Unclaimed property reported under Cruz, Margarita
326 records · $35,080 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 326. Search by name and address to narrow it to yours.
Cruz, MargaritaCA
307 Orange Avenue Apt 60, Chula Vista, CA, 91911
Held by Union Bank N.a.
Savings accounts
$9,629.51
Cruz, MargaritaTX
308 Corvena Way, El Paso, TX, 79922
$2,280.02
Cruz, MargaritaCA
47 Naples Street, San Francisco, CA, 94112
Held by Abm Industries Incorporated
Accounts payable
$1,660.68
Cruz, MargaritaCA
1233 Martin Luther King JR Avenue, Long Beach, CA, 90803
Held by California Resources Long Beach Inc
Royalties
$1,595.34
Cruz, MargaritaTX
#### Manett Apt ###, Dallas, TX, 75206
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,488.33
Cruz, MargaritaCA
1233 Martin Luther K JR Avenue, Long Beach, CA, 90803
Held by California Resources Long Beach Inc
Royalties
$1,367.46
Cruz, MargaritaCA
1233 Martin Luther King JR Avenue, Long Beach, CA, 90803
Held by California Resources Long Beach Inc
Royalties
$1,164.23
Cruz, MargaritaCA
1233 Martin Luther King JR Avenue, Long Beach, CA, 90803
Held by California Resources Long Beach Inc
Royalties
$1,006.71
Cruz, MargaritaTX
1212 South 31st, Waco, TX, 76711
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$970.00
$772.46
Cruz, MargaritaCA
14338 Beaver Street, Sylmar, CA, 91342
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$500.00
Cruz, MargaritaCA
2611 Bambi Lane, San Jose, CA, 95116
Held by Marriott International Inc
Salaries/Wages
$388.71
Cruz, MargaritaTX
9824 Aldine Westfield Road, Houston, TX, 77093
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$371.30
Cruz, MargaritaCA
15909 Loukelton Street, La Puente, CA, 91744
Held by American Hm Mortgage Serv Inc
Escrow accounts
$350.79
Cruz, MargaritaCA
11590 Aurboy, San Francisco, CA, 94124
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$336.00
Cruz, MargaritaCA
240 Edith Avenue #124, Corning, CA, 96021
Held by The Ezralow Company LLC
Security deposit
$263.00
$258.80
Cruz, MargaritaCA
2537 South Castle Harbour Avenue, Ontario, CA, 91761
Held by Carrillo V Merchant Of Tennis Inc Settlement Fund
Funds held in a fiduciary capacity
$255.16
Cruz, MargaritaCA
15909 Loukelton Street, La Puente, CA, 91744
Held by American Hm Mortgage Serv Inc
Escrow accounts
$251.98
Cruz, MargaritaCA
3604 Smith Street, Bell, CA, 90201
Held by Windsor Twin Palms Healthcare Center LLC
Refunds due
$248.00
Cruz, MargaritaTX
##### #/# Moonglow Drive, Houston, TX, 77038
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$235.84
Cruz, MargaritaCA
1297 Bal Harbor Way, San Jose, CA, 95122
Held by Com Vest Investment Partners
Funds for liquidation
$219.45
Cruz, MargaritaCA
3223 Nevada Avenue, El Monte, CA, 91731
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
Cruz, MargaritaTX
#### Sun Forest Apt ###, Houston, TX, 77092
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$213.85
Cruz, MargaritaCA
40321 Road 40, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Misc outstanding checks
$200.00
Cruz, MargaritaCA
916MANHATTANPLACE 218, Los Angeles, CA, 90091
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$189.66
Cruz, MargaritaCA
14817 Chadron Avenue Apt 17T, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$187.28
$178.00
Cruz, MargaritaCA
2221 Hidden Oak Lane, Ceres, CA, 95307
Held by Meritplan Insurance Company
Premium refunds
$171.75
Cruz, MargaritaTX
861 1 2 Ramerez Street, Stafford, TX, 77477
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$168.48
Cruz, MargaritaTX
105 East Frost, Laredo, TX, 78040
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$142.50
Cruz, MargaritaTX
523 South 3rd Street, Lometa, TX, 76853
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$141.90
Cruz, MargaritaCA
16988 Darren Lane, Delhi, CA, 95315
Held by Anthem Inc
Group policy benefit/Clm payments
$127.80
Cruz, MargaritaTX
9800 Dry Creek Wash, Anna, TX, 75409
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$125.00
Cruz, MargaritaTX
5012 Mourning Dove Drive, Richmond, TX, 77469
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$122.20
$120.03
$118.50
Cruz, MargaritaTX
#### Sunforest Drive ###, Houston, TX, 77092
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$114.70
Cruz, MargaritaCA
1030 West 38th Street, Los Angeles, CA, 90037
Held by Kaiser Foundation Health Plan
Accounts payable
$108.46
Cruz, MargaritaTX
1700 Rivercrest Drive Apt 1309, Sugar Land, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$102.00
Cruz, MargaritaTX
##### Heritage Circle ####, Farmers Branch, TX, 75234
Held by Prestige Maintenance USA Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$101.40
Cruz, MargaritaTX
#### North Grandview Apt ###, Odessa, TX, 99999
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023
$100.80
Cruz, MargaritaCA
2221 Hidden Oak Lane, Ceres, CA, 95307
Held by Bank Of America - Home Loans
Escrow accounts
$100.26
Cruz, MargaritaTX
Rr 1 Box 138A1, Ore City, TX, 75683
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
$100.00
$100.00
Cruz, MargaritaCA
5610 Welland Avenue, Temple City, CA, 91780
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Cruz, MargaritaTX
5126 Ridgewest Street, Houston, TX, 77053
$100.00
Cruz, MargaritaCA
2221 Hidden Oak Lane, Ceres, CA, 95307
Held by Csaa Insurance Group
Misc outstanding checks
$94.00
Cruz, MargaritaTX
10018 Pahoka Lane, Sugar Land, TX, 77498
Held by Rose The
Miscellaneous outstanding check (MS16) · Reported 2022
$93.83
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