Unclaimed property reported under Cruz, Marco A
76 records · $4,191 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 76. Search by name and address to narrow it to yours.
Cruz, Marco ATX
912 Woodard Street, Houston, TX, 77009
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$801.00
Cruz, Marco ATX
912 Woodard Street, Houston, TX, 77009
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$434.48
Cruz, Marco ACA
2715 West San Marino Apt 9 B, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0345-Wilshire-Rampart Branch
Savings accounts/Credit union shrs
$400.02
Cruz, Marco ACA
4385 Arizona Street 6, San Diego, CA, 92104
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$316.33
Cruz, Marco ATX
1400 South Frazier Street, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$173.30
Cruz, Marco ACA
12407 Atlantic Avenue Apt 18, Lynwood, CA, 90262
Held by Bristol West Holdings Inc
Premium refunds
$139.00
Cruz, Marco ACA
10936 Eastwood Avenue, Lennox, CA, 90304
Held by Schoolsfirst Federal Credit Union
Other
$126.94
Cruz, Marco ATX
TX, 00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2002
$119.00
Cruz, Marco ATX
7721 West Hardy Road, Houston, TX, 77022
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$93.11
Cruz, Marco ACA
4385 Arizona Street 6, San Diego, CA, 92104
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$91.71
Cruz, Marco ACA
10065 Tudor Avenue, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Cruz, Marco ATX
1704 Japonica Lane 84432, Plano, TX, 75074
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$83.66
Cruz, Marco ACA
2019 Bishop Street, Stockton, CA, 95205
Held by Citibank N A
Accounts-receivable credit balance
$75.75
Cruz, Marco ACA
2114 Mondigo Avenue, San Jose, CA, 95122
Held by Victoria Fire & Casualty Co
Individual policy benefit/Clm
$72.00
Cruz, Marco ACA
4385 Arizona Street 6, San Diego, CA, 92104
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$69.97
Cruz, Marco ATX
Rt 2 Box 783 C, Raymondville, TX, 78590
$62.59
Cruz, Marco ACA
2096 Starling Way, Fairfield, CA, 94533
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$62.33
$61.56
Cruz, Marco ACA
Apt 1 420 East Pleasant Valley Road, Oxnard, CA, 93033
Held by Wells Fargo Bank NA
Cashier's checks
$60.90
Cruz, Marco ATX
6447 Bordeaux Avenue, Dallas, TX, 75209
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$59.70
Cruz, Marco ATX
14320 Ray Juarez, El Paso, TX, 79938
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$57.00
Cruz, Marco ATX
10600 South Post Oak No 36, Houston, TX, 77035
Held by Clark & Co Inc
Insurance premium refund (IN05) · Reported 2002
$54.00
$50.00
Cruz, Marco ACA
4529 Lewis Avenue Sp 18, Eureka, CA, 95503
Held by Coast Central Credit Union
Savings accounts
$50.00
Cruz, Marco ACA
54 Natividad Road Apt 40, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$44.38
Cruz, Marco ACA
6104 Deed Court, North Highlands, CA, 95660
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$40.00
Cruz, Marco ACA
115 South Spring Street Apt 4, Lake Elsinore, CA, 92530
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$39.70
Cruz, Marco ACA
16685 Crenshaw Bl Apt 6, Torrance, CA, 90504
Held by Allstate Indemnity Company
Premium refunds
$37.89
Cruz, Marco ACA
PO Box 13490, San Diego, 92170
Held by California Coast Credit Union
Checking accounts, demand deposit
$35.98
Cruz, Marco ATX
6447 Bordeaux, Dallas, TX, 75209
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$35.49
Cruz, Marco ACA
1801 Laveta Avenue 203, Orange, CA, 92866
Held by Toyota Motor Credit Corporation
Accounts payable
$33.63
Cruz, Marco ACA
21162 Royal Avenue, Hayward, CA, 94541
Held by Capital One Bank USA NA
Customer overpayments
$30.58
Cruz, Marco ACA
PO Box 13460, San Diego, 92170
Held by California Coast Credit Union
Savings accounts/Credit union shrs
$26.48
$26.08
Cruz, Marco A JRCA
1470 North Eastern Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.07
Cruz, Marco ACA
4304 Elizabeth Street, Cudahy, CA, 90201
Held by Peron V The Vons Companies
Wages, payroll, salaries
$17.44
Cruz, Marco ACA
1369 Lambaren Avenue, Livermore, CA, 94551
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.22
Cruz, Marco ACA
288 Broadway Spc 78, Chula Vista, CA, 91910
Held by Educational Credit Management Corporatio
Misc outstanding checks
$13.63
Cruz, Marco ACA
613 East Birch Street Apt J, Brea, CA, 92821
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.00
Cruz, Marco ACA
1332 North Elm Street, Escondido, CA, 92026
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Cruz, Marco ACA
14945 Glasgow Court, Victorville, CA, 92394
Held by Ipfs Corporation
Misc outstanding checks
$11.55
Cruz, Marco ACA
2116 Fenton Parkway 104, San Diego, CA, 92108
Held by Draftkings Inc.
Misc intangible property
$10.95
Cruz, Marco ACA
6115 Clybourn Avenue Apt 25, North Hollywood, CA, 91606
Held by Schoolsfirst Federal Credit Union
Savings accounts
$10.00
$9.38
Cruz, Marco ACA
1332 North Elm Street, Escondido, CA, 92026
Held by Synchrony Bank
Accounts-receivable credit balance
$9.07
$8.69
$7.84
Cruz, Marco ACA
6421 Cedar Street, Huntington Park, CA, 91321
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$7.43
Cruz, Marco ACA
3044 G Street Apt 55, Merced, CA, 95340
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$6.64
Cruz, Marco ACA
6880 North Sundown Drive, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.15
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