Unclaimed property reported under Cruz, Rigoberto
140 records · $13,645 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 140. Search by name and address to narrow it to yours.
Cruz, RigobertoCA
3723 Southpass Drive, Bakersfield, CA, 93312
Held by Phh Mortgage Corporation
Escrow accounts
$3,039.59
Cruz, RigobertoCA
65 Pickford Avenue, San Jose, CA, 95127
Held by Dandelion Payments Inc
Misc intangible property
$2,140.00
Cruz, RigobertoTX
Inspiration Road & South US 83, Mission, TX, 78572
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2013
$502.00
Cruz, RigobertoTX
#### Fm #### ###, Spring, TX, 77379
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$482.00
Cruz, RigobertoCA
12726 Gidley Road, Norwalk, CA, 90650
Held by Employers Outsourcing
Wages, payroll, salaries
$451.68
Cruz, RigobertoCA
4910 South Wall Street, Los Angeles, CA, 90011
Held by Specialty Risk Service LLC
Misc outstanding checks
$400.00
Cruz, RigobertoCA
4910 South Wall Street, Los Angeles, CA, 90011
Held by Specialty Risk Service LLC
Misc outstanding checks
$400.00
Cruz, RigobertoCA
955 Sierra Street, Parlier, CA, 93648
Held by The Bancorp Bank
Misc intangible property
$314.22
Cruz, RigobertoCA
1310 Santa Rita #4, Chula Vista, CA, 91913
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$275.12
Cruz, RigobertoCA
401 West 108th Street, Los Angeles, CA, 90061
Held by Koh V Field Fresh Foods Fund Scs
Misc outstanding checks
$255.72
Cruz, RigobertoCA
Psc Box 432317, Camp Pendleton, CA, 92055
Held by Citifinancial Credit Company
Misc outstanding checks
$249.95
Cruz, RigobertoTX
1506 Warm Springs Drive, Allen, TX, 75002
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$212.64
Cruz, RigobertoCA
1310 Santa Rita #4, Chula Vista, CA, 91913
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$206.56
Cruz, RigobertoCA
14716 Delano Avenue Apt 12, Van Nuys, CA, 91411
Held by Groupex Financial Corporation
Unidentified remittances
$200.00
Cruz, RigobertoCA
909 South Bonnie Brae Avenue #316, Los Angeles, CA, 90006
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$194.22
Cruz, RigobertoTX
19126 Spring Meadow Lane, Richmond, TX, 77407
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2020
$190.00
$181.16
Cruz, RigobertoCA
4302 West 190th Street, Torrance, CA, 90504
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$176.37
Cruz, RigobertoCA
55 Boston Avenue Apt 3, San Jose, CA, 95128
Held by Bank Of America Bana Rsg
Misc outstanding checks
$170.06
$161.51
$125.00
Cruz, RigobertoCA
Palmdale Ca38263 12th Street East Apt, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$115.54
Cruz, RigobertoTX
10011 Redondo Drive, Dallas, TX, 75218
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$103.00
Cruz, RigobertoCA
10427 Gomez Avenue Apa#3, Tujanga, CA, 91042
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Cruz, RigobertoTX
2274 South Travis, Fort Stockton, TX, 79735
Held by Pecos County Meml Hosp
Refund due (MS11) · Reported 2012
$98.60
Cruz, RigobertoCA
10235 England Avenue Apt #4, Inglewood, CA, 90303
Held by Metabank NA
Misc intangible property
$97.64
Cruz, RigobertoCA
755 East Capitol Avenue Apt K309, Milpitas, CA, 95035
Held by Voya Institutional Trust Co
Other amounts due under policy
$92.94
Cruz, RigobertoCA
2335 West Sequoia Avenue, Anaheim, CA, 92801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Cruz, RigobertoTX
8906 Tanager Street, Houston, TX, 77036
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$85.00
Cruz, RigobertoCA
Rigoberto Cruz 131 South Magnolia Avenue 15, Anaheim, CA, 92804
Held by Infinity Insurance Company
Insurance premiums
$81.00
Cruz, RigobertoCA
65 Pickford Avenue, San Jose, CA, 95127
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Cruz, RigobertoTX
4516 Dogwood Drive, Denton, TX, 76208
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$76.10
Cruz, RigobertoTX
#### Walnut Street Apt ####, Dallas, TX, 75243
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$75.01
$70.21
Cruz, RigobertoCA
1053 West 46th Street, Los Angeles, CA, 90037
Held by Southern California Gas Company
Refunds or rebates
$67.61
Cruz, RigobertoCA
11235 Laurel Avenue, Whittier, CA, 90605
Held by Wells Fargo Bank NA
Savings accounts
$65.10
Cruz, RigobertoTX
3603 Tanglewilde Street, Houston, TX, 77063
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$64.97
Cruz, RigobertoCA
1834 Blossom Avenue, Delano, CA, 93215
Held by Loancare LLC
Outstanding official checks
$63.33
Cruz, RigobertoCA
14414 Flallon Avenue Apt A, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$62.37
Cruz, RigobertoCA
2433 West Lincoln Avenue Apt 106, Anaheim, CA, 92801
Held by Sears Roebuck And Co
Pensions, retirement funds
$61.90
$59.81
Cruz, RigobertoTX
#### Rampart Street Apt ###, Houston, TX, 77081
Held by Washington Mutual Bank Fa
Checking account (AC01) · Reported 2005
$56.91
Cruz, RigobertoTX
6924 Salinas Street, Weslaco, TX, 78599
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$55.00
Cruz, RigobertoCA
14603 Delano Street Apt 6, Van Nuys, CA, 91411
Held by At&t Services Inc.
Refunds due
$52.83
Cruz, RigobertoCA
1328 South Petal Place, Anaheim, CA, 92805
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Cruz, RigobertoTX
6803 Force Street, Houston, TX, 77020
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$50.06
Cruz, RigobertoCA
301 South Birch Apt 6, Santa Ana, CA, 92701
Held by Servicio Uniteller Inc.
Unidentified remittances
$50.01
Cruz, RigobertoCA
420 North Oak Street, Orange, CA, 92867
Held by Dandelion Payments Inc
Misc intangible property
$50.01
Cruz, RigobertoCA
301 Helsam Avenue, Oxnard, CA, 93036
Held by Farmers Insurance Exchange
Premium refunds
$50.00
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