Unclaimed property reported under Aparicio, Luis
62 records · $3,086 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 62. Search by name and address to narrow it to yours.
Aparicio, LuisTX
9022 Clipper Drive, San Antonio, TX, 78242
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$575.96
Aparicio, LuisCA
1312 Berry Lane, Brentwood, CA, 94513
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$434.51
Aparicio, LuisCA
35 Ronda Abubilla, Madrid
Held by Bank Of America Nt&sa Branch:0408-Market-New Montgomery Br
Savings accounts/Credit union shrs
$342.63
Aparicio, LuisTX
8207 Augustine Drive, Houston, TX, 77036
$265.21
$122.35
$100.00
Aparicio, LuisTX
4518B Eilers Avenue, Austin, TX, 78751
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$100.00
Aparicio, LuisCA
155 West 103rd Street, Los Angeles, CA, 90003
Held by Countrywide Home Loans Inc
Escrow accounts
$88.58
Aparicio, LuisCA
2484 South 11th Street, Fresno, CA, 93725
Held by Pacific Gas & Electric Company
Utility deposit
$87.25
Aparicio, LuisTX
8207 Augustine Drive, Houston, TX, 77036
$86.97
Aparicio, LuisCA
4319 West 132nd Street, Hawthorne, CA, 90250
Held by Dandelion Payments Inc
Misc intangible property
$80.00
Aparicio, LuisTX
2714 Primera Road, Tyler, TX, 75705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$69.88
Aparicio, LuisTX
##### Grand Road ####, Cypress, TX, 77429
$60.95
Aparicio, LuisCA
6426 San Pedro Street, Los Angeles, CA, 90003
Held by Albert Corporation
Savings accounts
$50.42
Aparicio, LuisTX
5701 Johnny Morris Road 13, Austin, TX, 78724
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$44.89
Aparicio, LuisTX
#### Yorkstown Drive Apt ###c, Ennis, TX, 75119
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$44.37
$41.13
Aparicio, LuisTX
8207 Augustine Drive, Houston, TX, 77036
$35.23
Aparicio, LuisCA
13517 Tracy Street Apt 15, Baldwin Park, CA, 91706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aparicio, LuisTX
##### State Highway ### Apt 1110, Tomball, TX, 77375
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$28.00
$27.25
Aparicio, LuisTX
1202 2nd Street 88844, Mercedes, TX, 78537
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$27.00
Aparicio, LuisTX
900 Broken Fethr Trail Trlr 179, Pflugerville, TX, 78660
$26.69
Aparicio, LuisTX
23922 Peper Rell Place, Katy, TX, 77493
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$25.28
Aparicio, LuisCA
13584 South Pear PO Box 953, Caruthers, CA, 93609
Held by Wyndham Worldwide Corporation
Accounts payable
$25.00
Aparicio, LuisTX
2814 Avenue F, Rosenberg, TX, 77471
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$25.00
Aparicio, LuisTX
713 Phillips Drive, Ennis, TX, 75119
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$25.00
Aparicio, LuisTX
4518B Eilers Avenue, Austin, TX, 78751
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$25.00
Aparicio, LuisCA
4300 Holt Boulevard #67, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.80
$16.15
Aparicio, LuisCA
2291 Academy Avenue, Pomona, CA, 91768
Held by Carmax Auto Superstores California LLC
Vendor checks
$15.00
Aparicio, LuisCA
4555 51st Street Apt 15, San Diego, CA, 92115
Held by National Vision Inc
Accounts-receivable credit balance
$15.00
Aparicio, LuisCA
4300 Holt Boulevard #67, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.27
Aparicio, LuisCA
3710 Wabash Avenue Apt 113, San Diego, CA, 92104
Held by Cxloyalty Group Inc
Accounts payable
$12.99
Aparicio, LuisCA
404 Vine Drive, Bakersfield, CA, 93307
Held by Bakersfield Family Medical Group Inc
Refunds due
$12.55
$11.40
$10.00
Aparicio, LuisCA
43701 Oasis Street, Indio, CA, 92201
Held by Belo Management Services Inc.
Accounts payable
$7.73
Aparicio, LuisCA
1312 Berry Lane, Brentwood, CA, 94513
Held by Farmers Insurance Exchange
Premium refunds
$6.67
Aparicio, LuisCA
PO Box 953, Caruthers, CA, 93609
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$6.00
$5.00
Aparicio, LuisCA
1010 East Ponderosa Avenue Apt 101, Reedley, CA, 93654
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.21
$4.10
Aparicio, LuisCA
1335 South Spruce Street, Santa Ana, CA, 92704
Held by Keefe Group LLC
Accounts payable
$4.05
Aparicio, LuisCA
3710 Wabash Avenue Apt 113, San Diego, CA, 92104
Held by General Electric Company
Accounts-receivable credit balance
$3.51
Aparicio, LuisCA
241 Vegas Drive, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$3.15
Aparicio, LuisCA
Unknown, Los Angeles, CA, 90057
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
$2.98
Aparicio, LuisCA
2069 South Gransey Street, Santa Ana, CA, 92707
Held by Keefe Group LLC
Accounts payable
$2.51
$1.95
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