Unclaimed property reported under Cruz, Hilario
52 records · $8,414 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 52. Search by name and address to narrow it to yours.
Cruz, HilarioTX
2402 Mesa Park Drive, Round Rock, TX, 78664
$3,166.64
Cruz, HilarioCA
32 Sundance Drive, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,217.42
$770.00
Cruz, HilarioCA
700 Georgetown Place, Gilroy, CA, 95020
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$295.75
Cruz, HilarioTX
14951 Bellow Falls Lane Apt 1125, Humble, TX, 77396
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$294.43
$274.34
Cruz, HilarioTX
625 West Parker, Houston, TX, 77091
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$200.00
Cruz, HilarioTX
203 South Oak Cliff Boulevard Apt 102, Dallas, TX, 75208
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2006
$191.41
Cruz, HilarioCA
416 Agnes Avenue, Santa Maria, CA, 93458
Held by Insurance Company Of The West
Individual policy benefit/Clm
$188.25
Cruz, HilarioCA
1434 South Sycamore Avenue, Los Angeles, CA, 90019
Held by Viva Escrow! Inc.
Escrow accounts
$185.00
Cruz, HilarioCA
17225 Valley Boulevard 9, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$154.58
Cruz, HilarioCA
2276 Griffin Way Suite 105, Corona, CA, 92879
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$154.00
Cruz, HilarioTX
407 Greens Road, Houston, TX, 77060
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
$100.00
Cruz, HilarioCA
8900 Burnet Avenue Apt 210, North Hills, CA, 95060
Held by Cacho-Toriz V Lassens Natural Foods & V
Misc outstanding checks
$90.46
Cruz, HilarioCA
1153 East Pasdena Street, Pomona, CA, 91767
Held by Southern California Edison 4.78%
Refunds
$85.43
Cruz, HilarioCA
922 Mission Street Apt 22, Escondido, CA, 92026
Held by Sigue Corporation
Unidentified remittances
$80.00
Cruz, HilarioTX
6300 South Congress Avenue Apt 306, Austin, TX, 78745
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2010
$79.99
Cruz, HilarioTX
#### Faro Drive Apt ###, Austin, TX, 78741
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$75.00
Cruz, HilarioTX
3906 Harvest Hill Road, Dallas, TX, 75244
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$67.99
Cruz, HilarioCA
17225 Valley Boulevard Spc 9, Fontana, CA, 92335
Held by Massmutual Retirement Services LLC
Pension checks
$57.12
Cruz, HilarioCA
15434 Cedar Road, Porterville, CA, 93257
Held by Infinity Insurance Company
Premium refunds
$52.22
$50.00
Cruz, HilarioTX
#### Harvest Hill ####, Dallas, TX, 75230
Held by Tca Terracare Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$44.72
Cruz, HilarioTX
11826 Green Willow Falls, Tomball, TX, 77375
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$43.70
Cruz, HilarioTX
20323 Carey Place, Houston, TX, 77073
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$40.22
Cruz, HilarioTX
141 Burbridge Road, Clint, TX, 79836
$40.00
$36.94
Cruz, HilarioCA
4203 North Judy Avenue, Fresno, CA, 93727
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.39
Cruz, HilarioTX
PO Box 55688, Houston, TX, 77255
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$33.73
Cruz, HilarioTX
15409 Armstrong Avenue, Austin, TX, 78724
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$32.00
Cruz, HilarioTX
PO Box 291, Clint, TX, 79836
$30.10
Cruz, HilarioCA
560 Clarence Bromell Street, Tracy, CA, 95377
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, HilarioCA
2651 Oliver Drive Apt 185, Hayward, CA, 94545
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, HilarioTX
1906 Newton Street, Bryan, TX, 77803
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$25.00
Cruz, HilarioCA
83688 Nicklecreek, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Premium refunds
$17.55
Cruz, HilarioCA
2276 Griffin Way Suite 105, Corona, CA, 92879
Held by Td Ameritrade Clearing Inc.
Credit balances
$12.17
Cruz, HilarioCA
700 Georgetown Place, Gilroy, CA, 95020
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$7.95
Cruz, HilarioCA
52155 Cypress Street, Coachella, CA, 92236
Held by U.s. Bank N.a.
Misc outstanding checks
$7.23
Cruz, HilarioCA
610 East Front Street, Farmersville, CA, 93223
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$3.63
Cruz, HilarioCA
83688 Nicklecreek Drive, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Cruz, HilarioCA
596 South Shasta Avenue, Farmersville, CA, 93223
Held by Optumrx
Group policy benefit/Clm payments
$2.80
Cruz, HilarioCA
83688 Nicklecreek Drive, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Premium refunds
$2.59
Cruz, HilarioCA
829 South Townsend Apt 7, Santa Ana, CA, 92704
Held by Republic Bancorp Inc
Misc outstanding checks
$1.82
Cruz, HilarioCA
83688 Nicklecreek Drive, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Premium refunds
$1.75
Cruz, HilarioCA
9039 Burnet Avenue Apt East, North Hills, CA, 91343
Held by Fifth Third Bancorp
Checking accounts
$1.40
Cruz, HilarioCA
245 Sycamore Road, Salinas, CA, 93905
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Cruz, HilarioCA
319 South Russell Avenue, Santa Maria, CA, 93458
Held by Victoria Fire & Casualty Co
Premium refunds
$0.58
Cruz, HilarioCA
83688 Nicklecreek Drive, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.50
$0.11
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