Unclaimed property reported under Luna, Daniel
408 records · $36,862 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 408. Search by name and address to narrow it to yours.
Luna, DanielTX
3318 McArdle Road, Corpus Christi, TX, 78415
Held by Codilis & Stawiarski PC
Unclaimed loan collateral (MS13) · Reported 2012
$2,869.65
Luna, DanielTX
276 Panther Hollow Drive, Bandera, TX, 78003
$1,820.88
Luna, DanielTX
2306 Bitter Creek Drive, Austin, TX, 78744
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,234.34
Luna, DanielTX
7232 North Loop Apt 10, El Paso, TX, 79915
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$892.27
Luna, DanielCA
450 Stanford Court Apt 450, Irvine, CA, 92612
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$884.00
Luna, DanielCA
8507 Magnolia Avenue Apt 37, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$829.31
Luna, DanielTX
3225 Tampa Drive, Garland, TX, 75043
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$803.14
Luna, DanielCA
28700 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Vista Del Campo Norte
Refunds due
$801.12
Luna, DanielCA
8525 Tobias Avenue Apt #390, Panrama, CA, 91402
Held by Nissan Motor Acceptance Corporation
Refunds
$755.97
Luna, DanielTX
1 Park Place #540, McAllen, TX, 78503
Held by Pfs Shareholder Svcs
Mutual fund shares (SC16) · Reported 1996
$740.70
Luna, DanielTX
2612 Ahardwick, Houston, TX, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$740.00
Luna, DanielTX
12248 Rattler Point, El Paso, TX, 79928
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2022
$679.52
Luna, DanielTX
1001 East Adoue Street Unit Bb4, Alvin, TX, 77511
$653.07
Luna, DanielTX
#### Highway ## East Lot ##, Del Valle, TX, 78617
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2019
$641.25
Luna, DanielTX
#### County Road ###, Clyde, TX, 79510
$585.00
Luna, DanielCA
2355 Pinturo Way, Rancho Cordova, CA, 95670
Held by First American Specialty Insurance Company
Premium refunds
$571.00
Luna, DanielCA
9033 Bluford Avenue, Whittier, CA, 90602
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$562.46
Luna, DanielTX
129 Queener Street, Trenton, TX, 75490
Held by US Bank
Escrow account (TR04) · Reported 2023
$554.61
Luna, DanielTX
710 Market Street, El Campo, TX, 77437
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$547.58
Luna, DanielTX
5631 Kensington Circle, El Paso, TX, 79924
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$404.51
$397.44
Luna, DanielCA
5112 Live Oak Street, Cudahy, CA, 90201
Held by First American Title Company
Escrow accounts
$393.00
Luna, DanielTX
PO Box 832, Hawley, TX, 79525
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$385.96
Luna, DanielCA
12601 Edgemont Lane 43, Garden Grove, CA, 92845
Held by Financial Partners Credit Union
Savings accounts
$385.26
$382.86
Luna, DanielCA
1210 Mar Les Drive, Santa Ana, CA, 92706
Held by Employbridge Holding Co
Wages, payroll, salaries
$380.23
$379.00
Luna, DanielCA
7411 4th Place, Downey, CA, 90241
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$374.97
Luna, DanielCA
748 Bradshawe Avenue, Los Angeles, CA, 90022
Held by Rize Federal Credit Union
Savings accounts
$344.04
$337.46
Luna, DanielTX
521 Stirman Street, Corpus Christi, TX, 78411
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$268.44
Luna, DanielTX
2883 Highway 71 East, Del Valle, TX, 78617
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$257.21
Luna, DanielCA
28700 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Vista Del Campo Norte
Refunds due
$250.00
Luna, DanielCA
2521 Artesia Boulevard, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$237.00
$227.37
Luna, DanielTX
15406 Rosehill Summit Lane, Houston, TX, 77044
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$217.59
Luna, DanielCA
Cim Cdcr 14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Property type not otherwise identified
$217.28
Luna, DanielTX
4143 Dogwood Hill, Pasadena, TX, 77503
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$215.38
Luna, DanielTX
6813 Southhaven Drive, Corpus Christi, TX, 78412
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$207.03
Luna, DanielTX
105 County Road 538, Fairfield, TX, 75840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$206.10
Luna, DanielTX
3007 East McKinley Avenue, Alton, TX, 78573
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$199.99
$199.15
Luna, DanielCA
11527 Idaho Avenue, Southgate, CA, 90280
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$195.66
Luna, DanielTX
#### Sneed Cv Apt ###, Austin, TX, 78744
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$182.70
Luna, DanielTX
2900 De Soto Street, Houston, TX, 77091
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$179.25
Luna, DanielCA
542 North Windsor Boulevard, Los Angeles, CA, 90004
Held by At&t Services Inc
Refunds due
$173.39
Luna, DanielTX
513 Maple, Jourdanton, TX, 78026
Held by Salelytics LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$170.26
Luna, DanielTX
514 Nickers Apt B, Garland, TX, 75043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$169.00
Luna, DanielTX
1910 Red Bluff Trailer 21, Pasadena, TX, 77506
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$164.85
Luna, DanielTX
710 Market Street, El Campo, TX, 77437
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$163.73
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