Carlos Cruz has 113 unclaimed property records in New York

What Unclaimed Funds are Waiting for Carlos Cruz in NY?

Carlos Cruz has 113 Unclaimed Property Records waiting to claim. The claims come from 26 years, beginning with 1985 and ending with 2022. Ninety Three organizations owe Carlos Cruz funds, including State Wide Insurance Co and American Society Of Composers Authors &. Twenty Eight different unclaimed property types make up the claims, including "" and "OUTSTANDING CHECKS ISSUED TO VENDORS".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Cruz Carlos:
Jackson Heights, NY 		American Society Of Composers Authors & - reported in 2022 Outstanding Checks Issued To Vendors
Cruz Carlos:
Bronx, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Cruz Carlos:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Cruz Carlos:
Central Islip, NY 		Nyb Citibank - reported in 2022 Savings Accounts
Cruz Carlos:
Central Islip, NY 		Nyb Citibank - reported in 2022 Demand Deposit Account(s)
Cruz Carlos:
Bronx, NY 		Pathward - reported in 2022 Unredeemed Gift Certificates
Cruz Carlos:
Brentwood, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Brentwood, NY 		Synchrony Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Wallkill, NY 		United Parcel Service Inc Oh - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Carlos:
Ossining, NY 		Walt Disney Company - reported in 2022 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Brooklyn, NY 		A J Richard And Sons Inc & Subs - reported in 2021 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Brooklyn, NY 		At&T Services Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Bronx, NY 		Bancorp Bank - reported in 2021 Cashier, Teller Checks
Cruz Carlos:
Holbrook, NY 		Citimortgage Inc - reported in 2021 Escrow Funds
Cruz Carlos:
Nueva York, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Corona, NY 		Envios De Valores La Nacional Corp - reported in 2021 Travelers Checks (Non Bank)
Cruz Carlos:
New York, NY 		Jpmorgan Chase Bank - reported in 2021 Demand Deposit Account(s)
Cruz Carlos:
Hollis, NY 		Liberty Mutual Insurance Company - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Carlos:
Bronx, NY 		Moneygram Payment Systems Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Brentwood, NY 		Northwell Health Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Kew Gardens, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Cruz Carlos:
White Plains, NY 		Westchester County White Plains City Court - reported in 2021 Bail Funds
Cruz Carlos:
Yonkers, NY 		Westchester County Yonkers City Court - reported in 2021 Bail Funds
Cruz Carlos:
Bronx, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Cruz Carlos:
Inwood, NY 		Continental Exchange Solutions Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Cruz Carlos:
Jamaica, NY 		H & R Block Tax Services - reported in 2020 Outstanding Checks Issued To Vendors
Cruz Carlos:
Brooklyn, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Cruz Carlos:
Holbrook, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Cruz Carlos:
Bronx, NY 		NYS Insurance Fund - reported in 2020 Amts Due Under Policies Other Than Life
Cruz Carlos:
Omilica Jevremovic N, NY 		Verizon Communications Inc - reported in 2020 Rebates
Cruz Carlos:
Yonkers, NY 		Wells Fargo Bank Na Ny Credit Bal - reported in 2020 Credit Balances: Consumer Credit Accts
Cruz Carlos:
Brooklyn, NY 		Capital One - reported in 2019 Cred Bal/Cash Due Renters Of Safe Dep Bx
Cruz Carlos:
New York, NY 		Capital One - reported in 2019 Savings Accounts
Cruz Carlos:
Oakland Gardens, NY 		Northwell Health Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Huntington, NY 		Nyu School Of Medicine Ap - reported in 2019 Outstanding Checks Issued To Vendors
Cruz Carlos:
Brooklyn, NY 		Paypal - reported in 2019 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Bronx, NY 		Popular Bank - reported in 2019 Demand Deposit Account(s)
