Unclaimed property reported under Estrada, Luis A
59 records · $7,319 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 59. Search by name and address to narrow it to yours.
Estrada, Luis ACA
14405 Orange Avenue, Paramount, CA, 90723
Held by Bank Of America NA
Checking accounts
$2,221.53
Estrada, Luis ATX
Rt 2 Box 70, Mission, TX, 78574
Held by Hidalgo County Dist Atty
Other court deposit (CT05) · Reported 2013
$1,775.24
Estrada, Luis ACA
24511 Raymond Street Apt B, Lake Forest, CA, 92630
Held by Citibank NA
Unidentified deposit
$1,232.64
$319.49
Estrada, Luis ACA
637 West Fernleaf Avenue, Pomona, CA, 91766
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Estrada, Luis ACA
637 West Fernleaf Avenue, Pomona, CA, 91766
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Estrada, Luis ACA
1568 East M L King JR Boulevard, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$180.98
$173.31
Estrada, Luis ATX
4101 Broaddus Avenue, El Paso, TX, 79904
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017
$126.03
Estrada, Luis ACA
258 South Serrano #316, Los Angeles, CA, 90004
Held by Cke Restaurants, Inc.
Checking accounts, demand deposit
$86.34
Estrada, Luis ATX
5037 Becknell Lane, El Paso, TX, 79924
Held by First North Amer Ntl Bank
Customer overpayment (MS05) · Reported 2002
$69.98
Estrada, Luis ACA
2719 Moyers Road, Richmond, CA, 94806
Held by U. S. Bank, N. A.
Misc outstanding checks
$68.57
Estrada, Luis ATX
1587 Monterrey Drive, Brownsville, TX, 78521
Held by Eled Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2000
$63.73
$45.70
Estrada, Luis ACA
7032 San Luis Street, Paramount, CA, 90723
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$38.60
Estrada, Luis ACA
2580 North Soto Street Apt 307, Los Angeles, CA, 90032
Held by Hernandez V Feast Foods
Wages, payroll, salaries
$33.08
Estrada, Luis ACA
9001 Burnet Avenue Apt 1, North Hills, CA, 13438
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$28.24
Estrada, Luis ACA
15540 Vanowen Street Apt 238, Van Nuys, CA, 91406
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Estrada, Luis ACA
PO Box 3947, Tustin, CA, 92781
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Estrada, Luis ACA
12024 Overland Court, Fontana, CA, 92337
Held by Upromise LLC
Misc intangible property
$22.06
Estrada, Luis ACA
1504 Oro Vista Road 159, San Diego, CA, 92154
Held by San Diego Gas & Electric
Aggregate utilities
$22.00
Estrada, Luis ACA
20960 Baker Road, Castro Valley, CA, 94546
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Estrada, Luis ACA
463 22nd Street, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Estrada, Luis ACA
3174 West Avenue 32, Los Angeles, CA, 90065
Held by El Pollo Loco Inc
Wages, payroll, salaries
$15.32
Estrada, Luis ACA
1133 Gordon Street 15, Los Angeles, CA, 90038
Held by Cca Citibank NA
Savings accounts
$14.13
Estrada, Luis ACA
4631 Cogswell Road, El Monte, CA, 91732
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Estrada, Luis ACA
2124 Stocker Street, Pomona, CA, 91767
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Estrada, Luis ACA
15069 Gravilla Road, Victorville, CA, 92392
Held by Carnegie General Insurance Age
Premium refunds
$7.66
Estrada, Luis ACA
10352 Aldea Avenue, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Estrada, Luis ACA
1884 Cordova Street Apt 6, Los Angeles, CA, 90007
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$6.27
Estrada, Luis ACA
2296 Placentia Avenue, Costa Mesa, CA, 92627
Held by Sears Roebuck And Co
Misc outstanding checks
$6.06
Estrada, Luis ACA
1884 Cordova Street Apt 6, Los Angeles, CA, 90007
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$6.00
Estrada, Luis ACA
1933 Rockbridge Road, Sacramento, CA, 95815
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.23
$5.05
Estrada, Luis ACA
3124 Newton Street Apt 204D, Torrance, CA, 90505
Held by Block Inc
Misc intangible property
$5.00
Estrada, Luis ACA
1503 Spokane Street, Modesto, CA, 95358
Held by Farmers Insurance Exchange
Premium refunds
$3.03
Estrada, Luis ACA
2296 Placentia Avenue, Costa Mesa, CA, 92627
Held by Target Enterprise Inc
Refunds due
$2.33
$1.99
Estrada, Luis ACA
2296 Placentia Avenue, Costa Mesa, CA, 92627
Held by Bankfirst
Accounts-receivable credit balance
$1.92
Estrada, Luis ACA
16517 Stagecoach Avenue, Palmdale, CA, 93591
Held by Wells Fargo Bank NA
Cashier's checks
$1.48
Estrada, Luis ACA
463 22nd Street, Richmond, CA, 94801
Held by Toyota Motor Credit Corporation
Accounts payable
$1.42
Estrada, Luis ACA
811 West 19th Street Apt #539, Costa Mesa, CA, 92627
Held by California Automobile Insurance Company
Premium refunds
$1.20
Estrada, Luis ACA
2120 Kenneth Street, Modesto, CA, 95351
Held by Farmers Insurance Exchange
Premium refunds
$1.16
Estrada, Luis ACA
8321 Cedros Avenue Apt 102, Van Nuys, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$1.10
Estrada, Luis ACA
719 West Wilson Street Apt G2, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$1.06
Estrada, Luis ACA
719 West Wilson Street Apt G2, Costa Mesa, CA, 92627
Held by Hsbc Finance Corporation
Cashier's checks
$0.91
Estrada, Luis ACA
6162 Jennifer Lane, Riverside, CA, 92509
Held by Capital One Bank USA NA
Customer overpayments
$0.91
Estrada, Luis ACA
6162 Jennifer Lane, Riverside, CA, 92509
Held by Capital One Bank USA NA
Customer overpayments
$0.91
Estrada, Luis ACA
PO Box 5704, Salinas, CA, 93915
Held by Capital One Bank USA NA
Customer overpayments
$0.84
Estrada, Luis ACA
4302 North Emerson Avenue 102, Fresno, CA, 93705
Held by Wells Fargo Bank NA
Cashier's checks
$0.51
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