Unclaimed property reported under Llamas, Luis
87 records · $22,962 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 87. Search by name and address to narrow it to yours.
$10,121.00
$5,384.55
Llamas, LuisCA
10168 Felipe Avenue, Montclair, CA, 91763
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,010.89
Llamas, LuisCA
1128 West Church Street, Santa Maria, CA, 93458
Held by Hartford Fire Insurance Company
Premium refunds
$975.39
Llamas, LuisTX
6809 Toluca Drive, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$519.00
Llamas, LuisCA
8901 Fontana Avenue #c, Fontana, CA, 92335
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$460.00
Llamas, LuisTX
1809 Denver Avenue, Fort Worth, TX, 76164
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$450.00
Llamas, LuisCA
12725 California Street, Yucaipa, CA, 92399
Held by Barrett Business Services Inc
Wages, payroll, salaries
$438.48
Llamas, LuisTX
12009 Cascade Caverns Trail, Austin, TX, 78739
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$374.32
$292.45
Llamas, LuisTX
8713 Pleasant Lane Unit A B, Austin, TX, 78754
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$281.07
Llamas, LuisCA
12726 California Street, Yucaipa, CA, 92399
Held by Citibank N A
Accounts-receivable credit balance
$185.84
$150.00
Llamas, LuisCA
425 East Cameron Street, Hanford, CA, 93230
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$124.85
Llamas, LuisTX
#### Buffalo Speedway ###, Houston, TX, 77025
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$124.28
Llamas, LuisTX
### North Int Suite ###-###, Hidalgo, TX, 78557
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$116.95
Llamas, LuisTX
6809 Toluca Drive, El Paso, TX, 79912
Held by City Of Laredo
Utility deposit (UT01) · Reported 2015
$100.00
Llamas, LuisCA
1125 West Church Street, Santa Maria, CA, 93458
Held by Hartford Fire Insurance Company
Premium refunds
$98.30
Llamas, LuisTX
P.o. Box 12366, El Paso, TX, 79913
$89.42
Llamas, LuisTX
12009 Cascade Caverns Trail, Austin, TX, 78739
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$87.00
$80.00
Llamas, LuisTX
PO Box 12366, El Paso, TX, 07991
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$74.04
Llamas, LuisTX
5919 Forest Hill Drive, Forest Hill, TX, 76119
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$74.00
Llamas, LuisTX
PO Box 744127, Dallas, TX, 75374
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.70
Llamas, LuisCA
1400 West Coronado Avenue, Ridgecrest, CA, 93555
Held by Bristol West Holdings Inc
Premium refunds
$69.46
Llamas, LuisTX
#### South ##th Street # G-###, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.17
Llamas, LuisCA
12726 Atherton Drive, Moreno Valley, CA, 92555
Held by Bank Of America - Home Loans
Refunds due
$67.88
Llamas, LuisTX
2517 Benbrook Boulevard, Fort Worth, TX, 76109
Held by Nortex Premium Finance Inc
Refund due (MS11) · Reported 2005
$64.54
Llamas, LuisCA
14357 Flynn Street, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$61.64
Llamas, LuisTX
6809 Toluca Drive, El Paso, TX, 79912
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$59.21
Llamas, LuisTX
1809 Denver, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$57.34
Llamas, LuisTX
1809 Denver, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$56.46
Llamas, LuisTX
PO Box 17788, Austin, TX, 78760
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$51.70
Llamas, LuisTX
1809 Denver Avenue, Fort Worth, TX, 76164
$50.86
Llamas, LuisTX
#### Buffalo Apt #####, Houston, TX, 77025
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2012
$50.47
$47.94
Llamas, LuisTX
6809 Toluca Drive, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.03
Llamas, LuisCA
2108 Clark Street, Hercules, CA, 94547
Held by Republic Services Inc
Accounts-receivable credit balance
$43.93
$38.00
Llamas, LuisTX
1809 Denver, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$37.89
Llamas, LuisTX
1809 Denver Avenue, Fort Worth, TX, 76164
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$37.12
Llamas, LuisTX
6809 Toluca Drive, El Paso, TX, 79912
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$35.68
Llamas, LuisCA
8014 Mango Avenue Apt 77, Fontana, CA, 92336
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$34.83
Llamas, LuisTX
PO Box 40338, San Antonio, TX, 78229
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$33.09
Llamas, LuisCA
964 Regency Street, Perris, CA, 92571
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Llamas, LuisCA
213 South Bleakwood Avenue, Los Angeles, CA, 90022
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.47
$22.38
Llamas, LuisCA
PO Box 4852, La Puente, CA, 91747
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Llamas, LuisCA
26745 Rosebud Lane, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.00
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