Unclaimed property reported under Cortez, Luis A
63 records · $3,146 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 63. Search by name and address to narrow it to yours.
Cortez, Luis ACA
528 Ralston Street, Ontario, CA, 91762
Held by Premier Escrow Services Division
Escrow check/Deposit/Disputed
$1,000.00
Cortez, Luis ATX
#### Watonga Boulevard Apt ####, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$426.56
Cortez, Luis ACA
11817 Belhaven South, Los Ageles, CA, 90059
Held by Bank Of America - North Carolina
Escrow accounts
$177.70
Cortez, Luis ACA
4291 Kathy Avenue, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$175.09
Cortez, Luis ACA
22404 Anza Avenue, Torrance, CA, 90505
Held by American Golf Corporation
Wages, payroll, salaries
$149.05
Cortez, Luis ACA
22404 Anza Avenue, Torrance, CA, 90505
Held by American Golf Corporation
Wages, payroll, salaries
$144.30
$117.63
Cortez, Luis ACA
22404 Anza Avenue, Torrance, CA, 90505
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$66.00
Cortez, Luis ACA
1540 West Ball Road #10-J, Anaheim, CA, 92802
Held by Lynden International
Customer overpayments
$60.00
Cortez, Luis ACA
22404 Anza Avenue, Torrance, CA, 90505
Held by American Golf Corporation
Wages, payroll, salaries
$57.91
$55.01
$54.28
Cortez, Luis ACA
2425 West Vine Avenue, Visalia, CA, 93291
Held by Allstate Indemnity Company
Premium refunds
$53.40
Cortez, Luis ACA
11717 Belhaven Street, Los Angeles, CA, 90059
Held by Hsbc Finance Corporation
Dividends
$50.97
$50.73
Cortez, Luis ACA
2133 Thomas Avenue, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Cortez, Luis ACA
707 South Flower Street, Santa Ana, CA, 92703
Held by U. S. Bank, N. A.
Cashier's checks
$47.43
Cortez, Luis ACA
2196 Rosemary Court, Hemet, CA, 92545
Held by Jensen Meat Co Inc
Wages, payroll, salaries
$45.68
Cortez, Luis ACA
3915 Delta Fair Boulevard A 7, Antioch, CA, 94509
Held by Allied Waste Industries Inc
Accounts payable
$36.50
Cortez, Luis ATX
11007 View Point, Houston, TX, 77034
Held by Sellers Bros Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$36.15
Cortez, Luis ACA
7945 Ledge Avenue, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$32.26
Cortez, Luis ATX
9607 Ravensworth Drive, Houston, TX, 77031
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$31.20
Cortez, Luis ACA
2760 Dalisay Street, San Diego, CA, 92154
Held by Landamerica Financial Group Inc
Escrow accounts
$25.00
Cortez, Luis ACA
7520 Eton Avenue, Canoga Park, CA, 91303
Held by Citibank N A
Accounts-receivable credit balance
$22.07
Cortez, Luis ACA
7520 Eton Avenue, Canoga Park, CA, 91303
Held by Capital One Bank USA NA
Customer overpayments
$19.76
Cortez, Luis ACA
11817 Belhaven Street, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$16.07
Cortez, Luis ACA
1202 East Victoria Court, San Pablo, CA, 94806
Held by Navient Corporation
Refunds due
$14.95
Cortez, Luis ACA
15123 Brookhurst Street Apt 452, Westminster, CA, 92683
Held by Target Enterprise Inc
Refunds due
$14.69
Cortez, Luis ACA
3550 Buenaventura Drive, Ceres, CA, 95307
Held by Cedar Fair LP
Wages, payroll, salaries
$13.76
Cortez, Luis ACA
1035 Guatay Avenue, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$12.15
Cortez, Luis ACA
298 Maldonado Street, Mendota, CA, 93640
Held by Fifth Third Bancorp
Checking accounts
$11.51
Cortez, Luis A SRCA
PO Box 1153, Williams, CA, 95987
Held by Capital One Bank USA NA
Customer overpayments
$9.98
Cortez, Luis ACA
703 Columbia Place, Torrance, CA, 90501
Held by Mortgage Connect Escrow - Holding
Escrow funds
$9.00
Cortez, Luis ACA
2028 West Crone Avenue, Anaheim, CA, 92804
Held by Upromise LLC
Misc outstanding checks
$7.12
$6.50
Cortez, Luis ACA
1221 Gordon Street, Redwood City, CA, 94061
Held by Progressive West Insurance Com
Premium refunds
$6.00
Cortez, Luis A SRCA
1001 Maple Street, Inglewood, CA, 90301
Held by Sears Roebuck And Co
Misc outstanding checks
$5.66
Cortez, Luis ACA
11817 Belhaven Street, Los Angeles, CA, 90059
Held by Kinecta Federal Credit Union
Savings accounts
$5.00
$4.83
Cortez, Luis ACA
245 East Hickory Street, Lindsay, CA, 93247
Held by Southern California Edison Company
Utility deposit
$4.39
Cortez, Luis ACA
200 North Myers Street #102, Burbank, CA, 91506
Held by Capital One National Association (21100)
Savings accounts
$3.56
Cortez, Luis ACA
10035 Sepulveda Boulevard Apt A, Mission Hills, CA, 91345
Held by General Electric Company
Accounts-receivable credit balance
$2.53
Cortez, Luis ACA
528 Ralston Street A, Ontario, CA, 91762
Held by Banco Popular North America
Checking accounts
$2.07
Cortez, Luis ACA
679 South Freeway Drive, Napa, CA, 94558
Held by Prematic Service Corp - Ca
Refunds due
$1.75
Cortez, Luis ACA
316 Madison Street, San Francisco, CA, 94134
Held by Synchrony Bank
Accounts-receivable credit balance
$1.74
Cortez, Luis ACA
707 South Flower Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$1.60
Cortez, Luis ACA
707 South Flower Street, Santa Ana, CA, 92703
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.95
Cortez, Luis ACA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$0.73
Cortez, Luis ACA
1202 East Victoria Court, San Pablo, CA, 94806
Held by General Electric Company
Accounts-receivable credit balance
$0.66
Cortez, Luis ACA
1202 East Victoria Court, San Pablo, CA, 94806
Held by Capital One Bank USA NA
Customer overpayments
$0.62
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