Unclaimed property reported under Cordero, Luis
99 records · $6,063 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 99. Search by name and address to narrow it to yours.
Cordero, LuisTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$1,632.82
$380.10
Cordero, LuisTX
1624 North Manhattan, Amarillo, TX, 79107
Held by Amarillo National Bank
Savings account (AC02) · Reported 2007
$362.06
Cordero, LuisTX
18809 Lina Street, Carrollton, TX, 75287
$268.95
$228.72
Cordero, LuisCA
3100 Van Buren Boulevard Apt 1015, Riverside, CA, 92503
Held by Banc Of California
Savings accounts
$203.65
$200.00
Cordero, LuisTX
3032 Glen Vista Drive, Fort Worth, TX, 76244
Held by Abm Industries & Subs
Accounts payable (MS08) · Reported 2024
$168.61
Cordero, LuisCA
312 Main Street, Newport Beach, CA, 92661
Held by T-Mobile USA
Accounts-receivable credit balance
$148.24
Cordero, LuisTX
4514 Creek Bridge Lane, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$137.69
Cordero, LuisCA
1500 West 226th Street Apt 16, Torrance, CA, 90501
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$130.17
Cordero, LuisTX
1819 Mike Hill Drive, El Paso, TX, 79936
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$124.79
Cordero, LuisTX
696 Fox Avenue Apt135, Lewisville, TX, 75067
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$100.00
Cordero, LuisCA
11651 Via Montana, Fontana, CA, 92337
Held by Foremost Insurance Company
Premium refunds
$97.30
Cordero, LuisCA
1666 West 257 Street, Harbor City, CA, 90710
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$94.00
Cordero, LuisTX
4514 Creek Bridge Lane, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$83.34
Cordero, LuisCA
8736 Laurel Canyon Boulevard, Sun Valley, CA, 91352
Held by Pathward
Misc intangible property
$79.98
Cordero, LuisTX
##### Gulf Fwy Apt ####, Houston, TX, 77034
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$74.64
Cordero, LuisTX
PO Box 384083, Fabens, TX, 79838
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2024
$72.18
Cordero, LuisTX
#### Cook Road Apt ###, Houston, TX, 77072
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$68.71
Cordero, LuisTX
5128 Labelle Drive Apt B, Bay City, TX, 77414
Held by Capital One
Checking account (AC01) · Reported 2023
$65.55
Cordero, LuisTX
304 Bonnie Lane, Copperas Cove, TX, 76522
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$55.08
Cordero, LuisCA
7519 Arnett Street, Downey, CA, 90241
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$54.00
Cordero, LuisCA
11651 Via Montana, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$52.72
Cordero, LuisTX
4514 Creek Bridge Lane, Katy, TX, 77449
$52.05
Cordero, LuisTX
1819 Mike Hill Drive, El Paso, TX, 79936
$50.34
Cordero, LuisCA
2601 Nuestra Castillo Court, San Jose, CA, 95127
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cordero, LuisTX
Highway 356 Rt3 Box 26 Mp, Laredo, TX, 78043
Held by Laredo Med Ctr
Customer overpayment (MS05) · Reported 2013
$50.00
Cordero, LuisCA
H Street #37, San Diego, CA, 20100
Held by Tig Insurance Company
Insurance claim checks
$48.29
$47.24
Cordero, LuisCA
1187 Nile Avenue, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.03
Cordero, LuisTX
19430 Remmington Bend Drive, Houston, TX, 77073
$44.75
Cordero, LuisTX
703 Fern Lane, Victoria, TX, 77904
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$44.61
Cordero, LuisCA
1058 Baldwin Avenue, Pomona, CA, 91767
Held by Target Breach Qsf
Misc outstanding checks
$42.11
$40.00
Cordero, LuisTX
#### South Voss Road Suite ###-###, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$38.17
Cordero, LuisTX
PO Box 165342, Irving, TX, 07501
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$37.44
Cordero, LuisCA
3711 33rd Street, Maywood, CA, 90270
Held by Juarez V Magic Laundry Qsf
Wages, payroll, salaries
$36.22
Cordero, LuisTX
2212 Toulouse Drive Apt A, Bay City, TX, 77414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$35.73
$34.80
Cordero, LuisTX
1929 Hill Top Drive, Garland, TX, 75042
$34.64
Cordero, LuisCA
2703 North Locust Avenue, Rialto, CA, 92377
Held by Nationstar Mortgage, LLC
Escrow accounts
$33.56
$32.86
Cordero, LuisTX
#### Holley Parkway Apt ####, Roanoke, TX, 76262
$31.39
Cordero, LuisCA
9617 Westeria Street, Bloomington, CA, 92316
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Cordero, LuisCA
1187 Nile Avenue, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.35
Cordero, LuisCA
12150 Pigeon Pass Road, Moreno Valley, CA, 92551
Held by Intuit Inc.
Misc outstanding checks
$24.99
$21.88
Cordero, LuisCA
2132 Jill Way, Upland, CA, 91784
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Cordero, LuisCA
2142 East Knopf Street, Compton, CA, 90222
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$19.02
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