Unclaimed property reported under Cruz, Guillermo
254 records · $27,399 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 254. Search by name and address to narrow it to yours.
Cruz, GuillermoCA
8107 Norwalk Boulevard Apt 24, Whittier, CA, 90606
Held by Patterson Companies Inc
Shares of stock (Returned by po)
$6,744.32
Cruz, GuillermoCA
8107 Norwalk Boulevard #24, Whittier, CA, 90606
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$3,887.85
Cruz, GuillermoCA
15259 Murray Avenue, Chino Hills, CA, 91709
Held by Bank Of America - NA (california Foreign)
Savings accounts
$2,218.00
Cruz, GuillermoCA
Estate 8107 Norwalk Boulevard, Whittier, CA, 90606
Held by Citimortgage Inc.
Escrow accounts
$747.50
Cruz, GuillermoTX
#### Park Avenue Apt ###, Carrollton, TX, 75006
$547.55
Cruz, GuillermoTX
2904 East Price Street, Laredo, TX, 78043
$545.99
Cruz, GuillermoTX
1606 G Street, Floresville, TX, 78112
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$519.02
Cruz, GuillermoCA
8107 Norwalk Boulevard Apt 24, Whittier, CA, 90606
Held by Patterson Companies Inc
Dividends
$508.08
Cruz, GuillermoTX
12029 Aldine Westfield Road 103, Houston, TX, 77093
$495.44
Cruz, GuillermoTX
#### Dyer Street Apt ####, El Paso, TX, 79924
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$409.41
Cruz, GuillermoCA
3060 Laurelhurst Drive Apt 15, Rncho Cordova, CA, 95670
Held by Cxloyalty Group Inc
Accounts payable
$299.75
Cruz, GuillermoCA
Estate 8107 Norwalk Boulevard, Whittier, CA, 90606
Held by Citimortgage Inc.
Outstanding official checks
$282.72
Cruz, GuillermoTX
408 East US Highway 83, McAllen, TX, 78501
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$266.78
Cruz, GuillermoTX
Sayula No 5 Col San Miguel Vindho, Tula De Ayende Hid Mexico, FC, 42840
Held by Ibc Brownsville
Checking account (AC01) · Reported 2022
$258.76
Cruz, GuillermoTX
TX, 00000
Held by Vandergriff Chevrolet
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$251.67
Cruz, GuillermoCA
580 Columbia Avenue Apt 2, Sunnyvale, CA, 94085
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Cruz, GuillermoCA
1188 Camano Court, San Jose, CA, 95122
Held by Motors Insurance Corporation
Court settlements
$243.80
$219.21
Cruz, GuillermoCA
2301 Valencia Street, Bakersfield, CA, 93305
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Cruz, GuillermoCA
1499 Ridgecrest Street 46, Monterey Park, CA, 91754
Held by Travel Plus Leisure Co.
Misc outstanding checks
$199.00
Cruz, GuillermoTX
13603 Piney Oaks Drive, Houston, TX, 77065
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$195.44
Cruz, GuillermoTX
7824 Rue Carre Street, Houston, TX, 77074
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$188.89
Cruz, GuillermoTX
13603 Piney Oaks Drive, Houston, TX, 77065
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$172.61
Cruz, GuillermoTX
4206 Jorns Street, Houston, TX, 77045
Held by National City Mortgage Co
Escrow funds (CT01) · Reported 2008
$165.47
Cruz, GuillermoTX
### Wfork #### Apt 1509, Irving, TX, 75039
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$160.82
Cruz, GuillermoCA
8107 Norwalk Boulevard #24, Whittier, CA, 90606
Held by E*trade Clearing LLC
Credit balances
$154.22
Cruz, GuillermoTX
716 McGrew Street, El Campo, TX, 77437
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$153.00
Cruz, GuillermoCA
1188 Camano Court, San Jose, CA, 95122
Held by Motors Insurance Corporation
Court settlements
$152.41
Cruz, GuillermoTX
12603 Northborough Ridge Apt 1, Houston, TX, 77067
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$150.00
Cruz, GuillermoCA
4400 Mesa Drive, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, GuillermoCA
15050 Monte Vista Avenue 184, Chino Hills, CA, 91709
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$142.10
Cruz, GuillermoTX
1931 Williams Road, Irving, TX, 75060
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$138.48
Cruz, GuillermoCA
2248 West Princeton Avenue L, Fresno, CA, 93705
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$138.16
Cruz, GuillermoCA
8434 Tweedy Lane Apt 220, Downey, CA, 90240
Held by Toyota Motor Insurance Service
Payments for goods & Services
$136.93
Cruz, GuillermoCA
8107 Norwalk Boulevard T 24, Whittier, CA, 90606
Held by First Financial Credit Union
Savings accounts
$136.20
Cruz, GuillermoCA
321 West Grand Avenue Apt 305, Alhambra, CA, 91801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$132.95
Cruz, GuillermoCA
6654 Densmore Avenue, Van Nuys, CA, 91406
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$130.98
Cruz, GuillermoCA
44240 Hanstead Avenue, Lancaster, CA, 93535
Held by Continental Exchange Solutions Inc
Misc intangible property
$130.00
Cruz, GuillermoTX
5300 McConnell Drive, Fort Worth, TX, 76115
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$124.00
Cruz, GuillermoCA
8107 Norwalk Boulevard Apt 24, Whittier, CA, 90606
Held by Patterson Companies Inc
Dividends
$122.64
$119.02
Cruz, GuillermoTX
#### West #th Street Apt ###, Fort Worth, TX, 76102
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$110.43
Cruz, GuillermoTX
9019 Rue Cambon Street Apt 99, Houston, TX, 77074
$108.08
Cruz, GuillermoTX
9410 Kelburn Drive, Houston, TX, 77016
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$107.47
Cruz, GuillermoTX
1220 Stites Road Apt 1, Donna, TX, 78537
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$106.95
Cruz, GuillermoCA
26296 Eva Street, Aliso Viejo, CA, 92656
Held by Adt LLC
Accounts-receivable credit balance
$104.67
Cruz, GuillermoTX
#### Gulfton Street Apt ####, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$101.74
Cruz, GuillermoTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Cruz, GuillermoTX
2030 Rancho Viejo Avenue Suite 201, Brownsville, TX, 78526
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Cruz, GuillermoCA
24223 Arch Street, Newhall, CA, 91321
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
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