Unclaimed property reported under Cruz, Valentin
53 records · $2,101 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 53. Search by name and address to narrow it to yours.
Cruz, ValentinTX
#### Teague Road Apt ###, Houston, TX, 77080
$500.00
Cruz, ValentinCA
267 Starfish Drive, Vallejo, CA, 94591
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$242.19
Cruz, ValentinTX
610 East Vance Street, Tyler, TX, 75702
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$128.82
Cruz, ValentinCA
137 Lauren Mt Road, Mammoth Lake, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$112.78
Cruz, ValentinTX
1222 High Valley Drive, Garland, TX, 75041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$108.83
Cruz, ValentinTX
5056 Maggie, Houston, TX, 77051
$100.00
Cruz, ValentinCA
1904 West Pico Boulevard DBA Beeper 2000, Los Angeles, CA, 90006
Held by Att Services Inc
Refunds due
$95.63
Cruz, ValentinCA
815 South Main Street Apt 4, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Misc intangible property
$90.01
Cruz, ValentinTX
##### Sahara Street M##, San Antonio, TX, 78216
$84.19
Cruz, ValentinCA
1090 Mahanna Avenue, Long Beach, CA, 90813
Held by Bank Of America - North Carolina
Refunds due
$80.99
Cruz, ValentinCA
825 Will Street, Oxnard, CA
Held by California First Bank-So Cal Division
Savings accounts/Credit union shrs
$78.66
Cruz, ValentinCA
52020 Calle Mendoza, La Quinta, CA, 92253
Held by Red Robin International
Wages, payroll, salaries
$71.67
Cruz, ValentinCA
PO Box 1251, Strathmore, CA, 93267
Held by Bank Of America N A
Savings accounts/Credit union shrs
$50.63
Cruz, ValentinCA
38622 Cortina Way, Palmdale, CA, 93550
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$50.00
Cruz, ValentinCA
870 McKee Road, Bakersfield, CA, 93307
Held by Southern California Gas Company
Vendor checks
$50.00
Cruz, ValentinTX
9707 Braeburn Glen Boulevard, Houston, TX, 77074
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2012
$30.00
Cruz, ValentinTX
2101 Saturn Road, Garland, TX, 75041
Held by Directv
Refund due (MS11) · Reported 2010
$29.21
Cruz, ValentinTX
6363 West Airport Boulevard Apt 3222, Houston, TX, 77035
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$25.00
$22.66
Cruz, ValentinCA
106 Princess Lane, Santa Ana, CA, 92704
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$13.65
$11.87
Cruz, ValentinCA
62117 Railroad Avenue, San Ardo, CA, 93450
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.20
Cruz, ValentinCA
12115 1/2 South Vermont Avenue, Los Angeles, CA, 90044
Held by Infinity Insurance Company
Premium refunds
$11.00
Cruz, ValentinCA
1521 Thomas Avenue, San Francisco, CA, 94124
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Cruz, ValentinCA
28 North Pearl Street Apt 1, Salinas, CA, 93905
Held by Nexxo Financial Corporation
Property type not otherwise identified
$10.00
Cruz, ValentinCA
5420 Pacific Avenue, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$9.97
Cruz, ValentinCA
12769 Weidner Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$9.49
$7.82
Cruz, ValentinCA
1240 Jonive Road, Sebastopol, CA, 95472
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.11
Cruz, ValentinCA
912 Sycamore Avenue, Lindsay, CA, 93247
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.20
Cruz, ValentinCA
267 Starfish Drive, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cruz, ValentinCA
267 Starfish Drive, Vallejo, CA, 94591
Held by Hsbc Finance Corporation
Customer overpayments
$4.10
Cruz, ValentinCA
1504 Berksford Way, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$4.01
Cruz, ValentinCA
7323 Milwood Avenue Apt 7 Xxxxxxxxx5, Canoga Park, CA, 91303
Held by Fifth Third Bancorp
Checking accounts
$3.53
Cruz, ValentinCA
1365 Crafton Avenue Apt 1077, Mentone, CA, 92359
Held by Time Warner Cable Inc
Refunds or rebates
$3.36
Cruz, ValentinCA
435 Montezuma Street, Ontario, CA, 91762
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$3.15
Cruz, ValentinCA
8535 Lampson Avenue Apt B, Garden Grove, CA, 92841
Held by Fireside Auto Finance Inc
Refunds due
$3.14
Cruz, ValentinCA
Unknown, Los Angeles, CA, 90011
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Cruz, ValentinCA
724 South Quigley Lane, Santa Ana, CA, 92704
Held by Telscape Communications
Refunds due
$2.74
Cruz, ValentinCA
1504 Berksford Way, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$2.60
Cruz, ValentinCA
740 South Lyon Street Apt 520, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
$1.50
Cruz, ValentinCA
417 South Susan Street Apt A, Santa Ana, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.08
Cruz, ValentinCA
267 Starfish Drive, Vallejo, CA, 94591
Held by Citibank N A
Accounts-receivable credit balance
$0.85
Cruz, ValentinCA
2926 Ohio Avenue, Richmond, CA, 94804
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$0.84
Cruz, ValentinCA
555 John Muir Drive B621, San Francisco, CA, 94132
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.34
Cruz, ValentinCA
815 South Main Street Apt H, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$0.28
Cruz, ValentinCA
267 Starfish Drive, Vallejo, CA, 94591
Held by Citibank N A
Accounts-receivable credit balance
$0.26
Cruz, ValentinCA
5353 San Bernardino Street, Montclair, CA, 91763
Held by Sears Roebuck And Co
Wages, payroll, salaries
$0.14
Cruz, ValentinCA
1050 20th Street Apt 605, San Diego, CA, 92102
Held by General Electric Company
Accounts-receivable credit balance
$0.12
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