Unclaimed property reported under Luna, Denise
62 records · $2,647 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 62. Search by name and address to narrow it to yours.
Luna, DeniseTX
3821 Lucena Court, Grand Prairie, TX, 75052
Held by Robbins Bros Liquidation Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$672.20
$308.93
Luna, DeniseCA
2686 West Mill Street, San Bernardino, CA, 92410
Held by Ford Motor Company
Vendor checks
$250.00
Luna, DeniseCA
500 West Harbor Drive 912, San Diego, CA, 92101
Held by Gmg Motors Inc.
Misc outstanding checks
$209.43
$150.00
$121.38
Luna, DeniseTX
10634 Lyndon Meadows Drive, Houston, TX, 77095
$113.40
$100.00
Luna, DeniseTX
225 Jean Road PO Box 828, Pleasanton, TX, 78064
Held by Bee County Auditor
Other court deposit (CT05) · Reported 2020
$95.00
Luna, DeniseCA
4740 La Rueda Drive, La Mesa, CA, 91941
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$81.68
Luna, DeniseCA
910 Admiral Cauaghan Lane, Hayward, CA, 94541
Held by First Data Corporation General Ledger
Other
$50.00
$48.56
Luna, DeniseCA
4928 West 131st Street, Hawthorne, CA, 90250
Held by General Electric Life Insurance
Accounts-receivable credit balance
$35.00
Luna, DeniseCA
13418 Lakewood Boulevard, Bellflower, CA, 90706
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$34.92
$32.76
$30.00
$30.00
Luna, DeniseTX
2110 Pecan Grove Drive, Garland, TX, 75040
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$28.42
Luna, DeniseCA
C/o Customer Refunds 2009 P1 10311 Fairhill Drive, Spring Valley, CA, 91977
Held by Ds Services Of America Inc.
Accounts payable
$24.00
$20.00
Luna, DeniseCA
152 South Avenue 58 Apt 6, Los Angeles, CA, 90042
Held by Preferred Financial
Misc outstanding checks
$20.00
Luna, DeniseCA
918 South Cabrillo Avenue Apt 8, San Pedro, CA, 90731
Held by Southern California Gas Co.
Aggregate utilities
$17.83
Luna, DeniseCA
PO Box 323, La Jolla, CA, 92038
Held by Foremost Insurance Company
Unidentified remittances
$17.62
Luna, DeniseCA
1370 Calle Jules Apt 123, Vista, CA, 92084
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
$13.54
$11.00
Luna, DeniseCA
42957 Willow West Court, Lancaster, CA, 93536
Held by Capital One NA
Customer overpayments
$11.00
$10.18
Luna, DeniseCA
727 Concord Avenue, San Jose, CA, 95128
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Luna, DeniseCA
7902 Dalen Street, Downey, CA, 90242
Held by Apc (american Power Conversion) Rebates
Misc outstanding checks
$10.00
$10.00
Luna, DeniseCA
6011 Ebro Street, Bakerfield, CA, 93311
Held by Allstate Insurance Company
Premium refunds
$7.50
$6.00
Luna, DeniseCA
320 Sands Drive Apt 110, San Jose, CA, 95125
Held by Alticor Inc.
Accounts-receivable credit balance
$5.47
Luna, DeniseCA
9961 Scribner Avenue, Whittier, CA, 90605
Held by Capital One Financial Corporation
Misc outstanding checks
$5.12
Luna, DeniseCA
18581 Colima Road Apt C, Rowland Heights, CA, 91748
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$5.00
Luna, DeniseCA
2540 Claremont Drive, San Diego, CA, 92117
Held by 21st Century North America Ins Co
Premium refunds
$4.98
Luna, DeniseCA
3730 Grand Avenue, Huntington Park, CA, 90255
Held by Mercer Health And Benefits Administratio
Premium refunds
$4.58
Luna, DeniseCA
8877 Spectrum Center Boulevard 111, San Diego, CA, 92123
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.50
Luna, DeniseCA
4928 West 131st Street, Hawthorne, CA, 90250
Held by Synchrony Bank
Accounts-receivable credit balance
$2.37
$1.96
Luna, DeniseCA
205 Driffill Boulevard Spc 114, Oxnard, CA, 93030
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$1.93
Luna, DeniseCA
9191 Florence Avenue Unit 14, Downey, CA, 90240
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.78
Luna, DeniseCA
1540 La Rossa Circle, San Jose, CA, 95125
Held by US Fidelity & Guaranty
Premium refunds
$1.16
Luna, DeniseCA
1593 Dahlia Circle, Corona, CA, 92882
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.12
Luna, DeniseCA
379 East 238th Place, Carson, CA, 90745
Held by Capital One Financial Corporation
Misc outstanding checks
$0.98
Luna, DeniseCA
3754 32nd Street Apt 3, San Diego, CA, 92104
Held by At&t Mobility Settlement Fund// Closed
Drafts
$0.97
Luna, DeniseCA
18567 Colima Road #c, Rowland Heights, CA, 91748
Held by Options For Learning
Misc outstanding checks
$0.75
$0.73
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