Unclaimed property reported under Cruz, Maria T
71 records · $19,817 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 71. Search by name and address to narrow it to yours.
Cruz, Maria TCA
834 Harrier Drive, Suisun City, CA, 94585
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$10,879.47
Cruz, Maria TCA
189 Glasgow Lane, San Carlos, CA, 94070
Held by Citibank (west) FSB
Checking accounts, demand deposit
$5,503.03
Cruz, Maria TCA
7051 Bowling Drive Apt 185, Sacramento, CA, 95823
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,067.98
Cruz, Maria TTX
905 East Buchanan, Harlingen, TX, 78550
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$370.00
Cruz, Maria TCA
11714 Ringwood Avenue, Norwalk, CA, 90650
Held by Sutter Insurance Company
Court settlements
$259.44
Cruz, Maria TCA
PO Box 9959, Glendale, CA, 91226
Held by United Continental Holdings Inc
Shares of stock (Returned by po)
$240.49
Cruz, Maria TTX
6606 Beeston Drive, Katy, TX, 77449
Held by Academy Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$229.23
Cruz, Maria TCA
923 Alturas Road 113, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates
$196.03
Cruz, Maria TTX
3028 Portales Drive, Fort Worth, TX, 76116
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2008
$121.00
Cruz, Maria TTX
6813 Jarred Court, Pearland, TX, 77584
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2012
$83.00
Cruz, Maria TCA
931 South Beacon Avenue #2, Los Angeles, CA, 90015
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$80.87
Cruz, Maria TCA
9677 Wisteria Court, Bloomington, CA, 92316
Held by New Hampshire Indemnity Co
Premium refunds
$70.00
Cruz, Maria TCA
9677 Wisteria Court, Bloomington, CA, 92316
Held by New Hampshire Indemnity Co
Premium refunds
$70.00
Cruz, Maria TCA
22535 Killy Street, Lake Forest, CA, 92630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Cruz, Maria TCA
1300 Minnewaw #135, Clovis, CA, 93612
Held by Ocb Restaurant Company, LLC
Salaries/Wages
$59.59
Cruz, Maria TTX
9011 Kennedy Apt 18, El Paso, TX, 79907
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$57.87
Cruz, Maria TCA
5220 Sky Parkway, Sacramento, CA, 95823
Held by Capital One Bank National Association
Accounts payable
$49.00
Cruz, Maria TTX
2420 Barzona Drive, Fort Worth, TX, 76131
Held by Ibm
Cash paid for a fractional share (SC09) · Reported 2017
$44.75
Cruz, Maria TCA
23209 Catskill Avenue, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.50
Cruz, Maria TCA
5247 Ellenwood Place, Los Angeles, CA, 90041
Held by Anthem Inc
Group policy benefit/Clm payments
$33.52
Cruz, Maria TTX
##### West Fm ###, San Antonio, TX, 78253
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2018
$31.10
Cruz, Maria TCA
2473 Leo Avenue, Los Angeles, CA, 90040
Held by Allstate Indemnity Company
Premium refunds
$30.61
Cruz, Maria TCA
23209 Catskill Avenue, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.01
Cruz, Maria TCA
2837 Moran Avenue, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Cruz, Maria TCA
55 Chumasero Drive Apt 4B, San Francisco, CA, 94132
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.04
Cruz, Maria TCA
2345 Merton Avenue, Eagle Rock, CA, 90041
Held by Allstate Indemnity Company
Premium refunds
$17.90
$14.14
Cruz, Maria TCA
6853 Cantaloupe Avenue, Van Nuys, CA, 91405
Held by US Bank NA
Unredeemed gift certificate
$14.00
Cruz, Maria TCA
2926 25th Street, San Francisco, CA, 94110
Held by Bank Of America - NA (california Foreign)
Checking accounts
$12.47
Cruz, Maria TCA
PO Box 9959, Glendale, CA, 91226
Held by United Continental Holdings Inc
Cash for fractional shares
$12.05
Cruz, Maria TCA
6853 Cantaloupe Avenue, Van Nuys, CA, 91405
Held by Capital One Financial Corporation
Misc outstanding checks
$10.99
Cruz, Maria TCA
8865 Canis Lane, San Diego, CA, 92126
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Cruz, Maria TCA
4206 City Terrace Drive, Los Angeles, CA, 90063
Held by Citibank NA Nyb (9452)
Savings accounts
$8.62
Cruz, Maria TCA
586 East Barham Drive Apt 195, San Marcos, CA, 92078
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Cruz, Maria TCA
106 14th Avenue, San Mateo, CA, 94402
Held by Citibank N A
Accounts-receivable credit balance
$5.39
Cruz, Maria TCA
15 North 33 Road Street, San Jose, CA, 95116
Held by Managed Risk Medical Insurance Board
Credit balances
$5.00
Cruz, Maria TCA
55 Chumasero Drive Apt 4B, San Francisco, CA, 94132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cruz, Maria TCA
3878 Beyer Boulevard, San Ysidro, CA, 92173
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$4.36
Cruz, Maria TCA
10620 Victory Boulevard Apt 229, N Hollywood, CA, 91606
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.00
Cruz, Maria TCA
16185 Avenida Descanso, Desert Hot Springs, CA, 92240
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Cruz, Maria TCA
15527 Parthenia Street Unit 17, North Hills, CA, 91343
Held by American Express Company
Accounts-receivable credit balance
$3.78
Cruz, Maria TCA
728 Holzapple Lane Apt, San Marcos, CA, 92069
Held by Farmers Insurance Exchange
Premium refunds
$3.09
Cruz, Maria TCA
9084 Gramercy Drive Apt 142, San Diego, CA, 92123
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Cruz, Maria TCA
3282 White Sun Court, San Jose, CA, 95148
Held by Synchrony Bank
Accounts-receivable credit balance
$2.82
Cruz, Maria TCA
628 1/2 East San Ysidro Boulevard # 915, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$2.54
Cruz, Maria TCA
102 South H Street, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$2.14
Cruz, Maria TCA
15527 Parthenia Street Unit 17, North Hills, CA, 91343
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.94
$1.75
Cruz, Maria TCA
6844 Ben Avenue Apt 3, North Hollywood, CA, 91605
Held by Union Bank N.a.
Savings accounts
$1.62
Cruz, Maria TCA
1585 North Fair Oaks Avenue Apt 203, Pasadena, CA, 91103
Held by Barclays Bank Delaware
Credit checks or memos
$1.57
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