Unclaimed property reported under Cruz, Leticia
298 records · $24,708 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 298. Search by name and address to narrow it to yours.
Cruz, LeticiaTX
#### Caprock Court Apt ###, El Paso, TX, 79912
$3,882.89
Cruz, LeticiaCA
7137-3 Shoup Avenue, Canoga Park, CA, 91307
Held by Security Pacific National Bank Vic & Fallbrook
Savings accounts/Credit union shrs
$2,669.31
Cruz, LeticiaCA
234 Kellog Avenue, Fullerton, CA, 92833
Held by Loancare LLC
Outstanding official checks
$831.04
Cruz, LeticiaTX
P O Box 216, Lasara, TX, 78561
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$780.05
Cruz, LeticiaCA
327 Monterrey Circle, Placentia, CA, 92670
Held by Financial Partners Credit Union
Savings accounts/Credit union shrs
$623.45
Cruz, LeticiaCA
3614 44th Street, San Diego, CA, 92105
Held by Primerica Shareholder Services
Mutual/Money market funds
$612.97
Cruz, LeticiaCA
720 South 19th Street, Kerman, CA, 93630
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$600.00
Cruz, LeticiaTX
2958 Satsuma Drive, Dallas, TX, 75229
$534.35
Cruz, LeticiaWI
441 Mc Kinley Street, Arcadia, WI, 54612
Held by American Family Mutual Insurance Company
Ind. policy benefit/Claim payments. · Reported 2022
$519.95
Cruz, LeticiaTX
135 Maple Valley, San Antonio, TX, 78227
Held by Marcis & Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$513.66
Cruz, LeticiaTX
4804 Loverde Lane, Laredo, TX, 78046
$494.65
Cruz, LeticiaWI
1317 East Kilbourn Avenue Apt 4, West Bend, WI, 53095
Held by Metabank
Accounts-receivable credit balance · Reported 2016
$388.03
Cruz, LeticiaCA
26035 Multon Parkway 232, Laguna Hills, CA, 92653
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$385.77
Cruz, LeticiaTX
130 North Forest Drive, Willis, TX, 77378
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$343.50
Cruz, LeticiaTX
P O Box 216, Lasara, TX, 78561
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$339.42
Cruz, LeticiaCA
12127 Lindale Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$338.42
Cruz, LeticiaCA
1758 East 85th Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Cruz, LeticiaCA
547 Alden Road Spc 19, Big Bear, CA, 92315
Held by McGraw Insurance Services LP
Premium refunds
$289.44
Cruz, LeticiaCA
4322 Bogart Avenue, Baldwin Park, CA, 91706
Held by Motel 6 Operating LP
Salaries/Wages
$256.16
Cruz, LeticiaCA
19755 Von Karmon, Irvine, CA, 92606
Held by Mercury Insurance Services
Individual policy benefit/Clm
$250.00
Cruz, LeticiaCA
26035 Multon Parkway 232, Laguna Hills, CA, 92653
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$246.28
Cruz, LeticiaTX
507 East Lamar Apt 141, Arlington, TX, 76011
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1999
$237.51
Cruz, LeticiaCA
12917 Oberlin Street, Sylmar, CA, 91342
Held by State Of Washington
Insurance claim checks
$232.65
Cruz, LeticiaCA
701 Los Felices Circle #113, Palm Springs, CA, 92262
Held by Executive One Escrow Inc
Escrow funds
$223.70
Cruz, LeticiaCA
503 South Los Robles Avenue Unit 3, Pasadena, CA, 91101
Held by California Fine Wine & Spirits LLC
Wages, payroll, salaries
$210.59
Cruz, LeticiaTX
5217 Avenue O, Galveston, TX, 77551
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$210.00
Cruz, LeticiaTX
P O Box 216, Lasara, TX, 78561
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$208.55
Cruz, LeticiaCA
1673 San Lucas Street, Sand City, CA, 93955
Held by Capital One Bank, National Association
Misc outstanding checks
$197.97
$193.37
$190.38
Cruz, LeticiaCA
53551 Harrison Stapt 101, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$173.73
$165.20
Cruz, LeticiaTX
P O Box 216, Lasara, TX, 78561
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$162.80
Cruz, LeticiaTX
1802 Kentuky, San Antonio, TX, 78201
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2014
$158.67
Cruz, LeticiaTX
##### Marsh Lane Apt ###, Addison, TX, 75001
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$150.00
Cruz, LeticiaTX
906 West 8th Street, Mt Pleasant, TX, 75455
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$150.00
$150.00
Cruz, LeticiaCA
2222 Wesleygrove Avenue, Duarte, CA, 91010
Held by Synchrony Bank
Accounts-receivable credit balance
$149.08
Cruz, LeticiaCA
16002 South Atlantic Avenue, Compton, CA, 90221
Held by Western Union Financial Services, Inc.
Refunds due
$147.75
Cruz, LeticiaCA
871 East 49th Place, Los Angeles, CA, 90201
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$134.32
Cruz, LeticiaCA
147 Treadwell Court, Brentwood, CA, 94513
Held by Hendrix V Lucky Seven Dragons Security Fund
Misc outstanding checks
$133.93
Cruz, LeticiaCA
2206 Cottoncreek Lane, Eastvale, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.00
Cruz, LeticiaCA
2206 Cottoncreek Lane, Corona, CA, 92878
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$123.72
Cruz, LeticiaCA
238 East Avenue R4, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Cruz, LeticiaCA
2009 West Pacific Avenue, West Covina, CA, 91790
Held by Southern California Edison Company
Utility deposit
$115.34
Cruz, LeticiaTX
4500 Brentwood Stair Road Apt 20, Fort Worth, TX, 76103
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$104.36
Cruz, LeticiaCA
1666 Lomita Boulevard, Harbor City, CA, 90710
Held by Trinity Universal Insurance Co
Premium refunds
$103.65
Cruz, LeticiaCA
1430 Lexington Avenue #18, El Cajon, CA, 92019
Held by The Stoller Group Inc.
Wages, payroll, salaries
$102.22
Cruz, LeticiaCA
511 Silver Saddle Drive, Antioch, CA, 94509
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$98.53
Cruz, LeticiaTX
4711 Rosebud Drive, Houston, TX, 77053
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2013
$96.29
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