Unclaimed property reported under Cruz, Miguel A
230 records · $31,952 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 230. Search by name and address to narrow it to yours.
Cruz, Miguel ACA
15419 Yukon, Lawndale, CA, 90260
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs
$3,617.58
Cruz, Miguel A SRCA
12220 Pigeon Pass Road Suite J, Moreno Valley, CA, 92557
Held by Dr Pepper Seven Up Inc.
Vendor checks
$3,067.70
Cruz, Miguel ATX
4847 Mexicana Road, Dallas, TX, 75212
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,999.40
Cruz, Miguel ACA
8738 Dalton Avenue, Los Angeles, CA, 90047
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$1,463.52
Cruz, Miguel ATX
1505 Perry Street, Irving, TX, 75060
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2010
$1,450.00
Cruz, Miguel ACA
15419 Yukon Avenue, Lawndale, CA, 90260
Held by Jefferson-Pilot
Securities exchanged for cash
$1,126.08
Cruz, Miguel ATX
PO Box 11O3, Ingram, TX, 78025
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$971.87
Cruz, Miguel ATX
PO Box 431313, Houston, TX, 77243
Held by Allianz Lic Of North America
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$913.00
Cruz, Miguel ACA
8333 International Boulevard, Oakland, CA, 94621
Held by Administaff DBA Insperity
Wages, payroll, salaries
$895.36
Cruz, Miguel A JRCA
No address on file
Held by First Interstate Bank
Savings accounts/Credit union shrs
$858.88
Cruz, Miguel ACA
119 Cayuga, Salinas, CA, 93901
Held by Bank Of America Nt&sa Branch:0072-Salinas Main Office
Savings accounts/Credit union shrs
$761.01
Cruz, Miguel ACA
1208 East Golden Street Apt 2, Compton, CA, 90221
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$619.18
Cruz, Miguel ACA
12516 Filmore Street, Pacoima, CA, 91331
Held by Kroger Co
Underlying shares or outstanding certificates
$544.19
Cruz, Miguel ACA
15419 Yukon Avenue, Lawndale, CA, 90260
Held by Bank Of The West
Savings accounts/Credit union shrs
$537.74
Cruz, Miguel ACA
1801 South Real Road Apt 14, Bakersfield, CA, 93309
Held by Bank Of America - Pre-Paid Card
Checking accounts
$518.00
Cruz, Miguel ACA
332 East Lewis Street, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$500.23
Cruz, Miguel ACA
10419 South Avalon Boulevard, Los Angeles, CA, 90003
Held by Union Bank N.a.
Savings accounts
$490.19
Cruz, Miguel ACA
6475 Atlantic Avenue 372, Long Beach, CA, 90805
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$440.07
$382.48
$364.46
Cruz, Miguel ATX
15351 East Barbara, Houston, TX, 77071
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$345.10
$326.96
Cruz, Miguel AWI
3770S 90th Street, Milwaukee, WI, 53228
Held by Cenlar FSB
Misc. outstanding checks · Reported 2022
$320.08
Cruz, Miguel ATX
215 Jackson Keller Road Unit 221, San Antonio, TX, 78216
Held by State Of Idaho
Warrant (CK06) · Reported 2005
$314.00
Cruz, Miguel ATX
5801 North Houston Rosslyn Road Apt, Houston, TX, 77091
Held by Blue Cross & Blue Shield Of Alabama
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$307.00
Cruz, JR Miguel ACA
25300 Pico Vista Way, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$307.00
Cruz, Miguel ACA
1320 Lucretia Avenue, San Jose, CA, 95122
Held by Standard Fire Insurance Co
Court settlements
$306.70
Cruz, Miguel ACA
1306 East 71st Street Apt 2, Los Angeles, CA, 90001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cruz, Miguel AWI
2904 West Pierce Street, Milwaukee, WI, 53215
Held by Kindercare Education LLC
Wages, payroll, salary · Reported 2023
$255.48
Cruz, Miguel ATX
12334 Dorwayne Court, Houston, TX, 77015
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$225.58
Cruz, Miguel ATX
2310 Bluff Stone Drive, Round Rock, TX, 78665
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$224.07
Cruz, Miguel ACA
3847 Le Sage Street, Lynwood, CA, 90262
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$221.72
Cruz, Miguel ATX
00000
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$219.90
Cruz, Miguel ACA
2301 Campbell Circle, Fairfield, CA, 94533
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$209.27
Cruz, Miguel ATX
9607 Huron Avenue, Lubbock, TX, 79424
$205.89
Cruz, Miguel ACA
1734 Stone Creek Drive, Petaluma, CA, 94954
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Miguel ACA
1012 Colorado Boulevard, Santa Rosa, CA, 95405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Cruz, Miguel ACA
No address on file
Held by Bank Of America Nt&sa Branch:1554-Southern California Bsc
Checking accounts, demand deposit
$141.57
Cruz, Miguel ATX
6220 Fairdale #10, Houston, TX, 77057
Held by Wmc Mgt Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$138.96
Cruz, Miguel ATX
14800 Memorial Drive Apt 117, Houston, TX, 77079
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$128.71
Cruz, Miguel ACA
3530 West 7th Street #2, Los Angeles, CA, 90005
Held by Springfield Insurance Company
Insurance claim checks
$126.00
Cruz, Miguel ATX
825 East Pleasant Run Road, De Soto, TX, 75115
Held by Cedar Hill Tx Drive In Rest 381
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$125.40
Cruz, Miguel ACA
6435 Olea Lane Unit 303, Carlsbad, CA, 92011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Cruz, Miguel ATX
#### Harwood Road ####, North Richland Hills, TX, 76180
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$119.21
$117.93
Cruz, Miguel ACA
16401 McFadden Avenue #340, Tustin, CA, 92680
Held by Southern Baptist Credit Union
Savings accounts/Credit union shrs
$115.95
Cruz, Miguel ATX
#### Hays Road ####, Houston, TX, 77082
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2007
$115.00
Cruz, Miguel ACA
16401 McFadden Avenue #340, Tustin, CA, 92680
Held by Southern Baptist Credit Union
Savings accounts/Credit union shrs
$114.96
Cruz, Miguel ACA
2839 Somerset Drive, Los Angeles, CA, 90016
Held by Bank Of America - California
Savings accounts
$109.92
Cruz, Miguel ACA
1108 East Avenue K, Lancaster, CA, 93535
Held by Fidelity National Insurance Services Inc
Premium refunds
$108.15
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