Unclaimed property reported under Canales, Luis
150 records · $18,373 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 150. Search by name and address to narrow it to yours.
Canales, LuisCA
La Herradura, Huxquilucan, Mexico 53920 D.
Held by Bank Of America Nt&sa Branch:0213-Beverly-Wilshire Branch
Checking accounts, demand deposit
$3,177.00
Canales, LuisCA
P O Box 20049, Stanford, CA, 94309
Held by Stanford Federal Credit Union
Cashier's checks
$3,000.00
Canales, LuisTX
9021 Highland Springs Road, Amarillo, TX, 79119
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$651.57
Canales, LuisTX
7830 Fox Drive, Corpus Christi, TX, 78414
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$567.29
Canales, LuisTX
#### Fm ###, Frisco, TX, 75036
$488.92
Canales, LuisTX
#### County Road ###, Alvarado, TX, 76009
$480.32
Canales, LuisCA
12928 Sandoval Street, Santa Fe Spring, CA, 90670
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$392.00
Canales, LuisCA
12928 Sandoval Street, Santa Fe Spring, CA, 90670
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$392.00
Canales, LuisTX
624 Thicket Lane, Houston, TX, 77079
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$380.70
Canales, LuisTX
9044 Cross Mountain Trail, San Antonio, TX, 78255
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$365.95
Canales, LuisTX
9044 Cross Mountain Trail, San Antonio, TX, 78255
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$365.95
Canales, LuisTX
#### Monarch Street Apt ###, Dallas, TX, 75204
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2022
$357.05
Canales, LuisCA
17771 Alexander Street, Perris, CA, 92570
Held by Comerica Bank
Misc intangible property
$291.08
Canales, LuisTX
310 West North Avenue, San Diego, TX, 78384
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$281.57
$265.47
Canales, LuisCA
9626 Kalmia Street, Los Angeles, CA, 90002
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$223.67
Canales, LuisTX
##### West US Highway ###, San Benito, TX, 78586
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$203.76
Canales, LuisTX
316 Iberis Drive, Arlington, TX, 76018
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Canales, LuisTX
409 Riverhill Loop Apt 533, Laredo, TX, 78046
$192.67
Canales, LuisCA
435 West 93rd Street, Inglewood, CA, 90301
Held by Apria Healthcare Group Inc
Refunds due
$186.78
Canales, LuisTX
5610 Williams Street, Nevada, TX, 75173
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$184.68
Canales, LuisCA
1053 West 23rd Street, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA
Cashier's checks
$180.88
Canales, LuisTX
1328 Josephine Drive 9, Alice, TX, 78332
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$180.17
Canales, LuisTX
#### County Road ###, Farmersville, TX, 75442
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$151.94
Canales, LuisTX
519 South Reagan Street, Hamilton, TX, 76531
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$151.15
Canales, LuisTX
30784 Calle Allegre, San Benito, TX, 78586
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$150.00
Canales, JR. LuisCA
2950 Portage Bay West #218b, Davis, CA, 95616
Held by First American Title Co
Escrow accounts
$150.00
Canales, LuisCA
28655 Harding Avenue, Castaic, CA, 91384
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Canales, LuisTX
30784 Calle Alegre, San Benito, TX, 78586
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$140.58
Canales, JR LuisTX
1912 East William Can., Austin, TX, 78744
Held by L&m Restaurant Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$140.05
Canales, LuisTX
624 Thicket Lane, Houston, TX, 77079
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2017
$122.00
Canales, LuisTX
6000 North 28th Lane, McAllen, TX, 78504
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$121.94
Canales, LuisTX
1048 Country Club Drive L3, Seguin, TX, 78155
Held by Guadalupe Valley Electric Coop
Customer overpayment (MS05) · Reported 2023
$119.27
Canales, LuisTX
6000 North 25th Lane, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$105.26
Canales, LuisTX
6000 North 25th Lane, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$104.04
$100.00
Canales, LuisTX
#### Barton Skwy Apt ###, Austin, TX, 78746
$100.00
Canales, LuisCA
435 West 93rd Street, Inglewood, CA, 90301
Held by Apria Healthcare Group Inc
Refunds due
$100.00
Canales, LuisCA
7433 Jamieson Avenue, Reseda, CA, 91335
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Canales, LuisTX
6000 North 25th Lane, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$99.30
Canales, LuisTX
208 Bermuda Lane, Buda, TX, 78610
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$98.39
Canales, LuisTX
2609 B Garettson, Austin, TX, 78748
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$97.80
Canales, LuisTX
2101 Burton Drive, Austin, TX, 78741
$97.72
Canales, LuisTX
1328 Josephine Drive Apt 8, Alice, TX, 78332
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$93.44
Canales, LuisTX
602 North Greenville Avenue, Josephine, TX, 75164
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$83.61
$79.00
Canales, LuisCA
Suite 651 830 South Hill Street, Los Angeles, CA, 90014
Held by At&t Services Inc
Refunds due
$75.00
Canales, LuisTX
624 Thicket, Houston, TX, 77079
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$72.00
Canales, LuisCA
2120 Jennings Avenue Apt 1204 Apt 1204, Santa Rosa, CA, 95401
Held by Pacific Gas & Electric Company
Refunds or rebates
$68.40
Canales, LuisTX
6000 North 25th Lane, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$68.20
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