Cruz Carlos:
New York, NY 		Starbucks Corp - reported in 2019 Unredeemed Gift Certificates
Cruz Carlos:
Ossining, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Cruz Carlos:
Brentwood, NY 		Travelers Indemnity Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Cruz Carlos:
Ozone Park, NY 		Charter Communications Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Staten Island, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2018 Rebates
Cruz Carlos:
Bronx, NY 		E Trade Financial Corp - reported in 2018 Distributions From Owner Of Int (Nonadr)
Cruz Carlos:
Bronx, NY 		Jpmorgan Chase Bank Na (908802) - reported in 2018 Cashier, Teller Checks
Cruz Carlos:
Bronx, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Staten Island, NY 		Sirius Xm Holdings Inc - reported in 2018 Outstanding Checks Issued To Vendors
Cruz Carlos:
East Elmhurst, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Cruz Carlos:
Central Islip, NY 		State Farm Fire & Casualty Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Cruz Carlos:
Bronx, NY 		United Healthcare Services Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Cruz Carlos:
Brooklyn, NY 		Verizon New York Inc - reported in 2018 Utility Service Deposit
Cruz Carlos:
Long Island City, NY 		21 St Century N America Ins Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Cruz Carlos:
Bronx, NY 		Bancorp Bank - reported in 2017 Unredeemed Gift Certificates
Cruz Carlos:
New York, NY 		Apple Bank For Savings - reported in 2016 Savings Accounts
Cruz Carlos:
New York, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Corona, NY 		Tgi Fridays Inc - reported in 2016 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Carlos:
Flushing, NY 		Wells Fargo Bank - reported in 2016 Demand Deposit Account(s)
Cruz Carlos:
Brooklyn, NY 		Banco Popular North America(name Change) To Popular Bank - reported in 2015 Demand Deposit Account(s)
Cruz Carlos:
Bronx, NY 		Group Health Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Cruz Carlos:
Brooklyn, NY 		Jpmorgan Chase Bank Na (802) - reported in 2014 Demand Deposit Account(s)
Cruz Carlos:
Manhasset, NY 		North Shore Lij Health System Inc Nc Northwell Health Inc - reported in 2014 Outstanding Checks Issued To Vendors
Cruz Carlos:
Brooklyn, NY 		T Mobile Usa Inc - reported in 2014 Credit Balances: Consumer Credit Accts
Cruz Carlos:
Glen Cove, NY 		Amway Corp - reported in 2013 Certified Checks
Cruz Carlos:
New York, NY 		Apple Bank For Savings - reported in 2013 Savings Accounts
Cruz Carlos:
Brooklyn, NY 		Kmart Corp - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Carlos:
Brooklyn, NY 		NYS Department Of Labor - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Carlos:
Far Rockaway, NY 		NYS Office Of The State Comptroller - reported in 2013 NYS Uncashed Checks
Cruz Carlos:
New York, NY 		Sprint United Management Company - reported in 2013 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Jamaica, NY 		Western Union Financial Services Inc - reported in 2013 Licensed Money Trnsmt Receipts/Money Ord
Cruz Carlos:
Brooklyn, NY 		Best Buy Co Inc & Subs - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Waterbury, NY 		Bon Secours Charity Health System Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Carlos:
White Plains, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Jackson Heights, NY 		Verizon Wireless - reported in 2012 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Bay Shore, NY 		Bac Home Loans Svc Lp Assumed By Fein#94 1687655 B Of Am - reported in 2011 Escrow Funds
Cruz Carlos:
Bedford, NY 		Microsoft Corp - reported in 2011 Outstanding Checks Issued To Vendors
Cruz Carlos:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2011 NYS Uncashed Checks
Cruz Carlos:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2011 NYS Uncashed Checks
Cruz Carlos:
