Unclaimed property reported under Cruz, Vicente
189 records · $14,235 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 189. Search by name and address to narrow it to yours.
Cruz, VicenteCA
14762 Livingston Street, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,775.74
Cruz, VicenteCA
23 West Avenue, Santa Rosa, CA, 95407
Held by Moneygram Payment Systems Inc
Refunds due
$1,295.00
Cruz, VicenteCA
158 North Indiana Street, Los Angeles, CA, 90063
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Cruz, VicenteCA
2083 South Sprague Lane #4, Anaheim, CA, 92802
Held by Ocwen Financial Corporation
Escrow accounts
$730.08
Cruz, VicenteCA
1209 Ayala 28, Sunnyvale, CA, 94086
Held by Target Corporation
Wages, payroll, salaries
$590.19
Cruz, VicenteCA
952 Darrell Street, Costa Mesa, CA, 92627
Held by Bank Of America - North Carolina
Refunds due
$554.57
Cruz, VicenteCA
1807 Purdue Avenue Apt 1, Los Angeles, CA, 90025
Held by Primerica Shareholder Services
Mutual/Money market funds
$500.90
Cruz, VicenteTX
2704 South Sm 51, Decatur, TX, 76234
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$500.00
Cruz, VicenteTX
#### North Lamar ###, Austin, TX, 78753
Held by Reliance Trst Co
Pension check (CK11) · Reported 2015
$419.96
Cruz, VicenteCA
94 Montecello Street, Bay Point, CA, 94565
Held by The Bancorp Bank
Property type not otherwise identified
$339.40
Cruz, VicenteTX
5217 Edmonton, El Paso, TX, 79924
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 1995
$300.00
$234.97
Cruz, VicenteTX
8810 Ilona Lane Apt 3, Houston, TX, 77025
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$218.87
Cruz, VicenteTX
8810 Ilona Lane Apt 3, Houston, TX, 77025
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$202.28
Cruz, VicenteCA
2207 South El Camino Real, San Mateo, CA, 94403
Held by State Farm General Insurance Company
Premium refunds
$163.50
Cruz, VicenteCA
7419 Howery Street, South Gate, CA, 90280
Held by Western General Insurance Company
Individual policy benefit/Clm
$155.00
$150.00
Cruz, VicenteTX
#### County Road ###a, Alvin, TX, 77511
Held by T Mobile
Credit check or memo (CK12) · Reported 2006
$149.50
Cruz, VicenteTX
#### Fm ###, San Marcos, TX, 78666
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$149.10
Cruz, VicenteTX
8810 Ilona Lane Apt 3, Houston, TX, 77025
$145.21
Cruz, VicenteCA
448 Mastick Avenue, San Bruno, CA, 94066
Held by Pacific Gas & Electric Company
Refunds or rebates
$136.06
Cruz, VicenteTX
11747 Lone Shadow Trail, Houston, TX, 77050
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2023
$131.23
Cruz, VicenteCA
2207 South El Camino Ral, San Mateo, CA, 94403
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$123.76
Cruz, VicenteCA
8124 Elizabeth Avenue, S Gate, CA, 90280
Held by Bank Of America - California
Outstanding official checks
$120.08
Cruz, VicenteTX
236 Bauxite Avenue, El Paso, TX, 79932
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$116.00
Cruz, VicenteTX
8810 Ilona Lane Apt 3, Houston, TX, 77025
Held by Capital One NA
Unidentified remittance (MS06) · Reported 2022
$101.22
Cruz, VicenteCA
570 North Kenmore Avenue Apt 409, Los Angeles, CA, 90004
Held by Herbalife International Of America Inc.
Misc outstanding checks
$97.21
Cruz, VicenteTX
11747 Lone Shadow Trail, Houston, TX, 77050
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$96.79
Cruz, VicenteCA
4620 Van Buren Boulevard Apt 173, Riverside, CA, 92503
Held by Alliance United Ins. Svcs LLC
Premium refunds
$95.16
Cruz, VicenteTX
11747 Lone Shadow Trail, Houston, TX, 77050
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2015
$91.38
Cruz, VicenteTX
No address on file
Held by Elephant Ins Svcs
Insurance premium refund (IN05) · Reported 2021
$76.81
Cruz, VicenteCA
25013 Whitman Street Apt 17S, Hayward, CA, 94544
Held by Comcast Cable Communications LLC
Refunds due
$75.00
Cruz, VicenteTX
128 Shadycreek Drive, Palestine, TX, 75801
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$72.80
Cruz, VicenteTX
1128 Dumane Street, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$61.90
Cruz, VicenteTX
3759 Clover Lane, Dallas, TX, 75220
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2010
$60.20
Cruz, VicenteCA
715 El Camino Royale Suite 205, San Bruno, CA, 94066
Held by Iac/interactive Corp
Credit checks or memos
$59.97
Cruz, VicenteTX
212 West Lola Drive 106 Apt 1224, Austin, TX, 78753
Held by Ascension
Refund due (MS11) · Reported 2018
$59.83
Cruz, VicenteCA
1505 North Parton Street Apt 2, Santa Ana, CA, 92706
Held by Pathward
Misc intangible property
$56.79
Cruz, VicenteCA
2083 South Sprague Lane Apt 2, Anaheim, CA, 92802
Held by The McGraw Company
Premium refunds
$51.77
Cruz, VicenteCA
3685 Fanwood Avenue, Long Beach, CA, 90808
Held by Atlantic Richfield
Royalties/Residuals
$51.23
$51.19
Cruz, VicenteCA
527 West Alamar Avenue Apt 46, Santa Barbara, CA, 93105
Held by Rice V Insync
Misc outstanding checks
$51.11
Cruz, VicenteTX
1106 Crown Ridge Path, Austin, TX, 78753
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$50.13
Cruz, VicenteCA
660 North Normandie Avenue, Los Angeles, CA, 90004
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Cruz, VicenteCA
13042 Roscoe Boulevard Sun Valley, Sun Valley, CA, 91352
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Cruz, VicenteTX
8566 Grv Drive, Bryan, TX, 77808
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Cruz, VicenteTX
11747 Lone Shadow Trail, Houston, TX, 77050
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Cruz, VicenteTX
6521 Pardo Lane, Brownsville, TX, 78520
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Cruz, VicenteTX
8566 Grove Street, Bryan, TX, 77807
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$50.00
Cruz, VicenteTX
8566 Grove Street, Bryan, TX, 77807
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$50.00
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