Unclaimed property reported under Cruz, Osvaldo
57 records · $5,636 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 57. Search by name and address to narrow it to yours.
Cruz, OsvaldoTX
8206 Autumn Willow Drive, Tombal, TX, 77375
Held by Technosystems Svcs Corp
Escrow account (TR04) · Reported 2024
$1,600.00
Cruz, OsvaldoTX
Osvaldo Cruz, Hutchins, TX, 75141
$1,400.79
Cruz, OsvaldoTX
2402 Briarwood Lane, Carrollton, TX, 75006
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$742.31
Cruz, OsvaldoCA
24969 Walnut Street #105, Newhall, CA, 91321
Held by Bank Of America Nt&sa Branch:0093-Newhall Branch
Savings accounts/Credit union shrs
$301.44
Cruz, OsvaldoCA
2 Helmuth Lane, Antioch, CA, 94509
Held by Western Union Financial Services
Refunds due
$300.00
Cruz, OsvaldoTX
800 West Wintergreen Road, Hutchins, TX, 75141
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$274.74
Cruz, OsvaldoCA
730 Frankel Avenue Apt B9, Montebello, CA, 90640
Held by Mendota Insurance Company
Premium refunds
$165.46
Cruz, OsvaldoTX
2705 Heather Wood Lane Apt 1316, Arlington, TX, 76006
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Cruz, OsvaldoTX
1401 Betty Lane, Pasadena, TX, 77502
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$98.17
Cruz, OsvaldoCA
10210 South Figueroa Street, Los Angeles, CA, 90003
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$78.14
Cruz, OsvaldoTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$78.01
Cruz, OsvaldoCA
11634 Virginia Avenue, Lynwood, CA, 90262
Held by Trinity Universal Insurance
Premium refunds
$62.45
Cruz, OsvaldoCA
3871 East 5th Street, Los Angeles, CA, 90063
Held by Norguard Insurance Company
Accounts payable
$60.67
Cruz, OsvaldoTX
12200 Fleming Apt 712, Houston, TX, 77013
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$50.00
Cruz, OsvaldoTX
9434B Parkfield Drive, Austin, TX, 78758
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Cruz, OsvaldoTX
931 Winged Scoter, San Antonio, TX, 78253
$40.00
Cruz, OsvaldoTX
#### South Kirkwood Road Apt ####, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$33.72
Cruz, OsvaldoTX
3907 Bremen Avenue, San Antonio, TX, 78210
$32.37
Cruz, OsvaldoTX
19246 Autumn Lane, New Caney, TX, 77357
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Cruz, OsvaldoCA
268 Avenida Descanso, Oceanside, CA, 92057
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.77
Cruz, OsvaldoCA
2202 Montevideo Drive, Pittsburg, CA, 94565
Held by Progressive West Insurance Com
Premium refunds
$16.76
Cruz, OsvaldoCA
1500 Sandy Way, Antioch, CA, 94509
Held by Mid Century Insurance Company
Premium refunds
$13.22
Cruz, OsvaldoCA
1122 East 118th Street, Los Angeles, CA, 90059
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Cruz, OsvaldoCA
141112 Yukon Avenue, Hawthorne, CA, 90250
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.26
Cruz, OsvaldoCA
6530 Reflection Drive Apt 2258, San Diego, CA, 92124
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Cruz, OsvaldoCA
838 South Rancho Santa Fe Road Apt A, San Marcos, CA, 92078
Held by T-Mobile USA
Accounts-receivable credit balance
$8.45
$8.00
Cruz, OsvaldoCA
13331 Lakewood Boulevard Space C16, Downey, CA, 90242
Held by Globe Life Inc
Premium refunds
$7.85
Cruz, OsvaldoCA
13331 Lakewood Boulevard Space C16, Downey, CA, 90242
Held by Globe Life Inc
Premium refunds
$7.85
Cruz, OsvaldoCA
59 San Sebastian, Rancho Santa Margari, CA, 92688
Held by Golden 1 Credit Union
Savings accounts
$5.35
Cruz, OsvaldoCA
59 San Sebastian, Rancho Santa Margarita, CA, 92688
Held by Orange County'S Credit Union
Savings accounts
$5.22
Cruz, OsvaldoCA
13331 Lakewood Boulevard C16, Downey, CA, 90242
Held by Figis Companies Inc
Refunds due
$4.48
Cruz, OsvaldoCA
2246 Santa Maria Drive, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.00
Cruz, OsvaldoTX
3907 Bremen Avenue, San Antonio, TX, 78210
$2.40
$2.17
Cruz, OsvaldoCA
2246 Santa Maria Drive, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Cruz, OsvaldoCA
80 East Dawes Street Spc 92, Perris, CA, 92571
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.66
Cruz, OsvaldoCA
315 East Hamilton Avenue, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$1.39
Cruz, OsvaldoCA
1108 North Dudley Street, Pomona, CA, 91768
Held by Synchrony Bank
Accounts-receivable credit balance
$1.32
Cruz, OsvaldoCA
1108 North Oudley Street, Pomona, CA, 19768
Held by Toyota Motor Credit Corporation
Accounts payable
$1.21
Cruz, OsvaldoCA
2638 Hancock Circle, Carlsbad, CA, 92009
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Cruz, OsvaldoCA
59 San Sebastian, Ranchosantamargarita, CA, 92688
Held by Pennymac Loan Services LLC
Refunds due
$0.90
Cruz, OsvaldoCA
8735 Baker Avenue, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$0.88
Cruz, OsvaldoCA
4155 C Street, San Diego, CA, 92102
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$0.75
Cruz, OsvaldoCA
2202 Montevideo Drive, Pittsburg, CA, 94565
Held by Progressive West Insurance Com
Premium refunds
$0.67
Cruz, OsvaldoCA
2930 Linda Drive, Oceanside, CA, 92056
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.35
Cruz, OsvaldoCA
2246 Santa Maria Drive, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$0.20
Cruz, OsvaldoCA
12622 Memorial Way Apt 3148, Moreno Valley, CA, 92553
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.16
Cruz, JR OsvaldoCA
731 Fraser Avenue, Los Angeles, CA, 90022
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Cruz, OsvaldoCA
2638 Hancock Circle, Carlsbad, CA, 92009
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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