Unclaimed property reported under Cruz, Lydia
87 records · $6,056 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 87. Search by name and address to narrow it to yours.
Cruz, LydiaTX
2301 Whirlaway Drive, Del Valle, TX, 78617
$682.86
Cruz, LydiaCA
25254 Anson Street, San Bernardino, CA, 92404
Held by Loancare LLC
Outstanding official checks
$640.25
Cruz, LydiaCA
209 Villa Pt Drive, Newport Beach, CA, 92660
Held by Wells Fargo Home Mortgage
Escrow accounts
$542.42
Cruz, LydiaCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$446.00
Cruz, LydiaCA
17910 Malden Street, Northridge, CA, 91325
Held by Specialty Risk Service LLC
Misc outstanding checks
$400.00
$352.70
Cruz, LydiaCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$246.00
$238.84
$209.92
Cruz, LydiaTX
3106 Cromwell Street, Houston, TX, 77093
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$184.23
Cruz, LydiaTX
##### Fm #### Apt ####, Austin, TX, 78730
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$147.97
$140.52
Cruz, LydiaTX
939 Ashford Parkway, Houston, TX, 77077
$107.63
Cruz, LydiaTX
##### County Road ##, Alvin, TX, 77511
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$95.10
Cruz, LydiaCA
2575 South Willow Avenue Spc 98, Fresno, CA, 93725
Held by Young V The Gap Inc Fund
Misc outstanding checks
$89.17
Cruz, LydiaTX
2322 Burnet Street, San Antonio, TX, 78202
$79.58
Cruz, LydiaCA
1129 Glenhurst Crt, San Jose, CA, 95118
Held by Pacific Gas & Electric Company
Vendor payments
$75.52
Cruz, LydiaCA
6712 Harms Way, Sacramento, CA, 95823
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$74.00
Cruz, LydiaTX
3106 Cromwell Street, Houston, TX, 77093
$73.62
Cruz, LydiaTX
##### Highway ##, Karnes City, TX, 78118
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$72.92
Cruz, LydiaCA
25254 Anson Street, San Bernardino, CA, 92404
Held by Loancare LLC
Outstanding official checks
$65.04
Cruz, LydiaTX
1400 Keats Street, San Antonio, TX, 78211
Held by Nationsbank
Savings account (AC02) · Reported 1994
$62.11
Cruz, LydiaCA
2775 East Valley Boulevard Apt 1, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.00
Cruz, LydiaCA
3050 Anderson Street, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.56
Cruz, LydiaCA
10940 Katepwa Street, Apple Valley, CA, 92308
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$57.07
Cruz, LydiaTX
Rt # ##### Indiana ####, Houston, TX, 77045
Held by Astroworld Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$53.45
Cruz, LydiaTX
18403 Lakeview Circle, Houston, TX, 77084
Held by First Community Cu
Savings account (AC02) · Reported 2020
$50.42
Cruz, LydiaCA
772 North Sweetbriar Avenue, Lindsay, CA, 93247
Held by Western Union Financial Services Inc
Money orders
$50.00
$50.00
Cruz, LydiaTX
3000 North Cypress 5, Donna, TX, 78537
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$46.00
Cruz, LydiaCA
20238 Chickasaw Road, Apple Valley, CA, 92307
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$43.00
Cruz, LydiaTX
814 North 26th Street Apt 5, Harlingen, TX, 78550
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$42.05
Cruz, LydiaTX
2301 Whirlaway Drive, Del Valle, TX, 78617
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$40.05
Cruz, LydiaCA
2650 Verdugo Lane, Bakersfield, CA, 93312
Held by General Motors Financial Comp
Refunds due
$39.12
Cruz, LydiaTX
2301 Whirlaway Drive, Del Valle, TX, 78617
$37.78
$35.50
$34.54
Cruz, LydiaTX
4505 Pine Street, Amarillo, TX, 79118
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.84
$26.24
$25.71
$25.00
$25.00
Cruz, LydiaTX
4512 Glenshire Court, Sachse, TX, 75048
$25.00
Cruz, LydiaCA
11821 Whippoorwill Lane, Bakersfield, CA, 93312
Held by Farmers Property And Casualty Ins Co
Premium refunds
$16.00
Cruz, LydiaCA
9321 East Cosgrove Street, Pico Rivera, CA, 90660
Held by Frontier Communications Corporation
Refunds or rebates
$14.81
Cruz, LydiaCA
P O Box 304, Yolo, CA, 95697
Held by Calif State Automobile Asssoc
Misc outstanding checks
$14.00
$10.20
Cruz, LydiaCA
102 South Flower Avenue Apt A, Brea, CA, 92821
Held by US Fidelity & Guaranty
Premium refunds
$10.19
Cruz, LydiaCA
2114 North Pacific, Santa Ana, CA, 92706
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$9.04
Cruz, LydiaCA
PO Box 404, Coachella, CA, 92236
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
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