Unclaimed property reported under Linares, Luis
113 records · $11,983 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 113. Search by name and address to narrow it to yours.
Linares, LuisTX
No address on file
$3,903.95
Linares, LuisTX
406 Johnston, Cotulla, TX, 78014
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,355.78
Linares, LuisTX
810 Galveston Street, Laredo, TX, 78040
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Linares, LuisCA
769 East Springfield Avenue, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Linares, LuisTX
3601 Penny Lane 11, Austin, TX, 78757
Held by Farmers Tx County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$434.40
Linares, JR LuisTX
7930 Hammerly Boulevard, Houston, TX, 77055
Held by American Airlines Inc
Vendor check (CK13) · Reported 2005
$285.00
Linares, LuisTX
2047 Rosedale Drive, Port Arthur, TX, 77642
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$253.52
Linares, LuisTX
6610 Valeria Lane, Katy, TX, 77449
$203.56
Linares, LuisWI
851 Townline Avenue, Beloit, 53511
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2012
$200.50
Linares, LuisCA
2435 Catalina Circle Apt 630, Oceanside, CA, 92056
Held by Allstate Indemnity Company
Premium refunds
$180.25
Linares, LuisCA
23820 Ironwood Avenue 37, Moreno Valley, CA, 92557
Held by Citibank NA Cca
Checking accounts
$165.77
Linares, LuisCA
24020 Savory Way, Lake Elsinore, CA, 92532
Held by Synchrony Bank
Accounts-receivable credit balance
$163.63
Linares, LuisCA
1924 Sheridan Avenue Spc 17, Escondido, CA, 92027
Held by Pathward
Misc intangible property
$148.32
Linares, LuisTX
#### Duncanville Road Apt #####, TX, 75211
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2018
$140.00
Linares, LuisTX
##### Legacy Park Drive Apt ####, Houston, TX, 77065
Held by Capital One
Utility refund or rebate (UT03) · Reported 2018
$104.60
$100.38
Linares, LuisTX
#### Gulf Highway ###, Houston, TX, 77023
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2009
$98.00
Linares, LuisCA
7042 Main Street Apt #15, Westminster, CA, 92683
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$96.83
Linares, LuisCA
17821 Ivy Avenue, Fontana, CA, 92335
Held by Explorer Insurance Company
Premium refunds
$93.23
$85.45
Linares, LuisTX
220 Baldwin Street, Hutto, TX, 78634
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$80.00
$78.00
Linares, LuisCA
1017 East Haley Street, Santa Barbara, CA, 93103
Held by 21st Century Security Ins Co
Premium refunds
$76.37
Linares, LuisTX
11505 Keegans Ridge Road Apt 208, Houston, TX, 77031
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$73.30
Linares, LuisCA
27635 North Rosa Lane Apt 101, Canyon Country, CA, 91387
Held by Empower Trust Company LLC
Pension & Profit sharing
$71.06
Linares, LuisTX
10105 Kempwood Drive, Houston, TX, 77080
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$69.81
$59.82
Linares, LuisTX
802 East Summit Street, Sherman, TX, 75090
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2014
$59.53
Linares, LuisCA
1130 West Gage Avenue, Fullerton, CA, 92833
Held by Kb Industries Limited Partnership
Salaries/Wages
$58.52
Linares, LuisCA
2090 Ridgeview, Corona, CA, 92882
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$54.97
Linares, III LuisTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Other outstanding official check (CK15) · Reported 2017
$51.00
Linares, LuisCA
725 South Northeast Hampshire Avenue Apt 19, Los Angeles, CA, 90005
Held by Sprint United Management
Misc outstanding checks
$50.00
Linares, LuisCA
1390 San Juan Apt 1, Tustin, CA, 92780
Held by Sprint United Management
Misc outstanding checks
$50.00
Linares, LuisCA
13406 Sunflower Court, Moreno Valley, CA, 92553
Held by New Hampshire Indemnity Co
Premium refunds
$48.61
Linares, LuisCA
324 San Benito Street, Wasco, CA, 93280
Held by Paramount Farms Inc
Wages, payroll, salaries
$46.39
Linares, LuisTX
1913 West Taylor Street Apt 233, Sherman, TX, 75092
$46.24
Linares, LuisTX
406 Johnston, Cotulla, TX, 78014
Held by Industry State Bank
Checking account (AC01) · Reported 2019
$45.58
Linares, LuisTX
##### State Highway ###, San Antonio, TX, 78251
$43.36
Linares, LuisCA
112 Thomas Street, Ukiah, CA, 95482
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$42.10
Linares, LuisCA
126 West Angeleno Avenue, San Gabriel, CA, 91776
Held by El Pollo Loco Inc
Wages, payroll, salaries
$41.02
Linares, LuisTX
21021 Aldine Westfield R, Humble, TX, 77338
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$37.87
Linares, LuisTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$37.18
$37.00
Linares, LuisCA
2106 Crestline Drive, Oceanside, CA, 92054
Held by Sd Bell Inc
Wages, payroll, salaries
$36.75
$36.15
Linares, LuisTX
406 Johnston, Cotulla, TX, 07801
$34.00
Linares, LuisCA
27520 Sierra Highway A201, Canyon Country, CA, 91351
Held by Infinity Insurance Company
Premium refunds
$33.00
Linares, LuisTX
434 Pickering Street, Houston, TX, 77091
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$32.93
Linares, LuisTX
434 Pickering Street, Houston, TX, 77091
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2018
$32.16
Linares, LuisCA
825 Oso Drive, Corona, CA, 92879
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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