Unclaimed property reported under Delacruz, Daniel
122 records · $7,110 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 122. Search by name and address to narrow it to yours.
Delacruz, DanielTX
2121 Marcie Court, Midland, TX, 79707
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,408.30
Delacruz, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$499.30
Delacruz, DanielCA
2200 Sheridan Street, Los Angeles, CA, 90033
Held by Prudential Financial Inc Common
Securities exchanged for cash
$369.72
$343.17
Delacruz, DanielCA
2979 Davenport Way, Sacramento, CA, 95833
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$288.81
Delacruz, DanielTX
345 Champion Boulevard, San Marcos, TX, 78666
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$256.04
Delacruz, DanielCA
34390 Benedick Lane, Fremont, CA, 94555
Held by Foremost Insurance Company
Premium refunds
$191.00
Delacruz, DanielTX
##### Ford Road Trlr ##, Porter, TX, 77365
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$175.13
Delacruz, DanielTX
14273 Desert Orchid Drive, Horizon City, TX, 79928
Held by Horizon Regional Mud
Utility deposit (UT01) · Reported 2021
$150.00
Delacruz, JR DanielTX
8611 Data Point Apt# 6, San Antonio, TX, 78229
Held by Yc Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$138.00
Delacruz, DanielTX
2394 San Bernardo Street, Brownsville, TX, 78521
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$135.00
Delacruz, DanielTX
##### Highway ## North ###, Humble, TX, 77396
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$130.38
Delacruz, DanielTX
##### Richmond Avenue Apt ###, Houston, TX, 77042
$125.10
Delacruz, DanielCA
23251 Cresta Drive, Jamestown, CA, 95327
Held by Pacific Gas & Electric Company
Refunds
$118.45
Delacruz, JR DanielTX
19002 Dallas Parkway 222, Dallas, TX, 75287
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$107.70
Delacruz, DanielTX
711 West Bay Area Boulevard, La Porte, TX, 77571
Held by City Of La Porte
Refund due (MS11) · Reported 2023
$104.00
$102.71
Delacruz, DanielTX
##### Richmond Avenue Apt ###, Houston, TX, 77042
$101.82
Delacruz, DanielCA
370 Vandeventer Street, Oceanside, CA, 92054
Held by Hsbc Bank USA NA
Customer overpayments
$96.59
Delacruz, DanielTX
10881 Richmond Avenue Apt 616, Houston, TX, 77042
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$92.92
Delacruz, DanielTX
10310 Appomattox Street, San Antonio, TX, 78245
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$92.35
Delacruz, DanielTX
15625 Gorman, San Antonio, TX, 00000
Held by L&h Packing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$85.34
Delacruz, DanielTX
522 Clearview Road, Georgetown, TX, 78626
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$81.15
Delacruz, DanielTX
PO Box 294, Marion, TX, 78124
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$78.48
Delacruz, DanielCA
302 Rodgers Street, Ventura, CA, 93003
Held by Cec Entertainment LLC
Wages, payroll, salaries
$76.56
Delacruz, DanielTX
413 Prado Street, Alice, TX, 78332
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$68.15
Delacruz, DanielTX
500 South Yarbrough Apt 107, El Paso, TX, 79915
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$64.68
Delacruz, DanielCA
49 Via Prado, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.33
Delacruz, DanielCA
5960 Altermont Drive, San Diego, CA, 92139
Held by The Bancorp Bank
Misc intangible property
$60.44
Delacruz, DanielCA
2979 Davenport Way, Sacramento, CA, 95833
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$57.74
Delacruz, DanielTX
1500 Shaw Drive Lackland A F B, Del Rio, TX, 78236
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$56.27
Delacruz, DanielTX
917 Virginia Lane, Saginaw, TX, 76179
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$55.00
Delacruz, DanielCA
838 Knickerbocker Drive Apt 28, Stockton, CA, 95210
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$50.92
Delacruz, DanielCA
838 Knickerbocker Drive Apt 28, Stockton, CA, 95210
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$50.92
Delacruz, DanielTX
#### Indian Run ###, Carrollton, TX, 75010
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$50.33
Delacruz, DanielTX
22591 Ford Road, Porter, TX, 77365
Held by Lumen Centurylink
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Delacruz, DanielTX
11017 North Mile 6 West, Weslaco, TX, 78596
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Delacruz, DanielTX
11017 North Mile 6 West, Weslaco, TX, 78596
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Delacruz, DanielTX
2121 Marcie Court, Midland, TX, 79707
Held by Steward Medical Group Inc
Refund due (MS11) · Reported 2024
$50.00
Delacruz, Daniel JR.CA
6168 Morning View Drive, Anahiem Hills, CA, 92807
Held by Target Corporation
Wages, payroll, salaries
$47.85
Delacruz, DanielCA
2931 Butler Street, Oceanside, CA, 92054
Held by San Diego Gas And Electric
Refunds or rebates
$46.39
Delacruz, DanielCA
2116 East 113th Street, Los Angeles, CA, 90059
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$45.16
Delacruz, DanielTX
2394 San Bernardo Street, Brownsville, TX, 78521
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$44.48
Delacruz, DanielCA
6442 Plaza Ridge Road, San Diego, CA, 92114
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.90
Delacruz, DanielTX
#### Grand Avenue Apt ###, Sweetwater, TX, 79556
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$38.61
Delacruz, DanielCA
2715 El Parque Circle Apt 3, Rancho Cordova, CA, 95670
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$37.70
Delacruz, DanielTX
#### Grand Avenue Apt ###, Sweetwater, TX, 79556
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$35.55
Delacruz, DanielTX
2601 Terry Street, Houston, TX, 77009
Held by Td Bank USA
Refund due (MS11) · Reported 2018
$34.47
Delacruz, DanielCA
5772 Avocet Drive, Jurupa Valley, CA, 91752
Held by Target Corporation
Wages, payroll, salaries
$34.25
Delacruz, DanielTX
12142 Valley Quail Drive, El Paso, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2018
$34.22
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