Unclaimed property reported under Luna, Alicia
113 records · $7,962 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 113. Search by name and address to narrow it to yours.
Luna, AliciaTX
3203 Shadow Wood Drive, Dallas, TX, 75224
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$1,000.00
Luna, AliciaTX
1459 Greg Powers Drive, El Paso, TX, 79936
$534.21
Luna, AliciaTX
1003 Wildwood Drive, Arlington, TX, 76011
Held by Fiesta Restaurant Group Inc
Accounts payable (MS08) · Reported 2018
$447.33
$432.50
Luna, AliciaTX
6908 Dubuque Lane, Austin, TX, 78723
$385.00
Luna, AliciaTX
6210 Forest Bnd, San Antonio, TX, 78240
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$355.00
Luna, AliciaCA
926 East 2nd Street Apt A, Calexico, CA, 92231
Held by Colorado Department Of Revenue
Warrants
$259.00
Luna, AliciaCA
PO Box 292881, Sacramento, CA, 95829
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$255.22
Luna, AliciaTX
1519 Paseo Chico Drive, El Paso, TX, 79928
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$248.85
Luna, AliciaTX
1402 New Haven Road, Wichita Falls, TX, 76306
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$201.65
$200.00
Luna, AliciaCA
215- East Orchard Street Ap A, Santa Maria, CA, 93458
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Luna, AliciaCA
242 West 117th Street, Los Angeles, CA, 90061
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$188.86
Luna, AliciaTX
219 Blalock Road, Houston, TX, 77024
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Luna, AliciaCA
1431 West Kamala Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$149.26
Luna, AliciaCA
2015 West Adrin Way, Santa Ana, CA, 92704
Held by Optumrx
Group policy benefit/Clm payments
$148.31
Luna, AliciaTX
3420 Hidalgo Drive, Dallas, TX, 75220
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$118.09
Luna, AliciaCA
217 South Monte Vista Street, La Habra, CA, 90631
Held by Servicio Uniteller Inc.
Unidentified remittances
$110.01
$108.12
Luna, AliciaTX
108 Inwood Road, Laredo, TX, 78045
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$103.41
Luna, AliciaTX
108 Inwood Road, Laredo, TX, 78045
$100.00
$100.00
Luna, AliciaCA
7916 Amalfi Way, Fair Oaks, CA, 95628
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Luna, AliciaCA
400 South Westlake Avenue #4, Los Angeles, CA, 90057
Held by Comcast Of Los Angeles, Inc
Refunds
$79.40
Luna, AliciaCA
25330 4th Street Apt B, Sn Bernrdno, CA, 92410
Held by Southern California Gas Company
Refunds or rebates
$78.03
Luna, AliciaCA
109 South Monte Vista Avenue, Covina, CA, 91723
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$76.46
Luna, AliciaCA
7202 Fontana Street, Downey, CA, 90241
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed
$76.00
Luna, AliciaCA
197 North King Road, San Jose, CA, 95111
Held by Beverly Health & Rehab Services
Salaries/Wages
$75.11
Luna, AliciaTX
#### Blalock ####, Houston, TX, 77080
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$75.03
Luna, AliciaCA
11722 Reva Drive, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.71
Luna, AliciaTX
8639 Diceman Drive, Dallas, TX, 75218
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$64.42
Luna, AliciaTX
4801 Goldfield Lot 40, San Antonio, TX, 78218
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$60.11
Luna, AliciaCA
PO Box 292881, Sacramento, CA, 95829
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$60.00
Luna, AliciaCA
PO Box 292881, Sacramento, CA, 95829
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$57.99
Luna, AliciaTX
5806 Royal Club Drive, Arlington, TX, 76017
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2023
$55.18
$53.96
Luna, AliciaCA
11722 Reva Drive, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.07
Luna, AliciaCA
Hc 67 Box 1418, Big Sur, CA, 93920
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Luna, AliciaTX
1242 Hopper Road, Houston, TX, 77037
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Luna, AliciaCA
524 East Avenue Q12, Palmdale, CA, 93550
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Luna, AliciaTX
6301 Naaman Forest Boulevard Apt 14207, Garland, TX, 75044
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$48.44
Luna, AliciaCA
214 Tropical Park, Rancho Mirage, CA, 92270
Held by Frontier Communications Corporation
Refunds or rebates
$44.28
Luna, AliciaTX
5826 Silver Sage Drive, Haltom City, TX, 76137
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$43.35
Luna, AliciaCA
11445 Santa Gertrudes Avenue Apt 38, Whittier, CA, 90604
Held by Metabank NA
Misc intangible property
$42.60
Luna, AliciaTX
6908 Dubuque Lane, Austin, TX, 78723
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$40.01
Luna, AliciaTX
3016 North Juan Street, Edinburg, TX, 78541
Held by Target Ntl Bank
Refund due (MS11) · Reported 2009
$39.00
Luna, AliciaTX
4189 Spike Hl, Eagle Pass, TX, 78852
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$36.90
Luna, AliciaTX
No address on file
Held by First Ntl Bank Of Burleson
Checking account (AC01) · Reported 2022
$36.59
Luna, AliciaTX
8134 Ashwood Point, San Antonio, TX, 78254
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$33.97
Luna, AliciaTX
108 Miranda Lane, San Juan, TX, 78589
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2020
$33.25
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