Unclaimed property reported under Bahena, Luis

90 records · $2,395 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 90. Search by name and address to narrow it to yours.

Bahena, LuisTX
8211 Malin Court, Houston, TX, 77083
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Bahena, LuisCA
1531 West Twelth Street, Santa Ana, CA, 92703
Held by Rosemary Escrow
Escrow check/Deposit/Disputed
$579.27
Bahena, LuisTX
903 Twiford Street, Pampa, TX, 79065
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$362.01
Bahena, LuisCA
743 East D Street, Ontario, CA, 91764
Held by Williams V Diamond Wipes
Misc outstanding checks
$63.47
Bahena, LuisTX
2250 Ridgepoint Drive Apt 1503, Austin, TX, 78754
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$53.56
Bahena, LuisCA
907 South Smith Avenue Apt 105, Corona, CA, 92882
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$48.15
Bahena, LuisCA
CA, 00000
Held by Paypal
Misc intangible property
$40.00
Bahena, LuisCA
1237 Le Borgne Avenue, La Puente, CA, 91746
Held by Pathward
Misc intangible property
$38.25
Bahena, LuisCA
426 South Real Road Apt 10, Bakersfield, CA, 93309
Held by Charter Communications Inc
Refunds due
$24.89
Bahena, LuisCA
2214 K Avenue, National City, CA, 91950
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$22.34
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$21.23
Bahena, LuisCA
6017 Flipper Drive, San Diego, CA, 92114
Held by 21st Century Insurance Co
Premium refunds
$21.00
Bahena, LuisCA
6017 Flipper Drive, San Diego, CA, 92114
Held by First American Title Company
Escrow accounts
$20.00
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$16.39
Bahena, LuisCA
6982 Fulton Street, San Diego, CA, 92111
Held by New Asurion Corporation
Misc outstanding checks
$15.00
Bahena, LuisCA
25092 Farthing Street, Lake Forest, CA, 92630
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$12.88
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.67
Bahena, LuisCA
3925 Franklin Avenue, San Diego, CA, 92113
Held by Tidewater Finance Company
Credit checks or memos
$10.56
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.02
Bahena, LuisCA
2626 West 9th Street, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.51
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.42
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.26
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.25
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.03
Bahena, LuisCA
8359 Larry Way, Riverside, CA, 92503
Held by Infinity Insurance Company
Premium refunds
$8.73
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.54
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.03
Bahena, LuisCA
00000
Held by Mechanics Bank
Cashier's checks
$7.82
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.44
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.44
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.21
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.94
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.89
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.83
Bahena, LuisCA
136 West M L King Boulevard, Los Angeles, CA, 90037
Held by Ecount Inc.
Misc intangible property
$6.62
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.51
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.43
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.37
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.32
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.79
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.63
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.20
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.91
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.87
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.70
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.27
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.15
Bahena, LuisCA
1818 Julian Avenue, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.13
Bahena, LuisCA
6017 Flipper Drive, San Diego, CA, 92114
Held by 21st Century Insurance Co
Premium refunds
$4.00

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