Unclaimed property reported under Cruz, Monica
298 records · $18,236 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 298. Search by name and address to narrow it to yours.
Cruz, MonicaCA
29179 Ocotillo Drive, Lake Elsinore, CA, 92530
Held by Loancare LLC
Outstanding official checks
$1,630.68
Cruz, MonicaTX
125 Alicante Drive, Laredo, TX, 78046
$800.00
Cruz, MonicaCA
45714 Balmoral Court, Lancaster, CA, 93534
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$643.35
Cruz, MonicaCA
10 Montanas Norte, Irvine, CA, 92612
Held by Irvine Holding Company LLC
Misc outstanding checks
$604.02
Cruz, MonicaTX
No address on file
Held by El Paso County District Clerk
Other court deposit (CT05) · Reported 2024
$550.05
Cruz, MonicaTX
6529 Sleepy Spring Drive, Plano, TX, 75024
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$522.83
Cruz, MonicaCA
3033 East Valley Boulevard Spc 43, West Covina, CA, 91792
Held by Mechanics Bank
Cashier's checks
$503.87
Cruz, MonicaTX
#### North Twin Creek Drive Apt ####, Killeen, TX, 76543
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023
$499.75
Cruz, MonicaCA
8457 Terhune Avenue, Sun Valley, CA, 91352
Held by Insurance Company Of The West
Individual policy benefit/Clm
$450.00
Cruz, MonicaCA
1024 Driftwood Circle, Banning, CA, 92220
Held by Safeco Ins Co Of America
Premium refunds
$427.80
Cruz, MonicaTX
#### Club Creek Apt ###, Houston, TX, 77036
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$413.90
Cruz, MonicaTX
#### North Twin Creek Drive Apt ####, Killeen, TX, 76543
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023
$331.50
Cruz, MonicaTX
#### Wooten Park Apt ###, Austin, TX, 78757
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$302.32
Cruz, MonicaCA
6511 Southside Drive, Los Angeles, CA, 90022
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Cruz, MonicaTX
307 North 17th Street, Hidalgo, TX, 78557
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$284.62
Cruz, MonicaTX
#### Fair Oaks Avenue Apt ####, Dallas, TX, 75231
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$221.94
Cruz, MonicaTX
168 Chevy Chase Drive, San Antonio, TX, 78209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$198.63
Cruz, MonicaTX
808 West 4th Street, Olton, TX, 79064
Held by Meracord LLC
Funds held in a fiduciary capacity (TR03) · Reported 2012
$195.68
Cruz, MonicaTX
168 Chevy Chase Drive, San Antonio, TX, 78209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$192.70
Cruz, MonicaTX
1071 Vista Hermosa Drive, Eagle Pass, TX, 78852
$191.00
$189.99
Cruz, MonicaTX
400 Flag Lake Drive Apt 151, Lake Jackson, TX, 77566
$188.20
Cruz, MonicaTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Sutton Bank
Checking account (AC01) · Reported 2022
$180.02
Cruz, MonicaTX
Plaza Del Amor #2 D Lomas Boulevares, Tlalnepantla, 00000
Held by Nationsbank
Savings account (AC02) · Reported 1995
$166.50
Cruz, MonicaCA
18911 Florida Street Apt, Huntington Beach, CA, 92648
Held by Adecco Inc
Wages, payroll, salaries
$148.76
Cruz, MonicaTX
2618 San Marcus Avenue, Dallas, TX, 75228
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$147.39
Cruz, MonicaCA
3017 West 2nd Street Apt 14, Los Angeles, CA, 90057
Held by Service Credit Union
Savings accounts
$145.66
$144.57
Cruz, MonicaTX
4420 Newport Street, Grand Prairie, TX, 75052
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$129.85
Cruz, MonicaTX
1101 South 7th Street, Alamo, TX, 78516
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$126.31
Cruz, MonicaCA
5185 Gayle Drive Space 25, Santa Rosa, CA, 95403
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$120.00
Cruz, MonicaTX
12834 Hunting Arrow, San Antonio, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$119.00
Cruz, MonicaCA
352 Broadway, Chula Vista, CA, 91910
Held by The Children'S Place Inc.
Wages, payroll, salaries
$115.68
Cruz, MonicaTX
200 Walker Apt G, Portland, TX, 78374
Held by Trisun Healthcare LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$113.12
Cruz, MonicaCA
5889 Cumberland Street, San Diego, CA, 92139
Held by Allstate Indemnity Company
Premium refunds
$112.06
Cruz, MonicaTX
#### Elm Street Apt ####, Dallas, TX, 07520
$106.91
Cruz, MonicaTX
20826 Rivershire Lane 97402, Houston, TX, 77073
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2017
$101.66
Cruz, MonicaTX
13417 Sage Grouse Drive, Austin, TX, 78729
$100.05
Cruz, MonicaTX
#### South Uecker Lane Apt ###, Lewisville, TX, 75067
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2015
$100.04
Cruz, MonicaTX
3538 Venture, Corpus Christi, TX, 78415
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$100.00
Cruz, MonicaTX
608 West Lovers Lane, Arlington, TX, 76010
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$96.45
Cruz, MonicaCA
30100 Town Center Drive, Laguna Niguel, CA, 92677
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$93.46
Cruz, MonicaCA
8011 San Lucas Circle, Buena Park, CA, 90620
Held by U.s. Bank - Pars
Pension & Profit sharing
$93.45
$89.85
Cruz, MonicaCA
40740 Symphony Park Lane, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.00
Cruz, MonicaTX
3709 Trout, Houston, TX, 77093
Held by Avidia Bank
Health savings account (HS01) · Reported 2021
$86.03
Cruz, MonicaCA
351 South Flower Street, Los Angeles, CA, 90071
Held by Southern California Edison Company
Utility deposit
$86.02
Cruz, MonicaCA
2324 South Cutty Way Unit99, Anaheim, CA, 92802
Held by Allstate Indemnity Company
Premium refunds
$83.98
Cruz, MonicaCA
826 Illinois Avenue, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$83.70
Cruz, MonicaCA
Apt 110 3401 South Sentous Avenue, West Covina, CA, 91792
Held by Time Warner Cable Inc
Refunds or rebates
$82.58
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