Unclaimed property reported under Cruz, Ofelia
110 records · $9,391 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 110. Search by name and address to narrow it to yours.
Cruz, OfeliaTX
1919 Green Street, Laredo, TX, 78043
$2,868.47
Cruz, OfeliaCA
9955 Gordon Avenue, Delhi, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$694.69
Cruz, OfeliaTX
931 Willow West Drive, Houston, TX, 77073
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Cruz, OfeliaTX
10402 Sutter Glen Lane, Houston, TX, 77075
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2017
$309.21
Cruz, OfeliaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$300.00
$281.27
Cruz, OfeliaCA
950 North Buesenburg Drive 14310, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$257.76
Cruz, OfeliaCA
PO Box 244, Gonzales, CA, 93926
Held by California Compensation Insurance Company
Insurance claim checks
$221.76
Cruz, OfeliaCA
9955 Gordon Avenue, Delhi, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$198.48
Cruz, OfeliaTX
12325 Palmbeach Street, Houston, TX, 77034
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$181.00
$162.73
Cruz, OfeliaTX
10402 Sutter Glen Lane, Houston, TX, 77075
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$153.25
Cruz, OfeliaTX
10402 Sutter Glen Lane, Houston, TX, 77075
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2017
$134.58
Cruz, OfeliaCA
11695 68th Street, Mira Loma, CA, 91752
Held by Southern California Edison Co
Utility deposit
$128.38
Cruz, OfeliaTX
10402 Sutter Glen Lane, Houston, TX, 77075
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2018
$126.64
Cruz, OfeliaTX
6944 Avenue, Houston, TX, 77011
$124.80
$115.84
Cruz, OfeliaTX
9910 Algiers Road, Houston, TX, 77041
$107.25
$100.01
Cruz, OfeliaTX
1109 Murray Winn, Windcrest, TX, 78239
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$100.00
Cruz, OfeliaTX
600 Nottingham Oaks Trail, Houston, TX, 77079
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$99.94
Cruz, OfeliaCA
1667 East Brookport Street, Covina, CA, 91724
Held by Sprint United Management
Refunds due
$91.46
Cruz, OfeliaCA
2209 Baywater Lane, Rancho Cordova, CA, 95670
Held by Republic Services Inc
Accounts-receivable credit balance
$91.38
Cruz, OfeliaCA
704 Avenida Amigo, San Marcos, CA, 92069
Held by All Star General Insurance Agency LLC
Premium refunds
$85.00
$81.40
Cruz, OfeliaTX
8515 Hammerly Boulevard 41, Houston, TX, 77055
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$71.50
Cruz, OfeliaTX
10854 Sharondale Drive, Dallas, TX, 75228
$68.00
Cruz, OfeliaTX
27718 Kornegay Road, San Benito, TX, 78586
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$65.00
$64.14
Cruz, OfeliaCA
3140 East Vermillion Street, West Covina, CA, 91792
Held by At T Wireless Services Inc
Other
$60.00
Cruz, OfeliaTX
6401 Skyline Drive Apt 24, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$59.39
Cruz, OfeliaTX
2409 Isabella Street Apt 2, Houston, TX, 77004
$55.89
Cruz, OfeliaCA
704 Avenida Amigo, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.46
Cruz, OfeliaTX
803 Southwest 37th Street, San Antonio, TX, 78237
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$53.14
Cruz, OfeliaCA
1236 1/2 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Csg Systems International Inc
Refunds or rebates
$52.24
Cruz, OfeliaTX
600 Nottingham Oaks Trail, Houston, TX, 77079
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$50.00
Cruz, OfeliaTX
600 Nottingham Oaks Trail, Houston, TX, 77079
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$50.00
Cruz, OfeliaTX
1109 Murray Winn, Windcrest, TX, 78239
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$45.48
$42.10
$40.71
Cruz, OfeliaTX
27718 Kornegay Road, San Benito, TX, 78586
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$40.25
Cruz, OfeliaCA
4025 Arizona Street Apt 24, San Diego, CA, 92104
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$40.00
Cruz, OfeliaCA
565 Oakford Drive, Los Angeles, CA, 90022
Held by Nexxo Financial Corporation
Property type not otherwise identified
$40.00
Cruz, OfeliaCA
4771 York Boulevard, Los Angeles, CA, 90042
Held by Moneygram Payment Systems Inc
Refunds due
$40.00
$37.38
$37.07
$36.26
$34.40
$34.12
$33.46
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