Unclaimed property reported under Cruz, Gilberto
154 records · $13,563 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 154. Search by name and address to narrow it to yours.
Cruz, GilbertoTX
4605 North Moorefield Road, Mission, TX, 78574
Held by Bank Of America - Texas
Safe-deposit box contents (SD01) · Reported 2020
$1,667.08
Cruz, GilbertoCA
123 South Normandie Avenue, La, CA, 90004
Held by Western Union Financial Services Inc
Money orders
$1,179.00
Cruz, GilbertoCA
11956 Victory Boulevard, North Hollywood, CA, 91606
Held by Park Regency Escrow
Escrow funds
$899.12
Cruz, GilbertoTX
111 Northridge Drive Apt 147, Cleburne, TX, 76033
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$855.36
$545.10
Cruz, GilbertoTX
4605 33rd Street, Dickinson, TX, 77539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$467.00
Cruz, GilbertoTX
2304 Avenue C, Dickinson, TX, 77539
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$450.00
Cruz, GilbertoTX
4729 Valero, Laredo, TX, 78046
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$420.00
Cruz, GilbertoTX
4729 Valero, Laredo, TX, 78046
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$420.00
Cruz, GilbertoTX
5311 Gayla Lane, Baytown, TX, 77521
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$400.22
Cruz, GilbertoTX
7216 Hacker Road, Hitchcock, TX, 77563
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$310.80
Cruz, GilbertoCA
26241 Glorietta Lane, Mission Viejo, CA, 92691
Held by Schoolsfirst Federal Credit Union
Checking accounts
$259.82
Cruz, GilbertoCA
3515 McKinley Avenue, Los Angeles, CA, 90011
Held by Uaw-Letc
Wages, payroll, salaries
$244.73
$231.89
Cruz, GilbertoCA
1629 Kazmir Court, Modesto, CA, 95351
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$225.76
Cruz, GilbertoTX
9550 Long Point Road Apt 64, Houston, TX, 77055
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$216.39
Cruz, GilbertoTX
111 Northridge Drive Apt 147, Cleburne, TX, 76033
$170.50
Cruz, GilbertoTX
111 Northridge Drive Apt 147, Cleburne, TX, 76033
$160.24
Cruz, GilbertoTX
2655 Sweetgum Lane Apt 15, Beaumont, TX, 77703
$150.00
Cruz, GilbertoTX
##### Fleming Drive ###, Houston, TX, 77013
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$146.94
Cruz, GilbertoCA
18895 East Center Avenue, Orange, CA, 92869
Held by Farmers Insurance Exchange
Premium refunds
$134.89
Cruz, GilbertoTX
#### Briargrove ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$130.02
Cruz, GilbertoCA
4118 Oldcastle Avenue, Bakersfield, CA, 93313
Held by Capital One Bank, National Association
Misc outstanding checks
$129.83
$121.39
Cruz, GilbertoCA
1609 Napa Street, Northhill, CA, 91343
Held by Southern California Edison 4.78%
Refunds
$118.69
Cruz, GilbertoCA
26241 Glorietta Lane, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$118.00
Cruz, GilbertoTX
9426 San Fidel Rio, San Antonio, TX, 78245
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$115.00
Cruz, GilbertoCA
1710 West 57th Street, Los Angeles, CA, 90062
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$98.33
Cruz, GilbertoCA
Calle Aliento 6, Rcho Santa Marg, CA, 92688
Held by Brinker International Payroll Company
Salaries/Wages
$98.32
Cruz, GilbertoCA
16 North Garfield Street, Lodi, CA, 95240
Held by Barrett Business Services Inc
Wages, payroll, salaries
$95.21
Cruz, GilbertoCA
26241 Glorietta Lane, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$93.00
Cruz, GilbertoTX
711 Glenoak Apt 404, Corpus Christi, TX, 78418
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$90.72
$86.77
Cruz, GilbertoCA
514 Wimbledon Avenue, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.89
Cruz, GilbertoTX
3117 Knox Street Ball Realty & Insurance, Harlingen, TX, 78550
Held by Pacific Specialty Ins Co
Insurance premium refund (IN05) · Reported 2009
$84.67
Cruz, GilbertoTX
409 Bedford Drive, Richardson, TX, 75080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$83.00
Cruz, GilbertoTX
1031 Fruitvale Drive, Houston, TX, 77038
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$72.11
Cruz, GilbertoTX
8815 Dirby, Houston, TX, 77075
Held by Entex Inc
Utility deposit (UT01) · Reported 1995
$67.96
Cruz, GilbertoTX
11757 Two Towers Drive, El Paso, TX, 79936
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$67.62
$64.78
Cruz, GilbertoTX
12834 Carvel Lane, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.87
Cruz, GilbertoTX
4906 Panola Avenue, Fort Worth, TX, 76103
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2007
$62.00
Cruz, GilbertoCA
Irvine, CA, 92620
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$60.71
Cruz, GilbertoCA
11749 Walcroft Street, Lakewood, CA, 90715
Held by Southern California Edison Company
Utility deposit
$60.18
Cruz, Gilberto JRCA
16390 El Molino Court, Fontana, CA, 92335
Held by Bristol West Holdings Inc
Premium refunds
$55.95
$55.00
$53.23
$50.00
$50.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.