Unclaimed property reported under Cruz, Gonzalo

72 records · $4,732 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 72. Search by name and address to narrow it to yours.

Cruz, GonzaloCA
3418 Drew Street Apt 10, Los Angeles, CA, 90065
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$453.00
Cruz, GonzaloTX
331 Soria Drive, Laredo, TX, 78046
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2010
$409.14
Cruz, GonzaloTX
1001 Bine Street, Weatherford, TX, 76086
Held by Dallas County Hosp Dist
Other tangible property (SD03) · Reported 2011
$406.01
Cruz, GonzaloCA
7517 Newcastle Avenue, Reseda, CA, 91335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cruz, GonzaloCA
617 Hampshire Avenue 2, Redwood City, CA, 94063
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Cruz, GonzaloCA
617 Hampshire Avenue 2, Redwood City, CA, 94063
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Cruz, JR GonzaloTX
703 Charter Street, Columbus, TX, 78934
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2013
$251.74
Cruz, JR GonzaloTX
700 Alleyton, Alleyton, TX, 78935
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$243.73
Cruz, GonzaloTX
4007 June Drive, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$199.07
Cruz, GonzaloCA
583 East G Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, GonzaloCA
125 East 234th Street, Carson, CA, 90745
Held by Healthy Directions LLC
Drafts
$112.98
Cruz, GonzaloCA
4102 West 149th Street, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$104.00
Cruz, GonzaloCA
35820 Lassen Avenue, Huron, CA, 93234
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Cruz, GonzaloCA
Calle 91 Beberly Street 93905, Salinas, CA, 93905
Held by Western Union Financial Services Inc
Misc intangible property
$90.00
Cruz, GonzaloCA
4102 West 149th Street, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$86.00
Cruz, GonzaloTX
303 Howerton Drive, San Antonio, TX, 78223
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$70.78
Cruz, GonzaloTX
855 Ericka Circle, Brownsville, TX, 78521
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$70.00
Cruz, GonzaloCA
4102 West 149th Street, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$69.00
Cruz, GonzaloCA
18050 Greger Street, Sonoma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$67.39
Cruz, GonzaloTX
470 Gilson Road, Brownsville, TX, 78520
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$62.70
Cruz, GonzaloCA
2312 Green Acree Avenue Apto 1, Anaheim, CA, 92801
Held by 4LIFE Research USA LLC
Commissions
$62.49
Cruz, GonzaloTX
1718 North Montana Street, Mission, TX, 78573
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$59.00
Cruz, GonzaloCA
11619 Glenworth Street, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.00
Cruz, GonzaloCA
P O Will Fwd, Los Angels, CA, 90011
Held by Southern California Gas Co.
Refunds
$52.16
Cruz, GonzaloCA
8716 Hayvenhurst Avenue, North Hills, CA, 91343
Held by Directv LLC
Refunds due
$51.13
Cruz, GonzaloCA
21515 Saticoy Street 2, Canoga Park, CA, 91304
Held by Anaheim Area Credit Union
Savings accounts/Credit union shrs
$50.41
Cruz, GonzaloCA
636 Sanders Avenue, San Jose, CA, 95116
Held by Cellco Partnership
Misc outstanding checks
$50.00
Cruz, GonzaloTX
101 Laughlin Road, Eagle Lake, TX, 77434
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2009
$47.00
Cruz, GonzaloCA
8009 Middleton Lane, Lamont, CA, 93241
Held by Foremost Insurance Company
Premium refunds
$44.04
Cruz, GonzaloTX
704 Circle Drive, Marshall, TX, 75670
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$43.50
Cruz, GonzaloTX
409 Hill Street, Yoakum, TX, 77995
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$38.32
Cruz, GonzaloCA
5812 Fair Oaks Drive, Bakersfield, CA, 93306
Held by Infinity Insurance Company
Premium refunds
$30.63
Cruz, GonzaloTX
6524 Canal Street Apt No 3, Houston, TX, 77011
Held by Sentry Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$30.14
Cruz, GonzaloCA
6519 Whitman Avenue, Van Nuys, CA, 91406
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, GonzaloCA
680 Millbury Avenue, La Puente, CA, 91746
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, GonzaloCA
248 Jensen Way Apt 4, Fullerton, CA, 92833
Held by Time Warner Cable Inc
Refunds or rebates
$28.44
Cruz, GonzaloCA
323 Front Street #412, Salinas, CA, 93905
Held by The Growers Company Inc
Wages, payroll, salaries
$26.95
Cruz, GonzaloTX
##### Sandpiper Drive Apt ###, Houston, TX, 77096
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$25.75
Cruz, GonzaloCA
1554 Sunrise Drive, Vista, CA, 92084
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$21.21
Cruz, GonzaloCA
7655 Bearcreek Drive, Fontana, CA, 92336
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$20.35
Cruz, GonzaloCA
320 West Vermont Avenue Apt 105, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Cruz, GonzaloCA
2040 California Street Apt 10, Mountain View, CA, 94040
Held by Infinity Insurance Company
Premium refunds
$12.46
Cruz, GonzaloCA
West Ball Road, Anaheim, CA, 92804
Held by Wm Corporate Services Inc
Customer overpayments
$11.46
Cruz, GonzaloCA
710 Glide Avenue Spc 22, West Sacramento, CA, 95691
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$11.41
Cruz, GonzaloCA
222 East Elowin Court, Visalia, CA, 93291
Held by Anthem Inc
Premium refunds
$10.00
Cruz, GonzaloCA
1467 McDonald Avenue, Wilmington, CA, 90745
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$9.73
Cruz, GonzaloCA
3636 Caribou Creek Court, Ontario, CA, 91761
Held by Microsoft Corp
Refunds due
$7.06
Cruz, GonzaloCA
680 Millbury Avenue, La Puente, CA, 91746
Held by Frontier Communications Corporation
Refunds or rebates
$6.90
Cruz, GonzaloCA
1346 East 58th Street, Los Angeles, CA, 90011
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$5.18
Cruz, GonzaloCA
2979 24th Street, San Francisco, CA, 94110
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.00

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