Unclaimed property reported under Luna, Anthony
246 records · $12,822 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 246. Search by name and address to narrow it to yours.
$1,000.00
Luna, AnthonyCA
746 South Lake Street 303, Los Angeles, CA, 90057
Held by Paypal Inc
Misc intangible property
$796.80
Luna, AnthonyTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$567.86
Luna, AnthonyTX
1401 Gene Torres Drive, El Paso, TX, 79936
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$529.23
Luna, AnthonyTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$492.93
$373.84
Luna, AnthonyCA
2032 Newport Drive, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$352.45
Luna, AnthonyCA
863 Center Street Apt 10, Costa Mesa, CA, 92627
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$333.29
Luna, AnthonyTX
#### Fm #### Apt #, Houston, TX, 77069
$324.84
Luna, AnthonyCA
3108 Aaron Drive, Rockland, CA, 95765
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation
$300.00
Luna, AnthonyTX
4905 Clubview Drive, Dallas, TX, 75232
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$224.39
Luna, AnthonyTX
12419 Oak Park Drive, Houston, TX, 77070
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$219.10
Luna, AnthonyTX
458 East Palfrey, San Antonio, TX, 78223
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2024
$183.88
$174.94
Luna, AnthonyCA
721 North Madera Avenue, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$174.66
Luna, AnthonyTX
126 Motel Drive, San Antonio, TX, 78219
$172.69
Luna, AnthonyCA
2417 West Cameron Street, Long Beach, CA, 90810
Held by Synchrony Bank
Accounts-receivable credit balance
$170.01
Luna, AnthonyTX
5902 Sloan Drive, San Antonio, TX, 78228
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$161.64
Luna, AnthonyTX
##### Pellicano Apt ##, El Paso, TX, 79936
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$160.00
Luna, AnthonyTX
1907 Glencove Drive, Seabrook, TX, 77586
$149.78
Luna, AnthonyCA
8192 California Street Apt 9, Guena Park, CA, 90621
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$137.73
$137.44
Luna, AnthonyCA
3310 South Peck Avenue, San Pedro, CA, 90731
Held by Providence Health System Southern California
Refunds due
$136.00
Luna, AnthonyTX
126 Motel Drive, San Antonio, TX, 78219
$135.42
Luna, AnthonyTX
6016 Speyside Drive, Austin, TX, 78754
$126.52
Luna, AnthonyTX
224 Bohme Street 218, Uvalde, TX, 78801
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$116.00
Luna, AnthonyTX
508 Yucca Avenue, Edinburg, TX, 78542
$114.19
Luna, AnthonyTX
#### Fm #### North Apt##, Houston, TX, 77069
Held by Primeway Fcu
Savings account (AC02) · Reported 2016
$111.92
Luna, AnthonyCA
10849 Gates Street, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Utility deposit
$110.80
Luna, AnthonyCA
7901 Bright Avenue Apt East, Whittier, CA, 90602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.00
Luna, AnthonyTX
6500 South Cockrell Hill Road Apt 17, Dallas, TX, 75236
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$104.54
Luna, AnthonyCA
823 West 28th Street, San Pedro, CA, 90731
Held by Ebay Inc.
Accounts-receivable credit balance
$95.94
Luna, AnthonyTX
2606 Broussard Court, Seabrook, TX, 77586
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.52
Luna, AnthonyTX
2101 Burton Drive, Austin, TX, 78741
Held by Cdg Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$88.16
Luna, AnthonyCA
721 North Madera Avenue, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.42
Luna, AnthonyCA
2657 Humbert Avenue, El Monte, CA, 91733
Held by Kansas Department Of Administration
Misc outstanding checks
$84.02
Luna, AnthonyCA
40111 Fieldspring Street, Palmdale, CA, 93591
Held by Snap On Credit LLC
Misc outstanding checks
$80.00
Luna, AnthonyCA
9230 Kiefer Boulevard Apt 10, Sacramento, CA, 95826
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$80.00
Luna, AnthonyCA
239 South Beechwood Street, Anaheim, CA, 92805
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$79.42
Luna, AnthonyTX
No address on file
$78.37
$75.00
Luna, AnthonyCA
1294 Farringdon Drive, San Jose, CA, 95127
Held by Mercury Insurance Company
Individual policy benefit/Clm
$75.00
Luna, AnthonyTX
536 South Farrar Street, Uvalde, TX, 78801
$73.00
Luna, AnthonyCA
10814 Watts Avenue, Los Angeles, CA, 90059
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.53
Luna, AnthonyCA
40111 Fieldspring Street, Palmdale, CA, 93591
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.00
Luna, AnthonyTX
#### Timber Creek Place Drive ###, Houston, TX, 77084
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$70.73
Luna, AnthonyCA
448 East Collins Street, Oxnard, CA, 93036
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$68.86
Luna, AnthonyTX
110 Belton Drive, Hickory Creek, TX, 75065
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2024
$66.47
Luna, AnthonyCA
983 Fir Street West, Madera, CA, 93636
Held by Usaa Federal Savings Bank
Misc outstanding checks
$65.12
Luna, AnthonyCA
2246 Booth Avenue, Marysville, CA, 95901
Held by Allstate Insurance Company
Premium refunds
$62.00
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