Unclaimed property reported under Cruz, Nicole
92 records · $3,552 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 92. Search by name and address to narrow it to yours.
Cruz, NicoleCA
141 Del Rio Circle Apt 4, Vacaville, CA, 95687
Held by Paypal Inc
Misc intangible property
$350.00
$331.05
$299.74
Cruz, NicoleTX
705 Deborah Kay Drive, Killeen, TX, 76542
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$295.43
$250.00
Cruz, NicoleCA
678 Periwinkle Drive Apt 4, Vacaville, CA, 95687
Held by Comcast Cable Communications LLC
Refunds due
$220.00
Cruz, NicoleTX
3802 Law 35, Houston, TX, 77005
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$111.07
$111.00
Cruz, NicoleTX
381 Zebra Drive, Kyle, TX, 78640
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
$100.00
Cruz, NicoleCA
3650 C Aspen Village Way, Santa Ana, CA, 92704
Held by Walt Disney Company The
Vendor checks
$90.68
Cruz, NicoleCA
1251 Indian Hill Boulevard, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$84.61
Cruz, NicoleTX
2310 Rachael Avenue, Killeen, TX, 76543
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$80.40
Cruz, NicoleCA
14724 Cobalt Street, Sylmar, CA, 91342
Held by Delta Dental Of Pennsylvania
Group policy benefit/Clm payments
$79.20
Cruz, NicoleTX
6417 Dawnridge Drive, Houston, TX, 77035
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$64.27
Cruz, NicoleTX
6417 Dawnridge Drive, Houston, TX, 77035
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$54.87
Cruz, NicoleTX
1490 Alice Drive, Beaumont, TX, 77705
$53.25
Cruz, NicoleTX
#### Curtis Clark Drive Apt ###, Corpus Christi, TX, 78412
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$52.24
Cruz, NicoleTX
4649 Loma Del Sur Apt 1903, El Paso, TX, 79934
Held by El Paso Community College
Refund due (MS11) · Reported 2016
$46.50
Cruz, NicoleTX
834 1st Street Southwest, Paris, TX, 75460
$45.92
$45.00
Cruz, NicoleTX
13424 Dove Ranch Road, Roanoke, TX, 76262
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$41.67
Cruz, NicoleCA
5787 Roanoke Street, San Diego, CA, 92139
Held by Western Union Financial Services Inc
Misc outstanding checks
$40.75
Cruz, NicoleTX
1302 Stanford Drive, Longview, TX, 75601
$35.89
Cruz, NicoleCA
15218 Summit Avenue Suite 300 317, Fontana, CA, 92336
Held by The Swiss Colony LLC
Customer overpayments
$35.00
Cruz, NicoleCA
1263 Lakeside Drive Apt 1186, Sunnyvale, CA, 94085
Held by Safeco Ins Co Of America
Premium refunds
$32.87
Cruz, NicoleCA
1374 Grand Avenue, San Diego, CA, 92109
Held by San Diego Gas And Electric
Refunds or rebates
$31.22
Cruz, NicoleTX
10132 Dyer Street 8, El Paso, TX, 79924
$31.15
Cruz, NicoleTX
13424 Dove Ranch Road, Roanoke, TX, 76262
$30.00
Cruz, NicoleCA
2401 South Hacienda Boulevard Apt 168, Hacienda Heights, CA, 91745
Held by Vassel V East Valley Glendora Hospital
Wages, payroll, salaries
$29.86
$29.82
Cruz, NicoleCA
1246 West Third Street, Pomona, CA, 91766
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$29.39
Cruz, NicoleCA
560 Octavia Street, San Francisco, CA, 94102
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$26.69
Cruz, NicoleCA
2631 Victoria Street, San Bernardino, CA, 92410
Held by Capital One NA
Customer overpayments
$26.00
Cruz, NicoleTX
937 Rosedale Drive 937 Rosedale Drive, Corpus Christi, TX, 78411
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Cruz, NicoleCA
17751 Danbury Avenue, Hesperia, CA, 92345
Held by Ds Services Of America Inc.
Refunds due
$18.00
$16.72
Cruz, NicoleCA
28 Albergar, San Clemente, CA, 92672
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$15.02
$15.00
$15.00
Cruz, NicoleCA
Unknown, Canyon Country, CA, 91351
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Cruz, NicoleCA
1900 East Ocean Boulevard Apt 913, Long Beach, CA, 90802
Held by Upromise Inc.
Misc intangible property
$14.18
Cruz, NicoleCA
592 Rushworth Drive, Edward, CA, 93523
Held by Security National Automotive Acceptance
Customer overpayments
$13.22
Cruz, NicoleCA
630 Clay Street, Fillmore, CA, 93015
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$11.15
Cruz, NicoleCA
5631 Danny Avenue, Cypress, CA, 90630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.76
Cruz, NicoleCA
15218 Summit Avenue Suite 300 317, Fontana, CA, 92336
Held by Montgomery Ward Inc.
Customer overpayments
$7.58
Cruz, NicoleCA
5148 Via Calderon, Camarillo, CA, 93012
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Cruz, NicoleCA
672 Myrna Drive, Port Hueneme, CA, 93041
Held by Southern California Gas Company
Refunds or rebates
$5.91
Cruz, NicoleCA
4161 West 149th Street, Lawndale, CA, 90260
Held by Childrens Hospital Los Angeles
Customer overpayments
$5.00
Cruz, NicoleCA
4161 West 149th Street, Lawndale, CA, 90260
Held by Childrens Hospital Los Angeles
Customer overpayments
$5.00
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