Unclaimed property reported under Luis, Juan
57 records · $4,008 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 57. Search by name and address to narrow it to yours.
Luis, JuanCA
227 East Avenue Q10, Palmdale, CA, 93550
Held by Workforce Business Services Ca
Wages, payroll, salaries
$562.72
Luis, JuanTX
5539 Alpha Road, Dallas, TX, 75240
$559.31
Luis, JuanTX
821 Gunter Street, Austin, TX, 78702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$382.00
Luis, JuanTX
##### Cornestone Village ###, Houston, TX, 77014
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$238.75
$193.87
Luis, JuanCA
631 Mae Avenue, Salinas, CA, 93905
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$121.41
$110.81
Luis, JuanCA
Apt 251 B22212, Camp Pendleton, CA, 92055
Held by Cox Communications Inc
Misc outstanding checks
$107.97
Luis, JuanCA
2235 28th Street Apt D, Santa Monica, CA, 90405
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$105.28
Luis, JuanTX
1829 July Street, Houston, TX, 77093
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$91.11
Luis, JuanTX
#### Alpha Road Apt ####, Dallas, TX, 75254
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$90.50
Luis, JuanTX
#### North Redbud Boulevard Apt ###, McKinney, TX, 75069
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$90.21
Luis, JuanCA
1010 Vista Street, Bakersfield, CA, 93306
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.25
Luis, JuanTX
416 County Village, San Antonio, TX, 78209
Held by Gunn Nissan Ltd
Refund due (MS11) · Reported 2020
$85.00
Luis, JuanCA
1038 East Smiderle Loop, Ontario, CA, 91764
Held by Nationstar Mortgage, LLC
Escrow accounts
$84.67
Luis, JuanCA
100 North Serrano Avenue, North Hollywood, CA, 91606
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.50
Luis, JuanTX
#### Fallbrook Drive ###, Houston, TX, 77086
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$80.47
Luis, JuanTX
708 Villa Avenue, Pharr, TX, 78577
$80.19
Luis, JuanTX
3109 Apollo Road, Garland, TX, 75044
Held by Servicemaster Bsc LLC
Accounts payable (MS08) · Reported 2011
$80.00
Luis, JuanTX
708 Villa Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$75.62
Luis, JuanTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$73.72
Luis, JuanTX
1121 Garden Trail, Mesquite, TX, 75149
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$62.82
Luis, JuanTX
9839HARWELLDR 9839HARWELL Drive, Dallas, TX, 75220
Held by Aol Inc
Accounts payable (MS08) · Reported 2010
$57.80
Luis, JuanTX
506 Hartley Avenue, San Elizario, TX, 79849
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$52.73
$46.81
Luis, JuanTX
708 West Villa Avenue, Pharr, TX, 78577
$41.36
Luis, JuanTX
1310 Jefferson Street, Baytown, TX, 77520
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$40.00
Luis, JuanTX
Avenue Casanova Building Tireno 1st Floor Apt 206, Caraca, 10100
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$40.00
Luis, JuanTX
100 Cactus Street 412, Lake Jackson, TX, 77566
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$35.90
Luis, JuanCA
1816 Skelton Street, Selma, CA, 93662
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$35.33
Luis, JuanTX
1829 July Street, Houston, TX, 77093
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$35.00
Luis, JuanTX
####harwelldr Apt#### 9839HARWELLDR, Dallas, TX, 75220
Held by Aol Inc
Accounts payable (MS08) · Reported 2010
$28.90
$25.00
Luis, JuanCA
1549 East Fairfield Court Apt 3, Ontario, CA, 91761
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.65
Luis, JuanCA
1613 East Grand Avenue D, Escondido, CA, 92027
Held by Primerica Life Insurance Company
Premium refunds
$16.63
$15.67
Luis, JuanCA
1150 Jewett Avenue, Pittsburg, CA, 94565
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$14.49
$10.00
$9.65
Luis, JuanCA
650 South Western Avenue Apt 7, Brawley, CA, 92227
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Luis, JuanCA
185 Manana Lane, Watsonville, CA, 95076
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Luis, JuanCA
9826 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Draftkings Inc.
Misc intangible property
$5.00
Luis, JuanCA
926 Park Circle 2, Anaheim, CA, 92804
Held by Toyota Motor Credit Corporation
Accounts payable
$4.67
Luis, JuanCA
11359 Kimberly Avenue, Montclair, CA, 91766
Held by Countrywide Home Loans Inc
Escrow accounts
$4.12
Luis, JuanCA
1266 Pismo Court, Tulare, CA, 93274
Held by Microsoft Corporation
Accounts-receivable credit balance
$3.12
Luis, JuanCA
5305 Pine Grove Court, Bakersfield, CA, 93313
Held by Countrywide Home Loans Inc
Escrow accounts
$2.80
$2.76
$2.00
Luis, JuanCA
5380 Harold Street, Riverside, CA, 92503
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.10
Luis, JuanCA
Unknown, Unincorporated, CA, 95466
Held by Google Payment Corporation
Unredeemed gift certificate
$1.06
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