Unclaimed property reported under Luis, Jorge
66 records · $4,468 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 66. Search by name and address to narrow it to yours.
Luis, JorgeCA
Fresno Postacute Care For 1233 A Street, Fresno, CA, 93706
Held by Pathward
Misc intangible property
$600.00
Luis, JorgeTX
P O Box 451503, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2016
$502.82
$500.00
$347.22
Luis, JorgeTX
2808 Jade Lourch, Irving, TX, 75060
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$249.35
$229.42
Luis, JorgeCA
1034 Dos Palos Avenue, Dos Palos, CA, 93620
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Luis, JorgeCA
938 Via Los Padres, Santa Barbara, CA, 93111
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$166.00
Luis, JorgeTX
4714 Marburg 4714 Marburg, Houston, TX, 77066
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$150.00
$144.81
Luis, JorgeCA
15505 Williams Street Apt N10, Tustin, CA, 92780
Held by T-Mobile USA
Accounts-receivable credit balance
$125.00
Luis, JorgeCA
3744 Carlin Avenue, Lynwood, CA, 90262
Held by Countrywide Home Loans Inc
Escrow accounts
$105.90
Luis, JorgeTX
4207 Lavaca Trail, Carrollton, TX, 75010
$98.95
Luis, JorgeTX
1814 Sonoma Trail, Houston, TX, 77049
Held by Harris County Mud 53
Utility deposit (UT01) · Reported 2021
$89.87
Luis, JorgeTX
2605 Langley Drive, Big Spring, TX, 79720
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$88.35
Luis, JorgeCA
17111 Goldenwest Street Apt K3, Huntington Beach, CA, 92649
Held by Southern California Edison Company
Utility deposit
$72.75
$65.00
$53.46
Luis, JorgeTX
#### Brockbank Drive Apt ####, Dallas, TX, 75220
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$53.01
Luis, JorgeTX
913 Athol Street Apt 3, San Juan, TX, 78589
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$52.78
Luis, JorgeCA
941 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$50.30
Luis, JorgeCA
1514 West 205th Street Apt 2, Torrance, CA, 90501
Held by Wells Fargo Bank National Assocation
Savings accounts
$50.12
Luis, JorgeTX
1606 West Veterans Boulevard, Palmview, TX, 78572
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$50.00
Luis, JorgeCA
15505 Williams Street Apt N10, Tustin, CA, 92780
Held by Time Warner Cable Inc
Refunds or rebates
$50.00
Luis, JorgeCA
9229 Sepulveda Boulevard Apt 226, North Hills, CA, 91343
Held by T-Mobile USA
Refunds due
$48.00
Luis, JorgeTX
5350 Fossil Creek Boulevard, Haltom City, TX, 76137
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$38.29
Luis, JorgeCA
C/o Luis Maria 4294 North Hughes Avenue Apt 143, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.97
Luis, JorgeTX
702 West Warrior Tr Apt 502, Grand Prairie, TX, 75052
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$33.29
Luis, JorgeCA
501 Montclair Street, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.29
Luis, JorgeCA
4256 Lindblade Drive Apt 6, Los Angeles, CA, 90066
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Luis, JorgeCA
18 Mildred Avenue, Pittsburg, CA, 94565
Held by Travelers Indemnity Company
Premium refunds
$27.24
Luis, JorgeCA
12217 Alpine Avenue, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.65
Luis, JorgeCA
6000 Canterbury Drive #m224, Culver City, CA, 90230
Held by Premier One Escrow Inc.
Escrow funds
$24.86
Luis, JorgeCA
15482 Pasadena Avenue Apt 43, Tustin, CA, 92780
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$17.00
Luis, JorgeCA
200 East 126th Street, Los Angeles, CA, 90061
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$11.77
Luis, JorgeCA
Unknown, Garden Grove, CA, 92706
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Luis, JorgeCA
Unknown, Claremont, CA, 91767
Held by Google Payment Corporation
Unredeemed gift certificate
$7.33
$7.24
Luis, JorgeCA
Unknown, Garden Grove, CA, 92840
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Luis, JorgeCA
3572 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Progressive West Insurance Com
Premium refunds
$5.00
Luis, JorgeCA
5950 Carmelita Avenue Apt2, Huntington Park, CA, 90255
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Luis, JorgeCA
38260 5th Street East, Palmdale, CA, 93550
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.75
$3.01
$2.13
Luis, JorgeCA
Unknown, San Marcos, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$2.00
Luis, JorgeCA
66211 Estrella Avenue, Desert Hot Springs, CA, 92240
Held by Countrywide Home Loans Inc
Escrow accounts
$1.07
Luis, JorgeCA
8629 Imperial Highway Apt 204, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Luis, JorgeCA
Los Angeles, CA, 90026
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$0.56
Luis, JorgeCA
8260 Union House Way, Sacramento, CA, 95823
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.34
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.