Unclaimed property reported under Cruz, Kimberly
131 records · $11,244 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 131. Search by name and address to narrow it to yours.
Cruz, KimberlyTX
1404 North Winona Avenue, Tyler, TX, 75702
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$2,752.39
Cruz, KimberlyCA
3021 Kenneth Street, Santa Clara, CA, 95054
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$1,445.03
Cruz, KimberlyCA
1049 Southview Circle, Chula Vista, CA, 91910
Held by Wells Fargo Financial California Inc
Refunds due
$847.98
Cruz, KimberlyTX
114 Deer Run, Rio Grande, TX, 78582
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$500.00
Cruz, KimberlyCA
PO Box 4830, Long Beach, CA, 90804
Held by Gte Corporation
Shares of stock (Returned by po)
$459.30
Cruz, KimberlyCA
20843 Waalew Road Spc 143, Apple Valley, CA, 92307
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$374.90
Cruz, KimberlyCA
6717 Darby Avenue Apt 10, Reseda, CA, 91335
Held by Wells Fargo Bank NA
Cashier's checks
$325.00
Cruz, KimberlyCA
2237 North 10th Avenue, Hanford, CA, 93230
Held by Nrg Energy Inc
Customer overpayments
$260.68
Cruz, KimberlyTX
1337 65th Drive, Lubbock, TX, 79412
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$255.46
Cruz, KimberlyCA
943 North Placentia Avenue #f, Fullerton, CA, 92831
Held by Resort Vacations Inc
Wages, payroll, salaries
$228.02
Cruz, KimberlyCA
280 Maiden Lane, Montebello, CA, 90640
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$200.00
Cruz, KimberlyCA
943 North Placentia Avenue #f, Fullerton, CA, 92831
Held by Resort Vacations Inc
Wages, payroll, salaries
$165.90
Cruz, KimberlyTX
9494 Larga Drive #130, Dallas, TX, 75220
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2020
$150.00
$141.32
Cruz, KimberlyCA
8743 Warvale Street, Pico Rivera, CA, 90660
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$136.73
Cruz, KimberlyTX
45290 Slocum Avenue, El Paso, TX, 79904
$131.00
Cruz, KimberlyCA
441 1/2 North Campus Avenue, Upland, CA, 91786
Held by Ingram Micro Inc
Wages, payroll, salaries
$117.38
Cruz, KimberlyCA
1582 West Ball Road Apt 23, Anaheim, CA, 92802
Held by First Carolina Bank
Checking accounts
$106.61
Cruz, KimberlyCA
943 North Placentia Avenue #f, Fullerton, CA, 92831
Held by Resort Vacations Inc
Wages, payroll, salaries
$96.78
Cruz, KimberlyTX
1502 Nolan Road Apt 53, Baytown, TX, 77520
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2022
$94.50
Cruz, KimberlyCA
4450 Valle Del Sol, Bonsall, CA, 92003
Held by Bank Of America N A
Savings accounts/Credit union shrs
$83.61
Cruz, KimberlyCA
1803 Calatina Drive, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.33
Cruz, KimberlyTX
1515 Cumberland Road, Tyler, TX, 75703
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2021
$70.00
Cruz, KimberlyCA
52065 Sun Rose Drive, Murrieta, CA, 92562
Held by Western Union Financial Services Inc
Misc outstanding checks
$68.25
$67.40
Cruz, KimberlyCA
441 1/2 North Campus Avenue, Upland, CA, 91786
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$63.31
$60.05
Cruz, KimberlyTX
Unknown, San Antonio, TX, 78249
$60.00
Cruz, KimberlyCA
12017 Olive Street, Norwalk, CA, 90650
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$59.70
Cruz, KimberlyCA
760 North 7th Street Apt 4110, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$59.41
Cruz, KimberlyCA
2901 Nutwood Avenue, Fullerton, CA, 92831
Held by Synchrony Bank
Accounts-receivable credit balance
$58.00
Cruz, KimberlyTX
1901 West Spring Crk Parkway Apt 40, Plano, TX, 75023
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2005
$56.61
Cruz, KimberlyTX
5149 Highline Drive, San Marcos, TX, 78666
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$50.78
Cruz, KimberlyCA
8409 Elburg Street, Paramount, CA, 90723
Held by Bank Of America Nt&sa Branch:0564-Paramount-Florence Br
Savings accounts/Credit union shrs
$50.60
Cruz, KimberlyCA
11802 Brookshire Avenue, Garden Grove, CA, 92840
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.18
Cruz, KimberlyTX
315 Oconee Street, San Antonio, TX, 78211
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2022
$50.00
Cruz, KimberlyTX
6719 Dusty Rich Lane, Katy, TX, 77449
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Cruz, KimberlyTX
825 Cedar Drive, Mesquite, TX, 75149
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$50.00
Cruz, KimberlyCA
211 South Arboles Court 237, San Pedro, CA, 90731
Held by Paypal
Misc intangible property
$50.00
Cruz, KimberlyCA
1803 Calatina Drive, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.11
Cruz, KimberlyTX
7622 Buckboard Lane San, San Antonio, TX, 78227
Held by Carfinance Capital LLC
Vendor check (CK13) · Reported 2022
$45.92
Cruz, KimberlyTX
306 Berlin Avenue, San Antonio, TX, 78211
Held by Capital One Bank
Savings account (AC02) · Reported 2018
$45.00
Cruz, KimberlyTX
5301 East McKinney Street, Denton, TX, 76208
Held by Google Inc
Accounts payable (MS08) · Reported 2024
$44.86
$40.80
Cruz, KimberlyTX
103 South Alameda Street, Corpus Christi, TX, 78404
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$40.02
Cruz, KimberlyCA
9877 Chapman Avenue, Garden Grove, CA, 92841
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$40.00
Cruz, KimberlyTX
1804 Discovery Boulevard, Cedar Park, TX, 78613
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$39.14
Cruz, KimberlyCA
3251 8th Avenue, Sacramento, CA, 95817
Held by Pacific Gas & Electric Company
Vendor payments
$38.96
Cruz, KimberlyTX
1804 Discovery Boulevard, Cedar Park, TX, 78613
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$38.00
Cruz, KimberlyTX
2703 Long Grove Lane, Richmond, TX, 77469
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$37.10
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