Unclaimed property reported under Lua, Jose
115 records · $11,322 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 115. Search by name and address to narrow it to yours.
$3,282.18
Lua, JoseCA
37531 Wesley Court, Palmdale, CA, 93552
Held by Bank Of America - Home Loans
Escrow accounts
$1,523.01
Lua, JoseCA
37531 Wesley Court, Palmdale, CA, 93552
Held by Bank Of America - Home Loans
Escrow accounts
$664.09
Lua, JoseTX
2041 Las Palmas Drive, Port Arthur, TX, 77642
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$488.67
$416.54
$390.14
$364.76
$300.00
Lua, JoseTX
2101 Harvey Mitchell Parkway South, College Station, TX, 77840
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$226.93
$200.00
Lua, JoseCA
15558 Chase Street N2, N Hills, CA, 91343
Held by Onemain Financial Group LLC
Misc outstanding checks
$191.38
$162.24
Lua, JoseCA
4022 And 4022 1 2 West 101st, Inglewood, CA, 90304
Held by Pmi Mortgage Insurance Co
Refunds
$161.34
Lua, JoseCA
37531 Wesley Court, Palmdale, CA, 93552
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$139.38
Lua, JoseCA
321 Highland Avenue DBA Jimenaz Taco Shop, National City, CA, 91950
Held by Att Services Inc
Refunds due
$117.03
$115.00
Lua, JoseCA
1299 Antelope Crk Drive 255, Roseville, CA, 95678
Held by Sprint United Management
Misc outstanding checks
$100.00
Lua, JoseCA
80685 Dartmouth Avenue, Indio, CA, 92201
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Lua, Jose JRCA
466 Lindley Drive, Sacramento, CA, 95815
Held by Travelers Indemnity Company
Premium refunds
$99.61
Lua, JoseCA
12220 216th Street, Hawaiian Gardens, CA, 90716
Held by Norm Reeves Honda - Cerritos
Refunds due
$92.00
$91.97
Lua, JoseCA
3050 South Bristol Apt 15H, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$89.62
Lua, JoseTX
9231 Cobbleshire Drive, Houston, TX, 77037
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$88.23
$86.00
Lua, JoseCA
14913 South Lime Avenue, Compton, CA, 90221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$85.00
Lua, JoseCA
1177 Fargate Circle, San Jose, CA, 95131
Held by Pacific Gas & Electric Company
Refunds or rebates
$75.18
$66.83
$65.99
Lua, JoseCA
237 Redondo Avenue, Sacramento, CA, 95815
Held by Bank Of America - Pre-Paid Card
Checking accounts
$61.35
Lua, JoseCA
1035 Saint Moritz Lane, Manteca, CA, 95337
Held by Tenet Healthcare Corporation
Refunds due
$56.35
Lua, JoseCA
22126 Pioneer Boulevard, Hawaiian Gardens, CA, 90716
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$54.60
Lua, JoseCA
91028 Gardenia Court, Mecca, CA, 92254
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$53.29
Lua, JoseCA
49920 Avenida Del Parque, Coachella, CA, 92236
Held by Eagle Produce/limited Partnership
Wages, payroll, salaries
$51.81
Lua, JoseCA
15558 Chase Street Apt 2, North Hills, CA, 91343
Held by Infinity Insurance Company
Premium refunds
$50.65
Lua, JoseTX
5600 Lark Creek Drive, Austin, TX, 78744
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
$49.00
Lua, JoseCA
405 Harold Street, Lodi, CA, 95240
Held by Lodi Memorial Hospital Association Inc.
Misc outstanding checks
$48.00
Lua, JoseTX
9231 Cobbleshire, Houston, TX, 77037
Held by Wells Fargo Bank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$46.76
$46.00
Lua, JoseCA
3010 8th Avenue, Los Angeles, CA, 90018
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$45.95
$40.03
Lua, JoseCA
9880 Rose Avenue, Montclair, CA, 91763
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$39.20
$36.93
Lua, JoseCA
22126 Pioneer Boulevard, Hawaiian Gardens, CA, 90716
Held by Bristol West Holdings Inc
Premium refunds
$35.00
Lua, JoseCA
91028 Gardenia Court, Mecca, CA, 92254
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Lua, JoseCA
136 Grace Avenue, East Palo Alto, CA, 94303
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$34.84
Lua, JoseCA
1412 North Elm Street, Santa Maria, CA, 93458
Held by American Honda Finance Corporation
Misc outstanding checks
$34.81
$34.38
Lua, JoseCA
2622 Stonecreek Drive #281, Sacramento, CA, 95833
Held by Ctl Management Inc
Security deposit
$33.99
Lua, JoseCA
3953 Meadowbrook Circle, Pittsburg, CA, 94565
Held by Pittsburg Disposal Service Inc
Accounts-receivable credit balance
$32.83
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