Unclaimed property reported under Alba, Luis
54 records · $6,147 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 54. Search by name and address to narrow it to yours.
Alba, LuisTX
3163 Diego Aidan Drive, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$840.99
Alba, LuisTX
Avenida La Central No 12, San Juan Delos Lagos, 00000
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2000
$765.13
$745.72
Alba, LuisTX
6610 Northleaf Drive, Houston, TX, 77086
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$720.97
Alba, LuisTX
6610 Northleaf Drive, Houston, TX, 77086
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2016
$687.18
Alba, LuisTX
400 West Vermont Street, Odessa, TX, 79764
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$378.61
Alba, LuisTX
1478 Gene Torres Drive, El Paso, TX, 79936
Held by State Of Michigan
Money order (CK07) · Reported 2014
$231.50
$202.83
Alba, LuisTX
### Morningside Drive ######, Friendswood, TX, 77546
$150.00
Alba, LuisTX
11844 Emily Court, El Paso, TX, 79936
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$131.43
$122.00
Alba, LuisTX
6610 Northleaf, Houston, TX, 77086
Held by Kaplan Inc
Accounts payable (MS08) · Reported 2012
$111.00
Alba, LuisCA
6601 Victoria Avenue Apt Q434, Highland, CA, 92346
Held by Southern California Edison Company
Utility deposit
$103.52
Alba, LuisTX
1604 Avalon Place, Wichita Falls, TX, 76306
$75.00
Alba, Luis JRCA
311 North Palm Street, La Habra, CA, 90631
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$74.12
Alba, LuisCA
311 North Palm Street, La Habra, CA, 90631
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$74.12
Alba, LuisTX
#### Fmeadow Road ###, Dallas, TX, 75231
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$70.78
Alba, LuisTX
1604 Avalon Place, Wichita Falls, TX, 76306
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$68.05
Alba, LuisTX
2931 Ivandell Avenue, Dallas, TX, 75211
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$60.84
Alba, LuisTX
7525 Park Place Boulevard, Houston, TX, 77087
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$56.92
Alba, LuisCA
9085 Mission Boulevard Suite A # 131, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$55.46
Alba, LuisTX
4408 Merida Avenue, Fort Worth, TX, 76134
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$48.46
$47.03
$40.00
Alba, LuisTX
12572 Flora Alba Drive, El Paso, TX, 79928
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$37.60
$29.30
$28.74
Alba, LuisTX
3807 Plantation Grove Boulevard Apt, Mission, TX, 78572
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$25.00
Alba, LuisTX
100 East Grant Street, Dimmitt, 79027
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$25.00
$19.00
Alba, LuisCA
PO Box 6313, Santa Rosa, CA, 95406
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.27
Alba, LuisCA
1072 North H Street, San Bernardino, CA, 92410
Held by Southern California Gas Company
Refunds or rebates
$14.84
Alba, LuisCA
884 West Ashiya Road, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$14.46
Alba, LuisCA
1115 Cacique Street, Santa Barbara, CA, 93103
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.54
Alba, LuisCA
Luis Alba Sycamore Road Unit 25, San Ysidro, CA, 92173
Held by Scholastic Book Clubs Inc
Refunds due
$11.36
Alba, LuisCA
7010 Bear Avenue, Bell, CA, 90201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$9.10
Alba, LuisCA
25604 Baycrest Court, Harbor City, CA, 90710
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$6.65
$6.42
Alba, LuisCA
1555 Tangerine Drive, Orange Cove, CA, 93646
Held by Ebay Inc.
Accounts-receivable credit balance
$4.57
Alba, LuisCA
7010 Bear Avenue, Bell, CA, 90201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.15
$3.93
$3.51
$2.66
Alba, LuisCA
7010 Bear Avenue, Bell, CA, 90201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.39
Alba, LuisCA
5251 Camino Playa Malaga, San Diego, CA, 92124
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$2.30
$1.78
Alba, LuisCA
Apt East 244 South Esplanade Street, Orange, CA, 92869
Held by Capital One Bank, National Association
Customer overpayments
$1.48
Alba, LuisCA
7515 Otis Avenue, Cudahy, CA, 90201
Held by Unified Grocers Inc. (f.k.a Unified Wes
Wages, payroll, salaries
$0.98
Alba, LuisCA
1207 West 131st Street, Compton, CA, 90222
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.28
Alba, LuisCA
851 Vine Street, San Jose, CA, 95110
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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