Unclaimed property reported under Cruz, Nathan
66 records · $4,477 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, NathanCA
11920 Ramon Road, Banning, CA, 92220
Held by Progressive West Insurance Com
Premium refunds
$1,649.18
Cruz, NathanTX
1908 27th Street, Lubbock, TX, 79411
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2018
$870.00
Cruz, NathanCA
11920 Ramon Road, Banning, CA, 92220
Held by Beaumont Surgery Center, LLC
Customer overpayments
$350.00
Cruz, NathanTX
#### Mangum Apt ###, Houston, TX, 77092
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$208.81
Cruz, NathanTX
3030 Esters Court, Irving, TX, 75062
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$137.34
Cruz, NathanCA
13061 Virgil Avenue, Cutler, CA, 93615
Held by Citibank N A
Accounts-receivable credit balance
$128.13
$127.00
$119.29
Cruz, NathanCA
1186 Garnet Street, Calexico, CA, 92231
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks
$104.52
Cruz, NathanCA
13061 Virgil Avenue, Cutler, CA, 93615
Held by Delta Dental Of California
Group policy benefit/Clm payments
$76.00
Cruz, NathanTX
2255 Ridge Road, Rockwall, TX, 75087
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$75.00
Cruz, NathanTX
7918 Braesdale Lane, Houston, TX, 77071
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$71.36
$60.00
Cruz, NathanCA
707 Cypress Way, Lompoc, CA, 93436
Held by Pacific Central Coast Health Centers
Refunds due
$60.00
Cruz, NathanTX
##### Sean Haggerty Drive Apt ###, El Paso, TX, 79934
Held by Ept Sunset At Sandstone Ranch LLC
Refund due (MS11) · Reported 2024
$50.00
Cruz, NathanCA
3204 Production Avenue Suite East, Oceanside, CA, 92058
Held by American Express Company
Refunds due
$41.65
Cruz, NathanTX
7918 Braesdale Lane, Houston, TX, 77071
$40.84
Cruz, NathanCA
6589 Cotton Wood Circle Apt A, Dublin, CA, 94568
Held by Merrill Lynch Pf And S Inc
Credit balances
$35.08
Cruz, NathanTX
6202 Applewest Circle, San Antonio, TX, 78240
Held by Balcones Eye Center DBA Central Texas Ey
Customer overpayment (MS05) · Reported 2024
$33.00
Cruz, NathanTX
1042 Crenshaw Way, San Antonio, TX, 78221
$31.70
Cruz, NathanCA
3330 South Crenshaw, Visalia, CA, 93277
Held by Santander Consumer USA Inc
Customer overpayments
$29.98
Cruz, NathanCA
5100GARFIELD Avenue Apt 44, Sacramento, CA, 95841
Held by Janata V Alliedbarton Security Services
Funds held in a fiduciary capacity
$29.91
Cruz, NathanCA
1232 Raymond Drive, Pacheco, CA, 94553
Held by Western Union Financial Services Inc
Misc outstanding checks
$19.00
$15.00
Cruz, NathanCA
1666 Eucalyptus Drive Apt 1, Solvang, CA, 93463
Held by Farmers New World Life
Other amounts due under policy
$13.88
Cruz, NathanCA
3412 South Walker Avenue, San Pedro, CA, 90731
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$12.98
Cruz, NathanCA
13881 Pheasant Knoll, Moreno Valley, CA, 92553
Held by Draftkings Inc.
Misc intangible property
$10.00
Cruz, NathanCA
5757 Wilshire Boulevard C/o Sag, Los Angeles, CA, 90036
Held by Wb Studio Enterprises Inc.
Production payments
$9.69
Cruz, NathanCA
235 Ridge Vista Avenue, San Jose, CA, 95127
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.00
Cruz, NathanCA
1225 Cambrin Road, Pomona, CA, 91768
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cruz, NathanCA
14585 Astoria Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cruz, NathanCA
C/o Sag 5757 Wilshire Boulevard, Los Angeles, CA, 90036
Held by Wb Studio Enterprises Inc
Production payments
$4.85
Cruz, NathanCA
13061 Virgil Avenue, Cutler, CA, 93615
Held by Citibank N A
Accounts-receivable credit balance
$4.24
Cruz, NathanCA
2518 South Grand Street, Visalia, CA, 93292
Held by Citibank N A
Accounts-receivable credit balance
$3.87
Cruz, NathanCA
1140 Daffodil Street, Corona, CA, 92882
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$3.82
Cruz, NathanCA
2858 Stardust Road, Santa Maria, CA, 93455
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.60
Cruz, NathanCA
6589 Cotton Wood Circle Apt A, Dublin, CA, 94568
Held by Synchrony Bank
Accounts-receivable credit balance
$2.56
Cruz, NathanCA
6518 North Del Rey, Clovis, CA, 93619
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.26
$2.01
Cruz, NathanCA
3625 Whitworth Drive, Dublin, CA, 94568
Held by Automatic Data Processing Inc
Misc intangible property
$1.71
Cruz, NathanCA
2063 South Sycamore, Santa Ana, CA, 92707
Held by Integon National Insurance Company
Premium refunds
$1.55
Cruz, NathanCA
1240 Bethel Lane 189, Santa Maria, CA, 93458
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.51
$1.50
Cruz, NathanCA
6518 North Del Rey Avenue # 19, Clovis, CA, 93619
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.17
Cruz, NathanCA
18 Onyx Circle, Oroville, CA, 95965
Held by All Star General Insurance Agency LLC
Premium refunds
$1.00
Cruz, NathanCA
601 West Amerige Avenue, Fullerton, CA, 92832
Held by Ebay Inc.
Accounts-receivable credit balance
$1.00
Cruz, NathanCA
235 Ridge Vista Avenue, San Jose, CA, 95127
Held by Capital One NA
Customer overpayments
$0.97
Cruz, NathanCA
1 Saint Francis Place Apt 6204, San Francisco, CA, 94107
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.97
Cruz, NathanCA
3404 South Crenshaw #b, Visalia, CA, 93277
Held by Multifamily Internet Ventures LLC
Accounts payable
$0.41
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