Unclaimed property reported under Luciano, Michael
59 records · $4,190 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 59. Search by name and address to narrow it to yours.
$634.00
Luciano, MichaelTX
3916 Flamingo Drive, El Paso, TX, 79902
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$468.82
Luciano, MichaelCA
5128 East Crescent Drive, Anaheim, CA, 92807
Held by Allstate Insurance Company
Premium refunds
$429.83
Luciano, MichaelTX
3916 Flamingo Drive, El Paso, TX, 79902
$398.05
Luciano, MichaelCA
1215 Margarita Drive, Fullerton, CA, 92833
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po)
$315.11
Luciano, MichaelTX
1025 Texas Avenue, El Paso, TX, 79901
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$248.41
Luciano, MichaelTX
1901 Gregory No 1, Amarillo, TX, 79106
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$200.00
Luciano, MichaelCA
3025 Aptos Avenue, Hacienda Heights, CA, 91745
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Luciano, MichaelCA
701 North Brand Boulevard Suite 210, Glendale, CA, 91203
Held by Southern California Edison Company
Utility deposit
$135.32
Luciano, MichaelTX
3916 Flamingo Drive, El Paso, TX, 79902
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$128.30
Luciano, MichaelCA
3025 Aptos Avenue, Hacienda Heights, CA, 91745
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$115.00
Luciano, MichaelCA
1215 Margarita Drive, Fullerton, CA, 92833
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po)
$102.14
Luciano, MichaelCA
807 Market Street, San Diego, CA, 92101
Held by Aveda Corporation Inc
Accounts payable
$100.00
Luciano, MichaelCA
P O Box 1541, Hollister, CA, 95024
Held by American Bankers Insurance Company
Refunds
$97.45
Luciano, MichaelCA
1215 Margarita Drive, Fullerton, CA, 92833
Held by Wells Fargo Clearing Services LLC
Credit balances
$76.50
Luciano, MichaelCA
5128 East Crescent, Anaheim, CA, 92807
Held by Abercrombie And Fitch
Underlying shares or outstanding certificates
$50.93
Luciano, MichaelCA
967 East Camino Parocela Apt 3, Palm Springs, CA, 92264
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Luciano, MichaelCA
7745 Hess Place 2, Rancho Cucamonga, CA, 91739
Held by Asurion Insurance Services Inc
Vendor checks
$50.00
Luciano, MichaelCA
11915 Pike Street Apt 112, Riverside, CA, 92505
Held by Southern California Gas Company
Refunds or rebates
$46.13
$45.00
Luciano, MichaelTX
##### Culebra Road Apt #####, San Antonio, TX, 78253
$43.78
Luciano, MichaelCA
5128 East Crescent Drive, Anaheim, CA, 92807
Held by Navient Corporation
Refunds due
$41.52
Luciano, MichaelTX
#### Ohio Drive Apt ####, Plano, TX, 75024
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$31.00
Luciano, MichaelTX
52244 Shoshone Court Unit 2, Fort Hood, TX, 76544
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2022
$29.91
Luciano, MichaelCA
35058 Rice Canyon Road, Fallbrook, CA, 92028
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$29.76
Luciano, MichaelCA
3025 Aptos Avenue, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$26.80
Luciano, MichaelCA
C/o Valencia Beauty College 26067 Bouquet Cyn Road, Saugus, CA, 91350
Held by Pacific Bell Telephone Company
Other
$26.41
Luciano, MichaelCA
1130 Union Avenue Apt 5, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.01
$11.06
Luciano, MichaelCA
5128 Cresent Drive, Anaheim, CA, 92807
Held by Giorgio Armani Corporation
Accounts-receivable credit balance
$6.97
Luciano, MichaelCA
850 Calabasas Road, Watsonville, CA, 95076
Held by California Physicians Service
Refunds due
$6.94
Luciano, MichaelCA
2851 Bedford Lane Apt 97, Chino Hills, CA, 91709
Held by US Fidelity & Guaranty
Premium refunds
$6.80
Luciano, MichaelCA
108 Farnum Street, San Francisco, CA, 94131
Held by T-Mobile USA
Accounts-receivable credit balance
$5.99
Luciano, MichaelCA
33852 Del Obispo Street Unit 147, Dana Point, CA, 92629
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Luciano, MichaelCA
23942 Alessandro Boulevard Suite K, Moreno Valley, CA, 92553
Held by Paypal Inc
Misc intangible property
$3.97
Luciano, MichaelCA
3025 Aptos Avenue, Hacienda Heights, CA, 91745
Held by Homeserve USA Corp
Accounts payable
$2.00
Luciano, MichaelCA
293 North 3rd Street # 1, San Jose, CA, 95112
Held by State Farm Fire And Casualty Company
Premium refunds
$2.00
Luciano, Michael JRCA
1850 Comstock Avenue, Los Angeles, CA, 90025
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.58
Luciano, MichaelCA
9395 Harritt Road Space 206, Lakeside, CA, 92040
Held by Gencorp Inc. - Common
Other
$1.50
Luciano, MichaelCA
3025 Aptos Avenue, Hacienda Heights, CA, 91745
Held by The Walt Disney Company
Dividends
$1.15
Luciano, MichaelCA
3025 Aptos Avenue, Hacienda Heights, CA, 91745
Held by Caremarkpcs L L C
Accounts payable
$1.08
Luciano, MichaelCA
1215 Margarita Drive, Fullerton, CA, 92833
Held by Wells Fargo Clearing Services LLC
Credit balances
$1.03
Luciano, MichaelCA
293 North 3rd Street # 1, San Jose, CA, 95112
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$1.00
Luciano, MichaelCA
3025 Aptos Avenue, Hacienda Heights, CA, 91745
Held by The Walt Disney Company
Dividends
$0.88
Luciano, MichaelCA
3025 Aptos Avenue, Hacienda Heights, CA, 91745
Held by The Walt Disney Company
Dividends
$0.88
Luciano, MichaelCA
3025 Aptos Avenue, Hacienda Heights, CA, 91745
Held by The Walt Disney Company
Dividends
$0.88
Luciano, MichaelCA
3025 Aptos Avenue, Hacienda Heights, CA, 91745
Held by The Walt Disney Company
Dividends
$0.86
Luciano, MichaelCA
3025 Aptos Avenue, Hacienda Heights, CA, 91745
Held by The Walt Disney Company
Dividends
$0.84
Luciano, MichaelCA
3025 Aptos Avenue, Hacienda Heights, CA, 91745
Held by The Walt Disney Company
Dividends
$0.84
Luciano, MichaelCA
3025 Aptos Avenue, Hacienda Heights, CA, 91745
Held by The Walt Disney Company
Dividends
$0.78
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