Unclaimed property reported under Luna, Enrique
168 records · $16,962 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 168. Search by name and address to narrow it to yours.
Luna, EnriqueCA
1374 Belle Street, San Bernardino, CA, 92404
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$3,560.00
Luna, EnriqueTX
11796 Francis Scobee, El Paso, TX, 79936
$2,540.24
Luna, EnriqueTX
Avenue Masterrer 408 San Salvador, El Salvador, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1994
$1,059.15
Luna, EnriqueCA
25006 Terrace Lanter, Dana Point, CA, 92629
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$765.28
Luna, EnriqueCA
902 Telamon Lane, Pomona, CA, 91766
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$444.13
Luna, EnriqueCA
5838 Dodd Street, Mira Loma, CA, 91752
Held by First American Specialty Insurance Company
Premium refunds
$422.00
Luna, EnriqueTX
4001 East 4th Street, Fort Worth, TX, 76111
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2017
$335.00
Luna, EnriqueTX
Homeless, TX, 00000
Held by Williamson County Treasurer
Miscellaneous outstanding check (MS16) · Reported 2010
$301.68
$291.46
Luna, EnriqueCA
165 Manzanita Drive, Atwater, CA, 95301
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$258.72
Luna, EnriqueTX
1229 Lowe Street, Fort Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$250.00
Luna, EnriqueTX
12227 Quail Drive, Balch Springs, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$250.00
Luna, EnriqueCA
425 South Van Ness Avenue, San Francisco, CA, 94103
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Luna, EnriqueTX
4001 East 4th Street, Fort Worth, TX, 76111
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$245.00
Luna, EnriqueTX
Houston, TX, 77071
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$238.00
$191.47
Luna, EnriqueCA
209 East Warner Avenue, Santa Ana, CA, 92707
Held by Radian Guaranty Inc
Premium refunds
$173.93
$169.55
Luna, EnriqueCA
8995 Hemlock Avenue # G, Fontana, CA, 92335
Held by Williamson Et Al V Hughes Nelson Painting Inc
Misc outstanding checks
$168.31
Luna, EnriqueTX
PO Box 21, Mertens, TX, 76666
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$165.00
Luna, EnriqueCA
616 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$160.22
Luna, EnriqueCA
403 South Montebello Boulevard, Montebello, CA, 90640
Held by Spectrum Bank
Savings accounts/Credit union shrs
$144.86
$130.70
Luna, EnriqueTX
1910 South Josey Lane Apt 183, Carollton, TX, 75006
$129.29
Luna, EnriqueTX
1107 Reagan Drive, Laredo, TX, 77801
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$119.07
Luna, EnriqueTX
#### Bock Avenue ###, Dallas, TX, 75228
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$118.89
Luna, EnriqueTX
C/o Enrique Luna And Irma Es ### Pr ####, Alvord, TX, 76225
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2018
$104.05
$102.00
Luna, EnriqueTX
803 Sulphur Street, Houston, TX, 77034
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$100.01
Luna, EnriqueTX
417 East Coma Avenue, Hidalgo, TX, 78557
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Luna, EnriqueTX
3712 Eton Street, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$100.00
$97.20
Luna, EnriqueCA
1781 Marin Place, Soledad, CA, 93960
Held by Countrywide Home Loans Inc
Escrow accounts
$96.79
Luna, EnriqueCA
3130 Cuthbert Avenue, Oakland, CA, 94602
Held by State Farm Mutual Automobile Insurance C
Expense checks
$81.86
Luna, EnriqueTX
3217 Orkney Road, El Paso, TX, 79925
Held by Parago Inc
Refund due (MS11) · Reported 2013
$80.00
Luna, EnriqueTX
### Private Road ####, Alvord, TX, 76225
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$77.34
Luna, EnriqueTX
#### Private Road ###, Alvord, TX, 76225
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$75.56
Luna, EnriqueCA
165 Manzanita Drive, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.53
$75.00
Luna, EnriqueTX
7307 Longview, Houston, TX, 77020
Held by Mike Calvert Inc
Customer overpayment (MS05) · Reported 2010
$73.50
Luna, EnriqueTX
3306 North Bryant Boulevard 113, San Angelo, TX, 76903
$71.00
$70.50
Luna, EnriqueTX
1801 Clare Drive, Alice, TX, 78332
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Luna, EnriqueTX
1601 Darr, Irving, TX, 75061
Held by Builders Firstsource Tx Group LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$68.95
Luna, EnriqueTX
21015 Steven Street, New Caney, TX, 77357
Held by Mh Specialty Hosp Kingwood
Miscellaneous outstanding check (MS16) · Reported 2014
$68.87
$67.88
$67.12
Luna, EnriqueCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$66.56
Luna, EnriqueCA
24572 Vandnbrg Drive, Mrno Vly, CA, 92553
Held by Southern California Edison 4.78%
Refunds
$63.14
$62.66
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.