Unclaimed property reported under Cruz, Victor M
85 records · $13,239 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 85. Search by name and address to narrow it to yours.
Cruz, Victor MWI
1233 North Forest Lane, Prairie Du Sac, WI, 53578
Held by Bmo Harris Bank N.a.
Savings accounts · Reported 2017
$5,511.75
Cruz, Victor M JRCA
24909 Madison Avenue Unit 3411, Murrieta, CA, 92562
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,201.51
Cruz, Victor MCA
12713 Dalwood Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert
$1,114.09
Cruz, Victor MCA
4152 Rosewood Avenue Apt 108, Los Angeles, CA, 90004
Held by Bank Of America - California NA (318)
Savings accounts
$800.43
Cruz, Victor MCA
805 Rutland Street Apt 5, San Francisc, CA, 94134
Held by Metlife Inc
Dividend reinvestment plan
$668.66
Cruz, Victor MCA
1208 Nicklett Avenue, Fullerton, CA, 92833
Held by Gonzalez V Bmc West
Wages, payroll, salaries
$578.49
Cruz, Victor MTX
19918 Windcroft Hollow Lane, Katy, TX, 77449
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Cruz, Victor MCA
8400 Laurel Canyon Boulevard #202, Sun Valley, CA, 91352
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing
$197.64
Cruz, Victor MTX
2220 Taylor Street, Beaumont, TX, 77703
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$183.44
Cruz, Victor MCA
No address on file
Held by Anaheim Hotel Partnership
Checking accounts, demand deposit
$167.84
$155.82
Cruz, Victor MTX
100 Citibank Drive Building 1, San Antonio, TX, 78245
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$114.33
Cruz, Victor MTX
#### Hornwood Drive Apt ###, Houston, TX, 77074
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$103.00
Cruz, Victor MCA
4160 Rosewood 22 Avenue, Los Angeles, CA, 90004
Held by Bank Of America NA
Customer overpayments
$99.00
Cruz, Victor MCA
4015 West 166th Street, Lawndale, CA, 90260
Held by Sutter Insurance Company
Court settlements
$95.38
Cruz, Victor MCA
3008 Verdugo Road Apt 1, Los Angeles, CA, 90065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Cruz, Victor MCA
631 Cuesta Del Mar 15, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$76.06
Cruz, Victor MCA
11953 Eucalyptus Avenue Apt, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$75.60
Cruz, Victor MTX
806 Ferndale, Round Rock, TX, 78664
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$63.97
$42.50
Cruz, Victor MCA
1021 Ronan Avenue, Wilmington, CA, 90744
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$40.00
Cruz, Victor MCA
1214 South Lake Street Apt 209, Los Angeles, CA, 90006
Held by Century National Insurance
Premium refunds
$37.04
Cruz, Victor MCA
24 Firethorne Way, Watsonville, CA, 95076
Held by Synchrony Bank
Accounts-receivable credit balance
$33.14
Cruz, Victor MCA
303 Aspen Way, Marysville, CA, 95901
Held by Maytag Corporation
Misc outstanding checks
$30.00
Cruz, Victor MTX
806 Ferndale, Round Rock, TX, 78664
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.00
Cruz, Victor MTX
60 A Bassett Center Suite 242, El Paso, TX, 79925
Held by Bank Of New York
Accounts-receivable credit balance (MS09) · Reported 1998
$27.89
Cruz, Victor MCA
1027 North Bonnie Brae, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Other
$26.75
Cruz, Victor MCA
416 J Street Apt A, Watsonville, CA, 95076
Held by Synchrony Bank
Accounts-receivable credit balance
$26.50
Cruz, Victor MTX
#### Delta Drive ###, El Paso, TX, 79905
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$26.05
$26.02
Cruz, Victor MCA
301 West Vermont Avenue Apt 125, Escondido, CA, 92025
Held by General Casualty Ins Co Of Wi
Accounts payable
$21.25
$21.00
Cruz, Victor MCA
1550 West 51st Place, Los Angeles, CA, 90062
Held by Indymac Mortgage Services
Misc outstanding checks
$20.72
Cruz, Victor M.CA
1073 Calle Carrillo, San Dimas, CA, 91773
Held by First American Title Company
Escrow accounts
$20.00
Cruz, Victor MCA
1338 Smoke Tree Lane, Beaumont, CA, 92223
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$17.87
Cruz, Victor MCA
7330 Corbin Avenue 17, Reseda, CA, 91335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.71
Cruz, Victor MCA
5509 Canehill Avenue, Lakewood, CA, 90713
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Cruz, Victor MCA
1033 North Cactus Avenue Apt 47, Rialto, CA, 92376
Held by Bristol West Holdings Inc
Premium refunds
$13.04
Cruz, Victor MCA
Kmr & Associates, Los Angeles, CA, 91601
Held by Greenslate LLC
Wages, payroll, salaries
$12.21
$10.01
Cruz, Victor MCA
8400 Laurel Cyn 202, Sun Valley, CA, 91352
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Cruz, Victor MCA
8400 Laurel Canyon Boulevard, Sun Valley, CA, 91352
Held by Citibank NA
Accounts-receivable credit balance
$10.00
$9.62
$9.62
$9.62
$9.62
$9.62
Cruz, Victor MCA
Kmr & Associates 5200 Lankershim Boulevard Suite 820, Los Angeles, CA, 91601
Held by Greenslate LLC
Wages, payroll, salaries
$6.54
Cruz, Victor MCA
7330 Corbin Avenue 17, Reseda, CA, 91335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.94
Cruz, Victor MCA
11209 Laurel Avenue, Whittier, CA, 90605
Held by Bank Of America - California
Savings accounts
$5.10
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