Unclaimed property reported under Cruz, Socorro
65 records · $5,268 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 65. Search by name and address to narrow it to yours.
Cruz, SocorroTX
917 North Ochoa Street Apt 7, El Paso, TX, 79902
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,052.13
Cruz, SocorroCA
755 East Capitol Avenue, Milpitas, CA, 95035
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$340.00
Cruz, SocorroCA
123 North Spruce, South San Franc, CA, 94080
Held by Patelco Credit Union
Checking accounts, demand deposit
$294.78
Cruz, SocorroTX
9006 Kempwood Drive, Houston, TX, 77080
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$217.87
$208.59
Cruz, SocorroCA
24690 Willimet Way, Hayward, CA, 94544
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$198.00
$194.22
Cruz, SocorroTX
Sugar Land, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$157.99
Cruz, SocorroTX
Sugar Land, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$156.87
Cruz, SocorroTX
Sugar Land, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$154.96
$153.94
Cruz, SocorroTX
Sugar Land, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$153.81
Cruz, SocorroTX
Sugar Land, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$152.21
$151.66
Cruz, SocorroCA
24690 Willimet Way, Hayward, CA, 94544
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$128.00
Cruz, SocorroCA
1144 North Easley Canyon Road, Glendora, CA, 91741
Held by Bank Of America - North Carolina
Refunds due
$109.99
Cruz, SocorroTX
510 More Street, Palacios, TX, 77465
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$100.00
Cruz, SocorroCA
2631 South Victoria, Los Angeles, CA, 90016
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Cruz, SocorroCA
24377 Newhall Avenue Apt 104, Newhall, CA, 91321
Held by Southern California Gas Company
Refunds or rebates
$100.00
Cruz, SocorroTX
2665 Williamson Road, Lockhart, TX, 07864
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$93.00
Cruz, SocorroTX
PO Box 713, Gunter, TX, 75058
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$90.00
Cruz, SocorroCA
1518 Victor Way, Modesto, CA, 95351
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Cruz, SocorroCA
16201 Hesperian Boulevard Apt 130, San Lorenzo, CA, 94580
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$76.50
Cruz, SocorroTX
##### Lorenzo Ruiz Space B## A, El Paso, TX, 79936
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$73.60
Cruz, SocorroTX
#### Fm ###, Dalhart, TX, 79045
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2018
$63.89
Cruz, SocorroCA
302 East Villa Street, Pasadena, CA, 91101
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$60.18
Cruz, SocorroTX
205 Cedar Byou Road, Baytown, TX, 77520
Held by Chs McPherson Refinery Inc
Utility refund or rebate (UT03) · Reported 2019
$54.09
Cruz, SocorroCA
4405 Inglewood Boulevard Apt 1, Los Angeles, CA, 90066
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$53.00
$47.06
Cruz, SocorroCA
1000 North Harbor Boulevard, La Habra, CA, 90631
Held by Centene Management Company LLC
Vendor checks
$40.30
$32.77
Cruz, SocorroTX
611 Morton Street, Richmond, TX, 77469
$32.08
$30.87
Cruz, SocorroCA
2611 Pendragon Lane, San Jose, CA, 95116
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$30.50
Cruz, SocorroCA
114 North Sierra Madre Street, Tracy, CA, 95391
Held by Pacific Gas & Electric Company
Refunds or rebates
$30.36
$30.26
$27.99
Cruz, SocorroCA
1058 Nightingale Place, Escondido, CA, 92027
Held by Panda Restaurant Group
Wages, payroll, salaries
$26.13
Cruz, SocorroCA
2068 Reseda Way, Antioch, CA, 94509
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Cruz, SocorroCA
3737 Bell Avenue, Bell, CA, 90201
Held by International Masters Publishers Inc.
Accounts-receivable credit balance
$23.45
$20.39
Cruz, SocorroCA
7733 Elmsmere Court, Elk Grove, CA, 95758
Held by Extra Space Management Inc.
Refunds due
$16.13
Cruz, SocorroCA
1206 South Hutchins Street Apt 2, Lodi, CA, 95240
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Cruz, SocorroCA
1318 Palmera Avenue, Salinas, CA, 93905
Held by Countrywide Home Loans Inc
Escrow accounts
$11.67
Cruz, SocorroCA
3404 Del Este Way, Oceanside, CA, 92056
Held by Penney Opco LLC
Payments for goods & Services
$11.30
Cruz, SocorroCA
4521 Terrace Avenue, Oxnard, CA, 93033
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$9.60
Cruz, SocorroCA
24377 Newhall Avenue Apt 104, Newhall, CA, 91321
Held by Southern California Gas Company
Refunds or rebates
$7.07
Cruz, SocorroCA
3404 Del Este Way, Oceanside, CA, 92056
Held by Bank Of America - California NA (318)
Checking accounts
$4.89
Cruz, SocorroCA
1080 Meadows Drive Apt 212, Calexico, CA, 92231
Held by The Bancorp Bank
Misc intangible property
$4.50
$4.02
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