Unclaimed property reported under Bonilla, Luis A
53 records · $8,032 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 53. Search by name and address to narrow it to yours.
Bonilla, Luis ACA
4344 Kenwood Avenue, Los Angeles, CA, 90037
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Bonilla, Luis ATX
11303 Olivewood Drive, Houston, TX, 77089
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$664.69
Bonilla, Luis ATX
#### North Central Expwy ###, Plano, TX, 75074
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$550.67
Bonilla, Luis ACA
572 Jefferson Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Bonilla, Luis ACA
140 Julian Avenue Apt 103, San Francisco, CA, 94103
Held by State Of California Savings Plus
Aggregate account balances
$487.08
Bonilla, Luis ACA
1107 Mastic Street, San Jose, CA, 95110
Held by Bank Of America - Home Loans
Escrow accounts
$360.64
Bonilla, Luis ACA
1107 Mastic Street, San Jose, CA, 95110
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Bonilla, Luis ACA
1608 Marco Polo Way, Burlingame, CA, 94010
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$280.38
Bonilla, Luis ACA
12 Palisades Drive, Daly City, CA, 94015
Held by Bank Of America Nt&sa Branch:0296-Noriega-31st Branch
Savings accounts/Credit union shrs
$248.88
$148.63
Bonilla, Luis ACA
1608 Marco Polo Way, Burlingame, CA, 94010
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$135.80
Bonilla, Luis ACA
1608 Marco Polo Way, Burlingame, CA, 94010
Held by California Physician'S Service DBA Blue
Insurance claim checks
$108.18
Bonilla, Luis ACA
624 West 45th Street, Los Angeles, CA, 90037
Held by California Credit Union
Savings accounts
$101.52
Bonilla, Luis ACA
624 West 45th Street, Los Angeles, CA, 90037
Held by California Credit Union
Checking accounts
$98.00
Bonilla, Luis ACA
1640 Valencia Street #103, San Francisco
Held by Blue Cross Of California
Insurance claim checks
$94.00
Bonilla, Luis ATX
Apt 1110 11500 Keegans Ridge Road, Houston, TX, 77031
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$87.90
$83.29
$81.58
Bonilla, Luis ACA
127 Rio Verde Street, Daly City, CA, 94014
Held by Allstate Indemnity Company
Premium refunds
$55.29
Bonilla, Luis ATX
4000 North Central Expwy, Plano, TX, 75074
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$54.72
$50.00
Bonilla, Luis ACA
3800 West 27th Street Apt 322, Los Angeles, CA, 90018
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$50.00
Bonilla, Luis ACA
1800 Sullivan Avenue #101, Daly City, CA, 94015
Held by Anthem Inc
Group policy benefit/Clm payments
$43.04
Bonilla, Luis ATX
10102 Ridgecoral Drive, Houston, TX, 77038
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$41.72
Bonilla, Luis ACA
1010W Macarthur Boulevard, Santa Ana, CA, 92707
Held by Cenlar FSB
Misc outstanding checks
$39.88
Bonilla, Luis ACA
2134 94 Th Avenue, Oakland, CA, 94603
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$39.65
Bonilla, Luis ACA
1800 Sullivan Avenue #101, Daly City, CA, 94015
Held by Anthem Inc
Group policy benefit/Clm payments
$35.00
Bonilla, Luis ACA
8500 Wren Avenue 118, Gilroy, CA, 95020
Held by Homesite Group Incorporated
Premium refunds
$31.60
Bonilla, Luis ACA
619 East Monte Vista Avenue, Vacaville, CA, 95688
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$31.04
Bonilla, Luis ACA
127 Rio Verde Street, Daly City, CA, 94014
Held by American Honda Finance Corporation
Misc outstanding checks
$30.66
$28.70
Bonilla, Luis ACA
1580 Valencia Street Suite 803B, San Francisco, CA, 94110
Held by Anthem Inc
Group policy benefit/Clm payments
$25.83
Bonilla, Luis ACA
572 Jefferson Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Bonilla, Luis ACA
11013 South Truro Avenue, Inglewood, CA, 90304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Bonilla, Luis ACA
PO Box 436013, San Ysidro, CA, 92143
Held by Toyota Motor Credit Corporation
Accounts payable
$14.52
Bonilla, Luis ACA
12141 Inez Street, Whittier, CA, 90605
Held by Frontier Communications Corporation
Refunds or rebates
$11.98
Bonilla, Luis ACA
1215 Delaware Street, Imperial Beach, CA, 91932
Held by Sprint United Management
Refunds due
$8.35
Bonilla, Luis ACA
350 Rosebud Lane, San Diego, CA, 92114
Held by Chase Auto Finance Corp
Customer overpayments
$6.41
Bonilla, Luis ACA
1418 Solomon Road PO Box 2644, Orcutt, CA, 93457
Held by Citifinancial Auto Corporation
Customer overpayments
$6.20
Bonilla, Luis ACA
1920 Camino Del Sol 111, Oxnard, CA, 93030
Held by Progressive West Insurance Com
Premium refunds
$6.00
Bonilla, Luis A MDCA
1800 Sullivan Avenue Suite 101, Daly City, CA, 94015
Held by Humana Inc And Subsidiaries
Agent credit balances
$5.18
Bonilla, Luis ACA
140 Julian Avenue Apt 103, San Francisco, CA, 94103
Held by Toyota Motor Credit Corporation
Accounts payable
$4.62
Bonilla, Luis ACA
5155 Elmwood Avenue, Newark, CA, 94560
Held by Mercury Casualty Company
Premium refunds
$2.20
$1.93
Bonilla, Luis ACA
1235 46th Avenue Apt 6, San Francisco, CA, 94122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.93
Bonilla, Luis ACA
16512 Lorelei Lane, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$1.93
Bonilla, Luis ACA
1405 West 60th Street, Los Angeles, CA, 90047
Held by Citibank N A
Accounts-receivable credit balance
$1.18
Bonilla, Luis ACA
5351 Venice Boulevard Apt 7, Los Angeles, CA, 90019
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.83
$0.45
Bonilla, Luis ACA
350 Rosebud Lane, San Diego, CA, 92114
Held by General Electric Company
Accounts-receivable credit balance
$0.32
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