Unclaimed property reported under Luna, Humberto
112 records · $9,760 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 112. Search by name and address to narrow it to yours.
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$3,816.12
Luna, HumbertoCA
4960 Page Mill Drive, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,906.72
$484.97
$213.00
Luna, HumbertoTX
3014 Huntington Court, Brownsville, TX, 78526
$200.00
Luna, HumbertoCA
450 Pina Lane, Vista, CA, 92083
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$172.18
Luna, HumbertoTX
903 South Preston, Ennis, TX, 75119
Held by Ennis Agri Tech Inc ESOP
Pension or profit-sharing funds (MS14) · Reported 2007
$154.82
Luna, HumbertoCA
PO Box 4652, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$154.59
Luna, HumbertoCA
1039 Durnes Place, San Jose, CA, 95122
Held by Bank Of Santa Clara
Savings accounts/Credit union shrs
$124.17
Luna, HumbertoCA
8926 Locust Avenue, Fontana, CA, 92335
Held by Allstate Northbrook Indemnity Company
Premium refunds
$109.21
Luna, HumbertoTX
3014 Huntington Court, Brownsville, TX, 78526
Held by American First Finance, LLC
Refund due (MS11) · Reported 2022
$101.76
Luna, HumbertoTX
3671 Bull Moose Court, El Paso, TX, 79938
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$99.90
Luna, HumbertoTX
506 Tennessee Street McKinney, Collin, TX, 75069
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Luna, HumbertoTX
3638 Cortez Drive, Dallas, TX, 75220
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$95.95
Luna, HumbertoCA
7202 Fontana Street, Downey, CA, 90241
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed
$76.00
Luna, HumbertoTX
2003 Brook Holw, Cedar Park, TX, 78613
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$59.00
Luna, HumbertoTX
27 Yucca Drive, Fredericksburg, TX, 78624
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$57.00
$55.02
Luna, HumbertoTX
2003 Brook Hollow, Cedar Park, TX, 78613
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$53.00
Luna, HumbertoCA
36316 Road 132, Visalia, CA, 93292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.85
Luna, HumbertoTX
1530 George Dieter Drive Apt, El Paso, TX, 79936
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1999
$50.24
Luna, HumbertoTX
3014 Huntington Court, Brownsville, TX, 78526
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$50.00
Luna, HumbertoCA
25152 Wiley Canyon Road, Newhall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Luna, HumbertoCA
1037 2nd Street West Unit 1, Santa Ana, CA, 92703
Held by Wm Corporate Services Inc
Accounts payable
$47.25
Luna, HumbertoCA
3449 Vermont Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.45
Luna, HumbertoTX
2003 Brook Hollow, Cedar Park, TX, 78613
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2020
$40.00
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$37.54
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$37.54
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$36.10
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$36.10
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$36.10
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$36.10
Luna, HumbertoTX
8111 Manderville Lane, Dallas, TX, 75231
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$35.51
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$34.66
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$34.66
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$34.66
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$34.66
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$33.21
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$33.21
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$33.21
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$33.21
Luna, HumbertoCA
3930 East Grand Avenue, Pomona, CA, 91766
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$32.10
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$31.77
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$31.77
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$31.77
Luna, HumbertoTX
825 Inwood Drive, McKinney, TX, 75069
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$31.75
Luna, HumbertoCA
Castaic, CA, 91384
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$30.86
Luna, HumbertoCA
4492 Camino De La Plaza # 587, San Ysidro, CA, 92173
Held by Prudential Financial Inc
Dividends
$30.59
Luna, HumbertoCA
PO Box 90484, San Bernardino, CA, 92407
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$30.33
Luna, HumbertoCA
1037 West 2nd Street Apt A, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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