Unclaimed property reported under Fonseca, Luis
98 records · $7,974 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 98. Search by name and address to narrow it to yours.
Fonseca, LuisTX
708 Bridle Drive, Desoto, TX, 75115
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$1,489.81
Fonseca, LuisTX
1007 Forestburg Drive, Houston, TX, 77038
$829.18
Fonseca, LuisTX
708 Bridle Drive, Desoto, TX, 75115
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$707.24
Fonseca, LuisCA
178 Atherton Avenue, Bay Point, CA, 94565
Held by Classicplan Premium Financing Inc.
Refunds due
$564.73
Fonseca, LuisTX
No address on file
Held by Mexican Inn Operating 2 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$305.99
Fonseca, LuisCA
580 Chester Place, Pomona, CA, 91768
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Fonseca, LuisTX
1009 Gracelane Drive, Desoto, TX, 75115
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$250.00
Fonseca, LuisTX
708 Bridle Drive, Desoto, TX, 75115
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$236.15
Fonseca, LuisCA
910 West Phillips Street Apt 127, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$221.00
Fonseca, LuisTX
13305 John Tyler Street, Manor, TX, 78653
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$197.00
Fonseca, LuisTX
##### Richmond Avenue Suite ####, Houston, TX, 77042
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$179.30
Fonseca, LuisTX
##### Richmond Avenue Suite ####, Houston, TX, 77042
Held by First Community Cu
Savings account (AC02) · Reported 2014
$163.52
Fonseca, LuisCA
528 North T Street Apt B, Lompoc, CA, 93436
Held by Progressive West Insurance Com
Premium refunds
$152.04
$151.06
Fonseca, LuisTX
13818 Rolling River Lane, Houston, TX, 77044
Held by Shell Fcu
Checking account (AC01) · Reported 2021
$145.00
Fonseca, LuisTX
13914 Country Manor Drive, Sugar Land, TX, 77498
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$144.53
Fonseca, LuisTX
715 West Slauther Lane, Austin, TX, 78748
$112.21
Fonseca, LuisTX
70 Draper Drive, Brownsville, TX, 78521
$98.90
Fonseca, LuisCA
627 North Chestnut, Los Angleles, CA, 90042
Held by Mercury Casualty Company
Court settlements
$97.94
Fonseca, LuisTX
703 Donfield Street, Channelview, TX, 77530
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$90.00
Fonseca, LuisTX
910 Erin Street, El Campo, TX, 77437
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$84.00
Fonseca, LuisTX
#### Int ## Apt ###, Greenville, TX, 75402
Held by Service 1st Cu
Savings account (AC02) · Reported 2005
$70.10
Fonseca, LuisTX
2323 Burke Road, Pasadena, TX, 77502
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$68.27
Fonseca, LuisCA
19908 Rim Rock Road, Apple Valley, CA, 92307
Held by California Automobile Insurance Company
Premium refunds
$67.91
$65.17
Fonseca, LuisTX
910 Erin Street, El Campo, TX, 07743
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$64.66
Fonseca, LuisCA
390 5th Street, Orange Cove, CA, 93646
Held by Synchrony Bank
Accounts-receivable credit balance
$64.10
Fonseca, LuisTX
13818 Rolling River Lane, Houston, TX, 77044
Held by Shell Fcu
Savings account (AC02) · Reported 2021
$59.64
Fonseca, LuisTX
10742 White Sands, El Paso, TX, 79924
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$53.57
Fonseca, LuisTX
10777 Westheimer Road, Houston, TX, 77042
Held by Tch Pediatric Associates Inc
Refund due (MS11) · Reported 2009
$52.00
$51.09
Fonseca, LuisTX
10742 White Sands Drive, El Paso, TX, 79924
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$45.85
Fonseca, LuisTX
3911 Altoona Drive, Dallas, TX, 75233
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$42.00
Fonseca, LuisTX
#### Burke Road Apt ###, Pasadena, TX, 77504
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$39.65
Fonseca, LuisTX
406 Datapoint, San Antonio, TX, 78229
$39.00
$38.40
Fonseca, LuisTX
3911 Altoona Drive Apt 110, Dallas, TX, 75233
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$37.94
Fonseca, LuisCA
29710 Yorkton Road, Marrieta, CA, 92563
Held by Hsbc Finance Corporation
Cashier's checks
$36.84
Fonseca, LuisTX
7204 Seashell Street, Fort Worth, TX, 76179
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$35.98
Fonseca, LuisCA
Suite B202, Pleasant Hill, CA, 94523
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$35.00
Fonseca, LuisTX
3010 Anzio Drive, Dallas, TX, 75224
$33.22
Fonseca, LuisTX
##### County Road ###c, Alvin, TX, 77511
$32.42
Fonseca, LuisCA
1770 East Palomar Street, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA
Cashier's checks
$32.10
Fonseca, LuisCA
5820 Central Avenue #3, El Cerrito, CA, 94530
Held by Petsmart Inc.
Wages, payroll, salaries
$30.34
Fonseca, LuisTX
8509 Rain Forest Lane, Fort Worth, TX, 76123
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$30.00
Fonseca, LuisCA
15950 Wyandot Road, Apple Valley, CA, 92307
Held by New Century Mortgage Corp.
Misc outstanding checks
$29.27
Fonseca, LuisTX
708 Bridle Drive, Desoto, TX, 75115
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$28.44
Fonseca, LuisTX
3533 Rey Enrique, Brownsville, TX, 78521
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2016
$26.01
$24.31
$23.23
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