Unclaimed property reported under Cerda, Luis
105 records · $13,843 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 105. Search by name and address to narrow it to yours.
Cerda, LuisTX
C/o Luis I Cerda 9444 Marsh Lane, Dallas, TX, 75220
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2018
$2,430.63
Cerda, LuisTX
2012 Grace Avenue, Fort Worth, TX, 76111
Held by Royal & Sunalliance
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$1,440.00
Cerda, LuisTX
4814 Ridgevan Street, Houston, TX, 77053
Held by Wex Bank
Checking account (AC01) · Reported 2015
$1,365.76
Cerda, LuisTX
5046 Forest Hurst Drive, Spring, TX, 77373
Held by Allied Trust Insurance Company
Insurance premium refund (IN05) · Reported 2023
$1,341.00
Cerda, LuisTX
3014 Northwest Loraine Street, Fort Worth, TX, 76106
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2020
$1,168.44
Cerda, LuisCA
3210 Estrada Street, #119, 00000
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$1,034.13
Cerda, LuisTX
6643 Avenue H, Houston, TX, 77011
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,000.00
Cerda, LuisCA
3112 South Mooney Boulevard, Visalia, CA, 93277
Held by Paypal Inc
Misc intangible property
$530.00
Cerda, LuisCA
1919 Fruitdale Avenue Apt K743, San Jose, CA, 95128
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$166.07
Cerda, LuisTX
227 First Street, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$161.65
Cerda, LuisTX
2601 South Mirror Street, Amarillo, TX, 79103
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$150.00
Cerda, LuisCA
8718 Fontana Street, Downey, CA, 90241
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$146.03
Cerda, LuisTX
#### #th Street Apt ###a, Lubbock, TX, 79415
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$125.35
Cerda, LuisTX
6523 Falcons Hts, San Antonio, TX, 78233
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2014
$112.72
$110.00
Cerda, LuisCA
1098 Foxchase Drive Apt 186, San Jose, CA, 95123
Held by Safeway Inc
Wages, payroll, salaries
$107.87
Cerda, LuisTX
##### C F Hawn Fwy Apt ###, Dallas, TX, 75253
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$103.24
Cerda, LuisCA
15106 Howellhurst Drive, Baldwin Park, CA, 91706
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$101.47
Cerda, LuisTX
819 Rush Creek Drive, Allen, TX, 75002
$100.81
Cerda, LuisCA
1098 Foxchase Drive Apt 186, San Jose, CA, 95123
Held by Safeway Inc
Wages, payroll, salaries
$99.89
Cerda, LuisCA
1098 Foxchase Drive Apt 186, San Jose, CA, 95123
Held by Safeway Inc
Wages, payroll, salaries
$97.89
Cerda, LuisCA
2681 Cloverdale Suite C, Concord, CA, 94518
Held by Universal Technical Institute Inc.
Refunds due
$95.00
Cerda, LuisTX
2402 East 8th, Austin, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$93.00
Cerda, LuisTX
706 North Kaufman Street, Seagoville, TX, 75159
$88.27
Cerda, LuisTX
23850 Single Oak Street, Spring, TX, 77373
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$86.79
Cerda, LuisTX
2009 Castle Drive Apt D, Garland, TX, 75040
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$74.69
Cerda, LuisTX
Diana Cerda 5117 North Dogwood, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$72.86
$61.60
$61.12
Cerda, LuisTX
311 Washington Street, El Indio, TX, 78860
$60.00
Cerda, LuisTX
4210 Kirby Street, Rowlett, TX, 75088
Held by F21 Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$59.26
Cerda, LuisTX
26163 Halpin Road, Harlingen, TX, 78552
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$53.01
Cerda, LuisTX
#### Rufe Snow Drive Apt ###, North Richland Hills, TX, 76180
$52.18
Cerda, LuisTX
227 First Street, Wilmer, TX, 75172
$50.77
Cerda, LuisTX
3014 Northwest Loraine Street, Fort Worth, TX, 76106
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$50.67
Cerda, LuisTX
5123 Sandydale Lane, Houston, TX, 77039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.05
Cerda, LuisCA
1250 North Moraga Street, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$49.00
Cerda, LuisCA
621 Martinez Drive, La Habra, CA, 90631
Held by Barnes V Target Qsf
Wages, payroll, salaries
$44.65
Cerda, LuisCA
2715 Mountain View Street, El Monte, CA, 91733
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$43.01
Cerda, LuisTX
PO Box 6528, Eagle Pass, TX, 78853
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$41.20
Cerda, LuisTX
1213 Dennis Drive, Saginaw, TX, 76179
Held by Jp Morgan Overdraft Settlement Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$40.43
Cerda, LuisTX
6643 Avenue H, Houston, TX, 77011
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$40.00
$39.32
Cerda, LuisTX
933 Prairie Clover Trail, Fort Worth, TX, 76131
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$38.72
Cerda, LuisTX
3130 Fort Parker Drive, San Antonio, TX, 78211
$37.83
Cerda, LuisTX
5117 North Dogwood, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$36.96
Cerda, LuisTX
6643 Avenue H, Houston, TX, 77011
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Cerda, LuisTX
6961 Big Wichita Drive, Fort Worth, TX, 76179
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$34.50
Cerda, LuisTX
6961 Big Wichita Drive, Fort Worth, TX, 76179
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$34.32
Cerda, LuisCA
537 South Bernal, Los Angeles, CA, 90022
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$33.01
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