Unclaimed property reported under Figueroa, Luis A
70 records · $2,861 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 70. Search by name and address to narrow it to yours.
Figueroa, Luis ACA
1420 Warfield Avenue, Modesto, CA, 95350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,059.31
Figueroa, Luis ATX
00000
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 1992
$265.38
Figueroa, Luis ACA
818 South Oakstone Way, Anaheim, CA, 92806
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$181.30
Figueroa, Luis ACA
2538 4th Avenue Apt 205, Los Angeles, CA, 90018
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$143.84
Figueroa, Luis ATX
233 West Hammond Drive La Ponderosa, Lancaster, TX, 75146
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2012
$115.00
Figueroa, Luis ACA
221 East Bradrick Drive, Carson, CA, 90745
Held by Primerica Life Insurance Company
Premium refunds
$82.60
Figueroa, Luis ACA
1420 Warfield Avenue, Modesto, CA, 95350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Figueroa, Luis ACA
3200 Zanker Red Building 260 Ms 65-09, San Jose, CA, 95134
Held by Cigna Worldwide
Group policy benefit/Clm payments
$60.00
Figueroa, Luis ACA
1212 North New Hampshire Avenue Apt 1, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.67
$55.54
Figueroa, Luis ACA
96680 Sandusky Avenue, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Figueroa, Luis ACA
1890 Thelborn Way, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Cashier's checks
$42.36
Figueroa, Luis ACA
6837 South Colmar Avenue, Bell Gardens, 90201
Held by Southern California Gas Co.
Other
$40.42
Figueroa, Luis ATX
Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 1999
$40.00
Figueroa, Luis ACA
28406 East 13th Street, Hayward, CA, 94544
Held by Allstate Indemnity Company
Insurance premiums
$37.00
Figueroa, Luis ACA
5055 Kensington Way, Riverside, CA, 92507
Held by Southern California Gas Company
Refunds or rebates
$35.68
Figueroa, Luis ACA
6215 Kester Avenue Apt 211, Van Nuys, CA, 91411
Held by Bristol West Holdings Inc
Premium refunds
$34.34
Figueroa, Luis ACA
3593 Riverside Drive, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Figueroa, Luis ATX
211 Gastel Circle Apt #2, Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 1997
$30.00
Figueroa, Luis ACA
9141 Saint James Place, Windsor, CA, 95492
Held by U. S. Bank, N. A.
Cashier's checks
$29.76
Figueroa, Luis ACA
1350 East Pacheco Boulevard Suite B 27 3, Los Banos, CA, 93635
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.86
Figueroa, Luis ACA
205 South Horne Street Apt 205, Oceanside, CA, 92054
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Figueroa, Luis ACA
35715 West Gettysburg, Firebaugh, CA, 93622
Held by Gargiulo Inc
Wages, payroll, salaries
$27.86
Figueroa, Luis ACA
921 Hillside Street 32, La Habra, CA, 90631
Held by Progressive Direct Insurance Co
Premium refunds
$25.00
Figueroa, Luis ACA
6215 Kester Avenue Apt 211, Van Nuys, CA, 91411
Held by Bristol West Holdings Inc
Premium refunds
$23.12
Figueroa, Luis ACA
6215 Kester Avenue Apt 211, Van Nuys, CA, 91411
Held by Bristol West Holdings Inc
Premium refunds
$22.54
$20.00
$17.05
Figueroa, Luis ACA
4401 Belle Terrace Apt 54, Bakersfield, CA, 93309
Held by Southern California Gas Co.
Aggregate utilities
$16.49
Figueroa, Luis ACA
9250 Sepulveda Boulevard Apt 224, North Hills, CA, 91343
Held by Block Inc
Misc intangible property
$16.00
Figueroa, Luis ACA
1223 South Stoneacre Avenue, Compton, CA, 90221
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Figueroa, Luis ACA
156 Muirfield Drive, San Jose, CA, 95116
Held by Petco Animal Supplies Stores Inc
Wages, payroll, salaries
$15.00
Figueroa, Luis ACA
1223 South Stoneacre Avenue, Compton, CA, 90221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Figueroa, Luis ACA
511 14th Street Apt F3, Ramona, CA, 92065
Held by Toyota Motor Credit Corporation
Accounts payable
$12.53
$12.08
Figueroa, Luis ACA
701 North Rose, Anaheim, CA, 92805
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$12.00
Figueroa, Luis ACA
701 North Rose, Anaheim, CA, 92805
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$12.00
Figueroa, Luis ACA
3593 River Side Drive, Chino, CA, 91710
Held by American Bankers Insurance Co Of Florida
Premium refunds
$11.55
Figueroa, Luis ACA
13740 Vanowen Street 206, Van Nuys, CA, 91405
Held by Voya Institutional Trust Co
Other amounts due under policy
$10.91
Figueroa, Luis ACA
Victorville, CA, 92395
Held by Capital One Bank National Association
Accounts-receivable credit balance
$10.00
Figueroa, Luis ACA
3593 Riverside Drive, Chino, CA, 91710
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.56
Figueroa, Luis ACA
1212 North New Hampshire Avenue Apt 1, Los Angeles, CA, 90029
Held by Caremarkpcs L L C
Accounts payable
$6.80
Figueroa, Luis ACA
701 North Rose, Anaheim, CA, 92805
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.76
Figueroa, Luis ACA
26751 Avenue Shonto, Mission Viejo, CA, 92691
Held by Farmers Insurance Exchange
Premium refunds
$6.74
Figueroa, Luis ATX
7724 Iroquois, El Paso, TX, 79912
Held by Merrill Lynch & Co
Stock shares returned by the post office (SC08) · Reported 1991
$4.83
Figueroa, Luis ACA
8251 Graves Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Figueroa, Luis ACA
4456 Lone Trail, Riverside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Figueroa, Luis ACA
3918 De Longpre Avenue, Los Angeles, CA, 90027
Held by Toyota Motor Credit Corporation
Accounts payable
$2.44
Figueroa, Luis ACA
1212 North New Hampshire Avenue Apt 1, Los Angeles, CA, 90029
Held by Bank Of America NA
Checking accounts
$2.03
$1.94
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