Unclaimed property reported under Colon, Luis
104 records · $19,361 reported · filed in 4 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 104. Search by name and address to narrow it to yours.
$4,102.45
$3,071.96
Colon, LuisTX
8001 Rock Crest Drive, Corpus Christi, TX, 78414
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$1,273.54
Colon, LuisTX
8001 Rock Crest Drive, Corpus Christi, TX, 78414
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$1,273.54
Colon, LuisCA
199 Cherrywood Avenue, San Leandro, CA, 94577
Held by Truck Insurance Exchange
Premium refunds
$1,000.00
$775.00
Colon, LuisTX
#### Ncr ####, Midland, TX, 79707
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$628.38
$500.00
Colon, LuisCA
18300 Napa Street Apt B, Northridge, CA, 91325
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$438.66
Colon, LuisTX
3823 Moreland Branch Lane, Katy, TX, 77493
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2024
$407.03
Colon, LuisWI
2473 South 14th Street, Milwaukee, WI, 53215
Held by United Healthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2011
$377.00
$343.30
Colon, LuisTX
#### Ncr ####, Midland, TX, 79707
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$313.62
Colon, LuisTX
P.o. Box 145, Cactus, TX, 79013
Held by Marshall Durbin Food Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$301.16
Colon, LuisTX
9000 Vantage Point Drive Apt, Dallas, TX, 75243
Held by Utah Division Of Finance Disbursements
Miscellaneous outstanding check (MS16) · Reported 2020
$284.92
Colon, LuisWI
6160 South 6th Street, Milwaukee, WI, 53221
Held by Great West Trust Company LLC
Grp. policy benefit/Claim payments. · Reported 2022
$270.06
Colon, LuisTX
#### Copper Creek Drive ### C, Austin, TX, 78729
$264.00
Colon, LuisTX
501 West Barderman, Killeen, TX, 75641
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2008
$250.56
Colon, LuisTX
10950 Beaumont Highway, Houston, TX, 77078
$232.47
$200.00
$185.08
Colon, LuisCA
PO Box 2647, Alpine, CA, 91903
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$184.00
Colon, LuisTX
27210 Hoyt Lane, Katy, TX, 77494
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$181.22
Colon, LuisCA
1713 Lincoln Avenue Apt 12, San Rafael, CA, 94901
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Colon, LuisTX
402 Lakewood Drive, Trophy Club, TX, 76262
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$128.00
Colon, LuisTX
5809 Holly Street # 6, Houston, TX, 77074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$110.59
Colon, LuisTX
5308 Bridle Drive, Killeen, TX, 76549
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$104.02
Colon, LuisTX
1015 West Lane, Killeen, TX, 76542
Held by Capital One
Other outstanding official check (CK15) · Reported 2023
$102.66
$96.68
Colon, LuisTX
219 Kissimmee Drive, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$86.96
Colon, LuisTX
219 Kissimmee Drive, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$86.39
Colon, LuisTX
6014 Beardmore Drive, Corp Christi, TX, 78415
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.37
Colon, LuisTX
##### Vista Del Norte Apt ####, San Antonio, TX, 78216
Held by State Of Rhode Island
Customer overpayment (MS05) · Reported 2008
$70.76
Colon, LuisTX
13000 Woodforest, Houston, TX, 77015
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$61.00
Colon, LuisTX
##### Grand Harbor Drive ###, Katy, TX, 77494
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$58.73
Colon, LuisTX
1015 West L.ane, Killeen, TX, 76542
Held by Family Lic
Insurance premium refund (IN05) · Reported 1998
$56.19
Colon, LuisTX
3000 Lantana, Killeen, TX, 76542
Held by American Express
Refund due (MS11) · Reported 2017
$53.56
Colon, LuisCA
1021 Colorado Avenue, Chula Vista, CA, 91911
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Colon, LuisTX
24119 Whitefield Lane, Katy, TX, 77493
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Colon, LuisTX
6215 Mercedes Drive, Arlington, TX, 76001
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$49.78
Colon, LuisTX
#### Paradise Hills Drive Apt ###, Euless, TX, 76040
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$49.24
Colon, LuisCA
11852 Ferina Street, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$48.60
Colon, LuisTX
402 Lakewood Drive, Trophy Club, TX, 76262
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$48.46
Colon, LuisTX
402 Lakewood Drive, Trophy Club, TX, 76262
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$48.15
Colon, LuisCA
12458 San Jacinto, Victorville, CA, 92392
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$47.78
Colon, LuisTX
24119 Whitefield Lane, Katy, TX, 77493
Held by Hc Mud 65
Utility refund or rebate (UT03) · Reported 2017
$44.80
Colon, LuisTX
415 South Mesa Hills Drive Apt 1359, El Paso, TX, 79912
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$40.00
Colon, LuisCA
1012 West Madison Avenue, Montebello, CA, 90640
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$38.50
Colon, LuisTX
2701 Copperhead Drive, Killeen, TX, 76549
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$36.98
Colon, LuisCA
18300 Napa Street Apt 8, Northridge, CA, 91325
Held by National Vision Inc
Accounts-receivable credit balance
$36.00
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