Unclaimed property reported under Aquino, Luis
63 records · $3,205 reported · filed in 4 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 63. Search by name and address to narrow it to yours.
$686.88
$402.49
Aquino, LuisCA
5812 Kingman Avenue Apt 4, Buena Park, CA, 90621
Held by Villalobos V Zankou Enterprises Inc
Wages, payroll, salaries
$308.09
Aquino, LuisCA
2141 Violet Street, Sacramento, CA, 95825
Held by Searsroebuck And Co.
Wages, payroll, salaries
$301.76
$182.00
$134.84
Aquino, LuisCA
90 Forest Grove Drive Apt 19, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds or rebates
$131.36
Aquino, LuisCA
12572 Washington Place Apt 5, Los Angeles, CA, 90066
Held by Bank Of America - Pre-Paid Card
Checking accounts
$122.49
Aquino, LuisTX
1543 Conner Drive Apt 214, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$90.87
$89.18
Aquino, LuisCA
468 East Meadow Apt D, Tulare, CA, 93274
Held by Financial Indemnity Company
Court settlements
$58.89
Aquino, LuisCA
10515 South Spring Street, Los Angeles, CA, 90003
Held by Amway Corp.
Outstanding official checks
$55.91
$53.79
Aquino, LuisCA
18612 Eisenhower Street, Salinas, CA, 93906
Held by Capital One NA
Customer overpayments
$43.65
Aquino, LuisCA
PO Box 13327, South Lake Tahoe, CA, 96151
Held by Time Warner Cable Inc
Refunds or rebates
$41.65
Aquino, LuisCA
10250 Strathern Street, Sun Valley, CA, 91352
Held by Txu Energy Retail Co LLC
Utility deposit
$40.78
Aquino, LuisCA
3532 East Simpson Avenue, Fresno, CA, 93703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$38.09
Aquino, LuisCA
12792 7th Street, Chino, CA, 91710
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.20
Aquino, LuisCA
13614 Moccasin, La Puente, CA, 91746
Held by Mortgage Connect Escrow - Holding
Escrow funds
$33.00
Aquino, LuisTX
8912 North Lamar Boulevard Apt 261, Austin, TX, 78753
$32.54
Aquino, LuisCA
10635 Collins Street 8, North Hollywood, CA, 91601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.00
Aquino, LuisCA
3758 Woodbine Road, South Lake Tahoe, CA, 96150
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$30.00
Aquino, LuisCA
2141 Violet Street, Sacramento, CA, 95825
Held by Searsroebuck And Co.
Wages, payroll, salaries
$27.52
Aquino, LuisCA
328 West Mountain View Avenue Apt East, La Habra, CA, 90631
Held by Southern California Gas Company
Refunds or rebates
$23.91
$22.65
Aquino, LuisCA
5120 Gibbons Drive Unit A, Carmichael, CA, 95608
Held by Public Storage
Misc outstanding checks
$19.73
$17.11
Aquino, LuisCA
4409 East Robinson Avenue, Fresno, CA, 93726
Held by Educational Employee'S Credit Union
Savings accounts
$16.84
Aquino, LuisCA
12792 Seventh Street, Chino, CA, 91710
Held by Wfg National Title Insurance Company
Escrow accounts
$12.90
Aquino, LuisCA
6422 1 2 Pine Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.69
Aquino, LuisCA
730 1/2 Machado Drive, Venice, CA, 90291
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Aquino, LuisCA
730 1/2 Machado Drive, Venice, CA, 90291
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Aquino, LuisCA
456 Ramona Avenue, Monterey, CA, 93940
Held by Automatic Data Processing Inc
Misc intangible property
$9.10
$7.96
Aquino, LuisCA
1091 Aspenwald Road, South Lake Tahoe, CA, 96150
Held by Alticor Inc.
Accounts-receivable credit balance
$7.49
Aquino, LuisCA
2500 Soquel Drive #l 15, Santa Cruz, CA, 95065
Held by Honda Federal Credit Union
Unredeemed gift certificate
$7.17
Aquino, LuisCA
PO Box 13327, South Lake Tahoe, CA, 96151
Held by Commerce West Insurance Co
Premium refunds
$7.05
Aquino, LuisCA
6422 Pine Avenue, Bell, CA, 90201
Held by Verizon Communications Inc.
Customer overpayments
$7.00
Aquino, LuisCA
3758 Woodbine Road Apt 25, South Lake Tahoe, CA, 96150
Held by Bank Of Stockton
Cashier's checks
$5.98
Aquino, LuisCA
PO Box 13327, South Lake Tahoe, CA, 96151
Held by Commerce West Insurance Co
Premium refunds
$5.18
Aquino, LuisCA
12792 7th Street, Chino, CA, 91710
Held by Southern California Edison Company
Utility deposit
$4.51
Aquino, LuisCA
1947 Palmgrove Avenue, Pomona, CA, 91767
Held by Victoria Fire & Casualty Co
Premium refunds
$4.31
Aquino, LuisCA
P O Box 27573, Santa Ana, CA, 92799
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.31
Aquino, LuisCA
11823 Antwerp Avenue, Los Angeles, CA, 90059
Held by Cuna Mutual Group
Misc outstanding checks
$3.23
$1.87
Aquino, LuisCA
4021 West 150th Street, Inglewood, CA, 90304
Held by California Pizza Kitchen New/california Pizza Old
Wages, payroll, salaries
$1.81
Aquino, LuisCA
608 West 95th Street, Los Angeles, CA, 90044
Held by Comenity Bank
Misc outstanding checks
$1.72
Aquino, LuisCA
1559 East Calaveras Boulevard Apt 4, Milpitas, CA, 95035
Held by Oportun Inc
Credit checks or memos
$1.61
Aquino, LuisCA
4409R East Robinson Avenue, Fresno, CA, 93726
Held by Caremarkpcs L L C
Accounts payable
$1.20
Aquino, LuisCA
788 East 43rd Place, Los Angeles, CA, 90011
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$0.92
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