Unclaimed property reported under Cruz, Frank
252 records · $20,336 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 252. Search by name and address to narrow it to yours.
Cruz, FrankCA
28104 Calle Vallarta, Sun City, CA, 92585
Held by California Federal Bank
Savings accounts/Credit union shrs
$4,434.04
Cruz, FrankTX
PO Box 413, Elkhart, TX, 75839
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,269.28
Cruz, FrankCA
General Delivery, Niland, CA, 92257
Held by Bank Of America - Nevada NA (336)
Checking accounts
$1,217.84
$1,025.28
Cruz, FrankTX
137 Summertime Road, San Isidro, TX, 78588
$970.19
Cruz, FrankCA
10631LAKEWSIDEDR South Unitd, Garden Grove, CA, 92840
Held by Western Union Financial Services, Inc.
Refunds due
$966.00
Cruz, FrankTX
6909 Nutria Run, Austin, TX, 78744
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$660.95
Cruz, FrankCA
10254 Lincoln Avenue, Hesperia, CA, 92345
Held by Western Union Financial Services Inc
Money orders
$519.00
Cruz, FrankCA
45-550 Smurr Street, Indio, CA, 92201
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$385.80
$352.70
Cruz, JR FrankTX
#### Barker Cypress Road #####, Houston, TX, 77084
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$349.06
Cruz, FrankTX
1645 Nichole Woods Drive, Houston, TX, 77047
$279.93
Cruz, FrankCA
14450 El Evado Road, Victorville, CA, 92392
Held by Barrett Business Services Inc
Wages, payroll, salaries
$274.21
Cruz, FrankTX
PO Box 413, Elkhart, TX, 75839
$261.05
Cruz, FrankCA
11901 Garfield Avenue, South Gate, CA, 90280
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$226.00
Cruz, FrankTX
2919 Folger, Houston, TX, 77093
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$224.79
Cruz, FrankCA
2441 Marquette Way, Fairfield, CA, 94533
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$154.23
Cruz, III FrankTX
2616 Wentworth Lane, Pasadena, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$150.00
Cruz, FrankCA
C/o Mrs J A Cruz T/f 611 Wash, Suisun, CA, 94585
Held by 0837 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$149.89
Cruz, FrankTX
7709 Mason Dells Drive, Arlington, TX, 76001
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018
$146.00
Cruz, FrankCA
432 So Angelino Avenue, Azusa, CA, 91702
Held by American Bankers Insurance Company
Refunds
$142.76
$124.00
Cruz, FrankCA
14450 El Evado Road, Victorville, CA, 92392
Held by Southwest Gas Corporation
Utility deposit
$123.69
Cruz, FrankTX
6451 York Meadows #a, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$121.83
Cruz, FrankCA
2475 Belgrave Avenue, Huntington Park, CA, 90255
Held by Guardian General Insurance Services Inc.
Insurance premiums
$120.60
$115.65
Cruz, FrankCA
630 Canyon Oaks Drive Apt B, Oakland, CA, 94605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$115.36
$103.03
Cruz, FrankCA
9363 Burning Tree Way, Santee, CA, 92071
Held by American Traveler Motor Club Inc
Refunds due
$102.93
Cruz, FrankCA
C/o Mrs J A Cruz T/f 611, Suisun, CA, 94585
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$99.08
$96.00
Cruz, FrankTX
8302 Black Forest, Spring, TX, 77389
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$93.78
$90.00
Cruz, FrankCA
3621 Midvale Avenue, Los Angeles, CA, 90034
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$89.45
Cruz, FrankCA
5272 East McKinzie, Fresno, CA, 93727
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$86.28
Cruz, FrankCA
330 Indiana Avenue, Elk Grove, CA, 95624
Held by Ge Capital Card Services
Credit balances
$80.00
Cruz, FrankCA
3921 1/2 Pennmar, El Monte, CA, 91732
Held by Allstate Indemnity Company
Insurance premiums
$80.00
$80.00
Cruz, FrankCA
3726 Locke Avenue, Los Angeles, CA, 90032
Held by First Interstate Bank
Savings accounts/Credit union shrs
$74.30
Cruz, FrankCA
6801 Leisure Town Road Apt 298, Vacaville, CA, 95688
Held by Cyprus Federal Credit Union
Savings accounts
$73.98
Cruz, FrankTX
PO Box 2074, Uvalde, TX, 78802
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 1993
$73.50
Cruz, FrankTX
409 River Hills Drive, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$72.47
Cruz, FrankCA
3621 Midvale Avenue, Los Angeles, CA, 90034
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$66.32
Cruz, FrankTX
PO Box 422, Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$63.79
Cruz, FrankCA
3621 Midvale Avenue, Los Angeles, CA, 90034
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$62.90
Cruz, FrankTX
1706 Buffalo Wolf, San Antonio, TX, 78245
Held by Firstmark Cu
Savings account (AC02) · Reported 2020
$62.32
Cruz, FrankCA
7555 Del Rosa Avenue, Sn Bernrdno, CA, 92410
Held by Southern California Gas Company
Refunds or rebates
$62.07
Cruz, FrankCA
5633 South Garth Avenue, Los Angeles, CA, 90056
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$61.70
$61.50
Cruz, FrankTX
PO Box 234, Turkey, TX, 79261
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$61.24
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