Unclaimed property reported under Luna, Diego
52 records · $4,044 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 52. Search by name and address to narrow it to yours.
Luna, DiegoCA
500 Ioof Avenue, Gilroy, CA, 95020
Held by Continental Exchange Solutions Inc
Misc intangible property
$970.00
Luna, DiegoCA
2904 Strongs Drive, Venice, CA, 90291
Held by Liberty Mutual Insurance Co.
Misc outstanding checks
$500.00
Luna, DiegoTX
5706 Hayk, Texarkana, TX, 75503
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$409.52
Luna, DiegoTX
#### West Loop ### North Apt ####, Midland, TX, 79707
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$232.84
Luna, DiegoTX
555 South Lamar Street, Dallas, TX, 75202
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$223.19
Luna, DiegoTX
355 Future Drive, San Antonio, TX, 78213
$173.16
Luna, DiegoTX
TX
$160.00
Luna, DiegoTX
562WOODMIST Drive, Houston, TX, 77013
$159.65
Luna, DiegoCA
363 North 2nd Street A, El Cajon, CA, 92021
Held by San Diego Gas And Electric
Refunds or rebates
$126.03
Luna, DiegoTX
2733 Timberline Drive, Fort Worth, TX, 76119
$116.30
Luna, DiegoTX
2644 Village Drive, Brownsville, TX, 78521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$113.40
Luna, DiegoTX
634 Parkland Drive, Brownsville, TX, 78521
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$111.36
Luna, DiegoCA
3630 Fordham Court, Oceanside, CA, 92056
Held by Verizon Communications Inc.
Customer overpayments
$70.82
Luna, DiegoTX
1918 Kowis Street, Houston, TX, 77093
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$69.31
Luna, DiegoTX
731 North Dahlia Street, Pharr, TX, 78577
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$53.43
Luna, DiegoCA
173 Morton Street, Yuba City, CA, 95991
Held by The Bancorp Bank
Misc intangible property
$50.50
Luna, JR DiegoTX
8210 Jesus Bazan, Monte Alto, TX, 78538
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Luna, DiegoCA
Unknown, Chula Vista, CA, 91911
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Luna, DiegoCA
543 Charlotte Drive, San Marcos, CA, 92069
Held by Mission Federal Credit Union
Savings accounts
$49.35
Luna, DiegoCA
199 Harris Road Apt 5, Hayward, CA, 94544
Held by Comcast Cable Communications LLC
Refunds due
$45.49
Luna, DiegoCA
12143 Sylvan Riv Unit 137, Fountain Valley, CA, 92708
Held by Orange County'S Credit Union
Savings accounts
$40.00
Luna, DiegoCA
632 North College Avenue, Fresno, CA, 93728
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$31.47
$30.00
Luna, DiegoTX
8210 Jesus Bazan Street, Monte Alto, TX, 78538
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.86
Luna, DiegoCA
1053 Klemeyer Circle, Stockton, CA, 95206
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$28.26
Luna, DiegoTX
602 South Gillis Street, Fort Stockton, TX, 79735
$26.83
Luna, DiegoTX
714 Oregano Street, Edinburg, TX, 78541
$26.19
Luna, DiegoCA
2508 Danube Way, Oxnard, CA, 93036
Held by Citizens Bank N.a. (880)
Misc outstanding checks
$16.84
Luna, DiegoCA
908 Street Luis Avenue, Long Beach, CA, 90804
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.00
Luna, DiegoCA
1117 Appleton Road, Simi Valley, CA, 93065
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$10.37
$10.00
Luna, DiegoCA
C/o Customer Refunds 2009 P1 4353 Evelyn Drive, Marysville, CA, 95901
Held by Ds Services Of America Inc.
Accounts payable
$6.00
Luna, DiegoCA
15545 Steinegul Road, Escalon, CA, 95320
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.75
Luna, DiegoCA
2805 Olive Street, Torrance, CA, 90501
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.01
Luna, DiegoCA
901 South Sith Avenue Apt 106, Corona, CA, 92882
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Luna, DiegoCA
1518 North Spurgeon Street Apt 307, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Luna, DiegoCA
1008 Eye Street Apt C, Bakersfield, CA, 93304
Held by Block Inc
Payments for goods & Services
$4.86
Luna, DiegoCA
541 West 15 Avenue # 87, Escondido, CA, 92025
Held by Pacific Marine Credit Union
Checking accounts
$4.42
Luna, DiegoCA
541 West 15 Avenue 87, Escondido, CA, 92025
Held by The Bancorp Bank
Misc intangible property
$4.00
Luna, DiegoCA
1518 North Spurgeon Street Apt 307, Santa Ana, CA, 92701
Held by Pathward
Misc intangible property
$2.42
$2.16
Luna, DiegoCA
Unknown, Carlsbad, CA, 92056
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
Luna, DiegoCA
Unknown, Gardena, CA, 90250
Held by Google Payment Corporation
Unredeemed gift certificate
$0.97
Luna, DiegoCA
490 Jamul Court, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.84
Luna, DiegoCA
Unknown, Gardena, CA, 90247
Held by Google Payment Corporation
Unredeemed gift certificate
$0.80
Luna, DiegoCA
Unknown, Gardena, CA, 90250
Held by Google Payment Corporation
Unredeemed gift certificate
$0.43
Luna, DiegoCA
162 Lisbon Street, San Francisco, CA, 94112
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Luna, DiegoCA
Unknown, Moreno Valley, CA, 92324
Held by Google Payment Corporation
Unredeemed gift certificate
$0.09
Luna, DiegoCA
Unknown, Palmdale, CA, 93550
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
Luna, DiegoCA
Unknown, Los Angeles, CA, 91340
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
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