Unclaimed property reported under Echeverria, Luis
62 records · $1,872 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 62. Search by name and address to narrow it to yours.
Echeverria, LuisTX
5809 Cynthia Circle, North Richlnd Hills, TX, 76117
$300.00
Echeverria, LuisCA
228 South Garfield Avenue Apt B, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.06
Echeverria, LuisTX
2825 Royal Lane, Dallas, TX, 75229
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$142.98
Echeverria, LuisCA
8685 Rio San Diego Drive, San Diego, CA, 92108
Held by Cleco Power LLC
Utility deposit
$118.49
Echeverria, LuisCA
2170 East South Street, Anaheim, CA, 92806
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Echeverria, LuisCA
1045 West Saint Gertrude Place, Santa Ana, CA, 92707
Held by Pathward
Misc intangible property
$100.00
Echeverria, LuisCA
1526 North Andrea Circle, Simi Valley, CA, 93065
Held by Genisys Credit Union
Savings accounts
$96.34
Echeverria, LuisCA
4649 Street Charles Place Apt#6, Los Angeles, CA, 90019
Held by Pathward
Misc intangible property
$95.47
Echeverria, LuisTX
PO Box 138, George West, TX, 78022
Held by Christus Health
Refund due (MS11) · Reported 2023
$70.00
$61.97
Echeverria, LuisCA
P O Box 60656 Terminal Annex, Los Angeles, CA, 90060
Held by Automobile Club Of Southern California
Other
$61.20
Echeverria, LuisTX
1418 Wentwood Drive, Pasadena, TX, 77504
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$52.00
$50.00
Echeverria, LuisTX
18011 Channel Hill Drive, Cypress, TX, 77433
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$42.30
Echeverria, LuisCA
2671 Coral Gum Lane, Simi Valley, CA, 93065
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Echeverria, LuisCA
506 Beacon Place, Chula Vista, CA, 91910
Held by Specialized Loan Servicing LLC
Escrow accounts
$38.84
Echeverria, LuisCA
7125 Lennox Avenue, Van Nuys, CA, 91405
Held by Medianews Group Inc
Accounts payable
$34.95
Echeverria, LuisCA
3446 Vinton Avenue Apt 2, Los Angeles, CA, 90034
Held by Comcast Cable Communications LLC
Refunds due
$29.38
Echeverria, LuisCA
3232 Buttrick Lane, Stockton, CA, 95206
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Echeverria, LuisCA
15790 Paseo Del Campo, San Lorenzo, CA, 94580
Held by San Francisco Chronicle
Accounts-receivable credit balance
$28.11
Echeverria, LuisCA
115 South Chester Avenue, Pasadena, CA, 91106
Held by Liberty Mutual Insurance Co
Premium refunds
$26.32
Echeverria, LuisTX
341 County Road 387, San Antonio, TX, 78253
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.00
$23.75
Echeverria, LuisCA
961 Camulos Street, Los Angeles, CA, 90023
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$23.00
Echeverria, LuisCA
10292 La Hacienda H12, Fountain Valley, CA, 92708
Held by California Physicians Service
Refunds due
$20.42
Echeverria, LuisCA
1526 Andrea Circle, Simi Valley, CA, 93065
Held by H&r Block Bank
Unredeemed gift certificate
$18.07
Echeverria, LuisCA
506 Beacon Place, Chula Vista, CA, 91910
Held by Bmw Financial Services NA LLC
Vendor checks
$16.37
Echeverria, LuisCA
438 South Shaffer Street, Orange, CA, 92866
Held by Progressive West Insurance Com
Premium refunds
$10.00
Echeverria, LuisCA
3263 Mission Boulevard, San Diego, CA, 92109
Held by San Diego Gas And Electric
Refunds or rebates
$9.99
Echeverria, LuisCA
1005 Nightingale Place, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.19
Echeverria, LuisCA
2170 South Harbor Boulevard Apt 231, Anaheim, CA, 92802
Held by Amway Corp.
Outstanding official checks
$4.44
Echeverria, LuisCA
954 North Summit Avenue, Pasadena, CA, 91103
Held by US Fidelity & Guaranty
Premium refunds
$4.00
Echeverria, LuisCA
512 Dakota Street, Fairfield, CA, 94533
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.76
$3.27
Echeverria, LuisCA
11951 Mount Vernon Avenue, Grand Terrace, CA, 92313
Held by Haband
Credit checks or memos
$3.21
Echeverria, LuisCA
4649 Street Charles Place Apt 6, Los Angeles, CA, 90019
Held by Tressler V Spoonful Management
Wages, payroll, salaries
$2.81
Echeverria, LuisCA
38042 Calcedony Court, Palmdale, CA, 93552
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.63
$2.50
Echeverria, LuisCA
17668 South Derrick Avenue, Cantua Creek, CA, 93608
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.36
Echeverria, LuisCA
1653 Cuyamaca Street, Chula Vista, CA, 91911
Held by Paypal Inc
Misc intangible property
$1.95
$1.70
Echeverria, LuisCA
1526 Andrea Circle, Simi Valley, CA, 93065
Held by Cellco Partnership
Customer overpayments
$1.49
Echeverria, LuisCA
42345 75th Street West, CA, 93536
Held by Galpin Motors Inc.
Misc outstanding checks
$1.00
Echeverria, LuisCA
28644 Via Valdez, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
Echeverria, Luis JRCA
1160 North Conwell Avenue Apt 513, Covina, CA, 91722
Held by Automatic Data Processing Inc
Misc intangible property
$0.96
Echeverria, LuisCA
17668 South Derrick Avenue, Cantua Creek, CA, 93608
Held by General Electric Company
Accounts-receivable credit balance
$0.78
Echeverria, LuisCA
17668 South Derrick Avenue, Cantua Creek, CA, 93608
Held by Csaa Insurance Exchange
Premium refunds
$0.72
Echeverria, LuisCA
1045 West Saint Gertrude Place, Santa Ana, CA, 92707
Held by Charles Schwab & Co Inc
Outstanding official checks
$0.71
$0.57
Echeverria, LuisCA
25105 John F Kennedy Drive D31, Moreno Valley, CA, 92551
Held by Paypal
Misc intangible property
$0.50
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