Unclaimed property reported under Cruz, Mario A
74 records · $6,265 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 74. Search by name and address to narrow it to yours.
Cruz, Mario ATX
### Quarry Street #####, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2014
$1,476.90
Cruz, Mario ATX
203 Wingate, San Antonio, TX, 78204
Held by Urban Concrete Contractors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$515.63
Cruz, Mario ATX
5151 South Willow Drive Apt 126, Houston, TX, 77035
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$505.28
Cruz, Mario ACA
8225 Hasty Avenue, Pico River, CA, 90660
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$321.90
Cruz, Mario ATX
8017 San Jose Road, El Paso, TX, 00000
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$302.95
Cruz, Mario ATX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$215.12
Cruz, Mario ACA
912 East 12th Street Suite C, Los Angeles, CA, 90021
Held by Bank Of America NA
Customer overpayments
$204.42
Cruz, Mario ATX
980 Seco Road, Eagle Pass, TX, 78852
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$197.00
Cruz, SR Mario ACA
897 Zurich Drive, Manteca, CA, 95337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$191.37
Cruz, Mario ACA
2741 Brighton Court Road Unit 1, Chula Vista, CA, 91915
Held by California Earthquake Authority
Premium refunds
$189.00
Cruz, Mario ACA
1438-11TH Avenue, San Francisco, CA, 94118
Held by Bank Of America Nt&sa Branch:0283-Sunset Branch
Savings accounts/Credit union shrs
$162.54
$161.09
Cruz, Mario ACA
2638 South 10th Street, Fresno, CA, 93725
Held by Pacific Gas & Electric Company
Refunds or rebates
$154.16
$139.12
Cruz, Mario ACA
597 Grider Court, Roseville, CA, 95678
Held by Merrill Lynch Trust Company FSB Rsg
Misc outstanding checks
$104.70
Cruz, Mario A SRCA
5124 Silverstone Circle, Salida, CA, 95368
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$103.27
$99.00
Cruz, Mario ACA
628 West Duell Street, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Cruz, Mario ACA
334 Elm Street, Roseville, CA, 95678
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$90.00
Cruz, Mario ACA
25699 Pine Creek Lane, Wilmington, CA, 90744
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$56.72
Cruz, Mario ACA
Fulerton, CA, 92831
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.25
Cruz, Mario ACA
352 West 78 Street, Los Angeles, CA, 90003
Held by Primerica Shareholder Services
Dividends
$53.28
$50.00
Cruz, Mario ACA
11054 Ventura Boulevard Apt 176, Studio City, CA, 91604
Held by T-Mobile USA
Refunds due
$50.00
Cruz, Mario A JRCA
427 West Locust Avenue Apt 4, Fresno, CA, 93650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.58
Cruz, Mario ATX
511 East Sayers Avenue, San Antonio, TX, 78214
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$36.00
Cruz, Mario ACA
101 Avenida Grulla, Walnut, CA, 91789
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.82
Cruz, Mario ACA
2089 Shoreview Court, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan
Vendor checks
$30.00
Cruz, Mario ACA
3433 West Orange Avenue, Anaheim, CA, 92804
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$30.00
$25.39
Cruz, Mario ACA
22049 Dolores Street, Carson, CA, 90745
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Cruz, Mario ACA
2947 The Mall Apt#1, Los Angeles, CA, 90023
Held by Certified Federal Cu
Checking accounts
$23.92
Cruz, Mario ACA
3640 Platt Avenue, Lynwood, CA, 90262
Held by Verizon Communications Inc.
Customer overpayments
$23.51
Cruz, Mario ACA
352 West 78th Street, Los Angeles, CA, 90003
Held by Infinity Insurance Company
Premium refunds
$22.00
Cruz, Mario ATX
3843 River Path, San Antonio, TX, 78259
Held by Putnam Growth & Income Fund
Mutual fund shares (SC16) · Reported 2015
$20.49
Cruz, Mario ACA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$20.00
Cruz, Mario ACA
730 18 Street Richmont, California, CA, 94801
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Cruz, Mario ACA
13007 Gneiss Avenue Apt A, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$14.32
Cruz, Mario ACA
101 Avenida Grulla, Walnut, CA, 91789
Held by 21st Century Insurance Company
Premium refunds
$11.00
Cruz, Mario ACA
22049 Dolores Street, Carson, CA, 90745
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Cruz, Mario ACA
123 West 6th Avenue Apt B, Escondido, CA, 92025
Held by Citibank N A
Accounts-receivable credit balance
$9.49
Cruz, Mario A JRCA
427 West Locust 4, Fresno, CA, 93650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.12
Cruz, Mario ACA
PO Box 84, Alviso, CA, 95002
Held by Citizens Equity First Credit Union
Cashier's checks
$6.09
Cruz, Mario ACA
2400 Arden Way 23, Sacramento, CA, 95825
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Cruz, Mario ACA
1430 Silver Avenue Apt A, San Francisco, CA, 94134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.54
Cruz, Mario ACA
4347 North Archie Avenue, Fresno, CA, 93726
Held by Noble Federal Credit Union
Savings accounts
$4.48
$4.01
$3.83
$3.80
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