Unclaimed property reported under Cruz, Margarito
57 records · $4,629 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 57. Search by name and address to narrow it to yours.
Cruz, MargaritoTX
3411 Huisache Avenue, Hidalgo, TX, 78557
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$676.30
$515.05
Cruz, MargaritoTX
415 Northeast 18th, Grand Prairie, TX, 75050
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$401.12
Cruz, MargaritoTX
218 Northeast 17th Street, Grand Prairie, TX, 75050
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$401.12
Cruz, MargaritoTX
403 Maxwell Street, Center, TX, 75935
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$362.33
Cruz, MargaritoCA
1004 Portal Avenue, Bakersfield, CA, 93308
Held by Cenlar FSB
Misc outstanding checks
$349.58
Cruz, MargaritoCA
417 South K3 Ave.st Apartment 4, Palmdale, CA, 93550
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Cruz, MargaritoCA
246 South Callisch Avenue Apt C, Fresno, CA, 93721
Held by Fpi Management Inc.
Security deposit
$199.00
Cruz, MargaritoTX
#### Lombardy Lane Apt ####, Dallas, TX, 75220
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$150.00
Cruz, MargaritoCA
14 East 7th Street Apt 4, Antioch, CA, 94509
Held by Cellco Partnership
Customer overpayments
$101.00
Cruz, MargaritoTX
7026 Heathers Way, San Antonio, TX, 78227
$94.73
Cruz, MargaritoTX
19950 Huebner Road 205, San Antonio, TX, 78258
Held by Philadelphia Gas Works
Refund due (MS11) · Reported 2022
$94.39
Cruz, MargaritoTX
5305 Gulfway Drive Apt 4, Groves, TX, 77619
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$82.48
Cruz, MargaritoCA
Ad Tm 96 Dmac G-2 Apo, San Francisco, CA, 96215
Held by National Credit Union Administration
Liquidating funds
$79.66
Cruz, MargaritoTX
7373 Pearl, Whitehouse, TX, 75791
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$67.30
Cruz, MargaritoTX
309 McCay Drive, Longview, TX, 75604
Held by Hiley Cars Fort Worth LP
Refund due (MS11) · Reported 2023
$60.36
Cruz, MargaritoTX
PO Box 652, Prosper, TX, 75078
$56.36
Cruz, MargaritoTX
5200 South First 908, Austin, TX, 78704
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$53.06
Cruz, MargaritoCA
900 Haley Street A B C, Bakersfield, CA, 93307
Held by Option One Mortgage Corp
Refunds due
$52.19
Cruz, MargaritoCA
3391 Rivermore Street, Camarillo, CA, 93010
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Cruz, MargaritoCA
2220 California Street Apt 24, Mountain View, CA, 94040
Held by Western Union Financial Svcs Inc
Refunds due
$36.00
$32.95
Cruz, MargaritoTX
235 Main Street, Laredo, TX, 78041
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$31.00
Cruz, MargaritoCA
633 Grand Coulee Avenue, Sunnyvale, CA, 94087
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.70
Cruz, MargaritoCA
21804 Roscoe Boulevard Apt 18, Canoga Park, CA, 91304
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, MargaritoTX
No address on file
$28.78
Cruz, MargaritoCA
1004 Portal Avenue, Bakersfield, CA, 93308
Held by Pacific Gas & Electric Company
Refunds or rebates
$28.06
Cruz, MargaritoTX
#### Antelope Street ###, Corpus Christi, TX, 78408
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2013
$27.00
Cruz, MargaritoTX
1409 George Street, Pasadena, TX, 77502
Held by Jsc Fcu
Checking account (AC01) · Reported 2019
$25.00
Cruz, MargaritoTX
Rr 3 Box 27 Bb, Laredo, TX, 78043
$25.00
Cruz, MargaritoCA
13114 17th Street, Chino, CA, 91710
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$24.99
Cruz, MargaritoCA
12940 Montecello Drive, Moreno Valley, CA, 92555
Held by Prematic Service Corp - Ca
Refunds due
$22.00
Cruz, MargaritoCA
200 Buena Vista Street, Taft, CA, 93268
Held by Sunrise Banks
Misc intangible property
$21.53
Cruz, MargaritoCA
309 South Birch Street Apt 2, Santa Ana, CA, 92701
Held by Dearden'S
Accounts-receivable credit balance
$20.00
Cruz, MargaritoCA
17331 Chatsworth Street Apt 5, Granada Hills, CA, 91344
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Cruz, MargaritoCA
14425 Adoue Place Apt H, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$19.88
Cruz, MargaritoCA
2220 California Street Apt 24, Mountain View, CA, 94040
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Cruz, MargaritoCA
213 East Peck Street, Lake Elsinore, CA, 92530
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$10.65
Cruz, MargaritoCA
Unknown, Oxnard, CA, 93030
Held by Google Payment Corporation
Unredeemed gift certificate
$8.01
$6.72
$3.29
Cruz, MargaritoCA
521 East 2nd Street, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$3.15
Cruz, MargaritoCA
5201 La Paz Drive, San Diego, CA, 92114
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.28
Cruz, MargaritoCA
1004 Portal Avenue, Bakersfield, CA, 93308
Held by Cenlar FSB
Misc outstanding checks
$1.99
Cruz, MargaritoCA
1467 West 37th Place, Los Angeles, CA, 90018
Held by The Bancorp Bank
Cashier's checks
$1.77
Cruz, MargaritoCA
687 Bahia Street, Imperial, CA, 92251
Held by Republic Services Inc
Accounts-receivable credit balance
$1.36
Cruz, MargaritoCA
1500 West Hamilton Avenue, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$1.17
Cruz, MargaritoCA
14425 Adoue Place Apt H Sergio Arturo Cruz, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.12
Cruz, MargaritoCA
2220 California Street Apt 24, Mountain View, CA, 94040
Held by Capital One NA
Customer overpayments
$0.96
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