Unclaimed property reported under Cruz, Sonia
194 records · $10,236 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 194. Search by name and address to narrow it to yours.
Cruz, SoniaTX
1630 Berlin Drive, Houston, TX, 77029
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$712.95
Cruz, SoniaCA
4700 West 171st, Lawndale, CA, 90260
Held by Western Union Financial Services, Inc.
Refunds due
$700.00
Cruz, SoniaTX
2825 Royal Lane, Dallas, TX, 75229
Held by State Of Nebraska
Group insurance policy benefit or claim payment (IN02) · Reported 1989
$524.00
Cruz, SoniaCA
269 Loma Ap 108, Los Angeles, CA, 90026
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$500.00
$313.20
Cruz, SoniaCA
39 Waterville, San Francisco, CA, 94124
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$265.51
Cruz, SoniaTX
8482 Lasso Circle 00169, El Paso, TX, 79907
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2017
$224.34
Cruz, SoniaCA
9459 Geordie Way, Jurupa Valley, CA, 92509
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$222.80
$216.98
Cruz, SoniaTX
16202 El Camino Real Apt 704, Houston, TX, 77062
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2014
$200.00
Cruz, SoniaCA
9459 Geordie Way, Riverside, CA, 92509
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$196.55
Cruz, SoniaTX
1321 East 15th Street, Irving, TX, 75060
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$193.20
$180.93
Cruz, SoniaCA
1221 Zaragoza Avenue, Colton, CA, 92324
Held by State Farm General Insurance Company
Insurance premiums
$165.18
Cruz, SoniaTX
#### West #th Street Apt ###, Irving, TX, 75060
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$155.09
Cruz, SoniaTX
15108 Pocmont Trail, Austin, TX, 78719
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$145.69
$142.90
Cruz, SoniaTX
#### Sneed Cv ####, Austin, TX, 78744
$132.00
Cruz, SoniaTX
#### Regal Drive Apt ###, Richardson, TX, 75080
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$129.00
Cruz, SoniaTX
413 B Hill Road, Houston, TX, 77037
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$128.87
Cruz, SoniaTX
2660 Larry Drive, Dallas, TX, 75228
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$123.96
Cruz, SoniaTX
3315 Siebinthaler Lane, Houston, TX, 77084
Held by Addicks Ud
Utility deposit (UT01) · Reported 2023
$120.50
Cruz, SoniaCA
2348 Villanova Circle Apt 5, Sacramento, CA, 95825
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
$118.52
Cruz, SoniaTX
12709 West Citation, Odessa, TX, 79763
Held by Flat Wireless LLC
Checking account (AC01) · Reported 2015
$116.76
Cruz, SoniaCA
608 North Taylor Avenue Apt 313, Montebello, CA, 90640
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$102.25
Cruz, SoniaTX
2 Goodson #380, Houston, TX, 77060
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$100.00
Cruz, SoniaTX
3315 Siebinthaler Lane, Houston, TX, 77084
$99.84
Cruz, SoniaTX
1630 Belin Drive, Houston, TX, 77029
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$99.36
Cruz, SoniaCA
603 West 97th Street, Los Angeles, CA, 90044
Held by Bank Of America NA
Customer overpayments
$99.00
Cruz, SoniaCA
6745 South Washington Avenue 125, Whittier, CA, 90601
Held by Wm Corporate Services Inc
Customer overpayments
$91.90
Cruz, SoniaTX
13035 Buffalo Bend Drive, Houston, TX, 77064
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$91.16
Cruz, SoniaCA
419 North Reno, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Commissions
$90.00
Cruz, SoniaCA
107 Whitney Circle, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$90.00
Cruz, SoniaCA
26941 La Alameda #4307, Mission Viejo, CA, 92691
Held by Camden Development Inc.
Wages, payroll, salaries
$84.56
Cruz, SoniaCA
2620 Roosevelt, Carlsbad, CA, 92008
Held by Garden Fresh Restaurant Hldg LLC
Salaries/Wages
$83.53
Cruz, SoniaCA
210 Armour Avenue Apt 2, South San Francisco, CA, 94080
Held by Ross Stores Inc
Wages, payroll, salaries
$78.39
Cruz, SoniaTX
736 North Nursery #123, Irving, TX, 75061
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2005
$75.00
$74.01
Cruz, SoniaCA
6419 Blewett Avenue, Van Nuys, CA, 91406
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$73.00
Cruz, SoniaCA
514 South Flower Street Apt 14, Santa Ana, CA, 92703
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$72.93
Cruz, SoniaTX
#### Greens Road Apt ###, Houston, TX, 77060
$72.74
Cruz, SoniaCA
9400 Corbin Avenue Apt 2023, Northridge, CA, 91324
Held by State Farm Life Insurance Company
Other amounts due under policy
$69.21
Cruz, SoniaTX
2018 Butterfield Trail, Grand Prairie, TX, 75052
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$66.60
Cruz, SoniaTX
211 West Yarmouth, Dallas, TX, 75208
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$66.49
Cruz, SoniaTX
11661 Dennis Road 2103, Dallas, TX, 75229
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$65.00
Cruz, SoniaTX
444 Oak Hollow Drive Apt 239, Dallas, TX, 75217
Held by Google Inc
Accounts payable (MS08) · Reported 2024
$64.26
Cruz, SoniaTX
Calle ## ##-## Apt ### 84712, Bogota, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$62.79
$60.00
Cruz, SoniaCA
26941 La Alameda # 4307 7694, Mission Viejo, CA, 92691
Held by Capital One National Association
Matured CD or save cert
$56.24
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