Unclaimed property reported under Cruz, Freddy
51 records · $2,654 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 51. Search by name and address to narrow it to yours.
Cruz, FreddyTX
#### North Cowan Avenue Trlr ###, Lewisville, TX, 75057
$449.45
Cruz, FreddyCA
15863 35th Avenue, Clearlake, CA, 95422
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$335.13
Cruz, FreddyTX
#### North Cowan Avenue Trlr ###, Lewisville, TX, 75057
$250.00
$167.40
$157.26
Cruz, FreddyTX
##### Emily Road Apt ###, Dallas, TX, 75240
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$140.95
$100.00
Cruz, FreddyTX
4108 College, Fort Worth, TX, 76115
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$95.08
Cruz, FreddyCA
1535 West 48th Street Building Gar, Los Angeles, CA, 90062
Held by At&t Services Inc.
Refunds due
$89.35
Cruz, FreddyTX
16550 Beckland Lane, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$87.72
Cruz, FreddyTX
#### North Cowan Trlr ###, Lewisville, TX, 75057
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$81.71
Cruz, FreddyTX
3809 West Sarah Evans Street # Apt#1, Edinburg, TX, 78541
$81.17
Cruz, FreddyTX
8550 Spring Valley Road 204, Dallas, TX, 75240
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$74.00
$58.50
Cruz, FreddyTX
13323 Moham Road, Dallas, TX, 75240
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Cruz, FreddyTX
"#### Red Bluff Road ####", Pasadena, TX, 77503
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$46.75
Cruz, FreddyCA
420 North Westlake Avenue, Los Angeles, CA, 90026
Held by Infinity Insurance Company
Premium refunds
$41.38
Cruz, FreddyTX
##### Emily Road Apt ###, Dallas, TX, 75240
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$40.63
Cruz, FreddyCA
10339 Cayuga Avenue, Pacoima, CA, 91331
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$35.71
Cruz, FreddyCA
429 North Westlake Avenue, Los Angeles, CA, 90026
Held by Logix Federal Credit Union
Certified checks
$35.00
Cruz, FreddyCA
2104 North Cahuenga Boulevard Apt 304, Los Angeles, CA, 90068
Held by At&t Services Inc
Refunds due
$29.74
Cruz, FreddyCA
3846 Caminito Aguilar Apt C, San Diego, CA, 92111
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$24.67
Cruz, FreddyCA
2023 Down Street, Riverside, CA, 92507
Held by Infinity Insurance Company
Premium refunds
$20.00
Cruz, FreddyCA
Unknown, Orange, CA, 92868
Held by Google Payment Corporation
Unredeemed gift certificate
$17.51
Cruz, FreddyCA
531 West 38th Street, Long Beach, CA, 90806
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$17.35
$16.55
Cruz, FreddyCA
4524 9th Street, Guadalupe, CA, 93434
Held by Foot Locker Retail Inc
Credit checks or memos
$16.00
Cruz, FreddyCA
2023 Down Street, Riverside, CA, 92507
Held by Credit Acceptance Corporation
Misc outstanding checks
$14.91
Cruz, FreddyCA
1237 West 60th Street, Los Angeles, CA, 90044
Held by Amway Corp.
Outstanding official checks
$13.17
Cruz, FreddyCA
429 West Olive Street, Inglewood, CA, 90301
Held by Charles Schwab & Co.
Credit balances
$9.99
Cruz, FreddyCA
429 West Olive Street, Inglewood, CA, 90301
Held by Charles Schwab Bank
Checking accounts
$8.45
Cruz, FreddyCA
1813 West Elm Avenue, Anaheim, CA, 92804
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$6.24
Cruz, FreddyCA
2023 Down Street, Riverside, CA, 92507
Held by Infinity Insurance Company
Premium refunds
$5.17
Cruz, FreddyCA
1862 Thibodo Road Apt 102, Vista, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.08
Cruz, FreddyCA
6700 Akson Place Apt 4, Los Angeles, CA, 90028
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Cruz, FreddyCA
138 Dewitt Avenue, Napa, CA, 94558
Held by Elements Financial Federal Credit Union
Savings accounts
$5.00
$5.00
Cruz, FreddyCA
3265 Cattaraugus Avenue Apt 9, Los Angeles, CA, 90034
Held by First Financial Credit Union
Checking accounts
$3.47
Cruz, FreddyCA
2697A Monteray, Lemoore, CA, 93245
Held by United Services Automobile Association
Premium refunds
$3.31
Cruz, FreddyCA
14342 Chestnut Street, Westminster, CA, 92683
Held by Ford Motor Credit Company
Refunds due
$2.44
$2.15
Cruz, FreddyCA
537 East 36th Street, Los Angeles, CA, 90011
Held by Ebates Performance Marketing Inc.
Refunds due
$1.48
Cruz, FreddyCA
298 Glendale Avenue, San Marcos, CA, 92069
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.86
Cruz, FreddyCA
431 North Westlake Avenue, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.85
Cruz, FreddyCA
138 Dewitt Avenue, Napa, CA, 94558
Held by Capital One Financial Corporation
Customer overpayments
$0.82
Cruz, FreddyCA
1941 Cooley Avenue Apt 9, East Palo Alto, CA, 94303
Held by Capital One NA
Customer overpayments
$0.65
Cruz, FreddyCA
220 West 5th Street Apt 503, Los Angeles, CA, 90013
Held by Infinity Insurance Company
Premium refunds
$0.39
Cruz, Freddy JRCA
7235 Baird Avenue Apt 103, Reseda, CA, 91335
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Cruz, FreddyCA
528 Street Louis Avenue, Long Beach, CA, 90814
Held by Clear Wireless LLC
Accounts-receivable credit balance
$0.13
$0.02
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