Unclaimed property reported under Luna, Carmen
183 records · $7,593 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 183. Search by name and address to narrow it to yours.
Luna, CarmenCA
322 East Dayton Avenue, Fresno, CA, 93704
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,172.18
Luna, CarmenCA
174 Bell Avenue, Sacramento, CA, 95838
Held by Premier Access Insurance Company
Misc outstanding checks
$418.40
Luna, CarmenTX
5631 Kensington, El Paso, TX, 79924
Held by Victoria Fire & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$400.00
Luna, CarmenTX
8114 Cloud Trails, San Antonio, TX, 78250
Held by University Health System
Accounts payable (MS08) · Reported 2022
$321.01
Luna, CarmenTX
503 Southeast 17th Street, Mineral Wells, TX, 76067
$300.00
Luna, CarmenCA
128 Rosewood Street Apt 41543, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$258.00
Luna, CarmenTX
10530 Barnhan Street, Houston, TX, 77016
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2015
$200.00
Luna, CarmenCA
403 East Tam O Shanter Street, Ontario, CA, 91761
Held by Southern California Edison Company
Refunds or rebates
$200.00
Luna, CarmenTX
1951 Nolan Street, San Antonio, TX, 78202
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$178.48
Luna, CarmenCA
466 Noble, Orange, CA, 92669
Held by Wells Fargo Bank, N.a., Orange Plaza Office
Savings accounts/Credit union shrs
$163.01
Luna, CarmenTX
12236 Bill Mitchell Drive, El Paso, TX, 79938
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$157.38
Luna, CarmenWI
3135 A S.11th Street, Milwaukee, WI, 53215
Held by McDonalds Restaurants Of Wisconsin
Wages, payroll, salary · Reported 2006
$154.42
Luna, CarmenCA
948 North Santa Fe Avenue Apt A1, Vista, CA, 92083
Held by State Of California Savings Plus
Pension & Profit sharing
$150.07
$134.73
Luna, CarmenTX
3525 Turtle Creek Boulevard Apt 15A, Dallas, TX, 75219
$113.31
Luna, CarmenTX
### North Ervay Street Apt ####, Dallas, TX, 75201
Held by Capital One
Savings account (AC02) · Reported 2015
$104.56
$103.10
Luna, CarmenCA
1018 West 57st Apt 1, Los Angeles, CA, 90037
Held by Rena Ware International Inc.
Customer overpayments
$100.00
Luna, CarmenTX
#### Pipers Creek Street Apt ###, San Antonio, TX, 78251
$91.52
Luna, CarmenCA
1320 West Mauretania Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
$84.20
Luna, CarmenCA
1341 South Garnsey Street, Santa Ana, CA, 92707
Held by Blue Cross Of California
Insurance claim checks
$77.00
Luna, CarmenCA
13133 Le Parc Unit 509, Chino Hills, CA, 91709
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$72.99
Luna, CarmenTX
3525 Turtle Creek Boulevard Apt 15A, Dallas, TX, 75219
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$71.86
$69.61
Luna, CarmenTX
304 3 10th, Corsicana, TX, 75110
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$69.00
Luna, CarmenTX
San Antonio, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$69.00
Luna, CarmenTX
9027 Cuernavaca Drive, El Paso, TX, 79907
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$65.90
Luna, CarmenTX
PO Box 74, Groveton, TX, 75845
Held by Palestine Principal Healthcare L P
Refund due (MS11) · Reported 2020
$65.50
Luna, CarmenTX
2712 Cactus Drive, Irving, TX, 75060
Held by Odyssey One Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$64.76
Luna, CarmenTX
304 East 10th, Corsicana, TX, 75110
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$64.00
Luna, CarmenTX
5029 Dearborne, El Paso, TX, 79924
Held by Visiting Nurse Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$60.95
Luna, CarmenTX
12014 North Fairhollow Lane, Houston, TX, 77043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.01
Luna, CarmenCA
152 West Calle Primera 12, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$59.87
Luna, CarmenTX
8072 Valley View, El Paso, TX, 79907
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$58.01
Luna, CarmenTX
5631 Kensington Circle, El Paso, TX, 79924
$57.32
Luna, CarmenCA
4435 South Centinela Avenue, Los Angeles, CA, 90066
Held by Moneygram Payment Systems Inc
Refunds due
$55.00
$50.79
Luna, CarmenCA
10209 Stanford Avenue, South Gate, CA, 90280
Held by Capital One Accounts Payable And Credit
Other
$50.00
Luna, CarmenCA
14314 Greenstone Avenue, Norwalk, CA, 90650
Held by Memorial Health Services
Accounts payable
$50.00
Luna, CarmenTX
267 Del Valle Avenue, Harlingen, TX, 78550
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Luna, CarmenTX
#### Northwest Military Highway Apt ####, San Antonio, TX, 78231
Held by Webtpa Emp Svcs LLC
Other outstanding official check (CK15) · Reported 2016
$49.60
Luna, CarmenCA
11137 Yolanda Avenue, Northridge, CA, 91326
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$47.00
Luna, CarmenCA
PO Box 747, Mendota, CA, 93622
Held by National Credit Union Administration
Liquidating funds
$45.76
Luna, CarmenTX
14950 Scotter Drive, Channelview, TX, 77530
$44.54
Luna, CarmenCA
8811 Mary Avenue, Los Angeles, CA, 90002
Held by Capital One Bank, National Association
Misc outstanding checks
$39.92
Luna, CarmenTX
16119 Julep Chase, Selma, TX, 78154
$39.32
Luna, CarmenCA
688 Wilson Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobil
Court settlements
$38.93
$38.68
Luna, CarmenTX
Rt 1 Box 263-E, Edinburg, TX, 78539
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$37.88
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