Unclaimed property reported under De, La Cruz Carlos
83 records · $10,520 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 83. Search by name and address to narrow it to yours.
De, La Cruz CarlosCA
2859 Marengo Avenue, Altadena, CA, 91001
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
De, La Cruz CarlosTX
1322 Horatio Street, Houston, TX, 77029
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,151.81
De, La Cruz CarlosTX
50 Los Velas Road, Rio Grande City, TX, 78582
Held by Ibc Zapata
Checking account (AC01) · Reported 2019
$827.00
De, La Cruz CarlosCA
4400 Coldwater Canyon Street C O Ali Ashkan Azarakhsh, Studio City, CA, 91604
Held by Applied Risk Services Inc.
Worker's compensation benefits
$790.88
De, La Cruz CarlosTX
6824 Bayline Drive Apt 14208, Fort Worth, TX, 76133
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$570.20
De, La Cruz CarlosTX
1103 One Oak Chase Road, Richardson, TX, 77583
Held by Lei Ag West Loop LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$528.66
De, La Cruz CarlosTX
620 East Avenue D, San Angelo, TX, 76903
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$499.64
De, La Cruz CarlosTX
8722 Timberwilde Street, San Antonio, TX, 78250
$385.02
$334.22
$334.22
De, La Cruz CarlosTX
7110 Scotts Drive, Beaumont, TX, 77708
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$300.27
De, La Cruz CarlosCA
5632 Lexington Avenue, Los Angeles, CA, 90038
Held by Dandelion Payments Inc
Misc intangible property
$200.00
De, La Cruz CarlosCA
12931 Trask Avenue, Garden Grove, CA, 92843
Held by Fifth Third Bancorp
Checking accounts
$178.45
De, La Cruz CarlosCA
9619 1/2 South Budlong Avenue, Los Angeles, CA, 90044
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$176.56
De, La Cruz CarlosCA
386 South Burnside Avenue Apt 7-E, Los Angeles, CA, 90036
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$160.00
De, La Cruz CarlosCA
7673 Kilarney Lane Apt 94, Citrus Heights, CA, 95610
Held by Att Services Inc
Refunds due
$150.00
De, La Cruz CarlosTX
804 Ringo Street, Brownsville, TX, 78520
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$141.97
De, La Cruz CarlosCA
10647 Ohm Avenue, Norwalk, CA, 90650
Held by Western Union Financial Svcs
Money orders
$129.00
De, La Cruz CarlosTX
3045 Park Lane, Dallas, TX, 75220
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$125.05
$100.00
De, La Cruz CarlosTX
4213 Southwest 9th, Amarillo, TX, 79106
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$99.99
De, La Cruz CarlosTX
##### Strathaven Pass Apt ###, Pflugerville, TX, 78660
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$89.06
$85.00
De, La Cruz CarlosTX
702 East Pitts, Pasadena, TX, 77506
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$82.43
De, La Cruz CarlosTX
6329 Sloan #8, Houston, TX, 77087
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$82.43
De, La Cruz CarlosTX
San Antonio, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$78.66
De, La Cruz CarlosTX
3030 Greenridge Street, Houston, TX, 77057
$75.00
De, La Cruz CarlosCA
6413 Landfair Drive, Bakersfield, CA, 93309
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$74.52
De, La Cruz CarlosTX
2631 Web Chapel, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$74.00
De, La Cruz CarlosCA
22275 South Garden Avenue, Hayward, CA, 94541
Held by Randstad North America Inc
Wages, payroll, salaries
$73.00
De La Cruz JR CarlosTX
11115 North La Homa Road, Mission, TX, 78574
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2024
$70.75
De, La Cruz CarlosCA
No address on file
Held by Dept Of Corrections And Rehabilitation
Inmates trust funds
$70.00
$70.00
De, La Cruz CarlosTX
8722 Timberwilde Street, San Antonio, TX, 78250
$67.20
De, La Cruz CarlosTX
702 West Pitts, Pasadena, TX, 77056
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$61.82
$61.50
De, La Cruz CarlosCA
310 South Inglewood Avenue, Inglewood, CA, 90301
Held by Sears Roebuck And Co
Credit balances
$59.33
De, La Cruz CarlosTX
##### Bellow Falls Lane Apt ###, Humble, TX, 77396
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$59.02
De, La Cruz CarlosCA
13522 Darvalle Street, Los Angeles, CA, 90803
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$55.36
De, La Cruz CarlosCA
5071 Francis Avenue, Chino, CA, 91710
Held by Time Warner Cable Inc
Refunds or rebates
$52.34
De, La Cruz CarlosCA
Avenue Newhall 15 T, Newhall, CA, 91321
Held by Intermex Wire Transfer Corp
Money orders
$50.00
De, La Cruz CarlosTX
7080 Doniphan Drive, Canutillo, TX, 79835
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$47.00
$45.00
$45.00
$45.00
$45.00
De, La Cruz CarlosTX
1301 Anaya, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$42.00
$40.05
De, La Cruz CarlosCA
13338 Lilac Street, Chino, CA, 91710
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$38.98
De, La Cruz CarlosCA
12062 Endinger 16, Fountain Valley, CA, 92708
Held by Civil Service Employees Insurance Compan
Refunds
$34.32
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