Unclaimed property reported under Luna, Efrain
66 records · $4,120 reported · filed in 3 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 66. Search by name and address to narrow it to yours.
Luna, EfrainCA
175 Sunrise Drive, Brentwood, CA, 94513
Held by Bank Of America - North Carolina
Refunds due
$440.95
Luna, EfrainTX
11649 Stockmeyer Drive, El Paso, TX, 79936
$373.12
Luna, EfrainTX
3910 Dawes Drive, Dallas, TX, 75211
Held by Trophy Club Country Club
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$281.71
Luna, EfrainCA
2809 Acacia Avenue, Sn Bernrdno, CA, 92405
Held by Bank Of America - North Carolina
Refunds due
$250.97
Luna, EfrainTX
402 Rogers Avenue, Henderson, TX, 75654
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$240.50
Luna, EfrainCA
555 Saturn Boulevard Apt 248, San Diego, CA, 92154
Held by Paypal Inc
Misc intangible property
$237.72
Luna, EfrainTX
13500 Co Road, Gruver, TX, 79040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$231.50
Luna, EfrainCA
48327 San Gorgonio Place, Coachella, CA, 92236
Held by Amco Insurance Co
Premium refunds
$200.00
Luna, EfrainCA
619 East Borchard Avenue, Santa Ana, CA, 92707
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$178.00
Luna, EfrainTX
292 Randolph, Lone Star, TX, 75668
Held by North East Tx Cu
Savings account (AC02) · Reported 2012
$167.79
Luna, EfrainCA
5114 East 60th Street Apt C, Maywood, CA, 90270
Held by Capital One Bank NA (canada Branch)
Accounts payable
$128.97
Luna, EfrainWI
260 North Main Street, Walworth, 53184
Held by Associated Bank NA
Checking accounts · Reported 2010
$126.05
Luna, EfrainCA
3177WESTFIELDDR, Riverside, CA, 92503
Held by Western Union Financial Svcs Inc
Refunds due
$125.99
Luna, EfrainTX
6440 Walker Prairie Road, Franklin, TX, 77856
$115.00
$100.00
Luna, EfrainTX
1725 Fitzhugh, Dallas, TX, 75114
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1992
$92.28
Luna, EfrainCA
2422 Nina Street 3, W Covina, CA, 91792
Held by Southern California Edison 4.78%
Refunds
$69.46
Luna, EfrainTX
11649 Stockmeyer Drive, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2017
$62.22
$59.00
Luna, EfrainCA
732 Lincoln Street, Watsonville, CA, 95076
Held by Herbalife International Of America Inc
Commissions
$56.72
Luna, EfrainTX
1209 Schieffer Avenue, Fort Worth, TX, 76110
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$50.75
Luna, EfrainCA
1746 Elm Avenue, San Diego, CA, 92154
Held by Sprint United Management
Misc outstanding checks
$50.00
Luna, EfrainTX
1500 South Calvin Avenue Apt 1, Monahans, TX, 79756
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$39.50
Luna, EfrainCA
3174 Westfield, Riverside, CA, 92503
Held by The Bank Of New York Mellon
Health savings account
$38.76
Luna, EfrainCA
5042 1 2 Aldama Street, Los Angeles, CA, 90042
Held by San Diego Gas And Electric
Refunds or rebates
$31.01
Luna, EfrainCA
600 North Gilbert Street, Fullerton, CA, 92833
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Luna, EfrainCA
342 Tyree Toliver Street, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$28.12
Luna, EfrainTX
PO Box 273, Cactus, TX, 79013
Held by Monfort Food Distribution Co
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$27.33
Luna, EfrainCA
1813 Orange Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.01
Luna, EfrainCA
619 East Borchard Avenue, Santa Ana, CA, 92707
Held by General Electric Company
Accounts-receivable credit balance
$26.00
Luna, EfrainTX
11469 Stockmeyer Street, El Paso, TX, 79936
$25.00
Luna, EfrainCA
1902 Northbrook Court, Vista, CA, 92083
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Luna, EfrainCA
48327 San Gorgonio Place, Coachella, CA, 92236
Held by The Pep Boys
Misc outstanding checks
$20.00
$19.80
Luna, EfrainCA
Unknown, Elk Grove, CA, 95822
Held by Google Payment Corporation
Unredeemed gift certificate
$13.01
Luna, EfrainCA
555 Saturn Boulevard 248, San Diego, CA, 92154
Held by Hsbc Finance Corporation
Customer overpayments
$12.95
Luna, EfrainCA
6405 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$11.83
Luna, EfrainCA
4107 Woodlawn Avenue, Los Angeles, CA, 90011
Held by Allstate Indemnity Company
Premium refunds
$10.21
Luna, EfrainCA
619 East Borchard Avenue, Santa Ana, CA, 92707
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$10.03
Luna, Efrain JRCA
8042 Artesia Boulevard Apt 4, Buena Park, CA, 90621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Luna, EfrainCA
5723 Huntington Drive North Apt 10, Los Angeles, CA, 90032
Held by Directv LLC
Refunds due
$9.58
$9.34
Luna, EfrainCA
6405 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.73
Luna, EfrainCA
2637 Summerfield Drive, West Sacramento, CA, 95691
Held by Nationwide Mutual Insurance
Premium refunds
$7.36
Luna, EfrainCA
619 East Borchard Avenue, Santa Ana, CA, 92707
Held by Caremarkpcs L L C
Accounts payable
$7.07
Luna, EfrainCA
1300 East 100st, Los Angeles, CA, 90003
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.31
Luna, EfrainCA
243 South Beachwood Street, Anaheim, CA, 92805
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Luna, EfrainCA
48327 San Gorgonio Street, Coachella, CA, 92236
Held by Commerce West Insurance Co
Premium refunds
$4.33
$4.00
Luna, EfrainCA
342 Tyree Toliver Street, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$3.99
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