Unclaimed property reported under Cruz, Gilbert
149 records · $16,472 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 149. Search by name and address to narrow it to yours.
Cruz, GilbertTX
106 Herweck Drive, San Antonio, TX, 78213
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$2,026.35
Cruz, GilbertTX
2119 East Mitchell, Arlington, TX, 76010
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,864.22
Cruz, GilbertTX
11231 Hillside Glen Trail, Houston, TX, 77065
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$1,050.00
Cruz, GilbertTX
1919 Pillard Smt, San Antonio, TX, 78245
$978.87
Cruz, GilbertTX
516 Shinnery Lane, Brownfield, TX, 79316
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$669.42
Cruz, GilbertTX
2415 Cedar Trce, San Antonio, TX, 78232
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2012
$643.87
Cruz, GilbertTX
1037 Papalote Ranch Road, Sinton, TX, 78387
Held by Bmda4 LLC
Refund due (MS11) · Reported 2019
$524.83
Cruz, GilbertCA
3336 Woodruff Avenue, Long Beach, CA, 90808
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$424.96
Cruz, GilbertCA
22303 Violeta Avenue, Hawaiian Garden, CA, 90716
Held by Hsbc Finance Corporation
Refunds
$412.23
$397.44
Cruz, GilbertTX
11231 Hillside Glen Trail, Houston, TX, 77065
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$350.00
Cruz, GilbertTX
11231 Hillside Glen Trail, Houston, TX, 77065
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$345.36
Cruz, GilbertCA
733 Hindry Avenue Apt D307, Inglewood, CA, 90301
Held by Franklin Templeton Investor Services LLC
Mutual fund shares
$288.42
Cruz, GilbertTX
3131 McKinney Avenue Suite 60, Dallas, TX, 75204
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$210.00
Cruz, GilbertTX
##### Richmond Avenue Apt ###, Houston, TX, 77082
Held by Schl Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$208.59
Cruz, GilbertCA
7546 Parkway Drive Apt 2Y, La Mesa, CA, 91942
Held by Sunrise Banks
Misc intangible property
$196.00
Cruz, GilbertTX
18550 Brigantine Crk, San Antonio, TX, 78259
Held by Amplify Fcu
Savings account (AC02) · Reported 2023
$184.16
Cruz, GilbertTX
##### Northwest Fwy Apt ###, Houston, TX, 77040
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$180.97
Cruz, GilbertCA
1740 Vista Verde Avenue, Chico, CA, 95928
Held by Western Union Financial Svcs
Money orders
$179.00
Cruz, GilbertTX
113 Chattington Court, San Antonio, TX, 78213
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2023
$178.00
$173.19
Cruz, GilbertTX
4421 Karnegay Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$165.28
Cruz, GilbertTX
1626 Blue Meadow Street, Dallas, TX, 75217
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$165.12
Cruz, GilbertTX
205 East Adams, Harlingen, TX, 78550
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2012
$165.00
Cruz, GilbertTX
634 Covey Drive, Lytle, TX, 78052
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2016
$156.66
Cruz, GilbertTX
4421 Karnegay Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$151.74
Cruz, GilbertTX
4421 Karnegay Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$138.33
Cruz, GilbertTX
4421 Karnegay Road, San Benito, TX, 78586
$137.73
Cruz, GilbertTX
4421 Karnegay Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$136.98
$130.08
Cruz, GilbertCA
14665 Echo Lane, Helendale, CA, 92342
Held by Frontier Communications Corporation
Refunds or rebates
$123.49
Cruz, GilbertTX
4421 Karnegay Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$118.09
Cruz, GilbertTX
1332 East Durango Boulevard DBA, San Antonio, TX, 78210
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$110.90
Cruz, GilbertTX
P O Box 914, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$108.92
Cruz, GilbertTX
##### Pantherway Apt ###, Waco, TX, 76712
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$105.20
Cruz, GilbertTX
4421 Karnegat Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$104.21
Cruz, GilbertTX
225 Spruce, San Antonio, TX, 78203
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Cruz, GilbertTX
4421 Karnegay Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$96.58
Cruz, GilbertTX
9007 Zyle, Austin, TX, 78737
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$89.00
Cruz, GilbertTX
##### Northwest Fwy Apt ###, Houston, TX, 77040
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$82.00
Cruz, GilbertCA
725 East Utica Avenue Apt 10, Huntington Bh, CA, 92648
Held by At&t Corp
Vendor payments
$79.46
$77.95
Cruz, GilbertTX
10950 Beaumont Highway, Houston, TX, 77078
Held by Geo Group
Funds held in a fiduciary capacity (TR03) · Reported 2008
$76.90
Cruz, GilbertTX
508 Blue Valley Drive, Austin, TX, 78748
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$76.50
Cruz, GilbertTX
18550 Brigantine Crk, San Antonio, TX, 78259
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$71.47
Cruz, GilbertCA
5709 Calle Polrorosa, San Clemente, CA, 92673
Held by Wave Imaging, LLC
Customer overpayments
$70.42
Cruz, GilbertTX
PO Box 701, Poteet, TX, 78065
$70.00
Cruz, GilbertTX
512 Peerman, Corpus Christi, TX, 78411
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2010
$68.32
$66.10
$63.45
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