Unclaimed property reported under Luna, Alberto
172 records · $15,006 reported · filed in 3 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 172. Search by name and address to narrow it to yours.
Luna, AlbertoCA
1580 Mendocino Drive 116, Chula Vista, CA, 91911
Held by Newrez LLC
Misc outstanding checks
$1,696.38
Luna, AlbertoCA
128 Bixby Street 2, Santa Cruz, CA, 95060
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Luna, AlbertoTX
401 North 39th Street, McAllen, TX, 78501
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$805.29
Luna, AlbertoTX
3025 Louisville Avenue, El Paso, TX, 79930
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$754.86
Luna, AlbertoCA
PO Box 365, Ojai, CA, 93024
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$708.83
Luna, AlbertoTX
7110 Spring Point, San Antonio, TX, 78249
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$611.81
Luna, AlbertoTX
PO Box 1746, Mission, TX, 78573
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$590.00
Luna, AlbertoCA
624 South Sullivan Street 7A, Santa Ana, CA, 92704
Held by Aurora Loan Services
Escrow check/Deposit/Disputed
$533.96
Luna, AlbertoTX
312 East Pace Street, Frost, TX, 76641
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2024
$420.23
Luna, AlbertoTX
3005 Diaz Street, Laredo, TX, 78043
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020
$334.87
Luna, AlbertoCA
573 East Poplar Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$325.56
Luna, AlbertoCA
1411 West 25th Street 2, Los Angeles, CA, 90007
Held by Golden Eagle Insurance Corp
Insurance claim checks
$280.00
$254.25
Luna, AlbertoTX
1616 Chesnut, Houston, TX, 77009
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$205.00
Luna, AlbertoTX
1609 North Street, San Angelo, TX, 76901
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Luna, AlbertoCA
39330 Calistoga Drive, Murrieta, CA, 92563
Held by Capital One NA
Customer overpayments
$195.77
Luna, AlbertoTX
7600 Adobe, El Paso, TX, 79915
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Luna, AlbertoTX
1005 East Guerrero Street, Laredo, TX, 78040
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$167.84
Luna, AlbertoCA
1545 Eddy Street, San Francisco, CA, 94115
Held by University Of The Pacific
Accounts-receivable credit balance
$160.00
Luna, AlbertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$158.54
Luna, AlbertoCA
21342 Victory Boulevard, Woodland Hills, CA, 91367
Held by Bank Of America Nt&sa Branch:1685-Porter Ranch
Checking accounts, demand deposit
$150.10
Luna, AlbertoCA
12108 Magnolia Street, El Monte, CA, 91732
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$145.38
Luna, AlbertoCA
14062 Valley Forge Court, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$143.90
Luna, AlbertoTX
108 Country Club Court, Laredo, TX, 78041
$142.29
Luna, AlbertoTX
1005 East Guerrero Street, Laredo, TX, 78040
Held by Webb County Dist Clerk
Other court deposit (CT05) · Reported 2023
$142.00
$125.87
Luna, AlbertoTX
3005 Diaz Street, Laredo, TX, 78043
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$123.87
Luna, AlbertoTX
415 Missouri Avenue, Weslaco, TX, 78596
Held by Bfs Retail Operations
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$113.45
$110.00
Luna, AlbertoTX
415 North Missouri Avenue, Weslaco, TX, 78596
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$109.52
Luna, AlbertoTX
P O Box 195, Frost, TX, 76641
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1996
$109.00
Luna, AlbertoTX
108 Country Club Court, Laredo, TX, 78041
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2018
$108.91
Luna, JR AlbertoTX
#### South Hamilton Street Apt ####, San Antonio, TX, 78207
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$108.06
Luna, AlbertoTX
415 North Missouri Avenue, Weslaco, TX, 78596
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$104.41
$104.28
Luna, AlbertoTX
1616 Chestnut Street, Houston, TX, 77009
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$100.00
Luna, AlbertoTX
##### Fm #### Road, Huffman, 77336
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Luna, AlbertoTX
5828 County Club Apt 211, Irving, TX, 75038
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Luna, AlbertoCA
144 Baldwin Road, Ojai, CA, 93023
Held by General Electric Life Insurance
Accounts-receivable credit balance
$100.00
Luna, AlbertoCA
144 Baldwin Road, Ojai, CA, 93023
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Luna, AlbertoAK
PO Box 1475 Ocain, Sitka, AK, 99835
Held by Western Union Corp
Money orders · Reported 2003
$100.00
Luna, AlbertoTX
3511 Hamilton, El Paso, TX, 79930
Held by National Union Fire Ins Co
Cashier’s check (CK01) · Reported 2003
$98.16
Luna, AlbertoTX
1503 Denive Street, Alamo, TX, 78516
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$92.78
Luna, AlbertoCA
16707 Marygold Avenue Apt 814, Fontana, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property
$78.27
$73.33
Luna, AlbertoTX
#### Tradewind Drive Apt ###, Mesquite, TX, 75150
$72.19
Luna, AlbertoCA
1260 East Santa Clara Street, San Jose, CA, 95116
Held by Capital One NA
Customer overpayments
$71.35
$69.92
Luna, AlbertoCA
273 South Parkview Avenue Apt 1, Daly City, CA, 94014
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$67.23
Luna, Alberto SRCA
15090 El Molino Street, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
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