Unclaimed property reported under Cruz, Marco
196 records · $17,702 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 196. Search by name and address to narrow it to yours.
$3,394.18
Cruz, MarcoTX
4101 Colgate Street, Houston, TX, 77087
$1,808.00
Cruz, MarcoCA
13 Cinnamon Lane, Rancho Palos Ve, CA, 90274
Held by Bank Of America Nt&sa Branch:0344-Seventh & Flower Branch
Savings accounts/Credit union shrs
$916.31
Cruz, MarcoCA
13021 Garber Street, Pacoima, CA, 91331
Held by Nuvision Federal Credit Union
Savings accounts
$769.50
Cruz, MarcoCA
PO Box 330863, Pacoima, CA, 91333
Held by Bank Of America - California - South
Checking accounts
$754.20
$716.00
Cruz, MarcoCA
7301 Florin Woods Drive Apt 1, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$516.51
Cruz, MarcoTX
716 Burbank Lot 18, Houston, TX, 77037
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$475.00
Cruz, MarcoTX
3447 Country Club Drive West, Irving, TX, 75038
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$391.46
Cruz, MarcoCA
828 South Harbor Boulevard, Anaheim, CA, 92805
Held by Western Dental Services Inc
Accounts-receivable credit balance
$359.16
Cruz, MarcoTX
16439 Blanco Key, San Antonio, TX, 78247
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$277.56
Cruz, MarcoTX
480 West Parker, Houston, TX, 77022
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$274.78
Cruz, MarcoTX
276 Green Willow Street, Del Rio, TX, 78840
$256.37
Cruz, MarcoTX
1409 Brook Meadow Circle, Lancaster, TX, 75134
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2023
$238.50
$233.03
Cruz, MarcoCA
3 East Richmond Avenue, Richmond, CA, 94801
Held by Continental Exchange Solutions Inc
Misc intangible property
$210.00
Cruz, MarcoCA
715 Hickory Street, Santa Ana, CA, 92701
Held by Transamerica Life Insurance Company
Other amounts due under policy
$200.00
Cruz, MarcoCA
941 East 4th Street Apt 3, Calexico, CA, 92231
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$196.32
Cruz, MarcoCA
440 Veneto, Irvine, CA, 92614
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$176.85
Cruz, MarcoTX
12844 Tierra Lince Drive, El Paso, TX, 79938
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$160.00
Cruz, MarcoCA
14945 Glesflow Court, Victorville, CA, 92392
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$155.00
Cruz, MarcoCA
36491 Yamas Drive Apt 2104, Wildomar, CA, 92595
Held by Paypal Inc
Misc intangible property
$151.00
Cruz, MarcoCA
17771 San Bernandino Avenue Apt C, Fontana, CA, 92335
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$150.73
Cruz, MarcoTX
147 Dexter Drive, San Antonio, TX, 78226
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$138.52
Cruz, MarcoCA
4621 Santa Monica Boulevard, Los Angeles, CA, 90029
Held by Cynergy Data LLC
Suspense accounts
$121.06
Cruz, MarcoTX
12844 Tierra Lince Drive, El Paso, TX, 79938
$120.00
$115.28
Cruz, MarcoTX
##### Kuykendahl Road Apt ##, Houston, TX, 77090
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$105.50
$100.00
Cruz, MarcoCA
8484 San Capistrano Way, Buena Park, CA, 90620
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Cruz, MarcoTX
3100 Caldera Boulevard Apt#2016, Midland, TX, 79705
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$92.31
Cruz, MarcoTX
3109 Autumn Leaf, Friendswood, TX, 77546
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$87.50
Cruz, MarcoTX
122 4C Ranch Road, Bastrop, TX, 78602
Held by Citizens State Bank
Checking account (AC01) · Reported 2020
$86.08
$85.00
Cruz, MarcoTX
5317 Jalah Court, Fort Worth, TX, 76114
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$84.58
Cruz, MarcoCA
116 C Street, Galt, CA, 95632
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Cruz, MarcoTX
12844 Tierra Lince Drive, El Paso, TX, 79938
$80.00
Cruz, MarcoTX
12844 Tierra Lince Drive, El Paso, TX, 79938
$80.00
Cruz, MarcoTX
114 West Hawthorne Street, Brownsville, TX, 78521
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$77.00
Cruz, MarcoTX
707 El Dorado Street Apt 1522, Houston, TX, 77062
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$75.00
Cruz, MarcoCA
24825 Eucalyptus Avenue 35, Moreno Valley, CA, 92553
Held by Foremost Insurance Company
Premium refunds
$72.62
$71.53
Cruz, MarcoTX
12254 Tierra Brisa, El Paso, TX, 79938
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$71.14
Cruz, MarcoCA
1793 McLaughlin Avenue, San Jose, CA, 95122
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$69.93
$62.56
Cruz, MarcoCA
2032 57th Avenue Apt B, Oakland, CA, 94621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.25
Cruz, MarcoTX
18914 Manor Spring Court, Tomball, TX, 77377
$62.13
Cruz, MarcoTX
317 Long Drive, Del Rio, TX, 78840
$61.06
$60.00
Cruz, MarcoTX
9719 Mills Road, Houston, TX, 77070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
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