Unclaimed property reported under Luna, Carlos
421 records · $41,911 reported · filed in 4 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 421. Search by name and address to narrow it to yours.
Luna, CarlosCA
10990 Wilshire Boulevard 1175, Los Angeles, CA, 90042
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$5,500.00
$2,500.90
Luna, CarlosTX
#### South Flores Street Apt ###, San Antonio, TX, 78214
Held by Funeral Agency Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$2,291.59
Luna, CarlosTX
#### Norwalk ###, Dallas, 75220
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$1,787.50
Luna, CarlosTX
16110 York Minster Drive, Spring, TX, 77379
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,640.92
Luna, CarlosTX
2913 Devilstower Circle, El Paso, TX, 79904
Held by Firstlight Fcu
Checking account (AC01) · Reported 2022
$1,265.00
Luna, CarlosTX
888 Amberstone Drive, San Antonio, TX, 78258
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017
$1,100.40
Luna, CarlosTX
3550 Southwest H K Loop Apt 118, Temple, TX, 76504
$977.53
Luna, CarlosCA
5411 Russell Avenue Apt 16, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$943.83
Luna, CarlosTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$890.00
Luna, CarlosTX
4709 Rolling Stone Avenue, El Paso, TX, 79924
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$705.76
Luna, CarlosTX
2306 Village Stone Court, Katy, TX, 77493
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$563.46
Luna, CarlosCA
1635 One Half North Alexandria, Los Angeles, CA, 90027
Held by Axos Bank
Roth IRA - Cash
$474.63
Luna, CarlosTX
##### Fm ###, Midland, TX, 79706
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$464.48
Luna, CarlosCA
20721 Vanowen Street Apt C13, Canoga Park, CA, 91306
Held by Kaiser Foundation Health Plan
Individual policy benefit/Clm
$411.84
Luna, CarlosCA
20721 Vanowen Street Apt C13, Canoga Park, CA, 91306
Held by Kaiser Foundation Health Plan
Individual policy benefit/Clm
$411.84
$407.77
Luna, CarlosTX
504 Dolomita Street, Borger, TX, 79007
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Luna, CarlosCA
855 West 74 Street, Los Angeles, CA, 90044
Held by Western Union Financial Services, Inc.
Refunds due
$390.25
Luna, CarlosCA
13805 Sylmar Drive, Moreno Valley, CA, 92553
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$374.52
Luna, CarlosCA
3256 Castle Heights Avenue, Los Angeles, CA, 90034
Held by Ally Bank
Misc outstanding checks
$332.40
$319.74
Luna, CarlosTX
4400 West Holiday Hill Road Apt 923, Midland, TX, 79705
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$316.99
Luna, CarlosTX
6017 Longhorn Lane 96, Houston, TX, 77041
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$300.00
Luna, CarlosCA
1720 Claremont Drive, Oxnard, CA, 93033
Held by First American Specialty Insurance Company
Premium refunds
$287.00
Luna, CarlosTX
#### Bering Drive Suite ###, Houston, TX, 77057
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$286.81
Luna, CarlosTX
2882 Old Spanish Trail, Brownsville, TX, 78520
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$284.78
Luna, CarlosCA
705 North Miller, Santa Maria, CA, 93458
Held by Los Padres Berry Farms LLC
Wages, payroll, salaries
$277.25
Luna, CarlosCA
12525 Klingerman Street, El Monte, CA, 91732
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$255.83
$250.45
Luna, CarlosCA
1303 Ralston Street, Bakersfield, CA, 93307
Held by U.s. Bank - Pars
Pension & Profit sharing
$250.39
Luna, CarlosWI
Topaz, Janesville, 53535
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2012
$250.00
Luna, CarlosTX
##### Gulf Fwy # Nu###, Houston, TX, 77034
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$250.00
Luna, CarlosTX
2082 Fm 20, Red Rock, TX, 78662
$247.76
Luna, CarlosTX
26620 Guelker Road, San Benito, TX, 78586
$246.67
Luna, CarlosCA
14030 Bluewood Drive, Fontana, CA, 92337
Held by Gmac Mortgage LLC.
Misc outstanding checks
$233.00
Luna, CarlosTX
4510 Rose Marie Lane, Humble, TX, 77338
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$232.00
Luna, CarlosCA
1050 Beech Street Apt 103, Redwood City, CA, 94063
Held by Capital One Bank, National Association
Misc outstanding checks
$228.05
$228.02
Luna, CarlosTX
10306 Canton Fld, San Antonio, TX, 78245
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$219.41
Luna, CarlosTX
12806 Stillington D, Houston, TX, 77015
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$207.66
Luna, CarlosCA
312 Kelley Court, Sacramento, CA, 95838
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$204.30
Luna, CarlosTX
##### Fm ###, Midland, TX, 79705
$202.83
Luna, CarlosCA
1110 Eucalyptus Street #120, Manteca, CA, 95337
Held by Jcm Partners LLC
Accounts payable
$198.00
Luna, CarlosTX
317 Montgomery Street, Yoakum, TX, 77995
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$194.90
$191.47
Luna, CarlosTX
9009 Saddlehorn Drive, Irving, TX, 75063
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$190.50
Luna, CarlosTX
155 Shepard, Brownsville, TX, 78521
Held by Walgreen Co
Accounts payable (MS08) · Reported 2016
$188.82
Luna, CarlosTX
Post Box 375, Linn, TX, 77018
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$185.32
Luna, CarlosTX
9018 Dusty Run Lane, San Antonio, TX, 78254
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$167.11
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