Unclaimed property reported under Andrade, Luis
319 records · $25,029 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 319. Search by name and address to narrow it to yours.
Andrade, LuisCA
3184 Bridgeway Drive, Rancho Cordova, CA, 95670
Held by Loancare LLC
Outstanding official checks
$1,715.26
Andrade, LuisTX
2111 Old Holwarth Road, Houston, TX, 77388
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$1,491.79
Andrade, LuisCA
2020 15th Street Apt 1, San Francisco, CA, 94114
Held by Pathward
Misc intangible property
$1,400.00
$1,400.00
Andrade, LuisCA
2830 Prospect Street, National City, CA, 91950
Held by Pnc Bank National Association
Outstanding official checks
$1,088.50
Andrade, LuisCA
1764 Washington Road, El Nido, CA, 95317
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Andrade, LuisCA
3055 Wilshire Boulevard Suite 1120, Los Angeles, CA, 90010
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$770.00
Andrade, LuisCA
1730 Echo Canyon Avenue, Coalinga, CA, 93210
Held by Rocket Close And Title Inc.
Escrow accounts
$692.00
Andrade, LuisTX
7406 Tanager Street, Houston, TX, 77074
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$633.61
Andrade, LuisTX
#### Ross Aveapt ####, Dallas, TX, 75201
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$545.41
Andrade, LuisCA
1121 West Dewey Place, Anaheim, CA, 92802
Held by Capital One Bank National Association
Accounts payable
$532.68
Andrade, LuisTX
2301 Fillmore Street, Wichita Falls, TX, 76309
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$485.20
Andrade, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$434.95
Andrade, LuisCA
24118 Fries Avenue, Carson, CA, 90745
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$411.61
Andrade, LuisTX
5856 Agira Street, Rio Grande City, TX, 07858
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$379.74
$339.03
Andrade, Luis JRCA
32846 Gregory Place, Lake Elsinore, CA, 92530
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$306.41
Andrade, LuisCA
5018 Marconi Avenue 203, Carmichael, CA, 95608
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Andrade, LuisTX
12401 Tasia Drive, Houston, TX, 77085
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$285.81
Andrade, LuisCA
1031 Harbor Heights Drapt A, Harbor City, CA, 90710
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$265.17
Andrade, LuisTX
6507 McCharen Court, Houston, TX, 77086
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$264.21
Andrade, LuisTX
719 South Gilpin Avenue, Dallas, TX, 75211
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$248.99
Andrade, LuisCA
2579 Prestwick Avenue, Concord, CA, 94519
Held by Allstate Indemnity Company
Premium refunds
$240.02
Andrade, LuisTX
4218 Justice Lane, Garland, TX, 75042
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$225.28
Andrade, LuisTX
12401 Tasia Drive, Houston, TX, 77085
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2021
$219.96
Andrade, LuisCA
PO Box 7073, Visalia, CA, 93290
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$217.95
Andrade, LuisCA
712 South Tratt Street, Tulare, CA, 93274
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$215.00
Andrade, LuisTX
2203 Lawndale Road, Mission, TX, 78572
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$208.89
Andrade, LuisCA
2830 Prospect Street, National City, CA, 91950
Held by Pnc Bank National Association
Customer overpayments
$202.50
$196.68
Andrade, LuisCA
P.o. Box 1055, Westminster, CA, 92684
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$182.90
Andrade, LuisTX
12401 Tara, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$167.50
Andrade, LuisTX
7406 Tanager Street, Houston, TX, 77074
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$166.11
$158.12
$146.59
$146.00
Andrade, LuisCA
574?MOSS?ST?APT.B, Chula Vista, CA, 91911
Held by Perry Ford Of National City LLC
Refunds due
$139.80
Andrade, LuisTX
7406 Tanager Street, Houston, TX, 77074
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$138.25
Andrade, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$136.02
Andrade, LuisCA
1280 Pacific Coast Highway Spc D8, Harbor City, CA, 90710
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$128.00
Andrade, LuisCA
298905 South El Dorado Avenue, Coalinga, CA, 93210
Held by Union Bank N.a.
Savings accounts
$127.42
Andrade, LuisTX
2003 Lawndale Road, Mission, TX, 78572
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2007
$126.74
Andrade, LuisTX
12401 Tasia Drive, Houston, TX, 77085
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$125.40
Andrade, LuisTX
302 Elm Street, Mansfield, TX, 76063
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$123.60
Andrade, LuisCA
1138 Appian Lane Apt B, San Jose, CA, 95116
Held by Delta Dental Of California
Group policy benefit/Clm payments
$117.60
Andrade, LuisCA
514 West Ashland Court, Visalia, CA, 93277
Held by Comcast Cable Communications LLC
Refunds due
$115.60
Andrade, LuisCA
11939 Algardi Street, Norwalk, CA, 90650
Held by Sunrise Banks
Misc intangible property
$115.41
Andrade, LuisTX
4507 Carter Creek Parkway 2, Bryan, TX, 77802
Held by Bryan Tx Utilities
Unidentified deposit (AC07) · Reported 2021
$115.40
Andrade, LuisTX
12401 Tasia Drive, Houston, TX, 77085
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2020
$105.79
$102.46
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