Unclaimed property reported under Figueroa, Luis
382 records · $52,451 reported · filed in 3 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 382. Search by name and address to narrow it to yours.
Figueroa, LuisCA
17216 Saticoy Street 175, Van Nuys, CA, 91406
Held by Bank Of America NA
Outstanding official checks
$11,200.00
Figueroa, LuisTX
917 Nash Street, TX, 77019
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$9,176.76
Figueroa, LuisCA
17216 Saticoy Street 175, Van Nuys, CA, 91406
Held by Bank Of America NA
Outstanding official checks
$6,225.00
Figueroa, LuisCA
627 North Alexander Street, San Fernando, CA, 91340
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$2,849.85
Figueroa, LuisTX
1418 Live Oak Street, Houston, TX, 77003
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$855.00
Figueroa, LuisCA
CA, 07969
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$727.93
Figueroa, LuisCA
P O Box 5134, Santa Ana, CA, 92704
Held by Dominion Enterprises
Wages, payroll, salaries
$656.86
Figueroa, LuisTX
PO Box 2130, Eagle Pass, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$646.95
Figueroa, LuisCA
1240 Grayson Avenue, Saint Helena, CA, 94574
Held by Redwood Credit Union
Savings accounts
$622.97
Figueroa, LuisCA
24952 Hidden Hills Road Apt F, Laguna Niguel, CA, 92677
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$527.11
Figueroa, LuisCA
1301 Commercial Avenue Unit 136, Oxnard, CA, 93030
Held by Pathward
Misc intangible property
$496.00
Figueroa, LuisTX
4507 Amesbury Circle, Grapevine, TX, 76051
Held by American Express
Refund due (MS11) · Reported 2016
$468.72
Figueroa, LuisCA
3900 Vista Court, La Crescenta, CA, 91214
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$449.07
Figueroa, LuisCA
6500 Rutland Way, Bakersfield, CA, 93307
Held by Dolgen California LLC
Wages, payroll, salaries
$440.51
Figueroa, LuisTX
### South Loop ### West Apt ###, Midland, TX, 79703
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$422.67
Figueroa, LuisCA
1521 Wilcox, Monterey Park, CA, 91754
Held by Fireman'S Fund Insurance Company
Court settlements
$373.84
Figueroa, LuisTX
617 Greystone Lane, Angleton, TX, 77515
$370.52
Figueroa, LuisTX
12501 Tech Ridge Boulevard, Austin, TX, 78753
Held by Tmif Reit
Refund due (MS11) · Reported 2022
$368.22
Figueroa, LuisTX
411 Bonnie South, Houston, TX, 77002
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$337.60
Figueroa, LuisCA
13468 El Rio Road, Victorville, CA, 92392
Held by State Farm General Insurance Company
Premium refunds
$331.74
Figueroa, LuisCA
1699 Benton Way, Perris, CA, 92571
Held by Lbs Financial Credit Union
Savings accounts
$325.62
Figueroa, LuisCA
614 1/2 Ciela Avenue, Los Angeles, CA, 90022
Held by Commercial Casualty Insurance Company
Insurance claim checks
$294.66
Figueroa, LuisTX
6855 South Mason Road Pat 4104, Katy, TX, 77450
$288.40
Figueroa, LuisTX
20614 Stone Oak Parkway Apt, San Antonio, TX, 78258
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$288.15
Figueroa, LuisTX
4512 Philip Avenue, Dallas, TX, 75223
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$286.43
Figueroa, LuisCA
6500 Rutland Way, Bakersfield, CA, 93307
Held by Dolgen California LLC
Wages, payroll, salaries
$283.20
Figueroa, LuisTX
No address on file
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$266.56
Figueroa, LuisTX
#### North Plaza ####, Austin, TX, 79753
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2024
$258.84
Figueroa, LuisTX
250 East Highway 67 3102, Duncanville, TX, 75137
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$254.53
Figueroa, LuisCA
17221 Randall Avenue, Fontana, CA, 92335
Held by Mid Century Insurance Company
Premium refunds
$251.31
Figueroa, LuisCA
417 West Belmont Street Apt A, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.92
Figueroa, LuisCA
263 Medford Avenue, Hayward, CA, 94541
Held by Home Savings Of America
Savings accounts/Credit union shrs
$206.72
Figueroa, LuisTX
3627 Fiddlers Green, Houston, TX, 77082
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$204.55
$200.00
$200.00
$197.95
Figueroa, LuisCA
12596 Debell Street, Pacoima, CA, 91331
Held by Julio V Anthony Inc. Fund Usdccdc
Misc outstanding checks
$197.47
Figueroa, LuisCA
139 Newbury Street, Hercules, CA, 94547
Held by Chicago Title Insurance Company
Misc outstanding checks
$181.25
Figueroa, LuisCA
139 Newbury Street, Hercules, CA, 94547
Held by Chicago Title Insurance Company
Misc outstanding checks
$181.25
Figueroa, LuisTX
1024 East Nettie Avenue, Kingsville, TX, 78363
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$175.32
$173.87
$160.00
Figueroa, LuisCA
2218 Placentia Apt B, Costa Mesa, CA, 92627
Held by Security Pacific National Bank Costa Mesa Off
Savings accounts/Credit union shrs
$154.38
Figueroa, LuisTX
3153 Bonaire Circle, Fort Worth, TX, 76140
$151.74
Figueroa, LuisCA
956 Nolbey Street, Cardiff By The Sea, CA, 92007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Figueroa, LuisCA
4235 San Gabriel River Parkway Py, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Figueroa, LuisCA
1621 Adelaide Street #10, Concord, CA, 94520
Held by Concord Spaghetti Restaurant
Wages, payroll, salaries
$144.85
Figueroa, LuisCA
5844 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Farmers Insurance Exchange
Court settlements
$143.57
Figueroa, LuisCA
24531 Los Alisos Boulevard Apt 312, Laguna Hills, CA, 92653
Held by Continental Exchange Solutions Inc
Misc intangible property
$143.00
Figueroa, LuisCA
627 North Aleander Street, San Fernando, CA, 91340
Held by Mid-Valley Escrow Corporation
Escrow funds
$141.00
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