Unclaimed property reported under Cruz, Marcelino

83 records · $6,297 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 83. Search by name and address to narrow it to yours.

Cruz, MarcelinoTX
102 Balboa, Laredo, TX, 78041
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2019
$859.55
Cruz, MarcelinoCA
2417 Evergreen Street, Santa Ana, CA, 92707
Held by Walt Disney Company The
Worker's compensation benefits
$580.00
Cruz, MarcelinoCA
1600 West 5th Street 20 D, Oxnard, CA, 93030
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$500.00
Cruz, MarcelinoCA
Long Beach, CA, 90804
Held by Bank Of America - Home Loans
Escrow accounts
$427.11
Cruz, MarcelinoTX
210 Carolyn Drive, Odessa, TX, 79764
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$326.83
Cruz, MarcelinoTX
1028 East Santa Gertrudis, Kingsville, TX, 78363
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$322.99
Cruz, MarcelinoCA
1527 East 14th Street, Oakland, CA, 94606
Held by Orlandi Valuta Inc.
Money orders
$300.00
Cruz, MarcelinoCA
3420 Kerner Boulevard, San Rafael, CA, 94901
Held by David Curtis
Pension & Profit sharing
$299.13
Cruz, MarcelinoCA
144 California Avenue, Shafter, CA, 93263
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing
$292.52
Cruz, MarcelinoCA
4085 Byron Street, Corona, CA, 92879
Held by Western Union Financial Services Inc
Misc intangible property
$250.00
Cruz, MarcelinoCA
714 Hickory Street, Santa Ana, CA, 92701
Held by Knights Of Columbus
Other amounts due under policy
$200.72
Cruz, MarcelinoCA
12505 Bromwich Street, Pacoima, CA, 91331
Held by Allstate Indemnity Company
Premium refunds
$159.36
Cruz, MarcelinoCA
1206 La Salle Avenue Space 32, Seaside, CA, 93955
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$125.00
Cruz, MarcelinoCA
3760 Wallowa Circle, Corona, CA, 92881
Held by California Physicians Service
Individual policy benefit/Clm
$123.82
Cruz, MarcelinoTX
2920 Laurence, Tomball, TX, 77375
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$105.40
Cruz, MarcelinoCA
12505 Bromwich Street, Pacioma, CA, 91331
Held by Allstate Indemnity Company
Premium refunds
$101.69
Cruz, MarcelinoCA
P.o. Box 2356, Riverside, CA, 92570
Held by Alerislife Inc.
Wages, payroll, salaries
$78.27
Cruz, MarcelinoTX
3103 South Fort Hood Street #59, Killeen, TX, 76542
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$68.75
Cruz, MarcelinoCA
266 Towt Street, Salinas, CA, 93905
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$66.88
Cruz, MarcelinoCA
4335 Norwood Avenue Apt 20, Sacramento, CA, 95838
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$64.70
Cruz, MarcelinoTX
839 Carbona, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Cruz, MarcelinoCA
P.o. Box 2356, Riverside, CA, 92570
Held by Alerislife Inc.
Wages, payroll, salaries
$60.87
Cruz, MarcelinoTX
9515 Red Willow Lane, Dallas, TX, 75249
Held by Snap On Credit LLC
Customer overpayment (MS05) · Reported 2004
$60.00
Cruz, MarcelinoCA
5426 Dana Avenue, Stockton, CA, 95215
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$59.00
Cruz, MarcelinoCA
2453 Potrero Avenue Apt B, El Monte, CA, 91733
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.41
Cruz, MarcelinoCA
647 Harding Avenue, Los Angeles, CA, 90022
Held by Mobil Oil Corporation
Other
$56.41
Cruz, MarcelinoTX
452 Irby Lane Apt 260, Irving, TX, 75061
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2016
$50.33
Cruz, MarcelinoCA
3760 Wallowa Circle, Corona, CA, 92881
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.00
Cruz, MarcelinoTX
103 East San Carlos, Laredo, TX, 78040
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2024
$44.35
Cruz, MarcelinoTX
526 Hill Street, Grand Prairie, TX, 75050
$38.00
Cruz, MarcelinoCA
299 Brehler Avenue, Sanger, CA, 93657
Held by Compwest Insurance Company
Misc outstanding checks
$37.38
Cruz, MarcelinoTX
1028 East Santa Gertrudis Street, Kingsville, TX, 78363
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2022
$35.64
Cruz, MarcelinoTX
TX, 00000
Held by American Ntl Ins Co
Refund due (MS11) · Reported 2007
$31.98
Cruz, MarcelinoCA
900 Lewis Road Unit A, Watsonville, CA, 95076
Held by Wm Corporate Services Inc
Accounts payable
$31.68
Cruz, MarcelinoCA
299 Brehler Avenue, Sanger, CA, 93657
Held by Compwest Insurance Company
Misc outstanding checks
$31.05
Cruz, MarcelinoCA
2390 Sanguinetti Lane, Stockton, CA, 95205
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$30.00
Cruz, MarcelinoCA
1309 Langford Street, Oceanside, CA, 92058
Held by Servicelink Holdings LLC
Escrow accounts
$30.00
Cruz, MarcelinoCA
13106 Yorba Avenue B3, Chino, CA, 91710
Held by Continental Exchange Solutions Inc
Misc intangible property
$29.00
Cruz, MarcelinoCA
1780 A Yosemite 102, Simi Valley, CA, 93063
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.50
Cruz, MarcelinoCA
2417 Evergreen Street, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Cruz, MarcelinoCA
2151 San Miguel Canyon Road, Salinas, CA, 93907
Held by Infinity Insurance Company
Premium refunds
$18.89
Cruz, MarcelinoCA
414 Eastern Avenue, Taft, CA, 93268
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.05
Cruz, MarcelinoCA
P O Box 99, Chowchilla, CA, 93610
Held by Keefe Group LLC
Accounts payable
$16.30
Cruz, MarcelinoCA
568 Knights Circle, Vallejo, CA, 94591
Held by Prestone Products Corporation
Refunds due
$15.00
Cruz, MarcelinoCA
104 Hall Road, Watsonville, CA, 95076
Held by Bristol West Holdings Inc
Premium refunds
$13.50
Cruz, MarcelinoCA
2151 San Miguel Canyon Road, Salinas, CA, 93907
Held by Infinity Insurance Company
Premium refunds
$13.01
Cruz, MarcelinoCA
8106 Whitsett Avenue, N Hollywood, CA, 91605
Held by Cardservice International Inc
Wages, payroll, salaries
$10.97
Cruz, MarcelinoCA
15891 A Bryant Road, Riverside, CA, 92504
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.01
Cruz, MarcelinoCA
2248 Rowland Avenue, Simi Valley, CA, 93063
Held by Union Bank N.a.
Checking accounts
$8.75
Cruz, MarcelinoCA
2151 San Miguel Canyon Road, Salinas, CA, 93907
Held by Infinity Insurance Company
Premium refunds
$6.30

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