Unclaimed property reported under Baltazar, Luis
61 records · $3,195 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 61. Search by name and address to narrow it to yours.
Baltazar, LuisCA
14782 San Fernando Mission Blv, Mission Hills, CA, 91345
Held by Ascensus Trust Company
Pension checks
$740.26
Baltazar, LuisCA
9545 Hunt Avenue, South Gate, CA, 90280
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$502.78
Baltazar, LuisCA
9545 Hunt Avenue, South Gate, CA, 90280
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$364.25
Baltazar, LuisTX
9450 Forest Springs Drive, Dallas, TX, 75243
Held by Tsl Staff Leasing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$346.93
Baltazar, LuisCA
18724 4th Street, Bloomington, CA, 92316
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Baltazar, LuisTX
1302 South 1st Street, Lamesa, TX, 79331
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$202.10
Baltazar, LuisCA
18724 4th Street, Bloomington, CA, 92316
Held by Foremost Insurance Company
Premium refunds
$105.00
Baltazar, LuisCA
2597 Cathy Avenue Pomona, Pomona, CA, 91768
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$50.00
Baltazar, LuisCA
2560 Ridgeway Drive, National City, CA, 91950
Held by Zions Bancorporation NA
Cashier's checks
$46.60
Baltazar, LuisCA
18724 4th Street, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.40
Baltazar, LuisTX
PO Box 503 Fm 774 Rt1, Refugio, TX, 78377
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$45.00
$36.23
Baltazar, LuisTX
##### Witt Place Apt ####, Addison, TX, 75001
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$33.91
Baltazar, LuisCA
18724 4th Street, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.19
Baltazar, LuisCA
28588 Cole Grade Road # 189, Valley Center, CA, 92082
Held by Amway Corp.
Outstanding official checks
$21.45
Baltazar, LuisCA
5527 Barton Avenue Apt 5, Los Angeles, CA, 90038
Held by (21100) Capital One National Association
Accounts payable
$19.48
Baltazar, LuisCA
220 South Catalina Street, Los Angles, CA, 90004
Held by Barnes & Noble Inc
Accounts payable
$18.39
$17.15
Baltazar, LuisCA
651 East Bonita Place Apt 505, Calipatria, CA, 92233
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$16.79
Baltazar, LuisCA
9545 Hunt Avenue, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$15.61
Baltazar, LuisCA
2504 Arlington Avenue, Los Angeles, CA, 90018
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Baltazar, LuisCA
197 Superior Court, Perris, CA, 92571
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.96
Baltazar, LuisCA
614 Garrett Avenue, Chula Vista, CA, 91910
Held by Paypal Inc
Misc intangible property
$10.56
Baltazar, LuisCA
335 West 57th Street, Los Angeles, CA, 90037
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$10.00
Baltazar, LuisCA
197 Superior Court, Perris, CA, 92571
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.81
Baltazar, LuisCA
28588 Cole Grade Road # 189, Valley Center, CA, 92082
Held by Amway Corp.
Outstanding official checks
$9.46
Baltazar, LuisCA
32717 Fowler Court, Union City, CA, 94587
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.70
Baltazar, LuisCA
18724 4th Street, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.53
Baltazar, LuisCA
3392 San Pablo Avenue, San Jose, CA, 95127
Held by US Fidelity & Guaranty
Premium refunds
$5.19
Baltazar, LuisCA
13472 Fernglen Court, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Baltazar, LuisCA
812 East 2nd Street, Calexico, CA, 92231
Held by The Bancorp Bank
Misc intangible property
$4.91
Baltazar, LuisCA
Unknown, Perris, CA, 92571
Held by Google Payment Corporation
Unredeemed gift certificate
$4.09
Baltazar, LuisCA
2560 Ridgeway Drive, National City, CA, 91950
Held by Bmw Financial Services NA LLC
Vendor checks
$3.36
Baltazar, LuisCA
9545 Hunt Avenue, South Gate, CA, 90280
Held by Toyota Motor Credit Corporation
Accounts payable
$3.21
Baltazar, LuisCA
2593 Spindrift Circle, Hayward, CA, 94545
Held by Bmw Financial Services NA LLC
Vendor checks
$3.13
Baltazar, LuisCA
550 Oxford Street 1115, Chula Vista, CA, 91911
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$3.10
Baltazar, LuisCA
Unknown, Hayward, CA, 94545
Held by Google Payment Corporation
Unredeemed gift certificate
$3.08
Baltazar, Luis JRCA
13335 Pleasant View Avenue, Hesperia, CA, 92344
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2.50
$2.26
$2.00
Baltazar, LuisCA
251 East 7th Street, Pomona, CA, 91766
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.45
Baltazar, LuisCA
651 East Bonita 505, Calipatria, CA, 92233
Held by The Bancorp Bank
Misc intangible property
$1.25
Baltazar, LuisCA
4361 Crowell Road, Turlock, CA, 95382
Held by Synchrony Bank
Accounts-receivable credit balance
$1.17
Baltazar, LuisCA
9545 Hunt Avenue, South Gate, CA, 90280
Held by Volkswagen Credit Inc
Accounts payable
$1.10
Baltazar, LuisCA
2181 Knott Street, San Diego, CA, 92139
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.00
$1.00
Baltazar, LuisCA
1903 Granger Avenue, National City, CA, 91950
Held by Draftkings Inc.
Misc intangible property
$0.94
Baltazar, LuisCA
129 Rockwood Avenue Pmb 149, Calexico, CA, 92231
Held by Bristol West Holdings Inc
Premium refunds
$0.84
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