Unclaimed property reported under Luna, Guillermo
96 records · $8,488 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 96. Search by name and address to narrow it to yours.
Luna, GuillermoCA
1834 South American Street, Stockton, CA, 95206
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Luna, GuillermoCA
2319 Citrus View Avenue, Duarte, CA, 91010
Held by Allstate Insurance Company
Premium refunds
$650.00
Luna, JR GuillermoTX
P O Box 20998, El Paso, TX, 79998
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$636.60
Luna, GuillermoTX
12346 Ledger Lane, Houston, TX, 77015
$540.00
Luna, GuillermoCA
835 East 18th Street #10, National City, CA, 91950
Held by Pacific Maritime Association
Wages, payroll, salaries
$504.51
Luna, GuillermoTX
203 1/2 San Felipe Street, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2018
$362.08
Luna, GuillermoTX
1621 Chestnut Street, Houston, TX, 77009
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$286.86
Luna, GuillermoTX
8907 Indian River, Houston, TX, 77088
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$254.70
Luna, JR GuillermoTX
#### Linda Drive ####, Dallas, TX, 75220
Held by Austin Foam Plastics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$254.45
Luna, GuillermoCA
835 East 18th Street Apt 10, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$216.00
Luna, GuillermoCA
809 South Gage Avenue, Los Angeles, CA, 90023
Held by Sycamore Networks Inc
Dividends
$208.10
Luna, GuillermoCA
835 East 18th Street Apt #10, National City, CA, 91950
Held by I.l.w.u. Credit Union
Cashier's checks
$186.00
Luna, JR GuillermoTX
#### Dale Crest Drive Apt ####, Dallas, TX, 75220
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$180.98
Luna, GuillermoTX
19748 Sam Houston Boulevard, Rio Hondo, TX, 78583
$156.94
Luna, GuillermoCA
14403 Falco Avenue, Norwalk, CA, 90650
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$142.01
Luna, GuillermoCA
4369 Corinth Street, San Diego, CA, 92115
Held by Infinity Insurance Company
Premium refunds
$139.55
Luna, GuillermoCA
000
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$135.08
$117.16
$105.00
Luna, GuillermoTX
8907 Indian River Drive, Houston, TX, 77088
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$100.23
Luna, GuillermoTX
918 North Dogwood, Pharr, TX, 78577
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$100.00
Luna, GuillermoCA
2319 Citrus View Avenue, Duarte, CA, 91110
Held by Litton Loan Servicing LP
Escrow accounts
$100.00
Luna, GuillermoCA
809 South Gage Avenue, Los Angeles, CA, 90023
Held by Sycamore Networks Inc
Dividends
$100.00
Luna, GuillermoCA
9847 Palmetto Avenue, Fontana, CA, 92335
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Luna, GuillermoCA
17333 Dalley Avenue, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Luna, GuillermoTX
8401 Gateway West, El Paso, TX, 79925
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2002
$95.00
Luna, GuillermoCA
19431 Road 13, Chowchilla, CA, 93610
Held by Pacific Bell Telephone Company
Accounts payable
$87.12
Luna, GuillermoTX
8907 Indian River Drive, Houston, TX, 77088
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$82.17
Luna, GuillermoTX
7207 Linden, Houston, TX, 77012
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$79.65
Luna, GuillermoTX
10107 West Tisdale Road, Odessa, TX, 79763
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$76.25
Luna, GuillermoCA
2319 Citrus View Avenue, Duarte, CA, 91010
Held by Option One Mortgage Corp
Refunds due
$69.01
Luna, GuillermoTX
8907 Indian River Drive, Houston, TX, 77088
$66.25
Luna, GuillermoCA
1058 10th Street, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.20
Luna, GuillermoCA
835 East 18th Street Apt 7, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.00
Luna, GuillermoTX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2007
$60.00
Luna, GuillermoCA
835 East 18th Street 10, National City, CA, 91950
Held by General Motors Financial Comp
Refunds due
$58.11
Luna, GuillermoCA
835 East 18th Street Apt 10, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.00
Luna, GuillermoTX
#### Verde Valley Lane Apt ####, Dallas, TX, 75254
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$49.30
Luna, GuillermoTX
2353 Hamburg Street, Brownsville, TX, 78520
$49.26
Luna, GuillermoCA
217 Potter Street, Shafter, CA, 93263
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$48.28
Luna, GuillermoTX
Sam Bass Boulevard Apt M5, Denton, TX, 76205
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$48.06
Luna, GuillermoCA
1058 10th Street, Imperial Beach, CA, 91932
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$47.95
Luna, GuillermoTX
444 Lakelane Drive, Alvin, TX, 77511
$45.00
Luna, GuillermoTX
13927 South Gessner, Missouri City, TX, 77489
Held by Bank Of America Pre Paid Card
Other outstanding official check (CK15) · Reported 2017
$38.04
Luna, GuillermoTX
4537 North First Lane, McAllen, 78504
$37.73
Luna, GuillermoCA
4140 West 167th Street Unit A, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.37
Luna, GuillermoTX
103 Ramon Street, Del Rio, TX, 78840
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$36.15
Luna, GuillermoCA
809 South Gage Avenue, Los Angeles, CA, 90023
Held by Advanced Switching Communications Inc
Dividends
$36.06
Luna, GuillermoTX
408 Benbo Street, Seguin, TX, 78155
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$32.00
Luna, GuillermoTX
1400 West Trenton Road, Edinburg, TX, 78539
$30.70
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