Unclaimed property reported under Heredia, Luis
103 records · $14,251 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 103. Search by name and address to narrow it to yours.
Heredia, LuisTX
10322 Redwood Drive, Baytown, TX, 77523
Held by East West Bank
Checking account (AC01) · Reported 2023
$4,601.98
Heredia, LuisTX
11606 Danford Lane, Houston, TX, 77016
$3,359.22
Heredia, LuisCA
78 Street #144 1/2, Los Angeles, 90003
Held by East West Bank
Checking accounts, demand deposit
$1,243.67
Heredia, LuisTX
1519 Brookleaf Drive, Arlington, TX, 76018
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$569.38
Heredia, LuisTX
##### Turtle Rock Road Apt ####, Austin, TX, 78729
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$351.62
Heredia, LuisTX
PO Box 1850, Laredo, TX, 78044
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$284.72
Heredia, LuisCA
349 F Street Sp. L, Wasco, CA, 00000
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$250.00
Heredia, LuisTX
595 Gateway West #214, El Paso, TX, 79925
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$244.87
Heredia, LuisCA
122 Granada Avenue, San Francisco, CA, 94112
Held by Empower Trust Company LLC
Pension & Profit sharing
$231.45
Heredia, LuisCA
PO Box 16205, Long Beach, CA, 90806
Held by United California Bank
Savings accounts/Credit union shrs
$174.32
$167.00
Heredia, LuisCA
10050 Juniper Avenue Unit 69, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$147.22
Heredia, LuisCA
1166 North Summit Avenue, Pasadena, CA, 91103
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$145.12
Heredia, LuisCA
13741 Clinton Street, Garden Grove, CA, 92843
Held by Starbucks Coffee Company
Wages, payroll, salaries
$142.09
$132.24
Heredia, LuisCA
11250 Ramona Avenue Sp302, Montclair, CA, 91763
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
$100.00
Heredia, LuisCA
6909 Alcona Street 45, National City, CA, 92139
Held by Sunrise Banks
Misc intangible property
$96.00
$90.63
Heredia, LuisCA
2941 Warrington Avenue, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Heredia, LuisTX
7105 El Cajon Drive, El Paso, TX, 79912
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$87.80
Heredia, LuisCA
660 Rosecrans Avenue, Manhattan Beach, CA, 90266
Held by Prematic Service Corp - Ca
Refunds
$86.06
Heredia, LuisTX
#### Pipers Creek NA Apt ####, San Antonio, TX, 78251
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$65.70
Heredia, LuisCA
PO Box 3133, El Monte, CA, 91733
Held by Installed Building Products LLC
Wages, payroll, salaries
$59.75
Heredia, LuisCA
30160 Pechanga Drive, Temecula, CA, 92592
Held by State Farm Life Insurance Company
Other amounts due under policy
$59.60
Heredia, LuisCA
10141 Mallison Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$56.81
Heredia, LuisTX
3313 Tower Arms Drive, El Paso, TX, 79936
$55.17
$54.15
$54.08
Heredia, LuisCA
872 Longfellow Street, Tracy, CA, 95376
Held by Allstate Indemnity Company
Premium refunds
$53.69
$52.83
Heredia, LuisCA
349 Rosewood Circle, Mira Loma, CA, 91752
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Heredia, LuisCA
1225 P Street, Sanger, CA, 93657
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Heredia, LuisTX
1321 Finger Street, Borger, TX, 79007
Held by Mountain America Federal Credit Union
Savings account (AC02) · Reported 2019
$48.63
Heredia, LuisCA
2918 Pennsylvania Avenue, Los Angeles, CA, 90033
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$48.00
Heredia, LuisCA
665 East Vernon Avenue, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.01
Heredia, LuisCA
872 Longfellow Street, Tracy, CA, 95376
Held by McGraw Insurance Services LP
Premium refunds
$39.69
Heredia, LuisCA
872 Longfellow Street, Tracy, CA, 95376
Held by Allstate Insurance Company
Premium refunds
$35.62
Heredia, LuisCA
2152 Ash Street, Palo Alto, CA, 94306
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Heredia, LuisCA
Apt 106 10770 Hole Avenue, Riverside, CA, 92505
Held by Time Warner Cable Inc
Refunds or rebates
$28.85
Heredia, LuisTX
7105 El Cajon Drive, El Paso, TX, 79912
$28.30
Heredia, LuisCA
2935 South Fairview Street, Santa Ana, CA, 92704
Held by Recreational Equipment Inc
Misc outstanding checks
$27.89
Heredia, LuisCA
Salomon 837 Country Club, San Juan, PR, 924
Held by Provident Credit Union
Savings accounts
$27.33
Heredia, LuisCA
16374 East McGill Street, Covina, CA, 91722
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$26.83
Heredia, LuisTX
7105 El Cajon Drive, El Paso, TX, 79912
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2022
$25.00
$22.20
Heredia, LuisCA
4221 Burns Avenue # 23, Los Angeles, CA, 90029
Held by Sharp Electronics Corporation
Misc outstanding checks
$20.00
Heredia, LuisCA
1776 Almaden Road Apt 1606, San Jose, CA, 95125
Held by Cellco Partnership
Customer overpayments
$15.32
$12.14
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