Unclaimed property reported under Frausto, Luis
51 records · $3,035 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 51. Search by name and address to narrow it to yours.
Frausto, LuisTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$364.00
Frausto, LuisTX
423 Fairwind Drive, Brownsville, TX, 78521
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$324.62
Frausto, LuisTX
4370 Ashley Lane, Grand Prairie, TX, 75052
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$266.93
Frausto, LuisTX
1911 West Magnolia, San Antonio, TX, 78201
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$241.30
Frausto, LuisCA
223 Enterprise Drive, Rohnert Park, CA, 95401
Held by Acapulco Restaurants
Salaries/Wages
$236.32
$160.00
$120.00
Frausto, LuisTX
1911 West Magnolia, San Antonio, TX, 78201
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$118.45
$108.59
$93.55
Frausto, LuisCA
2110 South Mountain Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.12
Frausto, LuisCA
460 Ferrara Court, Pomona, CA, 91766
Held by Federal Express Corporation
Wages, payroll, salaries
$70.68
Frausto, LuisTX
241 Summerbrooke Court, El Paso, TX, 79932
Held by Gecu
Savings account (AC02) · Reported 2024
$69.05
Frausto, LuisTX
1606 Barclay Street, San Antonio, TX, 78207
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$68.28
Frausto, LuisCA
540 Park Avenue, Clovis, CA, 93611
Held by Microsoft Corporation
Accounts-receivable credit balance
$60.26
Frausto, LuisTX
1606 Barclay Street, San Antonio, TX, 78207
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2016
$59.48
Frausto, LuisTX
7913 Harwood Road Apt 15C, North Richland, TX, 76180
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$55.44
Frausto, LuisCA
2110 South Mountain Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.88
Frausto, LuisCA
1830 East Harter Court, Visalia, CA, 93292
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$45.00
Frausto, LuisCA
177 North Singingwood Street Unit 7, Orange, CA, 92869
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$41.13
$38.26
Frausto, LuisTX
2922 Lasses Boulevard, San Antonio, TX, 78223
Held by Recreational Equipment Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$37.78
$35.42
$33.24
$33.00
Frausto, LuisTX
4370 Ashley Lane, Grand Prairie, TX, 75052
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$25.63
Frausto, LuisTX
#### Pebble Beach Way Apt ####, Fort Worth, TX, 76137
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$25.20
Frausto, LuisCA
8780 Burnett Avenue 11, North Hollywood, CA, 91343
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Frausto, LuisCA
1641 Sonoma Court, Hollister, CA, 95023
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$19.72
Frausto, LuisCA
278 North Wilshire Avenue Unit A8, Anaheim, CA, 92801
Held by Paychex Inc.
Wages, payroll, salaries
$14.17
Frausto, LuisCA
16057 Wedgeworth Drive, Hacienda Hts, CA, 91745
Held by Mid Century Insurance Company
Premium refunds
$14.10
$13.27
$11.46
Frausto, LuisCA
12745 Bess Avenue, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Accounts payable
$10.59
$10.17
Frausto, LuisCA
312 Coronado Drive, Petaluma, CA, 94954
Held by Sutter West Bay Medical Foundation
Refunds due
$10.00
Frausto, LuisCA
6719 Mark Keppel Street, Paramount, CA, 90723
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Frausto, LuisCA
4169 West 6th Street Apt 2, Los Angeles, CA, 90020
Held by Citibank N A
Accounts-receivable credit balance
$7.10
Frausto, LuisCA
1507 South Pleasant Avenue, Ontario, CA, 91761
Held by Progressive West Insurance Com
Premium refunds
$6.00
Frausto, LuisCA
460 Ferrara Court Apt 105, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Frausto, LuisCA
17009 Avenue 288, Exeter, CA, 93221
Held by Synchrony Bank
Accounts-receivable credit balance
$4.67
$2.65
Frausto, LuisCA
5545 Woodruff Avenue 443, Lakewood, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
$2.15
Frausto, LuisCA
12745 Bess Avenue, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
$1.80
Frausto, LuisCA
2637 Dover Place, Ontario, CA, 91761
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.33
Frausto, LuisCA
115 North Parkwood Avenue, Pasadena, CA, 91107
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.26
Frausto, LuisCA
12745 Bess Avenue, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$0.24
Frausto, LuisCA
328 West Main Avenue, Morgan Hill, CA, 95037
Held by Capital One NA
Customer overpayments
$0.10
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