Unclaimed property reported under Cruz, Ulises
52 records · $4,352 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 52. Search by name and address to narrow it to yours.
Cruz, UlisesCA
831 10th Avenue, Redwood City, CA, 94063
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Cruz, UlisesTX
12238 Sela Lane, Houston, TX, 77072
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$846.60
$496.00
Cruz, UlisesCA
801 South Fairview Street Apt A2, Santa Ana, CA, 92704
Held by Sunrise Banks
Misc intangible property
$290.21
Cruz, UlisesCA
225 South Highway 101 Apt 1, Solana Beach, CA, 92075
Held by State Of California Savings Plus
Aggregate account balances
$289.89
Cruz, UlisesTX
211 Balcones Boulevard, Eagle Pass, TX, 78852
$233.23
Cruz, UlisesCA
819 Palm Avenue 4, Redwood City, CA, 94061
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$117.00
Cruz, UlisesCA
26000 Zorra Lane, Moreno Valley, CA, 92551
Held by Hsbc Remediation
Other court deposits
$84.31
Cruz, UlisesCA
801 South Fairview Street Apt A2, Santa Ana, CA, 92704
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$76.82
Cruz, UlisesCA
704 North Schnoor Street, Madera, CA, 93637
Held by First Century Bank N A
Misc intangible property
$76.08
$70.93
Cruz, UlisesCA
1767 North New Hampshire Avenue, Los Angeles, CA, 90027
Held by International Bank Of California
Savings accounts/Credit union shrs
$70.87
Cruz, UlisesCA
819 Palm Avenue Apt 4, Redwood City, CA, 94061
Held by Csaa Insurance Group
Customer overpayments
$70.00
Cruz, UlisesCA
6780 Friars Road 320, San Diego, CA, 92108
Held by Martinez V Taylor-Listug Fund Scs
Misc outstanding checks
$67.67
Cruz, UlisesCA
14024 Dicky Street, Whittier, CA, 90605
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$56.40
Cruz, UlisesTX
12238 Sela Lane, Houston, TX, 77072
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$50.00
Cruz, UlisesTX
638 Southwest 34th Street Apt 2, San Antonio, TX, 78237
Held by Capital One
Accounts payable (MS08) · Reported 2020
$40.00
Cruz, UlisesTX
2710 Crimson Sky Court, Round Rock, TX, 78665
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$37.75
Cruz, UlisesCA
991 Palo Alto Street, Tulare, CA, 93274
Held by Visalia Oak View LLC
Misc outstanding checks
$35.00
Cruz, UlisesCA
7637 Shoreline Drive, Stockton, CA, 95219
Held by Csaa Insurance Exchange
Premium refunds
$32.01
Cruz, UlisesTX
201 Connie Street, Houston, TX, 77076
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$29.62
Cruz, UlisesTX
1829 Waldrop Street, Irving, TX, 75061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Cruz, UlisesCA
1124 Figaro Avenue, Modesto, CA, 95351
Held by Foremost Insurance Company
Individual policy benefit/Clm
$28.20
Cruz, UlisesCA
116 Madison Street, Taft, CA, 93268
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$25.97
Cruz, UlisesCA
91020 Las Flores Way, Mecca, CA, 92254
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.58
Cruz, UlisesCA
7848 Bangle Road, Downey, CA, 90240
Held by Gamestop Corp.
Accounts-receivable credit balance
$21.00
$21.00
Cruz, UlisesCA
801 South Fairview Street Apt A2, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.61
$13.22
Cruz, UlisesCA
15159 Larch Street, Hesperia, CA, 92345
Held by State Farm General Insurance Company
Premium refunds
$13.00
Cruz, UlisesCA
1130 West San Ysidro Boulevard Apt 4, San Ysidro, CA, 92173
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$12.41
Cruz, UlisesCA
PO Box 5106, Anaheim, CA, 92814
Held by Alaska USA Federal Credit Union
Cashier's checks
$11.66
Cruz, UlisesCA
1630 Warner Street Apt 3, Oceano, CA, 93445
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.09
$10.00
Cruz, UlisesCA
116 Madison Street, Taft, CA, 93268
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.38
Cruz, UlisesCA
801 South Fairview Street Apt A2, Santa Ana, CA, 92704
Held by Alticor Inc.
Outstanding official checks
$7.98
Cruz, UlisesCA
801SFAIRVIEW Street Apt A2, Santa Ana, CA, 92704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cruz, UlisesCA
3719 Live Oak Street, Cudahy, CA, 90201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Cruz, UlisesCA
4933 East Balch Avenue Apt 104, Fresno, CA, 93727
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.94
Cruz, UlisesCA
3239 Cedar Avenue, Lynwood, CA, 90262
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.67
Cruz, UlisesCA
991 Palo Alto Street, Tulare, CA, 93274
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.57
Cruz, UlisesCA
6400 Nacimiento Apt 3, Atascadero, CA, 93422
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.76
Cruz, UlisesCA
12757 Barbara Ann Street, Los Angles, CA, 91601
Held by Draftkings Inc.
Misc intangible property
$1.00
$0.36
Cruz, UlisesCA
936 South Agate Street, Anaheim, CA, 92804
Held by T-Mobile USA
Accounts-receivable credit balance
$0.33
Cruz, UlisesCA
91020 Las Flores Way, Mecca, CA, 92254
Held by Robinhood Securities LLC
Funds paid to purchase shares
$0.17
Cruz, UlisesCA
28 Villa Street, Salinas, CA, 93901
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Cruz, JR UlisesCA
801 South Fairview Street Apt A2, Santa Ana, CA, 92704
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Cruz, UlisesCA
3662 Geary Place, Riverside, CA, 92501
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.04
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