Unclaimed property reported under Luevano, Jose
83 records · $8,180 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 83. Search by name and address to narrow it to yours.
Luevano, JoseCA
1875 Mandarin Way, San Jose, CA, 95122
Held by Explorer Insurance Company
Individual policy benefit/Clm
$3,686.93
Luevano, JoseTX
5154 Cedar Elm Circle, Dallas, TX, 75211
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$989.90
Luevano, JoseCA
8996 Larkspur Drive, Fontana, CA, 92335
Held by Nationstar Mortgage, LLC
Escrow accounts
$508.98
Luevano, JoseCA
2516 East 131st Street, Compton, CA, 90222
Held by Metabank NA
Misc intangible property
$264.99
Luevano, JoseCA
11698 Danielle Drive, Adelanto, CA, 92301
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Luevano, JoseCA
Jose Luevano 9905 La Tuna Canyon, Sun Valley, CA, 91352
Held by Pinkerton'S Inc
Salaries/Wages
$198.86
Luevano, JoseTX
5154 Cedar Elm Circle, Dallas, TX, 75211
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$177.79
Luevano, JoseTX
13100 McGowan Street, Houston, TX, 77034
$150.00
Luevano, JoseCA
911 West Kettleman Lane 8, Lodi, CA, 95240
Held by Pacific Gas & Electric Company
Refunds
$135.08
Luevano, JoseCA
2043 Park Rose Avenue, Duarte, CA, 91010
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$126.59
Luevano, JoseTX
7822 Tidwell Road, Houston, TX, 77028
$110.50
Luevano, JoseCA
186 North Macy Street, San Bernardino, CA, 92410
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$100.00
Luevano, JoseCA
103 Mausert Court Apt B, Coleville, CA, 96107
Held by Capital One Bank, National Association
Customer overpayments
$94.72
Luevano, JoseTX
5818 Copa Cove, San Antonio, TX, 78242
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2014
$74.00
Luevano, JoseTX
No address on file
$71.58
Luevano, JoseCA
3526 Vista Lane, San Ysidro, CA, 92173
Held by Allegis Group Inc
Wages, payroll, salaries
$65.78
Luevano, JoseCA
2516 131st, Compton, CA, 90222
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$62.24
Luevano, JoseTX
15949 Kyle Road, El Paso, TX, 79938
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$59.00
Luevano, JoseTX
3234 2nd Avenue South, Texas City, TX, 77590
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$58.48
Luevano, JoseTX
1307 13th Street, Plano, TX, 75074
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Luevano, JoseTX
18801 Lina Street Apt #13210, Dallas, TX, 75287
Held by Hotel Intercontinental
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$46.18
Luevano, JoseTX
1903 East Owassa Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.91
Luevano, JoseCA
3409 Maricopa Avenue, Richmond, CA, 94804
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Luevano, JoseCA
3201 Loma Verde Drive Apt 12, San Jose, CA, 95117
Held by Nature'S Sunshine Products Inc.
Commissions
$42.83
Luevano, JoseTX
6450 Pierre Avenue, Brownsville, TX, 78521
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$42.71
Luevano, JoseCA
2162 5th Street, Riverside, CA, 92507
Held by State Farm Life Insurance Company
Other amounts due under policy
$41.76
Luevano, JoseTX
2904 Cooper, El Paso, TX, 79930
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Luevano, JoseTX
18464 Wisp Willow Way, Porter, TX, 77365
$37.04
Luevano, JoseTX
5818 Copa Cv, San Antonio, TX, 78242
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$36.14
Luevano, JoseCA
8995 Carob Drive, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.29
Luevano, JoseTX
1307 13th Street, Plano, TX, 75074
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Luevano, JoseTX
1307 13th Street, Plano, TX, 75074
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Luevano, JoseTX
15315 Pachanga Street, Penitas, TX, 78576
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$29.84
Luevano, JoseTX
1562 Catham Circle, El Paso, TX, 79928
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$29.50
Luevano, JoseTX
13100 McGowan Street, Houston, TX, 77034
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Luevano, JoseCA
3747 South Chatham Street, Visalia, CA, 93277
Held by Visalia Medical Clinic Inc
Vendor checks
$25.78
Luevano, JoseTX
14230 Pine West, Houston, TX, 77049
Held by First Service Credit Union
Savings account (AC02) · Reported 2023
$25.15
Luevano, JoseTX
2820 Gant Drive, Lancaster, TX, 75134
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
Luevano, JoseTX
2820 Gant Drive, Lancaster, TX, 75134
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
Luevano, JoseTX
2904 Copper Avenue, El Paso, TX, 79930
$25.00
Luevano, JoseCA
7759 Farmdale Avenue, North Hollywood Area, CA, 91605
Held by Select Portfolio Servicing Inc
Refunds due
$22.95
Luevano, JoseCA
13047 Kagel Canyon Street, Pacoima, CA, 91331
Held by Progressive West Insurance Com
Premium refunds
$22.67
$22.57
Luevano, JoseCA
2716 Eric Court, Bakersfield, CA, 93306
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$20.43
Luevano, JoseCA
3945 East 5th Street Self, Los Angeles, CA, 90063
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$19.40
Luevano, JoseCA
1174 West 19th Street, San Bernardino, CA, 92411
Held by Capital One Bank, National Association
Aggregate misc property
$19.15
Luevano, JoseCA
1221 North Peach Ace Apt 149, Fresno, CA, 93727
Held by Walmart Inc
Misc intangible property
$17.24
Luevano, JoseCA
3747 South Chatham Street, Visalia, CA, 93277
Held by Capital One NA
Customer overpayments
$16.44
Luevano, JoseCA
18586 Grove Place, Bloomington, CA, 92316
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.08
Luevano, JoseCA
1240 East 100th Street, Los Angeles, CA, 90002
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.