Unclaimed property reported under Cruz, Susana
144 records · $6,891 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 144. Search by name and address to narrow it to yours.
$1,000.00
Cruz, SusanaTX
416 East Sears Street, Denison, TX, 75021
$648.13
$397.87
$347.00
Cruz, SusanaTX
8830 Old Maple Lane, Humble, TX, 77338
$218.77
$203.97
$197.88
$193.39
$193.15
Cruz, SusanaTX
2021 Cypress, El Paso, TX, 79901
Held by Chase Bank
Pension check (CK11) · Reported 1998
$192.15
Cruz, SusanaTX
4925 Lodgepole Lane, Fort Worth, TX, 76137
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$182.83
Cruz, SusanaCA
12236 Pacific Street Apt 3, Los Angeles, CA, 90066
Held by Six Continents Hotels Inc.
Salaries/Wages
$158.28
Cruz, SusanaTX
1006 R Avenue, Lubbock, TX, 79401
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$140.07
Cruz, SusanaTX
1006 R Avenue, Lubbock, TX, 79401
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$112.77
Cruz, SusanaTX
#### Cypress No ###, El Paso, TX, 72205
Held by Reassure America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2009
$108.97
Cruz, SusanaTX
1609 Ursuline Street, Bryan, TX, 77803
Held by Banco Popular De Puerto Rico
Other outstanding official check (CK15) · Reported 2022
$100.00
Cruz, SusanaCA
3105 Wemberley Drive, Sacramento, CA, 95864
Held by Herbalife International Of America Inc
Commissions
$99.96
$99.42
$99.05
Cruz, SusanaCA
PO Box 141, Highland, CA, 92346
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Cruz, SusanaTX
1001 West Washington Apt 19C, Stephenville, TX, 76401
$90.00
Cruz, SusanaTX
2733 Steel Street, Houston, TX, 77098
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$75.39
Cruz, SusanaCA
19009 South Laurel Park Road Spc 58, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$72.60
Cruz, SusanaTX
416 East Sears Street Apt Fro, Denison, TX, 75021
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$69.83
Cruz, SusanaTX
4925 Lodge Poll Lane, Fort Worth, TX, 76137
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$69.55
Cruz, SusanaCA
801 Casino Street, Bakersfield, CA, 93307
Held by Sunrise Banks
Misc intangible property
$68.06
Cruz, SusanaTX
14510 Gleaming Rose Drive, Cypress, TX, 77429
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$67.96
$66.25
Cruz, SusanaTX
#### Concours Drive Unit ###, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$61.03
Cruz, SusanaTX
10935 Collingswood, La Porte, TX, 77571
Held by Ulta Beauty Inc
Payment for goods or services (MS04) · Reported 2023
$59.95
Cruz, SusanaCA
21106 Parternia Street Apt 111, Canoga Park, CA, 91304
Held by Western Union Financial Svcs Inc
Refunds due
$53.28
Cruz, SusanaCA
PO Box 4702, San Luis Obispo, CA, 93403
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.77
Cruz, SusanaTX
#### Buena Vista Street Unit ###, Dallas, TX, 75204
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Cruz, SusanaCA
2300 South Genesee Avenue, Los Angeles, CA, 90016
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$47.30
Cruz, SusanaTX
6414 Maple Hill Drive, Houston, TX, 77088
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$46.30
Cruz, SusanaTX
12334 Dorwayne Court, Houston, TX, 77015
$46.29
Cruz, SusanaCA
PO Box 4702, Port Hueneme Cbc Base, CA, 93043
Held by Magnetic Resonance Imaging Of San Luis O
Refunds due
$45.00
Cruz, SusanaTX
805 South Irving Hwights Apt # 14, Irving, TX, 75060
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$44.34
Cruz, SusanaCA
510 East Chestnut Avenue 25, Santa Ana, CA, 92701
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$43.00
$38.41
Cruz, SusanaTX
2733 Steel Street, Houston, TX, 77098
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$36.44
Cruz, SusanaTX
205 Saint Julien Drive, Laredo, TX, 78041
Held by American Express
Refund due (MS11) · Reported 2016
$36.31
$36.01
$35.92
Cruz, SusanaTX
00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$35.00
Cruz, SusanaCA
10306 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Cruz, SusanaTX
1001 West Washington Apt 19C, Stephenville, TX, 76401
$35.00
$30.98
Cruz, SusanaCA
438 West Mendocino Street, Altadena, CA, 91001
Held by Synchrony Bank
Accounts-receivable credit balance
$29.62
$28.69
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