Unclaimed property reported under Cruz, Susan
68 records · $5,921 reported · filed in 3 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 68. Search by name and address to narrow it to yours.
Cruz, SusanCA
3743 September Court, Castro Valley, CA, 94546
Held by M & T Bank
Outstanding official checks
$1,824.88
Cruz, SusanCA
1421 Hillandale Avenue, La Habra, CA, 90631
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$400.38
Cruz, SusanWI
8325 North 60th Avenue, Merrill, WI, 54452
Held by Comcast Corporation
Stock or bond liquidation/redemption funds · Reported 2022
$387.58
Cruz, SusanWI
8325 North 60th Avenue, Merrill, WI, 54452
Held by Comcast Corporation
Stock or bond liquidation/redemption funds · Reported 2022
$387.58
Cruz, SusanTX
2800 Jackson Avenue, El Paso, TX, 79930
$382.27
Cruz, SusanTX
9830 Camino Villa Apt 1235, San Antonio, TX, 78254
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021
$280.26
Cruz, SusanTX
9830 Camino Villa Apt 1235, San Antonio, TX, 78254
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021
$280.26
Cruz, SusanTX
9830 Camino Villa Apt 1235, San Antonio, TX, 78254
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021
$274.11
Cruz, SusanCA
6760 Mt Shasta Avenue, Hci Box, CA, 92252
Held by Western Union Financial Services Inc
Misc outstanding checks
$200.00
Cruz, SusanCA
35293 Waimea Way, Winchester, CA, 92596
Held by Wm Corporate Services Inc
Customer overpayments
$187.64
Cruz, SusanCA
224 West Dryden Street - #409, Glendale, CA, 91202
Held by Archstone Smith Operating Trst
Refunds due
$180.45
Cruz, SusanCA
19 Rancho Verde Court N/a, Sacramento, CA, 95828
Held by Prizelogic LLC
Misc outstanding checks
$100.00
Cruz, SusanCA
27252 Via Burgos, Mission Viejo, CA, 92691
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$90.78
Cruz, SusanCA
608 Imperial Highway Apt L, Fullerton, CA, 92835
Held by Western Union Financial Services, Inc.
Refunds due
$90.00
Cruz, SusanCA
424 Dryden Street - #409, Glendale, CA, 91207
Held by Archstone Smith Operating Trst
Refunds due
$80.00
$79.05
Cruz, SusanCA
17321 Yorkshire Avenue, Yorba Linda, CA, 92886
Held by State Farm General Insurance Company
Insurance claim checks
$57.00
Cruz, SusanTX
19934 Park Rnch, San Antonio, TX, 78259
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2014
$56.73
Cruz, SusanTX
808 H. Tajas Trail, Richardson, TX, 75081
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1992
$47.50
$44.51
Cruz, SusanCA
170 Vista Creek Circle, Sacramento, CA, 95835
Held by Strategic Technologies Inc
Accounts-receivable credit balance
$33.73
$30.43
Cruz, SusanTX
1111 Alberta Circle, Harker Heights, TX, 76548
Held by Western Digital Technologies Inc
Utility refund or rebate (UT03) · Reported 2009
$30.00
$29.52
Cruz, SusanCA
1501 South Beach Boulevard Apt C302, La Habra, CA, 90631
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, SusanTX
547 Berry Road, Beaumont, TX, 77705
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$28.40
$23.60
$20.15
Cruz, SusanCA
5500 Bonner Avenue, North Hollywood, CA, 91601
Held by Brother International Corporation
Misc outstanding checks
$20.00
$20.00
$15.54
$14.99
Cruz, SusanCA
1118 West Commonwealth Avenue, Fullerton, CA, 92833
Held by Sunrise Banks
Wages, payroll, salaries
$14.85
$14.42
$14.00
Cruz, SusanCA
224 Camphor Circle, Brea, CA, 92821
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$13.84
Cruz, SusanCA
10270 Tujunga Canyon Boulevard Apt, Tujunga, CA, 9104
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.39
Cruz, SusanCA
210 Castle Hill Ranch Road, Walnut Creek, CA, 94595
Held by Sirius Xm Inc
Accounts-receivable credit balance
$12.06
$11.54
$10.41
$10.00
$9.31
$9.07
Cruz, SusanCA
333 Fell Street Apt 201, San Francisco, CA, 94102
Held by Capitol Honda
Customer overpayments
$8.00
Cruz, SusanCA
22 Park Street Apt B, Alhambra, CA, 91801
Held by Ebates Performance Marketing Inc.
Refunds due
$7.41
Cruz, SusanCA
3274 Winter Street, Los Angeles, CA, 90063
Held by US Fidelity & Guaranty
Premium refunds
$7.30
Cruz, SusanCA
128 Palos Verdes Boulevard Apt 3, Redondo Beach, CA, 90277
Held by Synchrony Bank
Accounts-receivable credit balance
$6.15
Cruz, SusanCA
2630 West Lincoln Avenue 2, Anaheim, CA, 92801
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.87
Cruz, SusanCA
205 East Victoria Avenue, Montebello, CA, 90640
Held by Express Scripts Inc
Customer overpayments
$4.15
Cruz, SusanCA
120 West Street, San Diego, CA, 92113
Held by San Diego County Credit Union
Checking accounts
$3.64
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