Unclaimed property reported under Cazares, Luis
98 records · $6,968 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 98. Search by name and address to narrow it to yours.
Cazares, LuisTX
11604 Roxburgh Pass, Austin, TX, 78754
$1,927.34
Cazares, LuisCA
400 Crestview Drive, Ukiah, CA, 95482
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,000.00
Cazares, LuisTX
600 East Medical Center Boulevard #706, Webster, TX, 77598
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$606.42
$597.23
Cazares, LuisTX
8000 West Interstate 10 Suite 1035, San Antonio, TX, 78230
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$306.58
Cazares, LuisTX
5133 Cottey Street, Fort Worth, TX, 76105
Held by US Foods Inc
Accounts payable (MS08) · Reported 2023
$180.00
Cazares, LuisTX
4400 Horizon Hill Boulevard, San Antonio, TX, 78229
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$172.66
Cazares, LuisCA
4344 Altadena Avenue, San Diego, CA, 92115
Held by Bank Of America - North Carolina
Refunds due
$132.89
Cazares, LuisTX
5536 Goodman Avenue, Fort Worth, TX, 76107
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$128.53
Cazares, LuisTX
### South I ## #### Street, Conroe, TX, 77304
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$120.00
Cazares, LuisTX
#### Wimbelton Way ####, Dallas, TX, 75227
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$113.62
Cazares, LuisTX
1901 West Collin Street, Corsicana, TX, 75110
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$100.00
Cazares, LuisCA
1304 West 2nd Street Apartment 457, Los Angeles, CA, 90026
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$91.40
Cazares, LuisTX
14121 Entrad Loop, Laredo, TX, 78045
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$91.32
$84.65
Cazares, LuisTX
1316 Nyssa Avenue, McAllen, TX, 78501
Held by Symetra Lic
Other amount due under an insurance policy (IN07) · Reported 2007
$80.00
Cazares, LuisCA
157 Cameron, Santa Paula, CA, 93060
Held by State Farm General Insurance Company
Insurance claim checks
$60.00
Cazares, LuisTX
2014 Lindburgh Circle, Eagle Pass, TX, 78852
$60.00
Cazares, LuisCA
9192 Citrus #9, Fontana, CA, 92335
Held by Great American Insurance Compa
Court settlements
$59.69
Cazares, LuisCA
1750 East 65th Street, Los Angeles, CA, 90001
Held by Bank Of America - NA (california Foreign)
Checking accounts
$55.66
Cazares, LuisTX
##### Perrin Beitel Apt ###d, San Antonio, TX, 78217
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$53.39
Cazares, LuisTX
#### Park Lane ####, Dallas, TX, 75231
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$50.50
Cazares, LuisTX
301 West Farmers Road, Seagoville, TX, 75159
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$47.42
$47.00
Cazares, LuisTX
213 Concord Place, San Antonio, TX, 78201
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$39.25
Cazares, LuisTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$38.20
Cazares, LuisCA
9517 East Avenue T6, Littlerock, CA, 93543
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$38.15
Cazares, LuisTX
819 Maple, Athens, TX, 75751
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$31.94
Cazares, LuisTX
No address on file
Held by Chocolate Bayou Community Fcu
Savings account (AC02) · Reported 2019
$30.04
Cazares, LuisCA
PO Box 1630, Mecca, CA, 92254
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cazares, LuisCA
215 East 15th Street Apt 59, Santa Ana, CA, 92701
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cazares, LuisCA
45 Cleveland Avenue Apt 2, San Jose, CA, 95128
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cazares, LuisTX
122 Otanes Avenue, Laredo, TX, 78046
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$28.30
Cazares, LuisTX
7107 Winding Trace Drive Houston, Houston, TX, 77086
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$27.81
Cazares, LuisCA
1485 Madison Street Apt 5, Santa Clara, CA, 95050
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.82
Cazares, LuisTX
301 West Farmers Road, Seagoville, TX, 75159
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.62
Cazares, LuisTX
1506 South Baird Street Aptb, Midland, TX, 79701
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Cazares, LuisTX
753 Colchester Drive, El Paso, TX, 79912
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$25.00
Cazares, LuisCA
511 East San Ysidro Boulevard 1022, San Ysidro, CA, 92173
Held by Google, LLC
Accounts payable
$17.16
Cazares, LuisCA
6550 Montcalm Avenue, Newark, CA, 94560
Held by Draftkings Inc.
Misc intangible property
$16.50
Cazares, LuisCA
430 Brooks Street 21, Oceanside, CA, 92054
Held by San Diego Gas And Electric
Refunds or rebates
$16.26
Cazares, LuisCA
728 Pear Avenue, Dinuba, CA, 93618
Held by Td Bank NA Administration
Misc outstanding checks
$16.00
Cazares, LuisCA
1030 Kendrea Street Apt 48, McFarland, CA, 93250
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$16.00
$15.87
$15.87
$15.87
Cazares, LuisCA
547 North Oxford Avenue, Los Angeles, CA, 90004
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$15.79
Cazares, LuisCA
PO Box 41685, Bakersfield, CA, 93384
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
$15.00
$14.14
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