Unclaimed property reported under Ballesteros, Luis
59 records · $5,600 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 59. Search by name and address to narrow it to yours.
Ballesteros, LuisCA
38730 Lexington Street Apt 287, Fremont, CA, 94536
Held by Visa Inc
Underlying shares or outstanding certificates
$2,032.14
Ballesteros, LuisTX
726 Morgan Street, Meridian, TX, 76665
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$1,363.08
Ballesteros, LuisCA
14015 Almond Grove Court, Desert Hot Springs, CA, 92880
Held by Explorer Insurance Company
Premium refunds
$308.20
$275.89
$214.00
$150.00
Ballesteros, LuisCA
No address on file
Held by Interstate Federal Credit Union
Savings accounts/Credit union shrs
$133.33
$100.00
Ballesteros, LuisTX
181 That Way, Bay City, TX, 77414
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$74.57
Ballesteros, LuisCA
1932 Summer Drive, Delano, CA, 93215
Held by Educational Testing Service
Vendor checks
$74.00
Ballesteros, LuisCA
233 Paulin Avenue Pmb 6178, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$65.86
Ballesteros, LuisCA
4088 Kingsley Street, Montclair, CA, 91763
Held by Aep Industries Inc
Wages, payroll, salaries
$64.34
Ballesteros, LuisCA
1064 Ballista Avenue, La Puente, CA, 91744
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$62.16
Ballesteros, LuisCA
1240 Pine Street #2, Ukiah, CA, 95482
Held by Mendocino Community Health Clinic Inc.
Refunds due
$60.00
Ballesteros, LuisCA
4319 Renaissance Drive Apt 302, San Jose, CA, 95134
Held by At&t Services Inc
Refunds due
$57.27
Ballesteros, LuisTX
6004 Rayburn Drive, Fort Worth, TX, 76133
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$51.44
Ballesteros, LuisTX
516 James Street, El Paso, TX, 79915
$51.31
Ballesteros, LuisTX
913 Tepic Drive Apt A, El Paso, TX, 79912
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$47.77
$42.42
Ballesteros, LuisCA
11116 Allerton Street, Whittier, CA, 90606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
$35.00
Ballesteros, LuisTX
6004 Rayburn Drive, Fort Worth, TX, 76133
$35.00
Ballesteros, LuisTX
516 James Street, El Paso, TX, 79915
$31.52
Ballesteros, LuisCA
6230 Newell Street, Huntington Park, CA, 90255
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits
$23.74
Ballesteros, LuisCA
7561 Center Avenue Suite 11, Huntingtn Bch, CA, 92647
Held by Orange County'S Credit Union
Savings accounts
$21.11
Ballesteros, LuisCA
1064 Ballista Avenue, La Puente, CA, 91744
Held by Burrtec Waste Industries Inc.
Refunds due
$17.83
Ballesteros, LuisCA
1035 Davis Street, Hanford, CA, 93230
Held by Ge Money
Accounts-receivable credit balance
$16.14
Ballesteros, LuisCA
9586 Castlecave Court, Elk Grove, CA, 95758
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ballesteros, LuisCA
1022 West Fesler Street Apt B, Santa Maria, CA, 93458
Held by Synchrony Bank
Accounts-receivable credit balance
$14.87
Ballesteros, LuisCA
715 West 147th Street, Gardena, CA, 90247
Held by Water And Power Community Credit Union
Savings accounts
$14.80
Ballesteros, LuisCA
715 West 147th Street, Gardena, CA, 90247
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$11.99
Ballesteros, LuisCA
4630 San Jose Street Apt M, Montclair, CA, 91763
Held by Time Warner Cable Inc
Refunds or rebates
$10.83
Ballesteros, LuisCA
1240 North Pine Street Apt 2, Ukiah, CA, 95482
Held by Medco Health Solutions Inc
Customer overpayments
$10.80
$10.00
Ballesteros, LuisCA
PO Box 30476, Los Angeles, CA, 90030
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$7.00
Ballesteros, LuisCA
PO Box 274085, Concord, CA, 94520
Held by Allstate Indemnity Company
Premium refunds
$6.50
Ballesteros, LuisCA
2886 Venezia Court, Chino Hills, CA, 91709
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$6.37
Ballesteros, LuisCA
1455 East Joyal Court, Fresno, CA, 93710
Held by Educational Employee'S Credit Union
Savings accounts
$6.22
Ballesteros, LuisCA
38730 Lexington Street Apt 287, Fremont, CA, 94536
Held by Visa Inc
Misc outstanding checks
$5.76
Ballesteros, LuisCA
14015 Almond Grove Court, Corona, CA, 92880
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$5.64
Ballesteros, LuisCA
3001 South Chester Avenue Apt 26, Bakersfield, CA, 93304
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ballesteros, LuisCA
8893 Coffman Pico Road, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.95
Ballesteros, LuisCA
11116 Allerton Street, Whittier, CA, 90606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
$3.12
Ballesteros, LuisCA
9435 Crystal Shore Lane, Elk Grove, CA, 95758
Held by Consolidated Communications Holdings Inc
Accounts-receivable credit balance
$2.20
Ballesteros, LuisCA
25628 San Lupe Avenue, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.92
$1.05
Ballesteros, LuisCA
14015 Almond Grove Court, Corona, CA, 92880
Held by American Express Company
Refunds due
$1.00
Ballesteros, LuisCA
14015 Almond Grove Court, Corona, CA, 92880
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Ballesteros, LuisCA
1666 San Lucas Street, Seaside, CA, 93955
Held by Paypal Inc
Misc intangible property
$0.77
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