Unclaimed property reported under Cruz, Wilfredo
72 records · $10,713 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 72. Search by name and address to narrow it to yours.
Cruz, WilfredoTX
#### North Cowan Avenue Trlr ###, Lewisville, TX, 75057
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2015
$4,868.10
Cruz, WilfredoTX
1403 Driftwood Drive, Euless, TX, 76040
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$1,014.12
Cruz, WilfredoTX
9903 Deer Trail Drive 21, Houston, TX, 77038
Held by Travel Guard Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$717.26
Cruz, WilfredoCA
2648 International Boulevard Suite 11, Oakland, CA, 94601
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$690.81
$535.31
Cruz, WilfredoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$305.93
Cruz, WilfredoCA
732 Davis Avenue, Montebello, CA, 90640
Held by Primerica Life Insurance Company
Premium refunds
$237.73
Cruz, WilfredoWI
1010 South 6th Street, Milwaukee, WI, 53204
Held by Ati Holdings And Subsidiaries Or Affilia
Accounts-receivable credit balance · Reported 2016
$220.16
Cruz, WilfredoCA
3663 Virginia Street, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$201.00
Cruz, JR WilfredoTX
8227 Heights Vly, Converse, TX, 78109
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$144.97
Cruz, WilfredoTX
11719 Zarroll Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$105.14
Cruz, WilfredoCA
24261 Ms Russell Street, Moreno Valley, CA, 92553
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$102.56
$100.99
Cruz, WilfredoCA
3663 Virginia Street, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.00
$92.37
Cruz, WilfredoCA
7700 Topanga Canyon Boulevard 308, Canoga Park, CA, 91304
Held by Google, LLC
Accounts payable
$85.58
Cruz, WilfredoCA
25007 Magic Mountain Park Apt, Valencia, CA, 91355
Held by Tiffany And Company
Refunds due
$81.19
Cruz, WilfredoCA
PO Box 226, Sacramento, CA, 95812
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.30
$65.54
Cruz, JR WilfredoTX
5722 Sun Canyon, San Antonio, TX, 78244
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$63.00
Cruz, WilfredoCA
133 North 4th Street Apt C, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$60.00
Cruz, WilfredoTX
310 Greenfield Road, Kyle, TX, 78640
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$58.87
Cruz, WilfredoCA
275 Craftsman Crt, Lathrop, CA, 95330
Held by Travelers Indemnity Company
Worker's compensation benefits
$55.73
Cruz, WilfredoTX
310 Greenfield Road, Kyle, TX, 78640
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$55.00
Cruz, WilfredoCA
4013 Soranno Avenue Apt B, Bakersfield, CA, 93309
Held by At&t Services Inc.
Refunds due
$52.83
Cruz, WilfredoTX
No address on file
$49.46
Cruz, WilfredoCA
3663 Virginia Street, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$43.00
Cruz, WilfredoCA
2648 International Boulevard Suite 11, Oakland, CA, 94601
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$39.32
Cruz, WilfredoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$36.65
Cruz, WilfredoCA
7934 Woodman Avenue Apt 41, Panorama City, CA, 91402
Held by State Farm Mutual Automobile Ins
Premium refunds
$35.51
Cruz, JR WilfredoTX
8227 Heights Valley, Converse, TX, 78109
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2020
$35.48
Cruz, WilfredoCA
12851 Haster Street Apt 18C, Garden Grove, CA, 92840
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Cruz, WilfredoCA
9522 Ocean Gate Avenue, Inglewood, CA, 90301
Held by Iomega Corp
Outstanding official checks
$30.00
Cruz, WilfredoCA
5237 Via Corona Street, Los Angeles, CA, 90022
Held by Pathward
Misc intangible property
$29.97
Cruz, WilfredoTX
8227 Heights Valley, Converse, TX, 78109
$29.90
Cruz, WilfredoCA
1371 2 South 5th Street, Montebello, CA, 90640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cruz, WilfredoTX
2031 Donley Drive, Rosharon, TX, 77583
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Cruz, JR WilfredoCA
9401 Coulter Court, Bakersfield, CA, 93311
Held by In Shape Health Clubs LLC
Wages, payroll, salaries
$21.97
Cruz, JR WilfredoCA
9401 Coulter Court, Bakersfield, CA, 93311
Held by In Shape Health Clubs LLC
Wages, payroll, salaries
$18.31
Cruz, WilfredoCA
1257 Nacion Avenue, Chula Vista, CA, 91911
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.00
Cruz, WilfredoCA
16 South Stoning Row, Laguna Bea, CA, 92651
Held by Enterprise Holdings Inc
Unrefunded overcharges
$16.00
Cruz, WilfredoCA
3644 West 60th Street, Los Angeles, CA, 90043
Held by The Bancorp Bank
Checking accounts
$11.77
Cruz, WilfredoCA
1548 Lincoln Boulevard Apt A, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$10.45
Cruz, WilfredoCA
PO Box 226, Sacramento, CA, 95812
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Cruz, WilfredoCA
100 North Kemmore Avenue Apt 112, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$9.99
Cruz, WilfredoCA
613 Broadway Avenue, Modesto, CA, 95351
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.56
Cruz, WilfredoCA
22614 Aguadero Place, Santa Clarita, CA, 91350
Held by Harbor Area Postal Efcu
Savings accounts
$5.00
Cruz, Wilfredo JRCA
3644 West 60th Street, Los Angeles, CA, 90043
Held by Primerica Life Insurance Company
Premium refunds
$4.56
$3.50
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