Unclaimed property reported under Alaniz, Luis

67 records · $8,782 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 67. Search by name and address to narrow it to yours.

Alaniz, LuisCA
8515 Otoole Court, Gilroy, CA, 95020
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,323.05
Alaniz, LuisTX
714 North Walnut Street Apt 3, Sherman, TX, 75090
$2,007.05
Alaniz, LuisTX
6614 Tahoka, San Antonio, TX, 78227
Held by Modern Dental Prof San Antonio PC
Accounts-receivable credit balance (MS09) · Reported 2015
$652.80
Alaniz, LuisTX
201 Lemonwood Drive, Kingsville, TX, 78363
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$566.95
Alaniz, LuisTX
Rr 12 Box 74, Beeville, TX, 78102
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$258.87
Alaniz, LuisCA
648 West 3rd Street, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$213.42
Alaniz, JR LuisTX
1402 Calaveras Court, Laredo, TX, 78046
$148.47
Alaniz, LuisTX
#### Cr ###, Beeville, TX, 78102
$138.26
Alaniz, LuisTX
#### County Road ###, Beeville, TX, 78102
$131.20
Alaniz, LuisTX
TX
Held by City Of Pearland
Refund due (MS11) · Reported 2021
$127.43
Alaniz, LuisTX
3208 Keathley Drive, Lorena, TX, 76655
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$113.69
Alaniz, LuisTX
Rt 3 Box 360 A Perk Lane, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$110.74
Alaniz, LuisTX
#### Boca Chica Boulevard Apt ###, Brownsville, TX, 78521
Held by City Of Harlingen
Accounts payable (MS08) · Reported 2022
$106.20
Alaniz, LuisTX
Rt 3 Box 360 A Perk Lane, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$101.96
Alaniz, JR LuisTX
631 Ricardo Avenue, Palmview, TX, 78574
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Alaniz, LuisTX
Rt 3 Box 360 A Perk Lane, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$96.52
Alaniz, LuisTX
Rr 1 Box 74, Beeville, TX, 78102
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$89.84
Alaniz, LuisTX
5495 Wale Street Apt 1, Rio Grande City, TX, 78582
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$75.20
Alaniz, LuisTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$75.00
Alaniz, LuisTX
Rt 3 Box 360 A Perk Lane, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$71.52
Alaniz, JR LuisTX
1107 North Adams Street, Beeville, TX, 78102
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$70.00
Alaniz, LuisTX
2016 Loma Azul, San Juan, TX, 78589
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$66.00
Alaniz, LuisCA
Cherry Creek 2701 South Fairview, Santa Ana, CA, 92704
Held by Bransford Living Trust
Refunds
$65.00
Alaniz, LuisTX
Rt 3 Box 360 Perk Lane, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$61.16
Alaniz, LuisTX
Rt 3 Box 360 A Perk Lane, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$61.09
Alaniz, LuisTX
Rt 3 Box 360 A Perk Lane, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$56.67
Alaniz, LuisCA
1051 Park Avenue, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$54.93
Alaniz, LuisTX
142 Cr 376, Orange Grove, TX, 78372
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$53.74
Alaniz, LuisTX
4803 Quail Run Drive South, Alvin, TX, 77511
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$53.34
Alaniz, LuisTX
2101 Grayson Street, Wharton, TX, 77488
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$47.37
Alaniz, LuisTX
92 Las Lomas, Rio Grande City, TX, 78582
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$46.30
Alaniz, LuisCA
512 Lorraine Place, Rialto, CA, 92376
Held by Moneygram Payment Systems Inc
Misc intangible property
$45.00
Alaniz, LuisCA
13642 Busby Drive, Whittier, CA, 90605
Held by Allstate Indemnity Company
Premium refunds
$42.56
Alaniz, LuisTX
2124 52nd Street, Lubbock, TX, 79412
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$42.00
Alaniz, LuisTX
PO Box 1023, Beeville, TX, 78104
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$41.43
Alaniz, JR LuisTX
1107 North Adams Street, Beeville, TX, 78102
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$40.00
Alaniz, JR LuisTX
1107 North Adams Street, Beeville, TX, 78102
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$40.00
Alaniz, LuisTX
92 Las Lomas, Rio Grande City, TX, 78582
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Alaniz, LuisTX
P O Box 731, Snyder, TX, 79550
Held by Energy Future Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$35.80
Alaniz, LuisCA
1540 El Portal Court, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.43
Alaniz, LuisTX
9421 Ivory Circle, Harlingen, TX, 78552
$35.35
Alaniz, LuisTX
Rr 12 Box 74, Beeville, TX, 78102
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$31.68
Alaniz, LuisTX
2124 52nd Street, Lubbock, TX, 79412
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$31.18
Alaniz, JR LuisTX
288 San Bernardo Street, Rio Grande City, TX, 78582
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2023
$31.00
Alaniz, LuisTX
2915 Sycamore, Mission, TX, 78573
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$30.32
Alaniz, LuisCA
1540 El Portal Court, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.04
Alaniz, LuisCA
1540 El Portal Court, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.90
Alaniz, LuisCA
815 Center Street, Orange Cove, CA, 93646
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Alaniz, LuisCA
468 South Sydney Drive, Los Angeles, CA, 90022
Held by Haband
Credit checks or memos
$9.00
Alaniz, LuisCA
815 Center Street, Orange Cove, CA, 93646
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.