Unclaimed property reported under Bautista, Luis
232 records · $12,429 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 232. Search by name and address to narrow it to yours.
Bautista, LuisCA
2472 McLaughlin Avenue, San Jose, CA, 95121
Held by Garden City Inc
Wages, payroll, salaries
$678.77
Bautista, LuisCA
910 S.grandview Street, Los Angeles, CA, 90006
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$673.91
Bautista, LuisCA
753 1 2 East 25th Street, Los Angeles, CA, 90011
Held by Applied Underwriters Inc
Wages, payroll, salaries
$518.08
Bautista, LuisCA
323 East 84th Street, Los Angeles, CA, 90003
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$450.43
Bautista, LuisCA
13761 Cypress Street, Garden Grove, CA, 92843
Held by Ace American Insurance Company
Individual policy benefit/Clm
$441.66
Bautista, LuisTX
8304 Gard Creek, Austin, TX, 78724
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$400.00
$304.71
$300.14
Bautista, LuisCA
910 South Grandview Street, Los Angeles, CA, 90006
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$298.08
Bautista, LuisCA
1176 Silverlake Drive, Sunnyvale, CA, 94089
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$297.12
Bautista, LuisTX
3333 Webb Chapel Ext Apt 161, Dallas, TX, 75220
$276.06
Bautista, LuisCA
3946 West Avenue 43, Los Angeles, CA, 90041
Held by Republic Bancorp Inc
Misc outstanding checks
$246.00
Bautista, LuisCA
17103 Red Cedar Court, Fontana, CA, 92337
Held by K. Hovnanian American Mortgage LLC
Refunds due
$223.03
Bautista, LuisTX
7803 Street Circle, Houston, TX, 77071
Held by Chartway Fcu
Savings account (AC02) · Reported 2012
$206.90
Bautista, LuisCA
452 Lillian Avenue, Stockton, CA, 95215
Held by Allegis Group Inc
Wages, payroll, salaries
$183.43
Bautista, LuisCA
226 Pine Court, Tehachapi, CA, 93561
Held by The Bancorp Bank
Misc intangible property
$169.73
Bautista, LuisTX
1409 North Graves Street, McKinney, TX, 75069
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$156.06
Bautista, LuisCA
625 South Webster Avenue #8, Anaheim, CA, 92804
Held by Western Dental Services Inc
Wages, payroll, salaries
$152.00
Bautista, LuisTX
6308 Noble Avenue, San Antonio, TX, 78221
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Bautista, LuisCA
431 Eleventh Street Upland, Upland, CA, 91786
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
$144.56
Bautista, LuisCA
1344 South Magnolia Avenue, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$144.04
Bautista, LuisTX
1203 East San Pedro Street, Pharr, TX, 78577
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$140.60
Bautista, LuisCA
12501 Gloria Street, Garden Grove, CA, 92843
Held by Southern California Gas Co.
Refunds or rebates
$127.57
Bautista, LuisCA
7221 Garden Grove Boulevard Suite C, Garden Grove, CA, 92841
Held by Hartford Fire Insurance Company
Premium refunds
$127.00
Bautista, LuisTX
802 Eagle Pass, Bryan, TX, 77802
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2015
$123.00
Bautista, LuisTX
1041 Sycamore Street, Abilene, TX, 79602
Held by Wtu Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$121.64
Bautista, LuisCA
PO Box 3001, Mammoth Lakes, CA, 93546
Held by Compass Group USA Inc
Wages, payroll, salaries
$121.00
$119.83
Bautista, LuisCA
319 Sycamore Street, Santa Maria, CA, 93458
Held by Sprint United Management
Refunds due
$117.59
Bautista, LuisTX
19506 Hillside Springs Circle, Houston, TX, 77084
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$113.34
Bautista, LuisTX
5712 Brownfield Drive Apt C, Lubbock, TX, 79414
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2015
$113.19
Bautista, LuisTX
1001 West 9th Avenue, Corsicana, TX, 75110
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$110.00
Bautista, LuisCA
10215 Crenshaw Boulevard, Inglewood, CA, 90303
Held by Wells Fargo Bank NA
Cashier's checks
$109.14
Bautista, LuisCA
84172 Avenue 48, Indio, CA, 92201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$103.93
Bautista, LuisTX
1001 West 9th Avenue, Corsicana, TX, 75110
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Bautista, LuisTX
1001 West 9th Avenue, Corsicana, TX, 75110
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Bautista, LuisCA
South Harris Avenue, Compton, CA, 90221
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Bautista, LuisCA
1731 Mitchell Avenue Apt 65, Tustin, CA, 92780
Held by Sprint United Management
Misc outstanding checks
$100.00
Bautista, LuisCA
11177 Phillippi Avenue, Pacoima, CA, 91331
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Bautista, LuisCA
1417 East Anderson Street, Stockton, CA, 95205
Held by Columbia Valley Community Health Service
Other
$98.45
$96.00
Bautista, LuisTX
911 Windsor Hill Drive, Pflugerville, TX, 78660
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$94.17
Bautista, LuisCA
2601 Hilltop Drive Apt 1311, San Pablo, CA, 94806
Held by At&t Services Inc
Refunds due
$91.71
Bautista, LuisCA
15050 Montevista Avenue 39, Chino Hills, CA, 91709
Held by Arrowood Indemnity
Premium refunds
$90.30
Bautista, LuisCA
917 North Ardmore Avenue Apt 3, Los Angeles, CA, 90029
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$88.20
Bautista, LuisCA
15434 Rayen Street Apt 207, North Hills, CA, 91343
Held by Bank Of America - California-South
Checking accounts
$88.09
Bautista, LuisTX
19506 Hillside Springs Cr, Houston, TX, 77084
Held by Autonation Inc
Accounts payable (MS08) · Reported 2013
$77.88
Bautista, LuisCA
654 Lucille Avenue Apt 216, Coalinga, CA, 93210
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$71.72
Bautista, LuisTX
39230 Donigan Road, Brookshire, TX, 77423
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$71.67
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