Brentwood, NY 		Onebeacon Insurance Company - reported in 2011 Amts Due Under Policies Other Than Life
Cruz Carlos:
Brentwood, NY 		Prudential Financial Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Bronx, NY 		Western Union Financial Services Inc - reported in 2011 Travelers Checks (Non Bank)
Cruz Carlos:
New York, NY 		Capital One Financial Corp - reported in 2010 Cash Dividends (Other Than Adr)
Cruz Carlos:
Bronx, NY 		Foot Locker Retail Inc - reported in 2010 Credit Balances Arising From Loans
Cruz Carlos:
Brooklyn, NY 		NYS Insurance Fund - reported in 2010 Amts Due Under Policies Other Than Life
Cruz Carlos:
New York, NY 		TD Bank - reported in 2010 Demand Deposit Account(s)
Cruz Carlos:
Flushing, NY 		New York University - reported in 2008 Outstanding Checks Issued To Vendors
Cruz Carlos:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Cruz Carlos:
Amsterdam, NY 		Rent A Center Inc - reported in 2008 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Carlos:
Brentwood, NY 		Tower Insurance Co Of New York - reported in 2008 Refunds Due By Insurance Companies
Cruz Carlos:
New York, NY 		Verizon New York Inc - reported in 2008 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Flushing, NY 		Axa Sa - reported in 2007 Distributions From Owner Of Int (Nonadr)
Cruz Carlos:
Bronx, NY 		New York Telephone Company - reported in 2007 Refunds Due For Util Serv Not Furnished
Cruz Carlos:
Brentwood, NY 		Ngm Insurance Company - reported in 2007 Amts Due Under Policies Other Than Life
Cruz Carlos:
New York, NY 		Northfork Bancorporation Inc - reported in 2007 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Amsterdam, NY 		Walmart Stores Inc - reported in 2007 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Carlos:
Massapequa, NY 		Shell Oil Products Us - reported in 2006 Wages/Payroll/Salaries/Comm/Pension Pmts
Cruz Carlos:
New York, NY 		Western Union Financial Services Inc - reported in 2006 Licensed Money Trnsmt Receipts/Money Ord
Cruz Carlos:
Bronx, NY 		New York Telephone Company - reported in 2005 Refunds Due For Util Serv Not Furnished
Cruz Carlos:
Bronx, NY 		Sears Roebuck & Company - reported in 2005 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Corona, NY 		State Of Maryland - reported in 2005 Amts Due Under Policies Other Than Life
Cruz Carlos:
Long Island City, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Cruz Carlos:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Cruz Carlos:
Brookyn, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Cruz Carlos:
, NY 		At&T Corporate Headquarters - reported in 2001 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Bronx, NY 		Bronx County Criminal Court - reported in 2001 Bail Funds
Cruz Carlos:
Bronx, NY 		Bell Atlantic Mobile Inc - reported in 1998 Amts Due For Undelivered Goods/Services
Cruz Carlos:
Bronx, NY 		State Farm Mutual Automobile Insurance Company - reported in 1998 Refunds/Other Amts Due Under Policy Term
Cruz Carlos:
Yonkers, NY 		Utica Mutual Insurance Company - reported in 1998 Amts Due Under Policies Other Than Life
Cruz Carlos:
Bronx, NY 		National Grange Mutual Insurance Company - reported in 1997 Refunds/Other Amts Due Under Policy Term
Cruz Carlos:
Amsterdam, NY 		Connecticut General Life Insurance Company - reported in 1996 Amts Due Under Policies Other Than Life
Cruz Carlos:
Bronx, NY 		Empire Blue Cross & Blue Shield - reported in 1996 Amts Due Under Policies Other Than Life
Cruz Carlos:
Bronx, NY 		Prudential Insurance Company - reported in 1995 Refunds/Other Amts Due Under Policy Term
Cruz Carlos:
Richmond Hill Ny, NY 		North Side Savings Bank - reported in 1991 Savings Accounts
Cruz Carlos:
Bronx, NY 		Lumbermens Mutual Casualty Company - reported in 1987 Refunds/Other Amts Due Under Policy Term
Cruz Carlos:
Bronx, NY 		State Wide Insurance Company - reported in 1985

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