Unclaimed property reported under Cruz, Margaret
83 records · $15,879 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, MargaretTX
#### Highway # ####-### South, Houston, TX, 77083
Held by Baker Hughes Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$5,906.42
Cruz, MargaretCA
135 East 35th Street, Los Angeles, CA, 90011
Held by John Hancock Life Insurance Co USA
Proceeds-Policy endow, annuity
$1,402.88
Cruz, MargaretCA
4514 North Kavanagh Avenue, Fresno, CA, 93705
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$1,250.00
Cruz, MargaretTX
158 Forrest Vly, San Antonio, TX, 78227
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$750.00
Cruz, MargaretTX
405 Fannin Street, Edna, TX, 77957
$637.36
Cruz, MargaretTX
#### West Loop #### North No A##, San Antonio, TX, 78251
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$606.74
Cruz, MargaretCA
44292 South El Macero Drive, El Macero, CA, 95618
Held by Nationwide Mutual Insurance
Premium refunds
$473.00
Cruz, MargaretTX
PO Box 211482, Bedford, TX, 76095
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$420.61
Cruz, MargaretTX
405 Fannin Street, Edna, TX, 77957
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$412.19
Cruz, MargaretTX
10630 Fire Sage Drive, Humble, TX, 77396
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2012
$412.00
Cruz, MargaretTX
19920 Foxwood Forest Boulevard, Humble, TX, 77338
Held by St Lukes Diagnostic Cath Lab LLP
Refund due (MS11) · Reported 2017
$333.28
Cruz, MargaretCA
27635 Rosa Lane Apt 101, Santa Clarita, CA, 91387
Held by Lewis V Ghp Management Corp
Wages, payroll, salaries
$287.68
Cruz, MargaretCA
Cruz, Margaret 2660 Mission Village Drive, San Diego, CA, 92123
Held by Merrill Lynch Trust Company FSB Rsg
Pensions, retirement funds
$180.37
Cruz, MargaretTX
6223 Canyon Top Court, Katy, TX, 77450
$175.63
Cruz, MargaretCA
11912 Santa Maria, Stanton, CA, 90680
Held by Fidelity Federal Savings Bank
Savings accounts/Credit union shrs
$159.95
Cruz, MargaretTX
10703 Criswell Drive, Humble, TX, 77396
Held by Tidewater Finance Co
Credit check or memo (CK12) · Reported 2022
$150.00
Cruz, MargaretCA
PO Box 363, Glendora
Held by Focus One Community Credit Union
Savings accounts/Credit union shrs
$137.24
Cruz, MargaretTX
6223 Canyon Top Court, Katy, TX, 77450
$135.38
Cruz, MargaretCA
2521 1/2 West Madison Avenue, Montebello, CA, 90640
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$130.23
Cruz, MargaretCA
8316 Amapoa, Atascadero, CA, 93422
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$118.06
Cruz, MargaretTX
8921 Megan Drive, Needville, TX, 77461
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$117.13
Cruz, MargaretCA
608 Stetson Drive, Oakdale, CA, 95361
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$103.90
Cruz, MargaretCA
3317 Barnes Avenue, Baldwin Park, CA, 91706
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$103.00
$100.00
$100.00
Cruz, MargaretTX
3202 Windchase Boulevard, Houston, TX, 77082
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$99.00
Cruz, MargaretTX
PO Box 1400, Hurst, TX, 76053
Held by Pyramid Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$97.89
Cruz, MargaretTX
4063 Enchanted Sun, San Antonio, TX, 78244
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2016
$78.55
Cruz, MargaretTX
914 Aaron Street, San Antonio, TX, 78221
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$76.35
Cruz, MargaretTX
PO Box 210781, Bedford, TX, 76095
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$62.69
Cruz, MargaretTX
6223 Canyon Top Court, Katy, TX, 77450
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$61.10
Cruz, MargaretTX
2525 Callender Road, Mansfield, TX, 76063
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$60.00
Cruz, MargaretCA
P.o. Box 248, Waxhaw, 28173
Held by Safeway L A Emp Federal Credit Union
Savings accounts/Credit union shrs
$58.00
Cruz, MargaretTX
PO Box 1400, Hurst, TX, 76053
Held by Hsn Gen Partner LLC
Refund due (MS11) · Reported 2004
$52.99
Cruz, MargaretTX
PO Box 1400, Hurst, TX, 76053
Held by Hsn Gen Partner LLC
Refund due (MS11) · Reported 2004
$50.93
Cruz, MargaretCA
6228 South Brigh
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$50.00
$46.49
Cruz, MargaretTX
6223 Canyon Top Court, Katy, TX, 77450
Held by Aetna Lic
Miscellaneous outstanding check (MS16) · Reported 2022
$46.07
Cruz, MargaretCA
131 South Cherrywood Street, West Covina, CA, 91791
Held by Select Portfolio Servicing Inc
Refunds due
$45.73
Cruz, MargaretCA
2481 North Marina Drive, Thermal, CA, 92274
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.38
Cruz, MargaretTX
1609 North Rodeo Street, Gladewater, TX, 75647
Held by Landmark Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$37.50
$37.13
Cruz, MargaretTX
6223 Canyon Top Court, Katy, TX, 77450
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$35.00
Cruz, MargaretTX
229 Scott Road, Johnson City, TX, 78636
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$33.01
Cruz, MargaretCA
1450 Alice Street Apt 27, Oakland, CA, 94612
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$28.84
Cruz, MargaretCA
1048 West 14th Street, San Pedro, CA, 90731
Held by Caremarkpcs L L C
Accounts payable
$24.24
Cruz, MargaretCA
4904 North Mayfield Avenue, Sn Bernrdno, CA, 92407
Held by Publishers Clearing House LLC
Refunds due
$22.45
Cruz, MargaretCA
7742 Santa Gertrudes Avenue, Garden Grove, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.94
Cruz, MargaretCA
1545 East Avenue Q12, Palmdale, CA, 93550
Held by Carnival Cruise Lines Inc
Refunds due
$12.24
Cruz, MargaretCA
624 East Houston Avenue Apt A, Visalia, CA, 93292
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
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