Unclaimed property reported under Cortez, Lucia
56 records · $1,831 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 56. Search by name and address to narrow it to yours.
Cortez, LuciaCA
550 North Figueroa, Los Angeles, CA, 90012
Held by The Bank Of New York Mellon
Health savings account
$292.37
Cortez, LuciaCA
2408 Gosford Road Apt H, Bakersfield, CA, 93309
Held by Wells Fargo Bank National Assocation
Misc intangible property
$194.74
Cortez, LuciaTX
8021 West Military Drive, San Antonio, TX, 78227
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$170.29
Cortez, LuciaCA
1717 North Rose Avenue, Compton, CA, 90221
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$122.00
Cortez, LuciaCA
3319 Grangeville Boulevard, Hanford, CA, 93230
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$105.88
$101.00
Cortez, LuciaTX
124 Roberts Cut Off, Fort Worth, TX, 76114
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$100.20
Cortez, LuciaCA
733 South County Center Drive Apt 8, Visalia, CA, 93277
Held by Sprint United Management
Misc outstanding checks
$100.00
Cortez, LuciaCA
18157 Villa Park Street, La Puente, CA, 91744
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$96.09
Cortez, LuciaCA
15452 Prichard Street, La Puente, CA, 91744
Held by Omnex Group Inc.
Unidentified remittances
$80.00
$60.00
$50.73
Cortez, LuciaTX
305 Monroe Avenue, Lorenzo, TX, 79343
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$47.51
Cortez, LuciaTX
739 Scarlet Drive, Pharr, TX, 78577
Held by Poshmark Inc
Miscellaneous intangible property (MS17) · Reported 2020
$34.40
Cortez, LuciaCA
1997 Poco Wy, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc outstanding checks
$31.25
Cortez, LuciaCA
6401 Warner Avenue Apt 532, Huntingtn Bch, CA, 92647
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cortez, LuciaCA
18523 Napa Street, Northridge, CA, 91324
Held by Citibank N A
Accounts-receivable credit balance
$29.20
Cortez, LuciaCA
21521 Richard Street, Perris, CA, 92570
Held by Intellectual Technology Inc.
Refunds due
$20.00
Cortez, LuciaCA
337 West 4 Street Apt A, Perris, CA, 92570
Held by Herbalife International Of America Inc
Misc outstanding checks
$16.99
Cortez, LuciaCA
1455 Ruby Drive, Perris, CA, 92571
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$14.48
Cortez, LuciaCA
1455 Ruby Drive, Perris, CA, 92571
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$14.03
Cortez, LuciaCA
1021 Woodrow Street, Lodi, CA, 95240
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.77
Cortez, LuciaCA
708 East Ruddock Street, Covina, CA, 91723
Held by H & R Block Tax Services
Accounts payable
$10.00
Cortez, LuciaCA
911 North Euclid Street Apt 4, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$9.97
Cortez, LuciaCA
1954 West Drive Apt 12, Vista, CA, 92083
Held by All Star General Insurance Agency LLC
Premium refunds
$9.62
Cortez, LuciaCA
21521 Richard Street Rear, Perris, CA, 92570
Held by Herbalife International Of America Inc
Commissions
$8.56
Cortez, LuciaCA
8668 Scarlet Sage Way, Elk Grove, CA, 95624
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Cortez, LuciaCA
1527 South Parton Street, Santa Ana, CA, 92707
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.08
Cortez, LuciaCA
4516 Esmeralda Street, Los Angeles, CA, 90032
Held by Primerica Life Insurance Company
Premium refunds
$7.41
$5.33
Cortez, LuciaCA
15732 Santa Ana Avenue Apt 3, Bellflower, CA, 90706
Held by Bristol West Holdings Inc
Premium refunds
$5.00
$4.84
Cortez, LuciaCA
1410 West Foothill Boulevard 35, Upland, CA, 91786
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$4.37
Cortez, LuciaCA
108 Haven Drive, Arvin, CA, 93203
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Cortez, LuciaCA
1190 San Pablo Avenue Apt 5, Seaside, CA, 93955
Held by American Express Company
Accounts-receivable credit balance
$3.56
Cortez, LuciaCA
524 North Juanita Avenue Apt 15, Redondo Beach, CA, 90277
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Cortez, LuciaCA
708 East Ruddock Street Apt 4, Covina, CA, 91723
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.40
Cortez, LuciaCA
619 East 13th Street Apt 132, Upland, CA, 91786
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$2.07
Cortez, LuciaCA
1425 West 88th Place, Los Angeles, CA, 90047
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Cortez, LuciaCA
1410 West Foothill Boulevard Apt 35, Upland, CA, 91786
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Cortez, LuciaCA
7514 Hatillo Avenue, Winnetka, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance
$1.79
Cortez, LuciaCA
7514 Hatillo Avenue, Winnetka, CA, 91306
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.25
$1.14
$0.86
Cortez, LuciaCA
10224 Oleander Avenue, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$0.81
Cortez, LuciaCA
708 East Ruddock Street 4, Covina, CA, 91723
Held by Adecco Inc.
Wages, payroll, salaries
$0.75
Cortez, LuciaCA
1408 Sunrise Avenue, Madera, CA, 93638
Held by The Bancorp Bank
Misc intangible property
$0.66
$0.39
Cortez, LuciaCA
7514 Hatillo Avenue, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$0.37
Cortez, LuciaCA
7514 Hatillo Avenue, Winnetka, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance
$0.27
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