Unclaimed property reported under Cruz, Imelda
87 records · $3,372 reported · filed in 3 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 87. Search by name and address to narrow it to yours.
Cruz, ImeldaTX
10511 Briggs Road, Atascosa, TX, 78002
Held by Trinity Title Of Tx LLC
Escrow account (TR04) · Reported 2018
$500.00
$375.00
Cruz, ImeldaCA
2025 West Olive Avenue, Fullerton, CA, 92833
Held by Loancare LLC
Outstanding official checks
$341.37
Cruz, ImeldaTX
2107 Deer Run Drive, Austin, TX, 78744
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$207.07
Cruz, ImeldaCA
1318 North Martel Avenue Apt.4, Los Angeles, CA, 90046
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$196.69
Cruz, ImeldaTX
1001 Vasquez Street, Austin, TX, 78741
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2022
$114.81
Cruz, ImeldaTX
3308 Forest Hill Drive, Killeen, TX, 76542
$111.87
Cruz, ImeldaCA
535 Stockton Street, San Francisco, CA, 94108
Held by Target Corporation
Wages, payroll, salaries
$103.97
Cruz, ImeldaCA
115 South Mayfair Avenue Apt 20, Daly City, CA, 94015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$103.90
Cruz, ImeldaTX
217 West Lopez Street, Falfurrias, TX, 78355
$89.65
Cruz, ImeldaTX
600 Luther Drive, Georgetown, TX, 78628
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2016
$75.00
Cruz, ImeldaCA
202 East Cypress 7, Glendale, CA, 91205
Held by Glendale Memorial And Associates Federal Credit Union
Savings accounts/Credit union shrs
$70.96
Cruz, ImeldaTX
110 East Crosstimbers Street, Houston, TX, 77022
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$70.00
Cruz, ImeldaTX
3308 Forest Hill Drive, Killeen, TX, 76542
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$68.05
Cruz, ImeldaCA
7701 Road 29, Madera, CA, 93637
Held by Bank Of America - Pre-Paid Card
Checking accounts
$66.55
Cruz, ImeldaCA
1845 East Cooley Avenue, San Bernardino, CA, 92408
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$60.00
Cruz, ImeldaTX
3058 West Highway 83, Rio Grande City, TX, 78582
Held by Clarke Title Co Inc
Escrow account (TR04) · Reported 2008
$58.00
Cruz, ImeldaTX
3026 Dos Reales Loop, Laredo, TX, 78045
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$47.39
Cruz, ImeldaCA
2021 Falkner Place, Oxnard, CA, 93031
Held by Reiter Brothers Inc
Wages, payroll, salaries
$47.34
Cruz, ImeldaTX
3308 Forest Hill Drive, Killeen, TX, 76542
$42.25
Cruz, ImeldaTX
3026 Dos Reales Loop, Laredo, TX, 78045
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$38.05
$34.00
Cruz, ImeldaCA
7593 Road 29, Madera, CA, 93637
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$31.58
Cruz, ImeldaTX
1001 Vasquez Street, Austin, TX, 78741
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$31.00
$30.35
Cruz, ImeldaCA
786 Riverside Avenue, Fillmore, CA, 93015
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Cruz, ImeldaCA
2021 Falkner Place, Oxnard, CA, 93033
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.00
Cruz, ImeldaCA
Pobox 1054, Borrego Spgs, CA, 92004
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
$27.85
Cruz, ImeldaCA
1003 North Benwiley Avenue, Santa Maria, CA, 93458
Held by Navient Corporation
Refunds due
$26.02
Cruz, ImeldaCA
Pobox 1054, Borrego Spgs, CA, 92004
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Cruz, ImeldaCA
2021 Falkner Place, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.02
Cruz, ImeldaCA
2021 Falkner Place, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.02
Cruz, ImeldaCA
3145 West Roberts Avenue, Fresno, CA, 93711
Held by First California Federal Credit Union
Savings accounts
$25.00
Cruz, ImeldaCA
2025 West Olive Avenue, Fullerton, CA, 92833
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$23.52
Cruz, ImeldaCA
7319 Yolanda Avenue, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$22.35
Cruz, ImeldaCA
22305 Blueberry Lane, Lake Forest, CA, 92630
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$21.56
$15.37
$13.00
Cruz, ImeldaCA
13311 Maclay Street Apt 3, San Fernando, CA, 91340
Held by Nexxo Financial Corporation
Property type not otherwise identified
$13.00
Cruz, ImeldaCA
740 Monterey Boulevard Apt 108, San Francisco, CA, 94127
Held by Safeco Ins Co Of America
Premium refunds
$9.36
Cruz, ImeldaCA
2021 Falkner Place, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$8.28
Cruz, ImeldaCA
Pobox 1054, Borrego Spgs, CA, 92004
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Cruz, ImeldaCA
3188 Bellerive Lane, Dublin, CA, 94568
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Cruz, ImeldaCA
1004 West Ashcroft Avenue, Fresno, CA, 93705
Held by Farmers New World Life
Other amounts due under policy
$7.22
Cruz, ImeldaCA
1004 West Ashcroft Avenue, Fresno, CA, 93705
Held by Farmers New World Life
Other amounts due under policy
$6.18
Cruz, ImeldaCA
8702 Valley View Street Apt 27, Buena Park, CA, 90620
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.45
Cruz, ImeldaCA
2600 South Azusa Avenue Apt 253, West Covina, CA, 91792
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.02
Cruz, ImeldaCA
95 Monterey Boulevard 404, San Francisco, CA, 94127
Held by Shell Oil Company
Customer overpayments
$5.00
Cruz, ImeldaCA
2025 West Olive Avenue, Fullerton, CA, 92833
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$4.35
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