Unclaimed property reported under Aranda, Luis
79 records · $34,304 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 79. Search by name and address to narrow it to yours.
Aranda, LuisTX
1015 Browder Street, Dallas, TX, 75215
Held by Nationsbank
Savings account (AC02) · Reported 1996
$8,186.18
Aranda, LuisTX
#### Cheever Boulevard ### C O Pennebaker Law Firm, San Antonio, TX, 78217
Held by United Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$7,200.00
Aranda, LuisTX
423 West Sprague, Edinburg, TX, 78539
$6,806.00
Aranda, LuisTX
#### Cheever Boulevard ### C O Pennebaker Law Firm, San Antonio, TX, 78217
Held by United Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$4,913.61
Aranda, LuisTX
11601 Saint Martin Way, El Paso, TX, 79936
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$1,352.10
Aranda, LuisTX
### South Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$999.60
$703.29
Aranda, LuisTX
1027 Callisto Court, El Paso, TX, 79927
$539.45
Aranda, LuisTX
#### Cheever Boulevard ### C O Pennebaker Law Firm, San Antonio, TX, 78217
Held by United Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$490.00
Aranda, LuisTX
### North Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$301.82
Aranda, LuisTX
#### Shidler Drive Apt ###, Brownsville, TX, 78521
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$255.23
Aranda, LuisCA
30 Hill Avenue, Oakley, CA, 94561
Held by Pacific Gas & Electric Company
Refunds or rebates
$228.95
Aranda, LuisTX
1526 Hawkwolf Crk, San Antonio, TX, 78245
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2022
$216.48
Aranda, LuisTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$172.53
Aranda, Luis JRCA
11450 Church Street Apt 104, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$168.46
Aranda, LuisTX
5002 Presidio, Garland, TX, 75043
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$120.77
Aranda, LuisTX
500 South Hillside Drive Apt 801, Beeville, TX, 78102
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022
$106.32
$100.00
Aranda, LuisCA
1180 South Irwin Street, San Jaciento, CA, 92583
Held by Sunrise Banks
Misc intangible property
$97.03
Aranda, LuisTX
Calle De Tembleque 81 Piso 5 Apt D, Madrid, TX, 28024
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$85.40
Aranda, LuisTX
10100 Potomac, El Paso, TX, 79924
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2023
$75.00
Aranda, LuisCA
1052 West 20th Street, Upland, CA, 91784
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$72.63
Aranda, LuisTX
### South Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$67.02
Aranda, LuisTX
#### Marcel Wy ###, San Antonio, TX, 78233
$62.17
Aranda, LuisCA
8860 Reche Canyon Road, Colton, CA, 92324
Held by Southern California Edison Company
Utility deposit
$61.45
Aranda, LuisCA
555 Sioux Drive Apt B, Perris, CA, 92570
Held by Southern California Gas Company
Refunds or rebates
$60.30
$55.52
Aranda, LuisTX
PO Box 5153, Dallas, TX, 75212
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 1994
$54.00
Aranda, LuisTX
2202 Montana, Eagle Pass, TX, 78852
$50.49
Aranda, LuisTX
1051 East Frontage Road Unit 19, La Feria, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$46.75
$45.00
Aranda, LuisTX
11907 Ranchwell Cv, San Antonio, TX, 78249
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$40.80
Aranda, LuisTX
532 Cripple Creek Drive, Duncanville, TX, 75116
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$34.23
$33.58
Aranda, LuisTX
### Continental Drive ####, Lewisville, TX, 75067
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$32.63
Aranda, LuisTX
528 Ridge Drive, Fort Worth, TX, 76140
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$31.82
Aranda, LuisCA
1405 Magnolia Avenue, Santa Ana, CA, 92707
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aranda, LuisCA
1180 South Irwin Street, San Jacinto, CA, 92583
Held by Squaretrade Inc
Accounts payable
$28.79
Aranda, LuisTX
9708 Penjamo Drive, El Paso, TX, 79927
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$28.56
Aranda, LuisTX
9708 Penjamo Drive, El Paso, TX, 79927
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$28.54
Aranda, LuisTX
9708 Penjamo Drive, El Paso, TX, 79927
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$28.54
Aranda, LuisTX
17719 Bamwood Drive, Houston, TX, 77090
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$27.89
Aranda, LuisCA
325 54th Street Spc 47, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.00
Aranda, LuisCA
599 East Duane Avenue, Sunnyvale, CA, 94085
Held by Csaa Insurance Group
Misc outstanding checks
$21.00
$21.00
Aranda, LuisCA
1402 South Magnolia Avenue, Santa Ana, CA, 92707
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$20.20
Aranda, LuisCA
1361 Laurel Street, San Carlos, CA, 94070
Held by Pacific Gas & Electric Company
Refunds or rebates
$20.15
$20.00
Aranda, LuisCA
16787 Beach Boulevard Unit 122, Huntingtn Bch, CA, 92647
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Aranda, LuisCA
1402 South Magnolia Avenue, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Premium refunds
$18.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.