Unclaimed property reported under Cruz, Graciela
108 records · $6,086 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 108. Search by name and address to narrow it to yours.
Cruz, GracielaCA
15517 Fairford Avenue, Norwalk, CA, 90650
Held by Western Union Financial Svcs
Money orders
$979.00
Cruz, GracielaTX
00000
Held by First Interstate Bank I 10
Property type not otherwise identified (ZZZZ) · Reported 1986
$620.00
Cruz, GracielaTX
514 Ebony, Alamo, TX, 78516
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$390.00
Cruz, GracielaTX
2927 California Street, Fresno, TX, 77545
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$300.00
Cruz, GracielaCA
2066 S.woodland Place, Santa Ana, CA, 92707
Held by Starbucks Corporation
Wages, payroll, salaries
$227.20
Cruz, GracielaCA
1911 East 113 Street, Los Angeles, CA, 90059
Held by Paychex Inc.
Wages, payroll, salaries
$214.85
Cruz, GracielaCA
10338 Omelveny Avenue, Pacoima, CA, 91331
Held by Bank Of America - North Carolina
Refunds due
$210.79
Cruz, GracielaCA
1072 Vista Lomas Lane, Corona, CA, 92882
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$188.98
Cruz, GracielaCA
PO Box 1504, Bear Lake, CA, 92315
Held by Kaiser Foundation Health Plan
Accounts payable
$177.00
Cruz, GracielaTX
1489 Katy Drive Apt 3, Eagle Pass, TX, 78852
$144.22
Cruz, GracielaCA
1427 Martin Luther King JR Avenue, Long Beach, CA, 90813
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$139.49
Cruz, GracielaCA
4175 Price Avenue, Santa Rosa, CA, 95407
Held by First American Title Company
Escrow accounts
$125.00
Cruz, GracielaTX
332 Hot Wells Boulevard, San Antonio, TX, 78223
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$118.00
$114.77
Cruz, GracielaCA
1539 Sonora Drive, Chula Vista, CA, 91911
Held by Pacific Bell Telephone Company
Refunds
$112.00
Cruz, GracielaCA
9925 Star Road, Windsor, CA, 95492
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Cruz, GracielaCA
1911 East 113 Street, Los Angeles, CA, 90059
Held by Paychex Inc.
Wages, payroll, salaries
$87.75
$82.50
Cruz, GracielaTX
1522 Lochstone Drive, Houston, TX, 77073
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$79.06
Cruz, GracielaTX
2600 Wichita Street 73, Pasadena, TX, 77502
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$75.04
Cruz, GracielaTX
12810 Magic Drive, Houston, TX, 77039
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2005
$75.00
Cruz, GracielaTX
1402 Meadow Way, Garland, TX, 75042
$73.10
Cruz, GracielaCA
1325 South Hoover Street, Los Angeles, CA, 90006
Held by Sears Roebuck And Co
Refunds due
$73.00
Cruz, GracielaTX
3410 Lapstone Drive, Houston, TX, 77082
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2019
$70.00
Cruz, GracielaCA
949 South Ferris Avenue, Los Angeles, CA, 00000
Held by Capital One Accounts Payable And Credit
Credit balances
$66.41
Cruz, GracielaCA
1072 Vista Lomas Lane, Corona, CA, 92882
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$50.00
Cruz, GracielaCA
3157 East Avenue I Spc F9, Lancaster, CA, 93535
Held by Moneygram Payment Systems Inc
Refunds due
$50.00
Cruz, GracielaCA
38368 Rosemarie Street, Palmdale, CA, 93550
Held by Best Buy Co Inc And Subs
Refunds due
$49.99
Cruz, GracielaCA
1072 Vista Lomas Lane, Corona, CA, 92882
Held by Ge Money
Accounts-receivable credit balance
$49.44
Cruz, GracielaCA
502 1/2 Chestnut Avenue, Beaumont, CA, 92223
Held by Allstate Indemnity Company
Premium refunds
$47.27
Cruz, GracielaTX
1423 Fairground Road, Rio Grande City, TX, 78582
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$46.00
Cruz, GracielaCA
21301 Bottletree Lane Unit 201, Santa Clarita, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$44.00
Cruz, GracielaTX
1955 Larkspur 314, San Antonio, TX, 78213
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$43.31
$43.00
Cruz, GracielaTX
1400 Shukar Court, Irving, TX, 75061
Held by Ati Holdings LLC & Subs
Accounts payable (MS08) · Reported 2024
$39.91
Cruz, GracielaCA
1068 East Hellman Street, Long Beach, CA, 90813
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$39.91
Cruz, GracielaTX
##### State Highway ## East Trlr, Tyler, TX, 75707
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2024
$38.46
$38.27
Cruz, GracielaTX
11923 Newbrook Drive, Houston, TX, 77072
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$37.22
$35.97
Cruz, GracielaTX
PO Box 1401, Corpus Christi, TX, 78401
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$35.10
Cruz, GracielaTX
269 South Collingsworth Street, El Paso, TX, 79905
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$33.60
Cruz, GracielaTX
1400 Schukar Court, Irving, TX, 75061
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2021
$33.59
Cruz, GracielaCA
39655 Trinity Way #3109, Fremont, CA, 94538
Held by Cam-Bas Inc.
Wages, payroll, salaries
$31.51
Cruz, GracielaTX
710 East 13th Street, Mission, TX, 78572
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Cruz, GracielaCA
3710 Wabash Avenue Apt 220, San Diego, CA, 92104
Held by New Hampshire Indemnity Co
Premium refunds
$28.40
Cruz, GracielaCA
18036 Mettler Avenue, Carson, CA, 90746
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Cruz, GracielaCA
1106 South Russell Avenue Apt Q, Santa Maria, CA, 93458
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Cruz, GracielaTX
10802 Grassy Meadow Drive, Houston, TX, 77064
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$25.94
Cruz, GracielaCA
4336 Elizabeth Street Apt A, Cudahy, CA, 90201
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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