Unclaimed property reported under Cruz, Maria D
264 records · $22,778 reported · filed in 3 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 264. Search by name and address to narrow it to yours.
Cruz, Maria DCA
31430 Avenida Alvera, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11,970.10
Cruz, Maria DCA
31430 Avenida Alvera, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,650.92
$873.04
Cruz, Maria DTX
2046 Western Village, Houston, TX, 77043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$470.00
Cruz, Maria DTX
323 North Belen, 78359
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2017
$407.87
Cruz, Maria DTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$277.77
$271.25
Cruz, Maria DCA
2382 Burgundy Way, Fairfield, CA, 94533
Held by Fidelity National Title Company
Escrow accounts
$260.00
$166.51
Cruz, Maria DCA
3600 Astooth Avenue, Ceres, CA, 95307
Held by Western Union Financial Services Inc
Misc outstanding checks
$150.00
Cruz, Maria DCA
3375 Mount McKinley Drive, San Jose, CA, 95127
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.86
Cruz, Maria DTX
C/o Jose Ceno Ins Agy 3514 Broadway, Houston, TX, 77017
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 1998
$133.00
$129.99
Cruz, Maria DCA
4362 Ascot Avenue, Los Angeles, CA, 90011
Held by Old American County Mutual Fir
Insurance premiums
$124.78
Cruz, Maria DTX
602 Park Street, Laredo, TX, 78040
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$124.00
Cruz, Maria DTX
1706 South 12th Street, Longview, TX, 75602
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2009
$120.00
$120.00
Cruz, Maria DCA
587 North Ventu Park Road Apt 331 1, Newbury Park, CA, 91320
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$116.73
Cruz, Maria DCA
2239 McLaughlin Avenue #4, San Jose, CA, 95122
Held by Hilton Hotels Corporation
Salaries/Wages
$112.51
Cruz, Maria DTX
#### Peterson Lane ####, Dallas, TX, 75240
Held by Sodexho Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$110.82
Cruz, Maria DCA
11701 Stuart Drive #6, Garden Grove, CA, 92643
Held by 21st Century Insurance Company
Refunds
$107.83
Cruz, Maria DCA
22401 One Half Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank National Assocation
Cashier's checks
$105.93
Cruz, Maria DCA
1839 Latham Street 5, Mountain View, CA, 94040
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$100.08
Cruz, Maria DTX
4508 Sherwood Drive, Mesquite, TX, 75150
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2012
$100.00
$100.00
Cruz, Maria DCA
9229 Sepulveda Boulevard Apt 122, North Hills, CA, 91343
Held by Mary Kay Inc.
Commissions
$100.00
Cruz, Maria DTX
29419 Legends Stone Drive, Spring, TX, 77386
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$99.85
$98.00
Cruz, Maria DCA
10412 Peach Avenue, Mission Hills, CA, 91345
Held by Synchrony Bank
Accounts-receivable credit balance
$91.61
Cruz, Maria DCA
6935 Gimbel Way, Citrus Heights, CA, 95621
Held by Wells Fargo Bank NA
Credit checks or memos
$91.14
Cruz, Maria DTX
##### Pandora Drive Apt ###, Dallas, TX, 75238
Held by Herablife Intl Of America Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$88.86
Cruz, Maria DCA
401 Silver Lane, San Francisco, 94112
Held by Countrywide Home Loans Inc
Vendor payments
$86.67
Cruz, Maria DCA
205 North Mariposa Street Apt 102, Fresno, CA, 93701
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$86.55
Cruz, Maria DCA
29362 Swan Avenue, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.70
$81.16
Cruz, Maria DCA
300 North Park View Apt 105, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Other
$79.44
Cruz, Maria DCA
1130 Calle Oriente, Milpitas, CA, 95035
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$78.00
Cruz, Maria DCA
9253 Eagle Springs Place P, Roseville, CA, 95747
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$77.27
Cruz, Maria DTX
7247 Foxbrook Drive, Humble, TX, 77338
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012
$75.00
Cruz, Maria DCA
9253 Eagle Springs Place P, Roseville, CA, 95747
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$73.71
Cruz, Maria DCA
9253 Eagle Springs Place P, Roseville, CA, 95747
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$71.96
Cruz, Maria DCA
15646 Washington Avenue, San Lorenzo, CA, 94580
Held by Bank Of America - Pre-Paid Card
Checking accounts
$68.00
Cruz, Maria DCA
300 Rolling Oaks Drive, Westlake Village, CA, 91361
Held by Fidelity National Insurance Services LLC
Premium refunds
$64.35
$64.19
Cruz, Maria DCA
3919 South Normandie Avenue, Los Angeles, CA, 90037
Held by Pacific Bell Telephone Company
Commissions
$61.37
Cruz, Maria DCA
2637 109th Street, Lynwood, CA, 90262
Held by Sears Roebuck And Co
Misc outstanding checks
$60.00
$59.80
Cruz, Maria DTX
402 Morrell, Baytown, TX, 77520
Held by Aig Preferred Ins Co
Insurance premium refund (IN05) · Reported 2007
$58.42
Cruz, Maria DCA
317 North 9th Street, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$57.72
Cruz, Maria DTX
1718 South First Street, Garland, TX, 75040
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2005
$57.48
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