Unclaimed property reported under Cruz, Ismael
138 records · $9,180 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 138. Search by name and address to narrow it to yours.
Cruz, IsmaelCA
18852 Buckskin Drive, Bloomington, CA, 92316
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$1,000.00
Cruz, IsmaelCA
10832 Markev Street, Anaheim, CA, 92804
Held by State Farm General Insurance Company
Premium refunds
$913.00
Cruz, IsmaelCA
210 Gramercy Place # 2, San Jose, CA, 95116
Held by Transamerica Life Insurance Company
Annuities
$654.44
Cruz, IsmaelCA
517 Fairgrounds Drive, Sacramento, CA, 95823
Held by North American Title Company
Escrow check/Deposit/Disputed
$500.00
Cruz, IsmaelCA
1910 Summertree Drive, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$498.90
Cruz, IsmaelTX
2120 Stonegate Street, Arlington, TX, 76010
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024
$354.00
Cruz, IsmaelCA
728 D Street Madera, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Cruz, IsmaelTX
8544 Lazy Acres 207, Dallas, TX, 75240
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$204.77
Cruz, IsmaelCA
435 East Gardena Boulevard Unit 17, Gardena, CA, 90248
Held by Qualcomm Incorporated
Vendor checks
$200.00
Cruz, IsmaelCA
1352 136th Avenue, San Leandro, CA, 94578
Held by Dandelion Payments Inc
Misc intangible property
$200.00
$199.75
Cruz, IsmaelCA
1345 El Dorado Avenue, Reedley, CA, 93654
Held by Western Union Financial Services Inc
Money orders
$179.00
Cruz, IsmaelTX
1607 Lucile Avenue, Wichita Falls, TX, 76301
$173.82
Cruz, IsmaelCA
7051 Stanford Avenue, San Diego, CA, 91942
Held by Ikea Holding US Inc & Subs
Misc outstanding checks
$166.93
Cruz, IsmaelTX
1105 Chinner Street, Bonham, TX, 75418
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$154.14
Cruz, IsmaelTX
6101 West US Highway 84, Gatesville, TX, 76528
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$150.00
Cruz, IsmaelCA
13533 Osborne Street, Pacoima, CA, 91331
Held by Tempo Financial US Corporation
Misc intangible property
$150.00
Cruz, IsmaelTX
1631 Oceola Avenue, Wichita Falls, TX, 76301
Held by Foremost Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$148.01
$130.58
Cruz, IsmaelTX
#### Clarkridge Drive Apt ###, Dallas, TX, 75236
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$122.02
Cruz, IsmaelTX
1105 Chinner Street, Bonham, TX, 75418
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$99.80
Cruz, IsmaelTX
6101 West US Highway 84, Gatesville, TX, 76528
$95.14
Cruz, IsmaelCA
10832 Markev Street, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$80.65
Cruz, IsmaelCA
9462 Roslyndale Avenue, Arleta, CA, 91331
Held by Citibank NA
Accounts-receivable credit balance
$77.72
Cruz, IsmaelTX
308 Veterans Avenue, Copperas Cove, TX, 76522
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$69.46
Cruz, IsmaelTX
3068 El Tovar Circle, Dallas, TX, 75233
Held by Neighborhood Cu
Savings account (AC02) · Reported 2014
$68.88
Cruz, IsmaelTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$68.75
Cruz, IsmaelTX
C O Martina Bueno Cruz 2314 Guava Drive, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$68.32
Cruz, IsmaelTX
1315 West 9th Street, Freeport, TX, 77541
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$66.63
Cruz, JR IsmaelTX
2302 Buford Street, Corpus Christi, TX, 78405
Held by Williams Consolidated I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$61.42
Cruz, IsmaelTX
1300 Wilcrest Drive, Houston, TX, 77042
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$59.35
Cruz, IsmaelTX
2117 San Francisco Drive, Dallas, TX, 75228
Held by Pdq Temporaries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$58.50
Cruz, IsmaelTX
3329 Spring Meadow Lane, Grand Prairie, TX, 75052
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$56.00
Cruz, IsmaelCA
4822 Pagaling Drive, Guadalupe, CA, 93434
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.87
Cruz, IsmaelCA
753 North Amphlett Boulevard Apt 10, San Mateo, CA, 94401
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$55.58
Cruz, IsmaelTX
No address on file
$55.00
Cruz, IsmaelTX
127 Paseo Del Sol Street, Alamo, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$54.00
Cruz, IsmaelTX
1358 Hayes Street, Cedar Hill, TX, 75104
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$53.64
Cruz, JR IsmaelTX
Rt 1 Box 478 C, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$53.62
$52.83
Cruz, IsmaelCA
30827 Calle Chueca, San Juan Capistrano, CA, 92675
Held by At&t Services Inc
Refunds due
$52.62
Cruz, IsmaelTX
3212 Smith Street, Houston, TX
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2021
$52.00
Cruz, IsmaelTX
1105 Chinner Street, Bonham, TX, 75418
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$50.80
$50.18
Cruz, IsmaelCA
5620 Chancellor Way, Riverbank, CA, 95367
Held by Capital One Bank, National Association
Misc outstanding checks
$50.11
Cruz, IsmaelCA
1125 4th Avenue, Los Angeles, CA, 90019
Held by Cellco Partnership
Misc outstanding checks
$50.00
Cruz, IsmaelCA
608 Euclid Avenue, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.66
Cruz, IsmaelCA
26345 Gading Road, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.00
Cruz, IsmaelTX
6101 West US Highway 84, Gatesville, TX, 76528
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$43.00
Cruz, IsmaelTX
4607 Barcelona Circle, Laredo, TX, 78041
Held by Lendingclub Corp
Customer overpayment (MS05) · Reported 2021
$41.70
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