Unclaimed property reported under Luna, Alfredo

140 records · $7,268 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 140. Search by name and address to narrow it to yours.

Luna, AlfredoTX
2915 Hubby Avenue, Waco, TX, 76707
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$703.61
Luna, AlfredoTX
1606 Fordham Road, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$664.00
Luna, AlfredoTX
7838 Split Oak Drive, Houston, TX, 77040
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$463.88
Luna, AlfredoCA
140 Heffernan Avenue Pmb 356689, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$360.47
Luna, AlfredoTX
00000
Held by Urban Concrete Contractors Ltd
Accounts payable (MS08) · Reported 2003
$300.00
Luna, AlfredoTX
124 Edgefield Drive, Garland, TX, 75040
$269.00
Luna, AlfredoCA
00000
Held by Fnf Utc LLC
Escrow accounts
$268.69
Luna, AlfredoTX
1606 Fordham Road, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$264.00
Luna, AlfredoCA
3210 Helix Street, Spring Valley, CA, 91977
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$250.00
Luna, AlfredoTX
18302 Trace Pointe Lane, Richmond, TX, 77407
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$234.03
Luna, AlfredoTX
18302 Trace Pointe Lane, Richmond, TX, 77407
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$217.88
Luna, AlfredoTX
239 Pvt Juan Garcia Road, Socorro, TX, 79927
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$183.96
Luna, AlfredoTX
13242 Mengas Street Unit C, El Paso, TX, 79908
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$139.10
Luna, AlfredoCA
2037 South Church Street, Visalia, CA, 93277
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$135.38
Luna, AlfredoCA
129 Avenida Virginia, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$134.00
Luna, AlfredoTX
7118 Belgold Street A, Houston, TX, 77066
$121.62
Luna, AlfredoTX
7838 Split Oak Drive, Houston, TX, 77040
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$114.09
Luna, AlfredoTX
PO Box 1982, Allen, TX, 75013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$108.09
Luna, Alfredo JRCA
10407 Cayuga Avenue, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$93.09
Luna, AlfredoTX
8309 Mount Whitney Drive, El Paso, TX, 79904
Held by Ept San Marcos Apts LP
Refund due (MS11) · Reported 2016
$85.57
Luna, AlfredoTX
324 North Riverside, Fort Worth, TX, 76111
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Luna, AlfredoCA
303 Mercury Drive, Nipomo, CA, 93444
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$67.07
Luna, AlfredoCA
Unknown, Unknown, CA, 99999
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm
$65.00
Luna, AlfredoCA
590 Casselman Street Apt C, Chula Vista, CA, 91910
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Luna, AlfredoCA
1448 Severus Drive, Vallejo, CA, 94589
Held by John Muir Health
Misc outstanding checks
$54.00
Luna, AlfredoTX
PO Box 3404, Amarillo, TX, 79116
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$53.60
Luna, AlfredoTX
5350 Amesbury Drive Apt 1504, Dallas, TX, 75206
Held by Swdic Imaging Ctr Pt LLP
Refund due (MS11) · Reported 2011
$52.26
Luna, AlfredoCA
1051 Cheryl Lane, San Marcos, CA, 92069
Held by Prematic Service Corp - Ca
Refunds
$50.00
Luna, AlfredoCA
685 North Cliff Wood, Brea, CA, 92621
Held by American Express Company
Refunds
$50.00
Luna, AlfredoCA
46570 Aquarius Street, Indio, CA, 92201
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Luna, AlfredoCA
4281 Walnut Street Apt D, Bell, CA, 90201
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Luna, AlfredoCA
81289 Poppy Street, Indio, CA, 92201
Held by Csg Systems International Inc
Refunds or rebates
$50.00
Luna, AlfredoTX
200 North Booth Calloway Drive, Hurst, TX, 76053
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2006
$50.00
Luna, AlfredoTX
1107 Ridgeroad, Big Spring, TX, 79720
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$49.33
Luna, AlfredoTX
2915 Hubby Avenue, Waco, TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$44.00
Luna, AlfredoTX
2122 Homestead Place, Garland, TX, 75044
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$40.08
Luna, AlfredoCA
1321 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$40.00
Luna, AlfredoCA
1321 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$40.00
Luna, AlfredoCA
1321 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$40.00
Luna, AlfredoCA
1321 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$40.00
Luna, AlfredoCA
1321 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$40.00
Luna, AlfredoCA
1321 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$40.00
Luna, AlfredoCA
1321 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$40.00
Luna, AlfredoCA
1321 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$40.00
Luna, AlfredoTX
2654 Allen Crest Drive, Corpus Cristi, TX, 78415
Held by Americo Financial Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2023
$39.54
Luna, AlfredoTX
239 Private Juan Garcia, Socorro, TX, 79929
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$38.00
Luna, AlfredoCA
2612 Raymond Avenue, Los Angeles, CA, 90007
Held by General Electric Life Insurance
Accounts-receivable credit balance
$35.00
Luna, AlfredoCA
80 East Dawes Street Spc 101, Perris, CA, 92571
Held by Enterprise Holdings Inc
Accounts payable
$35.00
Luna, AlfredoCA
49222 Pluma Verde Place, Coachella, CA, 92236
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$34.83
Luna, AlfredoCA
535 De Leon Drive Apt A, Greenfield, CA, 93927
Held by Zemudio V Dole Foods Settlement Fund
Refunds due
$33.34

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