Unclaimed property reported under Alberto, Luis
94 records · $7,267 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 94. Search by name and address to narrow it to yours.
Alberto, LuisCA
1546 West 70th Street, Los Angeles, CA, 90047
Held by Fifth Third Bancorp
Escrow accounts
$1,016.72
Alberto, LuisTX
Conorvel Drive, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$882.00
$512.32
$393.46
Alberto, LuisCA
4308 East 57th Street, Maywood, CA, 00000
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$356.25
Alberto, LuisTX
2408 17th Street, Plano, TX, 75074
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$274.99
Alberto, LuisCA
4555 Thornton Avenue Apt 91, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$258.85
Alberto, LuisCA
227 East Olympia Street, Chula Vista, CA, 91911
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$213.30
Alberto, LuisTX
11615 Brittmoore Park Drive, Houston, TX, 77041
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$212.50
Alberto, LuisTX
2281 Doe Branch Road, Little Elm, TX, 75068
Held by Title Resources Guaranty Co
Escrow account (TR04) · Reported 2010
$200.00
Alberto, LuisCA
405 East Adair Street, Long Beach, CA, 90805
Held by U.s. Bank - Pars
Pension & Profit sharing
$184.42
Alberto, LuisTX
8511 Clover Land Court, Humble, TX, 77338
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$170.15
$150.00
Alberto, LuisTX
5959 Paimon, Houston, TX, 77092
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2018
$114.00
Alberto, LuisCA
231 Winston Street Los Angeles, Los Angeles, CA, 90013
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Alberto, LuisTX
9831 Queenwood, Dallas, TX, 75238
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Alberto, LuisTX
8223 Split Oak Drive, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$93.49
Alberto, LuisCA
2016 Sierra Road Apt#8, Concord, CA, 94518
Held by Panda Restaurant Group
Wages, payroll, salaries
$91.35
Alberto, LuisTX
6207 Parkmeadow Drive, Arlington, TX, 76018
$87.00
Alberto, LuisTX
6262 Underhill Street, Hou, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Alberto, LuisCA
308 Grace Avenue, La Habra, CA, 90631
Held by Allstate Property & Casualty Insurance C
Refunds
$80.51
Alberto, LuisCA
1226 Elm Street, Livermore, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$70.30
Alberto, LuisTX
11103 West Little York Road Apt D, Houston, TX, 77041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$69.26
Alberto, LuisCA
2609 East Del Mar Boulevard, Pasadena, CA, 91107
Held by Alliance United Ins. Co LLC
Premium refunds
$68.95
Alberto, LuisTX
404 Ann Avenue, Dallas, TX, 75223
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$68.36
Alberto, LuisTX
19606 Park Row, Houston, TX, 77084
$61.08
Alberto, LuisTX
2935 Lockcrest Street 87, Houston, TX, 77047
$60.58
Alberto, JR LuisTX
5303 Little York Road Trlr 48, Houston, TX, 77016
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$60.41
Alberto, LuisTX
126 Wallisville Road, Liberty, TX, 77575
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$60.40
Alberto, LuisCA
6433 Telegraph, Oakland, CA, 94609
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Alberto, LuisTX
309 Oak Drive, Belton, TX, 76513
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$56.96
Alberto, LuisTX
2100 South Cherry Road, Mission, TX, 78572
Held by Accent Energy Tx LP
Utility refund or rebate (UT03) · Reported 2012
$53.16
Alberto, LuisTX
##### Hooper Road ##, Houston, TX, 77047
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$50.80
Alberto, LuisTX
2901 Fulton Apt 542, Houston, TX, 77009
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$50.00
Alberto, LuisCA
4009 Melrose Avenue, Los Angeles, CA, 90029
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Alberto, LuisCA
611 3rd Street, Modesto, CA, 95351
Held by Bank Of America - North Carolina
Refunds due
$47.44
$47.07
$41.08
Alberto, LuisTX
309 Oak Drive, Belton, TX, 76513
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$40.14
Alberto, LuisCA
5419 Paso Del Rio Court, Concord, CA, 94521
Held by Verizon Communications Inc.
Customer overpayments
$37.98
Alberto, LuisTX
309 Oak Drive, Belton, TX, 76513
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$37.80
$37.58
Alberto, LuisTX
1002 Northwood Street, Houston, TX, 77009
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$37.33
Alberto, LuisTX
309 Oak Drive, Belton, TX, 76513
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$36.47
Alberto, LuisCA
611 3rd Street, Modesto, CA, 95351
Held by Synchrony Bank
Accounts-receivable credit balance
$34.82
Alberto, LuisCA
7009/ 7015 Jaboneria Road, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA
Cashier's checks
$34.34
Alberto, LuisCA
460 South Lincoln Avenue, El Cajon, CA, 92020
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
Alberto, LuisCA
2519 Sichel Street, Los Angeles, CA, 90031
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Alberto, LuisTX
6319 Chaparral Drive, Needville, TX, 77461
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Alberto, LuisTX
23015 Catalina Harbor Court, Katy, TX, 77494
Held by Fort Bend County Mud No 35
Utility deposit (UT01) · Reported 2020
$27.18
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