box 6394, Ventura, CA, 93006
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$14.35
Cruz, FaustinoCA
166 North Dutton Avenue, Santa Rosa, CA, 95401
Held by Amway Corp.
Outstanding official checks
$12.08
Cruz, FaustinoCA
130 Concord Street, San Francisco, CA, 94112
Held by Hsbc Finance Corporation
Customer overpayments
$6.78
$6.56
Cruz, FaustinoCA
200 1/2 Buchanan, Taft, CA, 93268
Held by Progressive West Insurance Com
Premium refunds
$5.00
$4.27
Cruz, FaustinoCA
Unknown, Oxnard, CA, 93035
Held by Google Payment Corporation
Unredeemed gift certificate
$3.54
Cruz, FaustinoCA
2272 Rowland Avenue, Simi Valley, CA, 93063
Held by Hsbc Finance Corporation
Customer overpayments
$3.52
Cruz, FaustinoCA
93 Clark Street # 95, San Rafael, CA, 94901
Held by State Farm General Insurance Company
Premium refunds
$2.86
Cruz, FaustinoCA
130 Concord Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
Cruz, FaustinoCA
652 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.30
Cruz, FaustinoCA
1516 Ysrella Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Cruz, FaustinoCA
118 Sharon Place, Bay Point, CA, 94565
Held by Mhn Services LLC
Individual policy benefit/Clm
$1.00
Cruz, FaustinoCA
130 Concord Street, San Francisco, CA, 94112
Held by Hsbc Finance Corporation
Customer overpayments
$1.00
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