Unclaimed property reported under De, La Cruz Daniel

99 records · $5,880 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 99. Search by name and address to narrow it to yours.

De, La Cruz DanielCA
1320 Herzel Avenue, Lancaster, CA, 93535
Held by Loancare LLC
Outstanding official checks
$783.44
De, La Cruz DanielTX
5105 West 23rd Place, Cicero, IL, 60804
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009
$500.00
De, La Cruz DanielCA
2931 Butler Street, Oceanside, CA, 92054
Held by Icma Retirement Corporation
Pension checks
$422.21
De, La Cruz DanielTX
36574 Montalvo Street, San Benito, TX, 78586
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$297.06
De, La Cruz DanielTX
##### Kit Lane ####, Dallas, TX, 75240
Held by Sonora Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$270.00
De, La Cruz DanielTX
1112 East Cardwell, Brownfield, TX, 79316
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$247.58
De, La Cruz DanielCA
PO Box 2113, Big Bear City, CA, 92314
Held by Travel Plus Leisure Co.
Wages, payroll, salaries
$229.84
De, La Cruz DanielTX
205 West Dicker Drive, Pharr, TX, 78577
$229.00
De, La Cruz DanielTX
2678 Amarilo Street, Beaumont, TX, 77701
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$162.90
De, La Cruz DanielTX
8025 Ohio Drive Apt 4209, Plano, TX, 75024
Held by Texas Health Spine Surgery Center Allen
Accounts-receivable credit balance (MS09) · Reported 2023
$148.41
De, La Cruz DanielCA
CA, 95210
Held by Volt Management Corp
Salaries/Wages
$148.17
De, La Cruz DanielTX
10618 Cat Mtn, San Antonio, TX, 78251
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$142.33
De, La Cruz DanielCA
8086 Targa Circle Apt 32, Citrus Hts, CA, 95610
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$134.03
De, La Cruz DanielCA
5509 North Edenfield Avenue, Azusa, CA, 91702
Held by Caremarkpcs L L C
Accounts payable
$122.77
De, La Cruz DanielCA
8086 Targa Circle Apt 32, Citrus Hts, CA, 95610
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$121.70
De, La Cruz DanielCA
8086 Targa Circle Apt 32, Citrus Hts, CA, 95610
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$100.55
De, La Cruz DanielTX
522 Clearview Drive, Georgetown, TX, 78626
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$100.00
De, La Cruz DanielTX
910 Louisiana Street, Houston, TX, 77002
$100.00
De La Cruz JR DanielTX
2521 Wolford Street Apt 16, McKinney, TX, 75071
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$83.78
De, La Cruz DanielTX
Rr 2 Box 75B, San Juan, TX, 78589
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$71.06
De, La Cruz DanielTX
#### County Road ###, Falfurrias, TX, 78355
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$70.27
De, La Cruz DanielCA
8943 Orchard Avenue, Los Angeles, CA, 90044
Held by After School All Stars Settlement Fund
Misc outstanding checks
$62.41
De, La Cruz DanielCA
714 North Lacy Street, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$57.49
De, La Cruz DanielCA
1040 East Ocean Boulevard Apt 15, Long Beach, CA, 90802
Held by California Physicians Service
Refunds due
$57.07
De, La Cruz DanielTX
8540 Rodeo Drive, Terrell, TX, 75160
$54.77
De, La Cruz DanielTX
#### Cobham Way ####, Fort Worth, TX, 76132
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$50.82
De La Cruz JR DanielTX
4th Street 942, Roma, TX, 78584
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
De La Cruz JR DanielTX
942 East 4th Street, Roma, TX, 78584
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
De, La Cruz DanielTX
1116 Madyson Street, Alamo, TX, 78516
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
De, La Cruz DanielTX
1416 North Sabinas, San Antonio, TX, 78208
Held by Goliad Foods
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$48.43
De, La Cruz DanielTX
12142 Valley Quail Drive, El Paso, 79936
Held by Gecu
Savings account (AC02) · Reported 2019
$46.74
De, La Cruz DanielTX
3708 Cottontrail Street, Brownsville, TX, 78526
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2020
$46.70
De, La Cruz DanielCA
83555 Fenton Court, Indio, CA, 92201
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$44.51
De, La Cruz DanielTX
205 West Dicker Drive, Pharr, TX, 78577
$44.00
De, La Cruz DanielCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$43.83
De, La Cruz DanielCA
3412 West 186th Street, Torrance, CA, 90504
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$41.98
De, La Cruz DanielTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
De, La Cruz DanielCA
8148 Genesee Avenue Unit 87, San Diego, CA, 92122
Held by Paypal Inc
Misc intangible property
$40.00
De, La Cruz DanielCA
Unknown, 00000
Held by Metropolitan State Hospital
Funds held in a fiduciary capacity
$39.17
De, La Cruz DanielTX
11389 3rd Street, La Feria, TX, 78559
Held by City Of La Feria
Certified check (CK02) · Reported 2013
$32.00
De, La Cruz DanielTX
4612 Quarry Circle, Fort Worth, TX, 76244
Held by University Of North Texas Health Science
Payment for goods or services (MS04) · Reported 2020
$30.16
De, La Cruz DanielCA
1700 North Tully Apt B109, Turlock, CA, 95380
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
De, La Cruz DanielTX
8081 Bowen Road, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2022
$29.92
De, La Cruz DanielTX
5401 Chimney Rock Road Apt 595, Houston, TX, 77081
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
De, La Cruz DanielTX
5401 Chimney Rock Road Apt 595, Houston, TX, 77081
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
De, La Cruz DanielCA
PO Box 823, West Point, CA, 95255
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
De, La Cruz DanielTX
111 Pine Avenue 525, Orange, TX, 77630
$25.00
De, La Cruz DanielCA
2011 Horizon Court, San Leandro, CA, 94579
Held by Western Union Financial Svcs Inc
Refunds due
$24.00
De, La Cruz DanielCA
3517 Acorde Avenue, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Customer overpayments
$19.41
De, La Cruz DanielCA
1501 Palos Verde Drive North Spc # 2, Harbor City, CA, 90710
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$17.92

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