Unclaimed property reported under Cruz, Vilma
66 records · $10,625 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 66. Search by name and address to narrow it to yours.
Cruz, VilmaCA
1238 Walpert Street Apt 14, Hayward, CA, 94541
Held by American General Life Insurance Company
Proceeds due beneficiaries
$4,581.46
Cruz, VilmaTX
#### Westcreek Lane Apt ####, Houston, TX, 77027
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$1,520.73
Cruz, VilmaCA
14402 Ibey Avenue, Norwalk, CA, 90650
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$1,500.00
$481.08
Cruz, VilmaCA
5519 Klump Avenue Apt 7, North Hollywood, CA, 91601
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$409.00
Cruz, VilmaTX
11029 Collingswood Drive, La Porte, TX, 77571
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$169.16
Cruz, VilmaTX
5402 Remwick Drive #800, Houston, TX, 77081
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$150.00
Cruz, VilmaCA
15652 Williams Street #11p, Tustin, CA, 92780
Held by California Physicians Service
Refunds due
$149.32
Cruz, VilmaTX
11029 Collingswood Drive, La Porte, TX, 77571
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$140.00
Cruz, VilmaTX
6121 Hillcroft Suite A, Houston, TX, 77081
Held by Kwik Dollar LLC
Unidentified remittance (MS06) · Reported 2017
$100.00
Cruz, VilmaTX
2350 Westcreek Lane Apt 6211, Houston, TX, 77027
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2019
$88.41
Cruz, VilmaCA
566 Turquoise Drive, Hercules, CA, 94547
Held by Csaa Insurance Group
Misc outstanding checks
$74.00
$64.65
$64.10
Cruz, VilmaCA
18 Heyman Avenue, San Francisco, CA, 94110
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$62.20
Cruz, VilmaTX
1144 Newton Road, Ferris, TX, 75125
Held by Navarro County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2020
$60.87
Cruz, VilmaCA
1141 South Fairfax Avenue Apt 3, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.28
Cruz, VilmaTX
4602 Simswood Court, Houston, TX, 77045
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$55.56
Cruz, VilmaCA
566 Turquoise Drive, Hercules, CA, 94547
Held by Citibank N A
Accounts-receivable credit balance
$52.67
Cruz, VilmaCA
432 Santa Barbara Avenue Apt 3, Daly City, CA, 94014
Held by First American P&c Ins Co
Court settlements
$50.92
Cruz, VilmaCA
12721 Adelphia Avenue, San Fernando, CA, 91340
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cruz, VilmaTX
747 Turtle Creek Drive, Missouri City, TX, 77489
Held by Kwik Dollar LLC
Unidentified remittance (MS06) · Reported 2018
$50.00
Cruz, VilmaCA
1562 Barberry Court, San Jose, CA, 95121
Held by Calif State Automobile Asssoc
Misc outstanding checks
$48.00
Cruz, VilmaTX
1144 Newton Road, Ferris, TX, 75125
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.35
Cruz, VilmaCA
15811 Pasadena Avenue Apt 67, Tustin, CA, 09278
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$43.00
Cruz, VilmaCA
11123 Tiara Street, North Hollywood, CA, 90037
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$40.73
Cruz, VilmaCA
15701 Tustin Village Way Apt H, Tustin, CA, 92780
Held by Pathward
Misc intangible property
$38.43
Cruz, VilmaTX
747 Turtle Creek Drive, Missouri City, TX, 77489
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$37.57
Cruz, VilmaTX
12223 Quail Drive Apt 480, Balch Springs, TX, 75180
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$36.92
Cruz, VilmaTX
16326 Villaret Drive, Houston, TX, 00000
Held by Confidential Refund
Miscellaneous outstanding check (MS16) · Reported 2017
$34.47
Cruz, VilmaCA
1562 Barberry Court, San Jose, CA, 95121
Held by Csaa Insurance Group
Misc outstanding checks
$30.14
Cruz, VilmaCA
1644 Home Terrace, Pomona, CA, 91768
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, VilmaCA
377 Maynard Street, San Francisco, CA, 94112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$26.40
Cruz, VilmaTX
1144 Newton Road, Ferris, TX, 75125
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$25.26
Cruz, VilmaCA
566 Turquoise Drive, Hercules, CA, 94547
Held by Citibank N A
Accounts-receivable credit balance
$24.95
Cruz, VilmaCA
711 South Rampart 106, Los Angeles, CA, 90057
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$21.60
$20.00
Cruz, VilmaCA
566 Turquoise Drive, Hercules, CA, 94547
Held by Citibank N A
Accounts-receivable credit balance
$19.95
Cruz, VilmaCA
311 Vista Place, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$18.79
Cruz, VilmaCA
6357 Marbrisa Avenue Apt A, Huntington Park, CA, 90255
Held by Nature'S Sunshine Products Inc.
Commissions
$16.93
Cruz, VilmaCA
6357 Marbrisa Avenue Apt A, Huntington Park, CA, 90255
Held by Nature'S Sunshine Products Inc.
Commissions
$12.96
Cruz, VilmaCA
18 Heyman Street, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Cruz, VilmaCA
377 Maynard Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cruz, VilmaCA
377 Maynard Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cruz, VilmaCA
377 Maynard Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cruz, VilmaCA
377 Maynard Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cruz, VilmaCA
377 Maynard Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cruz, VilmaCA
377 Maynard Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cruz, VilmaCA
377 Maynard Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cruz, VilmaCA
711 South Rampart 106, Los Angeles, CA, 90057
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$8.70
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