Unclaimed property reported under Aleman, Luis
89 records · $8,519 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 89. Search by name and address to narrow it to yours.
Aleman, LuisTX
327 Queen Anne Court, San Antonio, TX, 78209
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,899.84
$601.35
Aleman, LuisTX
1208 Orchard, Houston, TX, 77017
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$416.00
Aleman, LuisTX
22219 Del Valle Avenue, San Benito, TX, 78586
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$380.00
Aleman, LuisTX
#### Montopolis Drive Apt ###, Austin, TX, 78741
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$289.30
Aleman, LuisTX
1335 La Concha Lane, Houston, TX, 77054
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$206.79
Aleman, LuisTX
340 Orr Circle, Palmer, TX, 75152
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2024
$200.00
Aleman, LuisTX
800 West Yukon Road, Odessa, TX, 79764
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$199.46
Aleman, LuisTX
800 West Yukon Road, Odessa, TX, 79764
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$195.76
Aleman, LuisTX
101 Bloodworth, Olney, TX, 76374
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$195.00
Aleman, LuisCA
2340 Corte Flores Unit 100, Chula Vista, CA, 91914
Held by Citibank N A
Accounts-receivable credit balance
$190.00
Aleman, LuisCA
5452 Fernwood Drive, Newark, CA, 94560
Held by Rent A Center Inc
Outstanding official checks
$183.02
Aleman, LuisTX
902 5th Street, Bridgeport, TX, 76426
Held by Unity One Fcu
Savings account (AC02) · Reported 2016
$181.11
Aleman, LuisTX
1609 Sundown, San Juan, TX, 78589
$180.00
Aleman, LuisTX
#### Concourse Drive Apt ###, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$150.01
Aleman, LuisTX
7720 Fulton Street Apt 1, Houston, TX, 77022
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$138.46
Aleman, LuisTX
#### La Vista Drive # ###, Dallas, TX, 75214
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$135.07
Aleman, LuisTX
1609 Sundown, San Juan, TX, 78589
$120.03
Aleman, LuisTX
18603 Hardy Trace Drive, Tomball, TX, 77377
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$116.42
$115.44
Aleman, LuisTX
340 Orr Circle, Palmer, TX, 75152
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024
$106.00
Aleman, LuisTX
14403 Ella Boulevard, Houston, TX, 77014
$104.30
Aleman, LuisTX
6921 Pamlico, El Paso, TX, 79912
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$100.00
$97.34
Aleman, LuisTX
18603 Hardy Trace Drive, Tomball, TX, 77377
$94.77
Aleman, LuisCA
Unit 100 2340 Corte Flores, Chula Vista, CA, 91914
Held by Cox Communications Inc
Refunds due
$90.27
Aleman, LuisTX
3916 West Northwest Highway Apt 245, Dallas, TX, 75220
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$86.83
Aleman, LuisCA
3029 Horace Mann Avenue, Bakersfield, CA, 93306
Held by Valley Strong Credit Union
Savings accounts
$81.26
Aleman, LuisCA
2340 Corte Flores Unit 100, Chula Vista, CA, 91914
Held by Citibank N A
Accounts-receivable credit balance
$78.21
Aleman, LuisTX
2419 Bending Trail, Austin, TX, 78744
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$76.89
Aleman, LuisTX
#### Colorado Street Apt ####, Mission, TX, 78572
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$70.34
Aleman, LuisTX
2412 North Macarthur Boulevard Apt 1226, Irving, TX, 75062
Held by New Asurion Corp
Vendor check (CK13) · Reported 2017
$69.00
Aleman, LuisTX
340 Orr Circle, Palmer, TX, 75152
$64.98
Aleman, LuisCA
13114 Harbor Boulevard Apt 204, Santa Ana, CA, 92703
Held by Ge Money
Accounts-receivable credit balance
$63.89
Aleman, LuisTX
253 Papalote Road, Rio Grande City, TX, 78582
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$60.15
Aleman, LuisTX
8000 Bellaire Boulevard Apt 1068, Houston, TX, 00000
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$59.47
Aleman, LuisCA
2216 West Channing Street, West Covina, CA, 91790
Held by California Fair Plan Association
Insurance premiums
$58.00
Aleman, LuisCA
2484 Tah-McLm Wy 117, Palmsprg, CA, 92262
Held by Southern California Edison 4.78%
Refunds
$54.35
Aleman, LuisTX
11213 Hillview Road *********3, Conroe, TX, 77385
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$54.12
Aleman, LuisTX
1403 Janwood Lane, Dallas, TX, 75234
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2021
$52.00
Aleman, LuisCA
185E East 9th Street Unit B, National City, CA, 91950
Held by Hewlett-Packard Company
Refunds
$50.00
Aleman, LuisTX
7144 Canyon Run, El Paso, TX, 79912
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Aleman, LuisTX
1402 Ronstan Drive, Killeen, TX, 76549
Held by Continental Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Aleman, LuisCA
16891 Avenue 168, Porterville, CA, 93257
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Aleman, LuisTX
11700 Fuqua Street 407, Houston, TX, 77034
$48.54
$45.00
Aleman, LuisCA
15301 Prairie Avenue Apt 9, Lawndale, CA, 90260
Held by Infinity Insurance Company
Premium refunds
$40.42
Aleman, LuisTX
267 Dandelion Loop, Kyle, TX, 78640
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$40.00
Aleman, LuisTX
3012 North Grand, Amarillo, TX, 79107
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$39.55
Aleman, LuisTX
1315 Pine Mills Drive, Richmond, TX, 77469
Held by Fiesta Mart LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$38.01
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