Unclaimed property reported under Luna, Ismael
55 records · $7,388 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 55. Search by name and address to narrow it to yours.
Luna, IsmaelTX
5902 Barb Mar Lane, Edinburg, TX, 78541
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$2,029.31
Luna, IsmaelTX
1409 West Del Mar Street, Edinburg, TX, 78541
$956.39
$922.80
Luna, IsmaelTX
1409 West Del Mar Street, Edinburg, TX, 78541
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$922.03
Luna, IsmaelCA
1055 Reef Drive, San Diego, CA, 92154
Held by Bank Of America - Home Loans
Escrow accounts
$557.98
Luna, IsmaelTX
5902 Barb Mar Lane, Edinburg, TX, 78541
Held by Mahindra Finance USA LLC
Customer overpayment (MS05) · Reported 2021
$350.96
Luna, IsmaelTX
223 Resler, El Paso, TX, 79912
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2010
$300.00
Luna, IsmaelTX
617 South Third Street, Copperas Cove, TX, 76522
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$117.50
Luna, IsmaelTX
951 Wiezman, San Antonio, TX, 78231
Held by Diamond Shamrock Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$100.09
$100.00
Luna, IsmaelCA
883 Robin Drive, Lake Elsinore, CA, 92530
Held by Sprint United Management
Misc outstanding checks
$80.00
Luna, IsmaelTX
5902 Barb Mar Lane, Edinburg, TX, 78541
$75.39
Luna, IsmaelTX
816 Waterwood Lane, Mesquite, TX, 75181
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2014
$74.01
Luna, IsmaelCA
644 Horizonte Street, Imperial, CA, 92251
Held by Infinity Insurance Company
Premium refunds
$72.12
Luna, IsmaelTX
219 Seguin, San Antonio, TX, 78208
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 1996
$66.73
Luna, IsmaelTX
2503 Southridge, Edinburg, TX, 78539
Held by Outback Steakhouse Of Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$57.63
$55.00
Luna, IsmaelTX
Rr 4 Box 814 J, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$47.79
Luna, JR IsmaelTX
Rr 4 Box 814 J, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$47.33
Luna, IsmaelTX
13605 Chrisman Road, Houston, TX, 77039
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$46.87
Luna, IsmaelTX
Rr 4 Box 814 J, Edinburg, TX, 78539
$44.79
Luna, IsmaelTX
Rr 4 Box 814 J, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$44.58
Luna, IsmaelTX
5902 Barb Mar Lane, Edinburg, TX, 78541
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$42.00
Luna, IsmaelTX
405 Lavant Avenue, Dallas, TX, 75217
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$40.89
Luna, IsmaelTX
13605 Chrisman Road, Houston, TX, 77039
Held by Ge Money
Refund due (MS11) · Reported 2008
$32.62
Luna, IsmaelTX
13605 Chrisman Road, Houston, TX, 77039
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$31.25
Luna, IsmaelTX
190 North Moore Road 7202, Coppell, TX, 75019
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$27.78
Luna, JR IsmaelTX
Rr 4 Box 814 J, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.78
Luna, SR IsmaelTX
5902 Barb Mar Lane, Edinburg, TX, 78541
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2018
$25.27
Luna, IsmaelTX
14541 Forestdale Lane, Dallas, TX, 75234
Held by Root Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$25.00
Luna, IsmaelCA
3570 Plumbago Lane, San Diego, CA, 92154
Held by San Diego Diagnostic Radiology Med Grinc
Misc outstanding checks
$20.00
Luna, IsmaelCA
3570 Plumbago Lane, San Diego, CA, 92154
Held by San Diego Diagnostic Radiology Med Grinc
Misc outstanding checks
$20.00
Luna, IsmaelCA
Unknown, Moreno Valley, CA, 92553
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Luna, IsmaelCA
31189 Kanas Street, Lake Elsinore, CA, 92563
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$5.62
Luna, IsmaelCA
930 Nash Road Apt A, Holister, CA, 95023
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.02
Luna, IsmaelCA
32736 Road 159, Ivanhoe, CA, 93235
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Luna, IsmaelCA
930 Nash Road Apt A, Holister, CA, 95023
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.12
Luna, IsmaelCA
162 West Seaward Avenue Apt 2, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
$0.88
Luna, IsmaelCA
1545 North Hobart Boulevard Apt 135, Los Angeles, CA, 90027
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$0.82
$0.73
$0.55
$0.54
Luna, IsmaelCA
Unknown, Stockton, CA, 95215
Held by Google Payment Corporation
Unredeemed gift certificate
$0.53
Luna, IsmaelCA
1045 West San Ysiero Bld Apt 15, San Ysiero, CA, 92173
Held by California-American Water Co
Refunds or rebates
$0.42
$0.40
Luna, IsmaelCA
3730 Sunset Lane Apt B, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$0.26
Luna, IsmaelCA
3730 Sunset Lane Apt B, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation
Cashier's checks
$0.08
Luna, IsmaelCA
6312 East Kettleman Lane, Lodi, CA, 95240
Held by Capital One Bank, National Association
Customer overpayments
$0.05
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