Unclaimed property reported under Cruz, Olivia
100 records · $8,851 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 100. Search by name and address to narrow it to yours.
Cruz, OliviaCA
1239 1/2 Dewey Avenue, Los Angeles, CA, 90006
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1,887.50
Cruz, OliviaTX
12226 Cashton, San Antonio, TX, 78252
$1,449.29
Cruz, OliviaTX
*********, Dallas, TX, 75254
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014
$558.55
$548.13
$400.00
Cruz, OliviaTX
9006 Brookwulf Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$288.06
Cruz, OliviaTX
PO Box Dy, Hagatna, GU, 96932
Held by State Of Texas V Farmers Group
Miscellaneous outstanding check (MS16) · Reported 2018
$264.69
Cruz, OliviaTX
837 East 9th Street, Houston, TX, 77022
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$224.81
Cruz, OliviaTX
#### Mearns Meadow #####, Austin, TX, 78758
Held by Intuit Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$201.87
Cruz, OliviaTX
##### Southlake Drive ####, Houston, TX, 77077
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$201.41
Cruz, OliviaTX
#### West Gravwyler ####, Irving, TX, 75061
Held by State Of North Dakota
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$192.08
Cruz, OliviaTX
2937 Impala Drive, Brownsville, TX, 78521
Held by Capital One
Checking account (AC01) · Reported 2012
$175.05
Cruz, OliviaCA
6538 Aldea Avenue Rear Apt, Van Nuys, CA, 91406
Held by Pacific Bell Telephone Company
Refunds
$168.70
Cruz, OliviaTX
6312 Wildlife Trail, Garland, TX, 75044
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$150.49
Cruz, OliviaCA
9009 Shoemaker Avenue, Whittier, CA, 90602
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Cruz, OliviaCA
1961 96th Avenue, Oakland, CA, 94603
Held by Western Union Financial Svcs Inc
Refunds due
$129.65
Cruz, OliviaTX
3511 Chestnut Avenue, Fort Worth, TX, 76106
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$122.80
$91.73
Cruz, OliviaCA
13690 Boston Court, Fontana, CA, 92336
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$81.43
Cruz, OliviaTX
#### Fm ####, Delmita, TX, 78536
Held by Clarke Title Co Inc
Escrow account (TR04) · Reported 2018
$75.00
Cruz, OliviaCA
15 Willowbrook Lane, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$74.00
Cruz, OliviaTX
5719 Shiraz Cv, San Antonio, TX, 78247
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$72.00
Cruz, OliviaTX
651 Sotogrande Street, Grand Prairie, TX, 75051
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$65.72
Cruz, OliviaTX
PO Box 373, Kenedy, TX, 78119
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$65.13
Cruz, OliviaTX
2119 Rivas Street, San Antonio, TX, 78228
$60.65
Cruz, OliviaCA
14545 Saticoy #1, Van Nuys, CA, 91405
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$57.23
Cruz, OliviaTX
11251 Socorro Road, Socorro, TX, 79927
Held by American First Finance, LLC
Refund due (MS11) · Reported 2023
$56.86
Cruz, OliviaTX
412 Briarway Street Apt 1, Mission, TX, 78574
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$56.20
$50.00
Cruz, OliviaCA
6411 Western Avenue Apt A, Buena Park, CA, 90621
Held by Moneygram Payment Systems Inc
Refunds due
$46.43
Cruz, OliviaCA
12244 Peoria Street, Sun Valley, CA, 91352
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$43.03
Cruz, OliviaCA
PO Box 101, Marina, CA, 93933
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.67
$42.65
$41.79
$40.95
$40.00
$37.14
Cruz, OliviaTX
2065 Westchester Drive, Garland, TX, 75041
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2019
$35.00
Cruz, OliviaTX
No address on file
$35.00
Cruz, OliviaTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2022
$34.09
Cruz, OliviaCA
16002 South Atlantic Avenue Spc G8, Compton, CA, 90221
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Cruz, OliviaTX
229 Chaney Street, Kenedy, TX, 78119
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$29.94
Cruz, OliviaTX
401 West Dorris Drive, Grand Prairie, TX, 75051
$29.00
Cruz, OliviaCA
1242 East Avenue J5, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.84
Cruz, OliviaTX
1107 Lock Street, Nacogdoches, TX, 75964
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$28.64
Cruz, OliviaCA
4404 East 56th Street Apt 3, Maywood, CA, 90270
Held by 21st Century North America Ins Co
Premium refunds
$28.53
Cruz, OliviaTX
11702 Fossil Rock Lane, Houston, TX, 77034
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$26.80
Cruz, OliviaTX
837 East 39th Street, Houston, TX, 77022
Held by Venture General Agency
Refund due (MS11) · Reported 2019
$26.00
Cruz, OliviaTX
416 Valle Tila, El Paso, TX, 79927
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$25.83
Cruz, OliviaTX
5707 Tecuan Drive 8, Brownsville, TX, 78521
$25.00
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