Unclaimed property reported under Cruz, Lilian
52 records · $5,063 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 52. Search by name and address to narrow it to yours.
Cruz, LilianCA
6639 San Mateo, Paramount, CA, 90723
Held by Escrowland Inc
Escrow check/Deposit/Disputed
$991.00
Cruz, LilianCA
1153 West 57th Street, Los Angeles, CA, 90037
Held by Bank Of America - North Carolina
Refunds due
$689.76
Cruz, LilianCA
1609 Scott Avenue, Los Angeles, CA, 90026
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$500.00
$354.00
Cruz, LilianCA
2840 East Coolidge Street, Long Beach, CA, 90805
Held by Premier Healthcare Services LLC
Wages, payroll, salaries
$324.75
Cruz, LilianCA
326-328 Heliotrope Drive, Los Angeles, CA, 90004
Held by Republic Insurance Co
Insurance premiums
$293.91
Cruz, LilianCA
3863 Sherbourne Drive D, Oceanside, CA, 92056
Held by Western Union Financial Services Inc
Misc outstanding checks
$289.25
$170.00
Cruz, LilianTX
313 Southwest 6th Street, Grand Prairie, TX, 75051
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$166.41
Cruz, LilianCA
8120 San Carlos Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$108.60
$100.00
Cruz, LilianTX
605 Iowa Street, Keene, TX, 76059
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Cruz, LilianTX
3426 Overcross Drive, Houston, TX, 77045
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Cruz, LilianCA
1011 West 69th Street, Los Angeles, CA, 90044
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Cruz, LilianCA
923 East 76 Street, Los Angeles, CA, 90001
Held by Ross Stores Inc
Wages, payroll, salaries
$86.92
Cruz, LilianCA
17803 Red Bud Lane, La Puente, CA, 91744
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$65.01
Cruz, LilianCA
963 Menlo Avenue Apt 111, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.10
Cruz, LilianCA
8729 Summercrest Lane, Santee, CA, 92071
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$40.20
Cruz, LilianCA
5445 Lean Avenue, San Jose, CA, 95123
Held by Western Union Financial Services
Refunds due
$40.00
$40.00
Cruz, LilianCA
5445 Lean Avenue, San Jose, CA, 95123
Held by Western Union Financial Services
Refunds due
$39.75
Cruz, LilianCA
1018 Shorebird Drive, Hercules, CA, 94547
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.01
Cruz, LilianTX
5510 Heron Avenue, Galveston, TX, 77551
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2012
$32.64
Cruz, LilianCA
15948 Acre Street, North Hills, CA, 91343
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
$26.27
Cruz, LilianCA
1805 West 12th Place, Los Angeles, CA, 90006
Held by First American Title Company
Escrow accounts
$20.00
Cruz, LilianCA
5445 Lean Avenue, San Jose, CA, 95123
Held by Western Union International Services
Refunds due
$16.25
$15.00
Cruz, LilianCA
3423 Perlita Avenue, Los Angeles, CA, 90039
Held by California Credit Union
Cashier's checks
$15.00
Cruz, LilianCA
923 East 76th Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Cruz, LilianCA
1011 West 69th Street, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$10.85
$8.50
Cruz, LilianCA
18 Calellen Court, Rancho Santa Margarita, CA, 92688
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$7.28
Cruz, LilianCA
2210A Railroad Avenue, Hercules, CA, 94547
Held by Truck Insurance Exchange
Premium refunds
$6.00
Cruz, LilianCA
1011 West 69th Street, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$4.71
$4.69
Cruz, LilianCA
8808 Cedros Avenue Apt 28, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$4.31
Cruz, LilianCA
6792 California Avenue, Long Beach, CA, 90805
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$4.00
$2.55
$1.07
Cruz, LilianCA
1153 West 57th Street, Los Angeles, CA, 90037
Held by General Electric Company
Accounts-receivable credit balance
$0.96
Cruz, LilianCA
1018 Shorebird Drive, Hercules, CA, 94547
Held by Centerpoint Energy Inc
Utility deposit
$0.88
Cruz, LilianCA
10670 Collett Avenue Apt 1, Riverside, CA, 92505
Held by Capital One NA
Customer overpayments
$0.79
$0.72
Cruz, LilianCA
1011 West 69th Street, Los Angeles, CA, 90044
Held by General Electric Company
Accounts-receivable credit balance
$0.61
Cruz, LilianCA
15026 Schoenborn Street, North Hills, CA, 91343
Held by Synchrony Bank
Accounts-receivable credit balance
$0.56
Cruz, LilianCA
1011 West 69th Street, Los Angeles, CA, 90044
Held by General Electric Company
Accounts-receivable credit balance
$0.52
Cruz, LilianCA
1011 West 69th Street, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$0.41
$0.19
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