Unclaimed property reported under Cruz, Irma
228 records · $27,036 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 228. Search by name and address to narrow it to yours.
Cruz, IrmaTX
4611 Monarch Street 101, Dallas, TX, 75204
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$3,321.11
Cruz, IrmaTX
3420 North Buena Vista, Laredo, TX, 78040
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2017
$3,020.00
Cruz, IrmaTX
555 Carancahua, Corpus Christi, TX, 78478
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2012
$1,842.11
Cruz, IrmaTX
4611 Monarch Street 101, Dallas, TX, 75204
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,359.87
Cruz, IrmaTX
8228 Reaser Boulevard 200, Austin, TX, 78758
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$1,050.00
Cruz, IrmaTX
1104 East Hidalgo Street, Rio Grande City, TX, 78582
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$1,000.00
Cruz, IrmaTX
12705 South Kirkwood Road Suite 214, Stafford, TX, 77477
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$993.01
Cruz, IrmaTX
5912 Reymundo Street, Edinburg, TX, 78541
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$900.00
Cruz, IrmaTX
555 Carancahua, Corpus Christi, TX, 78478
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2012
$859.49
Cruz, IrmaTX
409 South Park, El Paso, TX, 79901
Held by El Paso County Auditor
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$724.63
Cruz, IrmaTX
##### Kuykendahl Road Apt ####, Houston, TX, 77068
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2021
$722.30
Cruz, IrmaWI
2030 West Forest Home Avenue, Milwaukee, WI, 53215
Held by Credit Acceptance Corporation
Misc. outstanding checks · Reported 2023
$710.28
Cruz, IrmaTX
No address on file
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2021
$614.65
Cruz, IrmaCA
2073 Santa Rita Street #43, Salinas, CA, 93906
Held by River Valley Farms LLC
Wages, payroll, salaries
$560.66
Cruz, IrmaTX
245 West Madison Street Apt 31, Brownsville, TX, 78520
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$389.32
Cruz, IrmaCA
390 West Citrus Drive, Farmersville, CA, 93223
Held by Bank Of America - Pre-Paid Card
Checking accounts
$371.43
Cruz, IrmaTX
245 West Madison Street Apt 31, Brownsville, TX, 78520
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$262.90
$253.88
$243.34
Cruz, IrmaCA
5081 Sausalito Circle, La Palma, CA, 90623
Held by Midland Funding LLC Suite 100
Vendor checks
$224.77
Cruz, IrmaTX
555 Carancahua, Corpus Christi, TX, 78478
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2012
$212.00
Cruz, IrmaTX
555 Carancahua, Corpus Christi, TX, 78478
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2012
$209.40
Cruz, IrmaTX
2231 Langdon Avenue, Dallas, TX, 75235
Held by Jp Morgan Chase Bank NA
Cashier’s check (CK01) · Reported 2009
$209.00
Cruz, IrmaTX
##### Leopard Street Apt ###, Corp Christi, TX, 78410
$202.25
Cruz, IrmaTX
#### Woodstone ###-#, San Antonio, TX, 78240
$200.00
Cruz, IrmaTX
245 West Madison Street Apt 31, Brownsville, TX, 78520
$188.73
Cruz, IrmaCA
148 East 79th Street, Los Angeles, CA, 90003
Held by Fire Insurance Exchange
Premium refunds
$175.51
Cruz, IrmaTX
2231 Langdan Avenue, Dallas, TX, 75235
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$162.00
Cruz, IrmaTX
1446 Hitchin Lane, Channelview, TX, 77530
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$160.20
$140.30
Cruz, IrmaTX
1446 Hitchin Lane, Channelview, TX, 77530
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$132.54
Cruz, IrmaCA
5865 South Broadway 1, Los Angeles, CA, 90003
Held by Ubs Financial Services
Credit balances
$129.73
Cruz, IrmaTX
615 Wilson Road #318, Humble, TX, 77338
Held by Quest Diagnostics Clinical Labs
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$125.00
$118.88
Cruz, IrmaCA
808 North Sanborn Road, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$117.00
Cruz, IrmaCA
8414 Via Norte Drive, Riverside, CA, 92503
Held by Allstate Indemnity Company
Premium refunds
$116.14
Cruz, IrmaCA
16401 McFadden Avenue #340, Tustin, CA, 92680
Held by Southern Baptist Credit Union
Savings accounts/Credit union shrs
$115.95
$110.00
Cruz, IrmaTX
1446 Hitchin Lane, Channelview, TX, 77530
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$104.14
Cruz, IrmaCA
7211 Gatewood Lane, San Diego, CA, 92114
Held by Ghorchian V Parallon Qsf
Wages, payroll, salaries
$100.87
Cruz, IrmaTX
34 Olmos Drive, Austin, TX, 78744
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Cruz, IrmaTX
10501 Hartsook Street, Houston, TX, 77034
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$100.00
$100.00
$100.00
Cruz, IrmaCA
2938 Apache Street, Santa Rosa, CA, 95403
Held by Comcast Cable Communications LLC
Refunds due
$100.00
Cruz, IrmaTX
19319 Cabango Drive, Porter, TX, 77365
$99.99
Cruz, IrmaTX
8529 Sands Point Drive, Houston, TX, 77036
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$99.00
$97.63
Cruz, IrmaCA
4721 East Belmont Avenue, Fresno, CA, 93702
Held by Farmers New World Life
Other amounts due under policy
$94.86
Cruz, IrmaTX
15014 Sellers Road, Houston, TX, 77060
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$92.09
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