Unclaimed property reported under Lua, Juan

75 records · $4,473 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 75. Search by name and address to narrow it to yours.

Lua, JuanCA
00000
Held by Western National Property Mgmt Co Inc
Refunds or rebates
$875.15
Lua, JuanCA
4512 Street Charles Place, Los Angeles, CA, 90019
Held by Pathward
Misc intangible property
$784.00
Lua, JuanCA
1086 West G Street, Colton, CA, 92324
Held by Homeq Servicing
Misc outstanding checks
$570.93
Lua, JuanCA
2215 Marin Street Apt 37, Napa, CA, 00009
Held by Patelco Credit Union
Checking accounts
$412.90
Lua, JuanCA
1442 Walnut Avenue 112, Tustin, CA, 92780
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$214.26
Lua, JuanCA
PO Box 2003, Yountville, CA, 94599
Held by Bank Of America - North Carolina
Refunds due
$117.68
Lua, JuanTX
3655 Prairie Waters Drive, Grand Prairie, TX, 75052
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$109.25
Lua, JuanCA
398 South Bush Street, Anaheim, CA, 92805
Held by Sears Roebuck And Co
Other
$100.00
Lua, JuanCA
4314 South Kansas Avenue, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.17
Lua, JuanCA
12949 Risley Avenue, Orosi, CA, 93647
Held by At&t Services Inc.
Refunds due
$79.99
Lua, JuanCA
16723 Loukelton Street, La Puente, CA, 91744
Held by Commerce West Insurance Co
Premium refunds
$72.23
Lua, JuanCA
1086 West G Street B, Colton, CA, 92324
Held by Trinity Universal Insurance Company
Premium refunds
$62.60
Lua, JuanCA
4001 Coco Avenue Apt 9, Los Angeles, CA, 90008
Held by Bank Of America - North Carolina
Refunds due
$60.95
Lua, JuanTX
4648 10th Street, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2017
$55.75
Lua, JuanCA
C/o Juan Lua 3250 Clark Road, Philo, CA, 95466
Held by National Electronic Warranty
Individual policy benefit/Clm
$50.87
Lua, JuanTX
2535 Larchmont Drive, Mesquite, TX, 75150
$50.76
Lua, JuanTX
4648 10th Street, Port Arthur, TX, 77642
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2021
$44.07
Lua, JuanCA
2962 Willowbrook Drive, Merced, CA, 95348
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Lua, JuanTX
932 Rosedale Drive, Port Arthur, TX, 77642
Held by Pnc Bank Ntl Assn
Miscellaneous intangible property (MS17) · Reported 2023
$40.21
Lua, JuanCA
16723 Loukelton, La Puente, CA, 91744
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Lua, JuanCA
CA, 00000
Held by Paypal
Misc intangible property
$39.00
Lua, JuanCA
P O Box 1291, Mecca, CA, 92254
Held by Aetna Inc
Group policy benefit/Clm payments
$39.00
Lua, JuanCA
2671 West Via San Carlos, San Bernardino, CA, 92410
Held by Panda Restaurant Group
Wages, payroll, salaries
$35.65
Lua, JuanCA
3512 West Camille Street Apt B, Santa Ana, CA, 92704
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.44
Lua, JuanCA
2465 McKee Road, Merced, CA, 95340
Held by American Modern Insurance Group Inc
Premium refunds
$33.48
Lua, JuanCA
12534 Avenue 417, Orosi, CA, 93647
Held by Union Bank Of California N.a.
Checking accounts
$29.52
Lua, JuanTX
5041 9th Street, Port Arthur, TX, 77642
Held by Port Arthur Teachers Fcu
Savings account (AC02) · Reported 2022
$26.08
Lua, JuanTX
2535 Larchmont Drive, Mesquite, TX, 75150
$25.38
Lua, JuanTX
4648 10th Street, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2017
$25.31
Lua, JuanCA
84851 Bagdad Avenue 122, Coachella, CA, 92236
Held by Infinity Insurance Company
Premium refunds
$24.76
Lua, JuanCA
84851 Bagdad Avenue Apt 122, Coachella, CA, 92236
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$24.08
Lua, JuanCA
PO Box 48, Riverbank, CA, 95367
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$22.15
Lua, JuanCA
27875 Jefferson Avenue, Romoland, CA, 92585
Held by Foremost Insurance Company
Premium refunds
$22.00
Lua, JuanCA
CA, 00000
Held by Paypal
Misc intangible property
$15.00
Lua, JuanCA
12551 Willowood, Garden Grove, CA, 92840
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Lua, JuanCA
16723 Loukelton Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$13.28
Lua, JuanCA
880 Turnstone Drive, Sacramento, CA, 95834
Held by Csaa Insurance Group
Misc outstanding checks
$13.00
Lua, JuanCA
8972 Greenlawn Street, Riverside, CA, 92508
Held by Usaa Federal Savings Bank
Misc outstanding checks
$12.76
Lua, JuanCA
8972 Greenlawn Street, Riverside, CA, 92508
Held by Usaa Federal Savings Bank
Misc outstanding checks
$12.43
Lua, JuanCA
956 North Street, Woodland, CA, 95695
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$12.27
Lua, JuanCA
880 Turnstone Drive, Sacramento, CA, 95834
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Lua, JuanCA
3531 Kemble Avenue, Long Beach, CA, 90808
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Lua, JuanCA
3531 Kemble Avenue, Long Beach, CA, 90808
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Lua, JuanCA
3531 Kemble Avenue, Long Beach, CA, 90808
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Lua, JuanCA
Unknown, CA, 00000
Held by Western Union Financial Services
Refunds due
$10.00
Lua, JuanCA
241 Magdalena Circle Apt D, Corona, CA, 92882
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Lua, JuanCA
2650 1st Street Apt 143, Napa, CA, 94558
Held by Golden 1 Credit Union
Savings accounts
$9.17
Lua, JuanCA
80685 Dartmouth, Indio, CA, 92201
Held by Allstate Indemnity Company
Premium refunds
$6.82
Lua, JuanCA
323 East Bishop, Santa Ana, CA, 92701
Held by Paypal Inc
Misc intangible property
$6.27
Lua, JuanCA
241 Magdalena Circle Apt D, Corona, CA, 92882
Held by Allstate Indemnity Company
Premium refunds
$5.52

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