Unclaimed property reported under Luna, Gilberto
57 records · $4,644 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 57. Search by name and address to narrow it to yours.
$1,225.00
Luna, GilbertoCA
1620 Evans Road Apt D, Ceres, CA, 95307
Held by Bank Of America - North Carolina
Refunds due
$689.76
Luna, GilbertoTX
PO Box 602, Henderson, TX, 75652
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$350.38
Luna, GilbertoCA
4885 Hillsdale Drive, Los Angeles, CA, 90032
Held by Abm Industries & Subsidiaries
Salaries/Wages
$250.00
$249.04
Luna, GilbertoTX
#### Westview Drive Apt ###, Houston, TX, 77055
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$233.14
Luna, GilbertoTX
P O Box 602, Henderson, TX, 75652
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$217.84
Luna, GilbertoCA
8525 Tobias Apt 151, Panorama City, CA, 91402
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Luna, GilbertoTX
3404 Homan, Waco, TX, 76707
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$120.00
Luna, GilbertoTX
411 Avenue Of Oaks, Houston, TX, 77009
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$100.70
Luna, GilbertoTX
1722 Camarinos Drive, Eagle Pass, TX, 78852
$90.93
Luna, GilbertoCA
1054 West Fontlee Lane, Bloomington, CA, 92316
Held by Allegis Group Inc
Wages, payroll, salaries
$72.37
Luna, GilbertoCA
Merced County Jail 700 West 22nd Street, Merced, CA, 95340
Held by Metropolitan State Hospital
Aggregate trust property
$70.73
Luna, GilbertoTX
P O Box 451, Andrews, TX, 79714
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 1995
$68.66
Luna, GilbertoTX
7100 Westview Drive Apt 704, Houston, TX, 77055
$65.70
Luna, GilbertoCA
522-A West Brighton Avenue, El Cventro, CA, 92243
Held by Pioneers Memorial Healthcare District
Vendor checks
$62.50
Luna, GilbertoTX
411 Avenue Of Oaks, Houston, TX, 77009
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$57.38
Luna, GilbertoTX
3310 Purs Lane Drive, Katy, TX, 77449
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$53.05
Luna, GilbertoCA
15354 Monterey Avenue, Chino Hills, CA, 91709
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Luna, GilbertoTX
4716 Morris Avenue, Fort Worth, TX, 76103
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
$46.09
Luna, GilbertoTX
15242 Holly Drive, Fontana, CA, 92335
Held by Trend Personnel Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$38.60
Luna, GilbertoTX
#### Westview Drive Apt ###, Houston, TX, 77055
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2020
$29.92
Luna, GilbertoCA
16392 Gala Avenue, Fontana, CA, 92337
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.03
Luna, GilbertoCA
1549 North Steel Avenue, Los Angeles, CA, 90063
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Luna, GilbertoCA
15354 Monterey Avenue, Chino Hills, CA, 91709
Held by Time Warner Cable Inc
Refunds due
$26.85
Luna, GilbertoCA
1128 North 3rd Street 1128 North 3rd Street, El Centro, CA, 92243
Held by Nissan Motor Acceptance Company LLC
Refunds due
$26.82
Luna, GilbertoCA
3420 Shaye Lane, Modesto, CA, 95355
Held by Mercury Insurance Services
Premium refunds
$22.00
$21.66
Luna, GilbertoCA
716 Anthony Avenue, Modesto, CA, 95351
Held by Draftkings Inc.
Misc intangible property
$20.00
Luna, GilbertoCA
158 West Los Angeles Drive, Vista, CA, 92083
Held by Infinity Insurance Company
Premium refunds
$17.35
Luna, GilbertoCA
158 West Los Angeles Drive, Vista, CA, 92083
Held by Infinity Insurance Company
Premium refunds
$17.35
Luna, GilbertoCA
17350 East Temple Avenue, La Puente, CA, 91744
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$12.35
Luna, GilbertoCA
10600 Poplar Street, Loma Linda, CA, 92354
Held by Verizon Communications Inc.
Customer overpayments
$10.16
Luna, GilbertoCA
8340 South Hayes Avenue, Fresno, CA, 93706
Held by Bristol West Holdings Inc
Premium refunds
$8.99
Luna, GilbertoCA
158 West Los Angeles Drive, Vista, CA, 92083
Held by Infinity Insurance Company
Premium refunds
$5.78
Luna, GilbertoCA
10737 Essex Place, Rancho Cucamonga, CA, 91730
Held by Behr Process Corporation
Refunds due
$5.00
Luna, GilbertoCA
1949 South Manchester Avenue, Anaheim, CA, 92802
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$4.89
Luna, GilbertoCA
225 Palmetto Drive Apt 2, Alhambra, CA, 91801
Held by Target Enterprise Inc
Refunds due
$4.86
$2.72
Luna, GilbertoCA
225 Palmetto Drive Apt 2, Alhambra, CA, 91801
Held by Target Enterprise Inc
Refunds due
$2.54
Luna, GilbertoCA
131 Town Site Drive 1, Vista, CA, 92083
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.49
Luna, GilbertoCA
1129 1/2 Aileron Avenue, La Puente, CA, 91744
Held by T-Mobile USA
Accounts-receivable credit balance
$1.73
Luna, GilbertoCA
225 Palmetto Drive Apt 2, Alhambra, CA, 91801
Held by Target Enterprise Inc
Refunds due
$1.28
Luna, GilbertoCA
27520 Sierra Highway P205, Canyon Cntry, CA, 91351
Held by Carnegie General Insurance Age
Premium refunds
$0.83
Luna, GilbertoCA
429 Montague Court, Modesto, CA, 95351
Held by Wm Corporate Services Inc
Accounts payable
$0.58
$0.56
Luna, GilbertoCA
32221 Alipaz Street Apt 249, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance
$0.56
Luna, GilbertoCA
15242 Holly Drive, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.50
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