Unclaimed property reported under Calderon, Luis A

55 records · $2,397 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 55. Search by name and address to narrow it to yours.

Calderon, Luis ATX
00000
Held by La Porte State Bank
Savings account (AC02) · Reported 1989
$755.27
Calderon, Luis ACA
Juarez 168, Chetumal Quinta
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$354.20
Calderon, Luis ACA
460 Corcoran Avenue Apt 4, Vallejo, CA, 94589
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$251.95
Calderon, Luis ATX
Fresno #704 Col Granjas, Chih Chih, 00000
Held by Tcb West
Savings account (AC02) · Reported 1992
$139.71
Calderon, Luis ATX
214 Kalmia Drive, Arlington, TX, 76018
Held by H&r Block Bank
Vendor check (CK13) · Reported 2015
$114.05
Calderon, Luis ACA
700 South McBride Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$113.00
Calderon, Luis ACA
1036 Pueblo Avenue Spc 29, Napa, CA, 94558
Held by Old Republic Title Company
Escrow accounts
$100.00
Calderon, Luis ACA
950 Laguna Avenue, Burlingame, CA, 94010
Held by Capital One Bank, National Association
Customer overpayments
$73.11
Calderon, Luis ATX
604 Purple Sage Trail Mesquite Tx, Mesquite, TX, 75149
Held by Intouch Cu
Checking account (AC01) · Reported 2012
$60.22
Calderon, Luis ACA
3007 35th Avenue Apt 1A, Oakland, CA, 94619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.06
Calderon, Luis ATX
305 Emerald Lake Drive, Laredo, TX, 78041
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Calderon, Luis ACA
607 West Broadway # 402, Anaheim, CA, 92805
Held by Ally Bank
Misc outstanding checks
$38.25
Calderon, Luis ATX
8510 Kempwood Drive, Houston, TX, 77080
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$30.21
Calderon, Luis ACA
1232 West 65th Place, Los Angeles, CA, 90044
Held by Barclays Bank Delaware
Customer overpayments
$27.55
Calderon, Luis ACA
23389 Woodpecker Path, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$20.04
Calderon, Luis ACA
1380 Lexington Drive Apt G7, San Jose, CA, 95117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.28
Calderon, Luis ACA
3490 Laurel Avenue, Rialto, CA, 92377
Held by General Electric Company
Accounts-receivable credit balance
$17.48
Calderon, Luis ACA
8943 Tobias Avenue Apt 6, Panorama City, CA, 91402
Held by Southern California Gas Company
Aggregate utilities
$13.74
Calderon, Luis ACA
537 Avalani Avenue Apt 2, San Jose, CA, 95133
Held by Wells Fargo Bank NA
Savings accounts
$12.20
Calderon, Luis ACA
2619 Vista Loop, Oxnard, CA, 93036
Held by Express Scripts Inc
Customer overpayments
$11.09
Calderon, Luis ACA
13239 Essex Place, Cerritos, CA, 90703
Held by The Allstate Corporation
Cashier's checks
$10.68
Calderon, Luis ACA
3490 Laurel Avenue, Rialto, CA, 92377
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Calderon, Luis ACA
3490 Laurel Avenue, Rialto, CA, 92377
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Calderon, Luis ACA
3490 Laurel Avenue, Rialto, CA, 92377
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Calderon, Luis ACA
1232 West 65th Place, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$9.99
Calderon, Luis ACA
1364 Yukon Avenue, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$9.54
Calderon, Luis ACA
21531 Montbury Drive, Lake Forest, CA, 92630
Held by Southern California Gas Co.
Aggregate utilities
$9.30
Calderon, Luis ACA
1205 West North Street, Anaheim, CA, 92801
Held by Schoolsfirst Fcu
Savings accounts
$7.66
Calderon, Luis ACA
1364 Yukon Avenue, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$6.12
Calderon, Luis ACA
3169 Bourgeois Way, San Jose, CA, 95111
Held by Victoria Fire & Casualty Co
Premium refunds
$6.11
Calderon, Luis ACA
19382 Cromwell Street, Rialto, CA, 92376
Held by U. S. Bank, N. A.
Customer overpayments
$5.00
Calderon, Luis ACA
607 West Broadway Apt 205, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Calderon, Luis ACA
98 Sunnyslope Avenue, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$4.57
Calderon, Luis ACA
430 Marigold Avenue, Freedom, CA, 95019
Held by Quest Diagnostics Incorporated
Customer overpayments
$4.40
Calderon, Luis ACA
430 Marigold Avenue, Freedom, CA, 95019
Held by Allstate Insurance Company
Premium refunds
$4.00
Calderon, Luis A JRCA
1232 West 65th Place, Los Angeles, CA, 90044
Held by Discover Bank
Misc outstanding checks
$3.67
Calderon, Luis ACA
98 Sunnyslope Avenue, San Jose, CA, 95127
Held by Motor Vehicle Software Corporation
Refunds due
$3.00
Calderon, Luis ACA
PO Box 720, Temecula, CA, 92593
Held by First Insurance Funding Corp.
Customer overpayments
$2.90
Calderon, Luis ACA
1232 West 65th Place, Los Angeles, CA, 90044
Held by Capital One Bank USA NA
Customer overpayments
$2.25
Calderon, Luis A IICA
9335 Greenbush Avenue, Arleta, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.04
Calderon, JR Luis ACA
13711 Del Poniente Road, Poway, CA, 92064
Held by Citibank NA
Accounts-receivable credit balance
$1.73
Calderon, Luis ACA
221 1/2 North Clementine Street, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$1.59
Calderon, Luis ACA
1364 Yukon Avenue, Perris, CA, 92571
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.29
Calderon, Luis ACA
1232 West 65th Place, Los Angeles, CA, 90044
Held by Capital One Bank, National Association
Customer overpayments
$1.27
Calderon, Luis ACA
10311 Meadow Lane, San Jose, CA, 95127
Held by American Honda Finance Corporation
Misc outstanding checks
$1.02
Calderon, Luis A JRCA
1227 North Hayworth Avenue Apt 8, W Hollywood, CA, 90046
Held by Sonic Automotive Inc.
Accounts payable
$1.00
Calderon, Luis A JRCA
1232 West 65th Place, Los Angeles, CA, 90044
Held by Discover Bank
Customer overpayments
$0.96
Calderon, Luis ACA
23389 Woodpecker Path, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$0.80
Calderon, Luis ACA
1205 West North Street, Anaheim, CA, 92801
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.41
Calderon, Luis ACA
98 Sunnyslope Avenue, San Jose, CA, 95127
Held by Capital One NA
Customer overpayments
$0.39

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