Unclaimed property reported under Cruz, Yesenia
161 records · $5,712 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 161. Search by name and address to narrow it to yours.
Cruz, YeseniaCA
831 West Stevens Avenue, Santa Ana, CA, 92707
Held by Prime South Coast Holding LLC
Misc outstanding checks
$510.24
Cruz, YeseniaTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$390.64
$355.00
$335.00
Cruz, YeseniaCA
5265 Coney Road, Los Angeles, CA, 90032
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Cruz, YeseniaTX
1306 Edwards Street, Houston, TX, 77007
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$244.82
Cruz, YeseniaCA
16849 Fermoreck Drive, La Puente, CA, 91744
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$213.68
Cruz, YeseniaTX
12510 Ashford River, Houston, TX, 77072
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$193.00
Cruz, YeseniaCA
1467 East Bermuda Dunes Street, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$141.12
Cruz, YeseniaTX
1009 Trout Avenue, Port Isabel, TX, 78578
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$137.29
$113.00
Cruz, YeseniaTX
1409 George Street, Pasadena, TX, 77502
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2023
$108.04
Cruz, YeseniaCA
353 Lexington Street, San Francisco, CA, 94110
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$102.63
Cruz, YeseniaTX
15414 Kuykendahl Road 172, Houston, TX, 77090
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$100.00
Cruz, YeseniaCA
2261 Greenfield Drive, El Cajon, CA, 92019
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Cruz, YeseniaCA
8107 Devenir Avenue, Downey, CA, 90242
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$89.02
Cruz, YeseniaCA
353 Lexington Street, San Francisco, CA, 94110
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$86.49
Cruz, YeseniaTX
##### Northchase ###, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$83.50
Cruz, YeseniaCA
1027 Grover Avenue # 7, Glendale, CA, 91201
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$73.30
Cruz, YeseniaTX
25320 Poole Street, Splendora, TX, 77372
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$66.00
$64.00
Cruz, YeseniaCA
982 Beaumont Avenue, Beaumont, CA, 92223
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.91
Cruz, YeseniaCA
48159 Sol De Linda, Coachella, CA, 92236
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$58.75
Cruz, YeseniaTX
2223 San Francisco Drive, Dallas, TX, 75228
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$58.43
Cruz, YeseniaCA
1100 Howe Avenue Apt 333, Sacramento, CA, 95825
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$58.04
Cruz, YeseniaTX
#### Mile # #/# North, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$52.10
Cruz, YeseniaTX
12961 Black Pool Lane, Houston, TX, 77066
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$51.53
Cruz, YeseniaCA
353 Lexington Street, San Francisco, CA, 94110
Held by Century Theatres Inc.
Wages, payroll, salaries
$51.04
Cruz, YeseniaCA
3103 Hoover Street, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$50.99
Cruz, YeseniaCA
1701 Laguna Street Apt 304, Concord, CA, 94520
Held by Foremost Insurance Company
Premium refunds
$50.28
Cruz, YeseniaCA
4895 North Woodrow Avenue 115, Fresno, CA, 93726
Held by The Golden 1 Credit Union
Savings accounts
$50.14
Cruz, YeseniaTX
2462 2nd Street, New Braunfels, TX, 78130
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$50.05
Cruz, YeseniaTX
51 El Mesquite Lane, Rio Grande City, TX, 78582
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Cruz, YeseniaTX
862 Wendy Drive, Grand Prairie, TX, 00000
Held by Univision Mgt Co
Vendor check (CK13) · Reported 2012
$50.00
Cruz, YeseniaTX
1409 George Street, Pasadena, TX, 77502
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2023
$49.95
$47.75
Cruz, YeseniaCA
1100 Howe Avenue Apt 333, Sacramento, CA, 95825
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$45.88
Cruz, YeseniaCA
32513 Gina Way, Union City, CA, 94587
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$45.00
$43.52
Cruz, YeseniaTX
203 Pecan Street, Bardwell, TX, 75101
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$41.91
Cruz, YeseniaTX
5218 Tom Stafford Drive, San Antonio, TX, 78219
$36.29
Cruz, YeseniaCA
982 Beaumont Avenue, Beaumont, CA, 92223
Held by Laboratory Corp Of America Holdings
Refunds due
$33.84
Cruz, YeseniaCA
406 South Philidelphia Street, Anaheim, CA, 92805
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$32.00
Cruz, YeseniaTX
2503 Gardenia Drive, San Juan, TX, 78589
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$31.58
Cruz, YeseniaCA
1467 East Bermuda Dunes Street, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Cruz, YeseniaCA
25459 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Phoenix Settlement Admn.(salucci V Amada Senior Care)
Wages, payroll, salaries
$29.34
Cruz, YeseniaCA
11967 Sherwood Court Fontana, Fontana, CA, 92337
Held by Medianews Group Inc
Accounts-receivable credit balance
$28.60
Cruz, YeseniaCA
1917 East 77th Street, Los Angeles, CA, 90001
Held by Pathward
Misc intangible property
$27.10
Cruz, YeseniaTX
5033 Joe Herrera Drive, El Paso, TX, 79924
$26.00
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