Unclaimed property reported under Lua, Maria
127 records · $6,637 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 127. Search by name and address to narrow it to yours.
Lua, MariaCA
40015 Hway 128, Yorkville, CA, 95494
Held by Dandelion Payments Inc
Misc intangible property
$2,500.00
Lua, MariaCA
3826 Bert Crane Road, Atwater, CA, 95301
Held by Moneygram Payment Systems Inc
Refunds due
$674.51
Lua, MariaCA
1125 Camellia Street, Escondido, CA, 92027
Held by Tennille V Western Union Qsf
Refunds due
$435.22
$371.88
Lua, MariaCA
631 Pucheu Street, Mendota, CA, 93640
Held by Pacific Gas & Electric Company
Refunds or rebates
$234.90
$155.00
Lua, MariaCA
1313 Pring Street Apt G, Calistoga, CA, 94515
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Lua, MariaCA
219 East 56th Street, Los Angeles, CA, 90011
Held by Bank Of America - California
Outstanding official checks
$120.35
Lua, MariaTX
1915 Geary Street, Garland, TX, 75043
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$120.00
Lua, MariaCA
393 West Honolulu, Lindsay, CA, 93247
Held by Synchrony Bank
Accounts-receivable credit balance
$109.81
Lua, MariaCA
15123 South Brookhors Street Apt 2, Westminster, CA, 92683
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Lua, MariaCA
1313 Pring Street Apt G, Calistoga, CA, 94515
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Lua, MariaTX
3943 Calle Rio De Janeiro, Brownsville, TX, 78521
Held by Capital One
Checking account (AC01) · Reported 2021
$99.94
$76.42
$67.94
$50.75
Lua, MariaCA
936 Harding Street, Escondido, CA, 92027
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Lua, MariaCA
1125 Camellia Street, Escondido, CA, 92027
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$50.00
Lua, MariaCA
1273 Pedro Street 6, San Jose, CA, 95126
Held by Santander Consumer USA Inc
Customer overpayments
$50.00
Lua, MariaCA
1313 Pring Street Apt G, Calistoga, CA, 94515
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Lua, MariaCA
940 A Apt 65, Mecca, CA, 92254
Held by First Trust Bank
Savings accounts/Credit union shrs
$46.67
Lua, MariaTX
1915 Geary Street, Garland, TX, 75043
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$45.00
Lua, MariaCA
4921 South C Street Apt 5, Oxnard, CA, 93033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Lua, MariaCA
3675 Barnard Drive Apt 139, Oceanside, CA, 92056
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$44.72
Lua, MariaCA
1020 North Leslie Street Apt 5, Visalia, CA, 93291
Held by Southern California Edison Company
Utility deposit
$43.15
Lua, MariaCA
824 Lexington Avenue, Turlock, CA, 95380
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$37.00
$34.99
Lua, MariaCA
8905 Jo Jo Way, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$34.51
Lua, MariaCA
1736 North Wilson Place, Porterville, CA, 93257
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$32.72
Lua, MariaCA
1125 Camellia Street, Escondido, CA, 92027
Held by Truck Insurance Exchange
Premium refunds
$32.00
$31.50
Lua, MariaCA
46611 Norfolk Court, Indio, CA, 92201
Held by Citibank N A
Accounts-receivable credit balance
$31.37
Lua, MariaCA
4580 Zion Avenue Unit A16, San Diego, CA, 92120
Held by Ds Services Of America Inc.
Accounts payable
$31.00
$28.81
Lua, MariaCA
1445 Fourth Street, Coachella, CA, 92236
Held by State Farm Fire And Casualty Company
Insurance claim checks
$28.28
$27.82
Lua, MariaCA
P.o. Box 2143, Mecca, CA, 92254
Held by Farmington Administrative Services Inc.
Premium refunds
$27.60
Lua, MariaCA
10334 South Inglewood Avenue Apt 8, Inglewood, CA, 90304
Held by Tennille V Western Union Qsf
Refunds due
$25.06
Lua, MariaCA
9840 Saint George Street, Spring Valley, CA, 91977
Held by Rady Children'S Hospital - San Diego
Vendor checks
$25.00
Lua, MariaCA
11017 South Burl Avenue, Inglewood, CA, 90304
Held by Southern California Gas Co.
Aggregate utilities
$24.75
Lua, MariaCA
463 North Chester Avenue, Pasadena, CA, 91106
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$24.53
Lua, MariaCA
133 Savannah Way, Windsor, CA, 95492
Held by J C Penney Company Inc
Wages, payroll, salaries
$21.59
Lua, MariaCA
296 Argo Drive, Diamond Springs, CA, 95619
Held by American Modern Home Ins Co
Premium refunds
$20.00
$20.00
Lua, MariaCA
17423 Riva Ridge Drive, Moreno Valley, CA, 92555
Held by Servicelink Holdings LLC
Misc outstanding checks
$20.00
Lua, MariaCA
3406 West 7th Street, Santa Ana, CA, 92703
Held by T-Mobile USA
Accounts-receivable credit balance
$19.19
Lua, MariaCA
1429 4th Street, Coachella, CA, 92236
Held by Marriott International Inc.
Worker's compensation benefits
$16.49
Lua, MariaCA
17423 Riva Ridge Drive, Moreno Valley, CA, 92555
Held by Synchrony Bank
Accounts-receivable credit balance
$16.23
Lua, MariaCA
812 Arcadia Avenue, Vista, CA, 92084
Held by San Diego Gas And Electric
Refunds or rebates
$15.08
Lua, MariaCA
38421 Cougar Pass, Palmdale, CA, 93551
Held by Kaiser Foundation Health Plan
Accounts payable
$14.00
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