Unclaimed property reported under Bonilla, Luis
250 records · $36,355 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 250. Search by name and address to narrow it to yours.
$6,287.58
Bonilla, LuisTX
717 Milas Lane, Glenn Heights, TX, 75154
$3,779.51
$3,718.62
$2,933.09
$1,439.28
Bonilla, LuisCA
920 West 17th Street, Santa Ana, CA, 92706
Held by Starcrest Escrow
Escrow check/Deposit/Disputed
$1,000.00
Bonilla, LuisCA
6061 Federal Boulevard Apt 4, San Diego, CA, 92114
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Bonilla, LuisTX
219 Avenue F, Denton, TX, 76201
Held by Ocwen Loan Servicing LLC
Escrow account (TR04) · Reported 2008
$997.35
$966.33
Bonilla, LuisCA
2101 South Pacific Avenue 30, Santa Ana, CA, 92704
Held by Cavalcade Escrow
Escrow check/Deposit/Disputed
$900.00
Bonilla, LuisTX
6600 Hillcroft Avenue 1, Houston, TX, 77081
$475.00
Bonilla, LuisCA
PO Box 686, Soledad, CA, 93960
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Bonilla, LuisCA
2290 Ralmar Avenue Apt 19, E Palo Alto, CA, 94303
Held by Progressive West Insurance Com
Premium refunds
$345.38
Bonilla, LuisTX
14106 Bay Gardens Drive, Sugar Land, TX, 77478
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2007
$300.00
Bonilla, LuisCA
4344 Kenwood Avenue, Los Angeles, CA, 90037
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Bonilla, LuisTX
### Airtex Drive ####, Houston, TX, 77090
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$292.40
$285.56
Bonilla, LuisTX
8026 Sedel, Houston, TX, 77055
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$246.07
Bonilla, LuisCA
13941 Cherry Street, Westminster, CA, 92683
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$242.00
Bonilla, LuisTX
##### Winfern Road Apt ####, Houston, TX, 77064
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$232.00
Bonilla, LuisCA
9443 Valley Boulevard, Rosemead, CA, 91770
Held by Bank Of America - North Carolina
Refunds due
$230.39
Bonilla, LuisTX
2423 Kingston Street, Dallas, TX, 75211
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$222.98
$202.66
Bonilla, LuisTX
5353 West Alabama, Houston, TX, 77056
Held by Gulfgate Dodge Chrysler Jeep Inc
Accounts payable (MS08) · Reported 2018
$200.00
Bonilla, LuisCA
1343 Fries Avenue, Wilmington, CA, 90744
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates
$196.25
Bonilla, LuisCA
826 Carandolet Avenue, Los Angeles, CA, 90057
Held by Western Union Financial Services Inc
Misc outstanding checks
$189.75
Bonilla, LuisCA
PO Box 1971, Fontana, CA, 92334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$185.12
Bonilla, LuisCA
1816 South Gramercy Place, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$184.37
Bonilla, LuisTX
88061 Gleen Crees, Houston, TX, 77061
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$177.32
Bonilla, LuisTX
2700 Primrose Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$176.25
$173.22
Bonilla, LuisCA
6640 Rosemead Boulevard, Rosemead, CA, 91775
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$169.68
$169.60
Bonilla, LuisTX
2700 Primrose Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$169.54
Bonilla, LuisCA
1424 South Mariposa Avenue, Los Angeles, CA, 90006
Held by First American P&c Ins Co
Court settlements
$167.61
Bonilla, LuisCA
980 East Santa Clara Street, San Jose, CA, 95116
Held by Herbalife International Of America Inc
Commissions
$165.07
Bonilla, LuisCA
3730 Lotus Drive # 0, San Diego, CA, 92106
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$163.16
Bonilla, LuisTX
2700 Primrose Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$162.58
Bonilla, LuisTX
No address on file
Held by Portfolio 20 Holdco III LLC
Unidentified deposit (AC07) · Reported 2022
$157.51
Bonilla, LuisCA
1816 South Gramercy Place, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$152.53
Bonilla, LuisTX
14019 Lawrence Drive, Montgomery, TX, 77356
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018
$150.09
Bonilla, LuisTX
20814 Reno Ranch Lane, Spring, TX, 77388
Held by Cigcws Voss LP
Refund due (MS11) · Reported 2024
$150.00
Bonilla, LuisTX
10110 Lasaber Court, Houston, TX, 77038
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$144.95
Bonilla, LuisCA
1816 South Gramercy Place, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$130.00
Bonilla, LuisCA
7086 Center Parkway Apt 341, Sacramento, CA, 95823
Held by Csaa Insurance Exchange
Premium refunds
$124.35
Bonilla, LuisCA
27214 Michener Drive, Menifee, CA, 92584
Held by Loancare LLC
Outstanding official checks
$122.32
$120.00
Bonilla, LuisTX
1713 Tyler Street, Conroe, TX, 77301
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$118.84
Bonilla, LuisCA
72 Aguirre, San Dimas, CA, 91773
Held by Brinker International Payroll Co L.p.
Salaries/Wages
$111.43
Bonilla, LuisTX
#### Dumfries Drive Apt ###, Houston, TX, 77096
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$106.58
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