Unclaimed property reported under Cruz, Ivan
209 records · $19,410 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 209. Search by name and address to narrow it to yours.
Cruz, IvanCA
3160 California Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,084.01
$1,407.14
Cruz, IvanTX
P O Box 1190, Hidalgo, TX, 78543
Held by Devry University Inc
Refund due (MS11) · Reported 2013
$964.28
Cruz, IvanTX
1206 Avenue F, Moody, TX, 76557
$725.14
Cruz, IvanCA
C Santa Ines 71 A Col Reynoso 22106 Tijuana Bc, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$712.70
Cruz, IvanCA
68175 Galardo Road, Cathedral City, CA, 92234
Held by Homesite Group Incorporated
Premium refunds
$653.00
Cruz, IvanTX
113 Williams Street, Copperas Cove, TX, 76522
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$534.24
Cruz, IvanCA
940 Golden Gate Drive, Napa, CA, 94558
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Cruz, IvanTX
5602 Presidio Parkway Apt 1117, San Antonio, TX, 78249
$433.00
Cruz, IvanCA
844 29th Street, Richmond, CA, 94804
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$403.51
Cruz, IvanTX
#### South Jupiter Road Apt ###, Allen, TX, 75002
$336.06
Cruz, IvanTX
34824 Th, Hempstead, TX, 77445
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2019
$335.29
Cruz, IvanTX
151 Grapeland Avenue, San Antonio, TX, 78214
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$250.00
Cruz, IvanTX
##### Northwest Fwy Apt ###, Houston, TX, 77040
$200.00
Cruz, IvanTX
47 River Place Boulevard, Austin, TX, 78730
Held by River Place Mud
Utility deposit (UT01) · Reported 2016
$197.43
Cruz, IvanTX
1606 Jigsaw Cove, Pflugerville, TX, 78660
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$194.95
Cruz, IvanTX
1001 East Austin, Harlingen, TX, 78550
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$172.75
Cruz, IvanCA
2204 Copperwood Lane, Ceres, CA, 95307
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$170.07
Cruz, IvanTX
23107 Fulkes Road, Leander, TX, 78641
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$165.01
Cruz, IvanTX
##### Beamer Road Apt ###, Houston, TX, 77089
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$162.66
Cruz, IvanTX
#### McCue Road Apt ####, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$158.85
Cruz, IvanCA
3450 Andrews Drive Apt 216, Pleasanton, CA, 94588
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$158.24
Cruz, IvanCA
22891 Elk Grass Street, Corona, CA, 92883
Held by Dolex Dollar Express Inc.
Unidentified remittances
$150.00
Cruz, IvanTX
TX, 00000
Held by Bg Distribution Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$148.49
Cruz, IvanCA
27444 Candem Apt 12F Apt 12F, Mission Viejo, CA, 92691
Held by Nordstrom Inc.
Wages, payroll, salaries
$123.70
Cruz, IvanCA
792 East Avenida De Los Arboles, Thousand Oaks, CA, 91360
Held by Citibank N A
Cashier's checks
$120.00
Cruz, IvanTX
613 Ravine Road, Fort Worth, TX, 76105
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$116.19
$113.68
Cruz, IvanCA
12223 Piccadilly Court, Rancho Cucamonga, CA, 91739
Held by Autozone Inc
Wages, payroll, salaries
$110.95
Cruz, IvanCA
19905 Roscoe Boulevard Apt 1, Winnetka, CA, 91306
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$104.04
Cruz, IvanTX
### County Road ####, Nacogdoches, TX, 75961
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$100.00
Cruz, IvanCA
2498 Roll Drive 1403, San Diego, CA, 92154
Held by The Bancorp Bank
Misc intangible property
$100.00
$100.00
Cruz, IvanTX
151 Grapeland Avenue, San Antonio, TX, 78214
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$99.70
Cruz, IvanCA
347 Alexander Street, Salinas, CA, 93901
Held by Mannatech Incorporated
Misc outstanding checks
$90.00
$89.00
Cruz, IvanCA
Apt 9 512 North Signal, Ojai, CA, 93023
Held by Pacific Bell Telephone Company
Refunds due
$88.90
Cruz, IvanTX
#### Lincoln Drive ###, Arlington, TX, 76011
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$85.50
Cruz, IvanCA
3105 Franklin Avenue, San Diego, CA, 92113
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$85.02
$78.12
$77.35
Cruz, IvanCA
5901 Stanton Avenue, Buena Park, CA, 90621
Held by Union Yes Federal Credit Union
Savings accounts
$74.84
Cruz, IvanCA
1440 Second Avenue Apt 68, Chula Vista, CA, 91911
Held by Discover Bank
Misc outstanding checks
$73.50
Cruz, IvanCA
9229 Sepulveda Boulevard, North Hills, CA, 91343
Held by Ross Stores Inc
Wages, payroll, salaries
$73.27
Cruz, IvanTX
900 Talbot Avenue Suite A, El Paso, TX, 79835
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$69.68
Cruz, IvanTX
3000 Post Oak Boulevard Ms-79, Houston, TX, 77056
Held by Hanover Ins Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$69.20
Cruz, IvanCA
2020 Latham Street 6, Mountain View, CA, 94040
Held by California Culinary Academy Inc
Refunds due
$65.00
Cruz, IvanCA
21117 Meekland Avenue, Hayward, CA, 94541
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$63.34
Cruz, IvanTX
3302 Up River Road, Corpus Christi, TX, 78408
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2013
$63.01
Cruz, IvanCA
918 Cheryl Ann Circle Apt 18, Hayward, CA, 94544
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$62.00
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