Unclaimed property reported under Cruz, Federico
56 records · $2,979 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 56. Search by name and address to narrow it to yours.
Cruz, FedericoTX
2823 East Martin Luther King JR B Apt 1153, Austin, TX, 78702
Held by Vervent Inc Fka First Associates Loan
Refund due (MS11) · Reported 2024
$438.84
Cruz, FedericoCA
1118 Algiers Avenue, San Jose, CA, 95122
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$303.95
Cruz, FedericoCA
108 Riverview Drive, Pittsburg, CA, 94565
Held by Bank Of America - North Carolina
Refunds due
$293.04
Cruz, FedericoCA
516 West Morrison Apt 29, Santa Maria, CA, 93458
Held by Western Union Financial Services Inc
Misc intangible property
$190.00
Cruz, FedericoTX
##### Maham Road ####, Dallas, TX, 75240
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$170.08
Cruz, FedericoCA
Federico Cruz 10022 Street Vincent Circle, Cypress, CA, 90630
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$157.97
Cruz, FedericoTX
PO Box 1454, Elsa, TX, 78543
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$128.10
Cruz, FedericoCA
159 1/2 West Mountain View Street, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$100.48
Cruz, FedericoCA
33709 Sky Blue Water Trail #a, Cathedral City, CA, 92234
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Cruz, FedericoTX
2823 East Martin Luther King JR B Apt 1153, Austin, TX, 78702
Held by Vervent Inc Fka First Associates Loan
Refund due (MS11) · Reported 2024
$89.97
$85.37
Cruz, FedericoTX
7239 Seton Lake Drive, Houston, TX, 77086
$78.69
Cruz, FedericoTX
508 East Howard Lane Apt 168, Austin, TX, 78753
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$67.00
$63.80
Cruz, FedericoTX
5020 Manor Road Apartment 119, Austin, TX, 78723
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2002
$57.93
Cruz, FedericoTX
9350 Skillman Street, Dallas, TX, 75243
$47.70
Cruz, FedericoTX
##### Kings Park Lane Apt ###, Houston, TX, 77058
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$41.18
Cruz, FedericoCA
22800 Prospect R, Cupertino, CA
Held by American National Insurance Company
Insurance premiums
$41.00
Cruz, FedericoCA
3859 East Cesar East Chavez Avenue Mc Beauty Salon, Los Angeles, CA, 90063
Held by At&t Services Inc
Refunds due
$38.75
Cruz, FedericoCA
31065 Calle San Diego, San Juan Capo, CA, 92675
Held by Southern California Gas Co.
Aggregate utilities
$38.20
Cruz, FedericoCA
362 West Virginia Avenue, Glendora, CA, 91741
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$37.42
Cruz, FedericoCA
1511 West Palmyra Avenue Apt D, Orange, CA, 92868
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$35.09
Cruz, FedericoCA
14407 Halldale Avenue, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.69
Cruz, FedericoTX
350 East Street Charles Street #217, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1992
$31.01
Cruz, FedericoTX
14221 Heritage Circle Apt 3-103, Farmers Branch, TX, 75234
$29.85
Cruz, FedericoTX
504 52nd Street, Lubbock, TX, 79404
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$29.79
Cruz, FedericoCA
3859 East Cesar East Chavez Avenue Mc Beauty Salon, Los Angeles, CA, 90063
Held by At&t Services Inc
Refunds due
$28.74
Cruz, FedericoTX
710 East Main Street Unit 50, Liberty, TX, 77575
Held by Larson V John Hancock Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$27.80
Cruz, FedericoTX
#### South Main Street Suite ###, McAllen, TX, 78503
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Cruz, FedericoCA
26523 Calle San Luis, San Juan Capistrano, CA, 92675
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Cruz, FedericoCA
2454 Pleasant Colony Street, Perris, CA, 92571
Held by Option One Mortgage Corp
Escrow funds
$16.44
$13.06
Cruz, FedericoCA
584 Richburn Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$11.85
Cruz, FedericoCA
317 West 8 Th Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.76
Cruz, FedericoCA
125 Business Center Drive Suite G, Corona, CA, 92880
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$11.75
$10.00
Cruz, FedericoCA
511 South Bernal Avenue, Los Angeles, CA, 90063
Held by Unified Resources Inc
Misc outstanding checks
$7.00
Cruz, FedericoCA
250 Wilkerson Avenue Apt 140, Perris, CA, 92570
Held by Southern California Gas Company
Refunds or rebates
$5.44
Cruz, FedericoCA
3005 Rosalind Place Apt 8, Los Angeles, CA, 90023
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.38
Cruz, FedericoCA
317 West 8th Street, Perris, CA, 92570
Held by Kaiser Foundation Health Plan
Customer overpayments
$5.00
Cruz, FedericoCA
616 Andina Circle, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$4.24
Cruz, FedericoCA
8401 Sleepy Way, El Cajon, CA, 92021
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Cruz, FedericoCA
4340 Elton Avenue, Olivehurst, CA, 95961
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.38
Cruz, FedericoCA
1517 2nd Street, Springville, CA, 93265
Held by The Bancorp Bank
Unredeemed gift certificate
$3.15
Cruz, FedericoCA
317 West 8th Street, Perris, CA, 92570
Held by Toyota Motor Credit Corporation
Accounts payable
$2.64
Cruz, FedericoCA
24601 Raymond Way, Lake Forest, CA, 92630
Held by New Asurion Corporation
Vendor checks
$2.33
Cruz, FedericoCA
3064 East Chaparral Street, Ontario, CA, 91761
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.30
$2.21
Cruz, FedericoCA
3124 Wabash Avenue Apt 9, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.02
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