Unclaimed property reported under Cruz, Michael A
66 records · $4,770 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 66. Search by name and address to narrow it to yours.
Cruz, Michael ATX
#### Westmead Apt ####, Houston, TX, 77077
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$989.79
Cruz, Michael ACA
7170 Conejo Drive, San Bernardino, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$460.55
Cruz, Michael ACA
41481 Trinity Circle, Bermuda Dunes, CA, 92203
Held by Fidelity Investments
Pension checks
$365.98
Cruz, Michael ATX
5220 Larimore Lane, Dallas, TX, 75236
Held by Mufg Union Bank
Pension or profit-sharing funds (MS14) · Reported 2009
$291.54
Cruz, Michael ACA
7170 Conejo Drive, San Bernardino, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$269.87
Cruz, Michael ATX
1216 Westwood Drive #5, Rosenberg, TX, 77471
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1994
$208.56
Cruz, Michael ACA
9082 Jennrisk, Westminister, CA, 92683
Held by National American Insurance Co
Court settlements
$207.91
Cruz, Michael ACA
4534 West Providence Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Michael ACA
404 South Waverly Lane Apt 205, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Michael ACA
8 Pinto Avenue, San Francisco, CA, 94132
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$136.38
Cruz, Michael ACA
3435 Sagewood Lane, San Jose, CA, 95132
Held by Coast Distribution System No Pv Comm
Securities
$118.66
$118.17
Cruz, Michael ACA
140 Delta Street, San Francisco, CA, 94134
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$104.26
Cruz, Michael ACA
84 Camelot Court, Daly City, CA, 94015
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$101.06
Cruz, Michael ACA
313 East 159th Street, Gardena, CA, 90248
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$100.20
Cruz, Michael ACA
440 Mission Street Apt C1, South Pasadena, CA, 91030
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$100.04
Cruz, Michael ATX
13 Prestwick Lane, Amarillo, TX, 79124
Held by Citibank
Unidentified deposit (AC07) · Reported 2012
$98.26
Cruz, Michael ACA
8916 Ibsen Street, Pico Rivera, CA, 90660
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies
$90.00
Cruz, Michael ACA
602 Washington Avenue A, Oildale, CA, 93308
Held by Allstate Indemnity Company
Insurance premiums
$53.00
Cruz, Michael ACA
749 West 4 Street, San Pedro, CA, 90731
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$51.03
Cruz, Michael ACA
7170 Conejo Drive, San Bernardino, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$50.67
$47.87
Cruz, Michael ACA
25200 Carlos Bee Boulevard Apt # 39, Hayward, CA, 94542
Held by Emigrant Bank
Savings accounts
$35.40
Cruz, Michael ATX
#### Westmead Apt ####, Houston, TX, 77077
Held by Metlife Inc
Dividend (SC01) · Reported 2006
$35.16
$34.00
$30.88
Cruz, Michael ACA
4510 Bella Court, Riverside, CA, 92501
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Cruz, Michael ATX
1501 Clayton Street, San Angelo, TX, 76903
Held by Shannon Clinic
Accounts-receivable credit balance (MS09) · Reported 2010
$30.00
Cruz, Michael ATX
6700 Southeast 58th Avenue, Amarillo, TX, 79118
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2002
$27.00
Cruz, Michael ACA
9308 Natick Avenue, North Hills, CA, 91343
Held by Southern California Gas Co.
Aggregate utilities
$23.86
Cruz, Michael ACA
5885 Abernathy Drive, Riverside, CA, 92507
Held by General Electric Company
Accounts-receivable credit balance
$23.50
Cruz, Michael A.CA
327 East Lime Avenue, Monrovia, 91016
Held by Divinity V Wb Studio Enterprises Inc Fund
Misc outstanding checks
$21.70
Cruz, Michael ACA
611 South Cabrillo Avenue Apt 1, San Pedro, CA, 90731
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$21.52
Cruz, Michael ACA
3820 8th Avenue Apt #7, San Diego, CA, 92103
Held by Provident Life & Accident Ins Co
Premium refunds
$21.28
Cruz, Michael ACA
3080 Iowa Avenue Apt 2416D, Riverside, CA, 92507
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$20.85
$20.00
$18.46
Cruz, Michael ACA
2567 Lombardy Boulevard, Los Angeles, CA, 90032
Held by Mercury Insurance Company
Premium refunds
$17.00
Cruz, Michael ACA
12813 Mona Boulevard, Compton, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.72
Cruz, Michael ACA
138 Seal Court, Marina, CA, 93933
Held by Primerica Shareholder Services
Mutual/Money market funds
$10.85
Cruz, Michael ACA
140 Delta Street, San Francisco, CA, 94134
Held by Automatic Data Processing Inc
Misc intangible property
$10.03
Cruz, Michael ACA
2567 Lombardy Boulevard, Los Angeles, CA, 90032
Held by Mercury Insurance Company
Premium refunds
$10.00
Cruz, Michael ACA
25875 Madeline Lane, Hayward, CA, 94545
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cruz, Michael ACA
9565 Gold Coast Drive Apt C10, San Diego, CA, 92126
Held by Synchrony Bank
Accounts-receivable credit balance
$6.95
Cruz, Michael ACA
990 Whimbrel Way, Parris, CA, 92517
Held by Sears Roebuck And Co
Wages, payroll, salaries
$5.60
Cruz, Michael ACA
685 San Carlo Avenue, Colton, CA, 92324
Held by Permanent General Assurance Corporation
Premium refunds
$5.44
Cruz, Michael ACA
685 San Carlo Avenue, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$4.94
Cruz, Michael ACA
611 South Cabrillo Avenue Apt 1, San Pedro, CA, 90731
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$4.43
Cruz, Michael ACA
2884 Sawtelle Boulevard 101, Los Angeles, CA, 90064
Held by Capital One Investing LLC
Mutual fund shares
$3.63
Cruz, Michael ACA
3820 8th Avenue Apt #7, San Diego, CA, 92103
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$2.41
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.