Unclaimed property reported under Cruz, Heriberto
81 records · $4,891 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 81. Search by name and address to narrow it to yours.
Cruz, HeribertoCA
2245 Lanai Avenue Apt 34, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Refunds due
$841.33
$500.00
Cruz, HeribertoCA
Milham Avenue 28800, Hanford, CA, 93232
Held by Western Union Financial Services
Refunds due
$431.00
$403.02
Cruz, HeribertoCA
42204 Stonewood Road, Temecula, CA, 92591
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$271.62
Cruz, HeribertoTX
1928 El Pinto Road, Sullivan City, TX, 78595
$207.11
Cruz, HeribertoCA
360 Randy Street, Pomona, CA, 91768
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$204.01
Cruz, HeribertoTX
1161/2 Frawley Street, Houston, TX, 77009
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$175.00
Cruz, HeribertoCA
19745 Colima Road Apt 1 Aa1, Rowland Heights, CA, 91748
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$110.84
Cruz, HeribertoTX
809 Parker Street, Goldthwaite, TX, 76844
Held by McBank
Savings account (AC02) · Reported 2022
$105.46
$99.02
Cruz, HeribertoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$91.31
Cruz, HeribertoCA
2518 35 Street, Oakland, CA, 94601
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$90.74
Cruz, HeribertoTX
406 East Magnolia, Midland, TX, 79705
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1998
$86.59
Cruz, HeribertoCA
42204 Stonewood Road, Temecula, CA, 92591
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$84.32
Cruz, HeribertoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$73.77
$73.22
Cruz, HeribertoTX
15403 Long Creek Street, San Antonio, TX, 00000
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$72.00
Cruz, HeribertoCA
609 Tuttle Avenue Apt 8, Watsonville, CA, 95076
Held by Herbalife International Of America Inc
Commissions
$69.98
Cruz, HeribertoCA
2611 East 133rd Street 4, Compton, CA, 90222
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$59.57
Cruz, HeribertoTX
#### Gasmer Drive Apt ###, Houston, TX, 77035
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$54.18
Cruz, HeribertoTX
1638 North Craig, San Antonio, TX, 78201
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$50.60
Cruz, HeribertoTX
406 Magnolia Avenue, Midland, TX, 79705
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Cruz, HeribertoTX
106 Gary Way, Wylie, TX, 75098
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$46.40
Cruz, HeribertoCA
539 Frendel Avenue, La Puente, CA, 91744
Held by Infinity Insurance Company
Premium refunds
$41.69
Cruz, HeribertoCA
7350 Florence Avenue #6, Downey, CA, 90240
Held by Central Ford Automotive Inc
Refunds due
$41.00
Cruz, HeribertoCA
PO Box 5151, Mecca, CA, 92254
Held by Loya Casualty Insurance Company
Premium refunds
$35.09
Cruz, HeribertoCA
1635 East Washington Avenue, Escondido, CA, 92027
Held by Tnc (us) Holdings Inc.
Vendor checks
$35.00
Cruz, HeribertoCA
1635 East Washington Avenue, Escondido, CA, 92027
Held by Tnc US Holdings Inc
Vendor checks
$35.00
Cruz, HeribertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$33.25
Cruz, HeribertoTX
317 North 8th Street, Donna, TX, 78537
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cruz, HeribertoCA
10422 Burin Avenue, Inglewood, CA, 90304
Held by Infinity Insurance Company
Premium refunds
$29.00
Cruz, HeribertoCA
1836SCHOENBORN Avenue #2, Northridge, CA, 91325
Held by Century National Insurance
Premium refunds
$28.75
Cruz, HeribertoCA
539 Frendel Avenue, La Puente, CA, 91744
Held by Infinity Insurance Company
Premium refunds
$27.35
Cruz, HeribertoCA
19745 Colima Road Suite 1-881, Rowland Hghts, CA, 91748
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cruz, HeribertoCA
240 Richfield Drive Apt 2, San Jose, CA, 95129
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.44
$20.00
Cruz, HeribertoCA
8016 Felix Avenue Apt 6, Bell Gardens, CA, 90201
Held by Moore V Petrochem Insulation Inc
Wages, payroll, salaries
$17.22
Cruz, HeribertoCA
2851 Bedford Lane Apt 149, Chino Hills, CA, 91709
Held by California Physicians Service
Refunds due
$15.69
Cruz, HeribertoCA
1635 East Washington Avenue, Escondido, CA, 92027
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Cruz, HeribertoCA
1635 East Washington Avenue, Escondido, CA, 92027
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Cruz, HeribertoCA
1635 East Washington Avenue, Escondido, CA, 92027
Held by Tnc US Holdings Inc
Vendor checks
$15.00
Cruz, HeribertoCA
1635 East Washington Avenue, Escondido, CA, 92027
Held by Tnc US Holdings Inc
Vendor checks
$15.00
Cruz, HeribertoCA
1635 East Washington Avenue, Escondido, CA, 92027
Held by Tnc US Holdings Inc
Vendor checks
$15.00
Cruz, HeribertoCA
803 Kamala Street, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$14.60
Cruz, HeribertoCA
85072 Damascus Avenue, Coachella, CA, 46158
Held by Consumer Portfolio Services Inc
Customer overpayments
$13.79
$13.74
Cruz, HeribertoCA
1635 East Washington Avenue, Escondido, CA, 92027
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
Cruz, HeribertoCA
1902 Sundance Lane, Madera, CA, 93637
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.80
Cruz, HeribertoCA
730 West Channel Islands Boulevard A, Oxnard, CA, 93033
Held by Sunrise Banks
Misc intangible property
$6.51
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