Unclaimed property reported under Cruz, Manuel A
63 records · $2,494 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 63. Search by name and address to narrow it to yours.
Cruz, Manuel ATX
12047 Huntington Park Drive, Houston, TX, 77099
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$388.09
$197.36
Cruz, Manuel ATX
1211 West Avenue B, Muleshoe, TX, 79347
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2014
$196.02
Cruz, Manuel ACA
950 South J Street, Oxnard, CA, 93033
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$186.27
Cruz, Manuel ACA
13423 Obispo Avenue, Paramount, CA, 90723
Held by Nationstar Mortgage, LLC
Escrow accounts
$175.06
$173.00
Cruz, Manuel A JRCA
11739 Telechron Avenue, Whittier, CA, 90605
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$137.76
Cruz, Manuel ACA
114 South Fir, Inglewood, CA, 90301
Held by Wells Fargo Bank, N.a., Lincoln Heights
Savings accounts/Credit union shrs
$106.00
Cruz, Manuel ACA
27536 East 10th Street, Hayward, CA, 94544
Held by Bank Of America - North Carolina
Refunds due
$105.58
Cruz, Manuel A IICA
5620 El Arado Way, Sacramento, CA, 95822
Held by State Of California Savings Plus
Pensions, retirement funds
$75.77
Cruz, Manuel ATX
6618 Readsland Lane, Houston, TX, 77084
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$65.01
Cruz, Manuel ATX
11029 Collinswood Drive, La Porte, TX, 77571
Held by Clear Lake Infiniti LP
Customer overpayment (MS05) · Reported 2010
$63.50
Cruz, Manuel ACA
13423 Obispo Avenue, Paramount, CA, 90723
Held by Primerica Life Insurance Company
Premium refunds
$60.57
Cruz, Manuel ACA
3223 Bernie Drive, Oceanside, CA, 92056
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$60.14
Cruz, Manuel ACA
13423 Obispo Avenue, Paramount, CA, 90723
Held by Nationstar Mortgage, LLC
Escrow accounts
$48.88
Cruz, Manuel A JRCA
4079 Tamarind Rdg, Lake Elsinore, CA, 92530
Held by Bank Of America NA
Customer overpayments
$39.00
Cruz, Manuel ACA
3603W 126th Street, Hawthorne, CA, 90250
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$35.01
Cruz, Manuel ATX
12047 Huntington Park Drive, Houston, TX, 77099
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$35.00
Cruz, Manuel ACA
31770 Alvarado Boulevard Apt 110, Union City, CA, 94587
Held by Bank Of America - North Carolina
Refunds due
$35.00
Cruz, Manuel ACA
5150 Overland Avenue, Culver City, CA, 90230
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$27.04
Cruz, Manuel ACA
2309 Woolard Drive, Bakersfield, CA, 93304
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$25.19
$25.19
Cruz, Manuel ACA
815 West 41st Street, Los Angeles, CA, 90037
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Cruz, Manuel ACA
10974 South Main Street Apt 3, Los Angeles, CA, 90061
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$22.96
Cruz, Manuel A.CA
1805 West 12th Place, Los Angeles, CA, 90006
Held by First American Title Company
Escrow accounts
$20.00
Cruz, Manuel ACA
27536 East 10th Street, Hayward, CA, 94544
Held by Bristol West Holdings Inc
Premium refunds
$19.43
Cruz, Manuel ACA
135 East Colden Avenue, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$16.14
Cruz, Manuel ACA
9215 Alondra Boulevard Apt 11, Bellflower, CA, 90706
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Cruz, Manuel ACA
13423 Obispo Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$12.09
Cruz, Manuel ACA
1907 Clear River Lane, Hacienda Height, CA, 91745
Held by Loya Casualty Insurance Company
Premium refunds
$12.02
Cruz, Manuel ACA
283 Cherry Way, Hayward, CA, 94541
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.25
$10.00
Cruz, Manuel ACA
40727 169th Street East, Lancaster, CA, 93535
Held by Wm Corporate Services Inc
Customer overpayments
$9.82
Cruz, Manuel ACA
305 West San Marcos Boulevard Apt 61, San Marcos, CA, 92069
Held by Jack In The Box Inc.
Wages, payroll, salaries
$9.27
Cruz, Manuel ACA
1705 Newcomb Avenue, San Francisco, CA, 94124
Held by Discover Bank
Misc outstanding checks
$8.83
Cruz, Manuel ACA
1038 North Townsend Avenue, Los Angeles, CA, 90063
Held by Bank Of America - North Carolina
Health savings account
$8.41
Cruz, Manuel ACA
PO Box 91890, Los Angeles, CA, 90009
Held by Southern California Edison Company
Utility deposit
$5.91
Cruz, Manuel ACA
1671 Kirkwood Avenue, San Francisco, CA, 94124
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.27
Cruz, Manuel ACA
562 Cortez Court, Brawley, CA, 92227
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$4.20
Cruz, Manuel ACA
4636 Norwalk Street, Union City, CA, 94587
Held by Ge Money
Accounts-receivable credit balance
$2.88
Cruz, Manuel ACA
9401 Domer Road, Santee, CA, 92071
Held by Government Employees Insurance Company
Premium refunds
$2.48
Cruz, Manuel ACA
4636 Norwalk Street, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$1.87
Cruz, Manuel ACA
4636 Norwalk Street, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$1.78
Cruz, Manuel A SRCA
9215 Alondra Boulevard Apt 11, Bellflower, CA, 90706
Held by Discover Bank
Misc outstanding checks
$1.70
Cruz, Manuel ACA
4636 Norwalk Street, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$1.47
Cruz, Manuel ACA
229 East Caldwell Street Apt A, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Cruz, Manuel ACA
308 Smilax Road Apt 2, San Marcos, CA, 92069
Held by Mission Federal Credit Union
Savings accounts
$1.00
Cruz, Manuel ACA
2521 Miller Avenue, Modesto, CA, 95354
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Cruz, Manuel ACA
3915 West 7th Street Apt 309, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.86
Cruz, Manuel ACA
1671 Kirkwood Avenue, San Francisco, CA, 94124
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.67
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