Unclaimed property reported under De, Luna Jose

50 records · $18,445 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 50. Search by name and address to narrow it to yours.

De, Luna JoseTX
00000
Held by Camino Real Bank
Savings account (AC02) · Reported 1994
$4,344.22
De, Luna JoseTX
PO Box 7226, Houston, TX, 77270
Held by Hartford Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$3,940.10
De, Luna JoseTX
6952 Red Cedar, Brownsville, TX, 78526
Held by Jpmorgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2019
$3,346.90
De, Luna JoseCA
00000
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
De, Luna JoseTX
No address on file
Held by Maverick County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$1,130.00
De, Luna JoseCA
11894 Briar Knoll Place, Moreno Valley, CA, 92557
Held by Commonwealth Land Title Ins Company
Escrow accounts
$570.15
De, Luna JoseTX
1405 South Mobberly, Longview, TX, 75602
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$300.00
De, Luna JoseTX
460 Acacia Lake Drive, Brownsville, TX, 78521
$294.76
De, Luna JoseTX
1427 Pinto Drive, Alamo, TX, 78516
$292.91
De, Luna JoseTX
9018 Sycamore Cv, San Antonio, TX, 78245
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$255.31
De, Luna JoseTX
Hc01 Box 15B Highway 83 North, Carrizo Springs, TX, 78834
Held by Dmz Title Ltd
Escrow account (TR04) · Reported 2006
$200.00
De, Luna JoseTX
9012 Berryline Cv, Austin, TX, 78724
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$174.00
De, Luna JoseTX
406 Arteago, San Antonio, TX, 78237
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$165.00
De, Luna JoseTX
10606 Sagetree Drive, Houston, TX, 77089
$151.56
De, Luna JoseTX
1102 Spies Drive, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$133.00
De, Luna JoseTX
4 Sonora, Brownsville, TX, 78520
Held by Sanofi Aventis US
Accounts payable (MS08) · Reported 2016
$125.00
De, Luna JoseTX
519 Fair Oak Drive, Stafford, TX, 77477
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016
$108.39
De, Luna JoseTX
519 Fair Oak Drive, Stafford, TX, 77477
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016
$108.39
De, Luna JoseTX
3415 South Milmo, Laredo, TX, 78046
Held by Chesapeake Lic
Insurance premium refund (IN05) · Reported 2009
$104.53
De, Luna JoseTX
1121 So Medina, San Antonio, TX, 78201
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$96.06
De, Luna JoseTX
460 Acacia Lake Drive, Brownsville, TX, 78521
$92.15
De, Luna JoseCA
1300 Hull Place Apt 1, Oxnard, CA, 93030
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$84.91
De, Luna JR JoseTX
522 De Leon Avenue, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$83.20
De, Luna JoseTX
522 Deleon Avenue, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$82.07
De, Luna JoseTX
#### Larkspur Apt ####, San Antonio, TX, 78213
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$70.31
De, Luna JoseTX
6952 Red Cedar, Brownsville, TX, 78526
Held by Jpmorgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2019
$63.51
De, Luna JR JoseTX
522 De Leon Avenue, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$63.14
De, Luna JoseCA
116 Niles Street, Bakersfield, CA, 93305
Held by Wm Bolthouse Farms Inc.
Wages, payroll, salaries
$56.55
De, Luna JoseTX
Brownsville, TX, 00000
Held by Hooper Holmes Inc
Accounts payable (MS08) · Reported 2012
$50.00
De, Luna JoseCA
1207 Accabar, Bakersfield, CA, 93307
Held by Nuvision Federal Credit Union
Savings accounts
$48.02
De, Luna JoseTX
P O Box 3575, Eagle Pass, TX, 78852
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$39.50
De, Luna JoseTX
#### Harless Avenue Apt ####, Odessa, TX, 79763
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$36.00
De, Luna JR JoseTX
522 De Leon Avenue, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$35.08
De, Luna JoseTX
00000
Held by Laredo Ntl Bank
Other outstanding official check (CK15) · Reported 1991
$35.00
De, Luna JoseTX
17005 Arroyo Bank Drive, Harlingen, TX, 78552
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$35.00
De, Luna Jose SRTX
1342 Claudia Lane, Dallas, TX, 75217
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$35.00
De, Luna JR JoseTX
2101 Dallas Drive, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$31.79
De, Luna JoseCA
116 Niles Street, Bakersfield, CA, 93305
Held by At&t Services Inc
Refunds due
$30.08
De, Luna JoseCA
11915 Serena Road, Lakeside, CA, 92040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
De, Luna JoseTX
17800 Deren Cove, Pflugerville, TX, 78660
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2020
$26.11
De, Luna JoseTX
1552 Willow Wood, Eagle Pass, TX, 78852
$25.00
De, Luna JoseCA
30291 San Diego Drive, Cathedral City, CA, 92234
Held by Western Union Financial Services, Inc.
Refunds due
$25.00
De, Luna JoseCA
3448 Mountaire Drive, Antioch, CA, 94509
Held by Philips North America LLC
Misc outstanding checks
$20.00
De, Luna JoseCA
6651 Picasso Road Apt 207, Goleta, CA, 93117
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
De, Luna JoseCA
Broaded Street, Santa Fe Springs, CA, 90670
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.63
De, Luna JoseCA
18449 Collins Street Apt 2, Tarzana, CA, 91356
Held by Oportun Inc
Credit checks or memos
$2.45
De, Luna JoseCA
16 Natividad Road Apt 39, Salinas, CA, 93906
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.32
De, Luna JoseCA
4424 Parkwood Court Apt B, Bakersfield, CA, 93309
Held by Synchrony Bank
Accounts-receivable credit balance
$1.51
De, Luna JoseCA
1158 Sunnyvale Saratoga Road Apt, Sunnyvale, CA, 94087
Held by Directv LLC
Refunds due
$1.04
De, Luna JoseCA
132 Somerset Place, Lompoc, CA, 93436
Held by Green Dot Bank
Checking accounts
$0.15

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