Unclaimed property reported under Cruz, Maria I
94 records · $7,306 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 94. Search by name and address to narrow it to yours.
$1,620.00
Cruz, Maria ICA
2659 Mirasol Lane, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,488.52
Cruz, Maria ITX
Encino 240 Col De Valle, Reynosa Tamps, 88620
Held by First Ntl Bank
Savings account (AC02) · Reported 2005
$523.73
$477.18
$309.38
$241.78
Cruz, Maria ITX
501 East Jasmin, McAllen, TX, 78501
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$221.20
$197.34
Cruz, Maria ICA
2351 Oak Harbour Drive Apt 208, Sacramento, CA, 95833
Held by Navy Federal Credit Union
Savings accounts
$165.25
Cruz, Maria ITX
9627 Vale Drive, San Antonio, TX, 78245
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$158.00
Cruz, Maria ICA
2351 Oak Harbour Drive Apt 208, Sacramento, CA, 95833
Held by Navy Federal Credit Union
Savings accounts
$142.91
Cruz, Maria ICA
472 East Kamala Street, Oxnard, CA, 93033
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$140.00
Cruz, Maria ICA
2351 Oak Harbour Drive Apt 208, Sacramento, CA, 95833
Held by Navy Federal Credit Union
Checking accounts
$137.94
Cruz, Maria ICA
6814 Seville Avenue Apt B, Huntington Park, CA, 90255
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$123.89
Cruz, Maria ICA
1501 East Grand Avenue, Escondido, CA, 92027
Held by Principal Life Insurance Co
Pension & Profit sharing
$114.82
Cruz, Maria ITX
6922 Eagle Pass, Houston, TX, 77020
Held by Prairie View A&m University
Refund due (MS11) · Reported 2007
$100.00
$92.40
Cruz, Maria ITX
Houston, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$79.48
Cruz, Maria ITX
##### Fm ####, Princeton, TX, 75407
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$73.78
Cruz, Maria ITX
5236 East 14th Street, Brownsville, TX, 78521
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$71.61
$68.55
Cruz, Maria ITX
1115 East Fay Street, Edinburg, TX, 78539
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$61.00
Cruz, Maria ITX
5821 North 23rd Lane, McAllen, TX, 78504
Held by Service Corp Intl
Vendor check (CK13) · Reported 2007
$60.63
Cruz, Maria ICA
4916 Rosewood Avenue Apt 7, Los Angeles, CA, 90004
Held by Target Enterprise Inc
Refunds
$60.00
Cruz, Maria ICA
1012 West Canal, Turlock, CA, 95380
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Cruz, Maria ICA
32375 Wells Fargo Road, Thousand Palms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.61
Cruz, Maria ITX
Dallas, TX, 75201
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$43.00
Cruz, Maria ITX
TX, 00000
Held by Cafe Brazil LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$37.61
Cruz, Maria ITX
6202 Milwee Street Apt 36, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$37.00
Cruz, Maria ICA
4930 College Oak Drive Apt 49, Sacramento, CA, 95841
Held by Government Employees Insurance Company
Premium refunds
$34.27
Cruz, Maria ICA
1454 Alberta Street, Los Banos, CA, 93635
Held by Ali V Auto Nation
Misc outstanding checks
$32.86
Cruz, Maria ICA
2962 Sandalwood Court, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.08
Cruz, Maria ICA
4534 1/2 Clairemont Drive, San Diego, CA, 92117
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$25.03
Cruz, Maria ICA
652 Terraza Street, Soledad, CA, 93960
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$22.77
Cruz, Maria ICA
4639 East Washington, Fresno, CA, 93702
Held by Smx Corporation
Wages, payroll, salaries
$22.71
Cruz, Maria ICA
3911 North 118th Place, Hawthorne, CA, 90250
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
$16.85
Cruz, Maria ICA
1318 Leo Way, Woodland, CA, 95776
Held by Bank Of America - Pre-Paid Card
Checking accounts
$16.38
Cruz, Maria ICA
5897 Old Memory Lane, San Diego, CA, 92114
Held by Mid Century Insurance Company
Premium refunds
$14.99
Cruz, Maria ICA
8152 Gualala Court, Sacramento, CA, 95828
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Cruz, Maria ICA
531 Sampson Street, San Diego, CA, 92113
Held by Primerica Life Insurance Company
Premium refunds
$11.68
Cruz, Maria ICA
13061 Virgil Avenue, Cutler, CA, 93615
Held by Citibank N A
Accounts-receivable credit balance
$8.77
Cruz, Maria ICA
2026 East 78th Street, Los Angeles, CA, 90001
Held by Fire Insurance Exchange
Premium refunds
$7.92
Cruz, Maria ICA
35995 Fremont Boulevard 91, Fremont, CA, 94536
Held by Marriott International Inc.
Wages, payroll, salaries
$6.10
Cruz, Maria ICA
3721 Gilman Road Apt 16, El Monte, CA, 91732
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
$5.98
Cruz, Maria ICA
35995 Fremont Boulevard Apt 91, Fremont, CA, 94536
Held by Capital One Bank, National Association
Aggregate misc property
$5.85
Cruz, Maria ICA
50491 Balboa Street, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.46
Cruz, Maria ICA
1052 West 107th Street, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Refunds due
$5.33
Cruz, Maria ICA
20437 Cohasset Street Apt 3, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
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