Unclaimed property reported under Luna, Ivan
81 records · $5,173 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 81. Search by name and address to narrow it to yours.
Luna, IvanTX
4128 Petunia Avenue, McAllen, TX, 78504
$819.51
Luna, IvanCA
13214 Terra Bella Street, Pacoima, CA, 91331
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$267.52
Luna, IvanTX
### South Alton Bvld Pmb ####, Alton, TX, 78573
Held by Hidalgo County Jp Pct 3 Plc 2
Other court deposit (CT05) · Reported 2017
$229.90
Luna, IvanTX
4128 Petunia Avenue, McAllen, TX, 78504
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$217.24
Luna, IvanTX
#### East State Highway ###, Edinburg, TX, 78542
$200.00
Luna, IvanTX
### Road ####, Cleveland, TX, 77327
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$181.50
Luna, IvanCA
1449 East Springfield Avenue Apt 103, Reedley, CA, 93654
Held by Pra Group, Inc.
Unidentified remittances
$166.22
Luna, IvanTX
21026 Red Oak Drive, Cleveland, TX, 77328
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$164.72
Luna, IvanTX
17506 Port O Call Street, Crosby, TX, 77532
$158.47
Luna, IvanTX
9637 Forest Lane Apt 513, Dallas, TX, 75243
Held by City Of Garland
Utility deposit (UT01) · Reported 2016
$152.89
Luna, IvanCA
7154 Margate Court, Rancho Cucamonga, CA, 91739
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$133.28
Luna, IvanTX
12330 La Barca, San Antonio, TX, 78233
Held by Five Star Quality Care Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$132.59
Luna, IvanTX
1611 East Timberview Lane, Arlington, TX, 76014
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2017
$124.60
Luna, IvanTX
811 Bluewood Drive, Dallas, TX, 75232
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$118.97
Luna, IvanCA
415 Grant Street Apt 712, Oceanside, CA, 92054
Held by Aspire General Insurance Services
Premium refunds
$117.58
Luna, IvanTX
7900 Knights Drive Apt 47, El Paso, TX, 79915
$108.03
Luna, IvanCA
1251 East 14th Avenue Apt/suite# D201, Blythe, CA, 92225
Held by At&t Services Inc
Refunds due
$106.00
Luna, IvanCA
2727 Market Street, San Diego, CA, 92102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.20
Luna, IvanCA
3210 El Segundo Boulevard, Lynwood, CA, 90262
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$88.76
Luna, IvanCA
6161 East Vernon Street, Long Beach, CA, 90815
Held by Rocket Mortgage LLC
Misc outstanding checks
$84.36
Luna, IvanTX
7400 Blanco Road Suite 250, San Antonio, TX, 78216
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$75.00
Luna, IvanTX
### East ##th Street Dallas Tx ####, Dallas, TX, 75203
$74.87
Luna, IvanCA
2600 Northcoast Street Apt 3C, Santa Rosa, CA, 95403
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$64.15
Luna, IvanCA
460 East 6th Street, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$63.19
Luna, IvanTX
2016 Newbury Drive, Arlington, TX, 76014
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$62.38
Luna, IvanTX
1102 North 47th Lane, McAllen, TX, 78501
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$61.42
Luna, IvanCA
965 East El Dorado Avenue, Reedley, CA, 93654
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Luna, IvanCA
2727 Market Street, San Diego, CA, 92102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.65
$55.00
Luna, IvanCA
1543 F Street, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Luna, IvanCA
709 North Mavis Street Apt 3, Anaheim, CA, 92805
Held by Time Warner Cable Inc
Refunds or rebates
$49.36
Luna, IvanTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$49.25
Luna, IvanTX
2016 Newbury Drive, Arlington, TX, 76014
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$48.36
Luna, IvanCA
1381 Rayser Street, Kingsburg, CA, 93631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.79
Luna, IvanCA
2727 Market Street, San Diego, CA, 92102
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$40.50
Luna, IvanCA
460 East 6th Street, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.87
Luna, IvanCA
6161 East Vernon Street, Long Beach, CA, 90815
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$38.08
Luna, IvanCA
115 East 88th Street, Los Angeles, CA, 90003
Held by Heaggans V G2 Secure Staff LLC Et Al
Wages, payroll, salaries
$37.97
Luna, IvanTX
2308 West Elisa Lane, Edinburg, TX, 78541
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$37.46
Luna, IvanTX
1306 Deville Circle, Garland, TX, 75043
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$36.54
Luna, IvanTX
2801 West Bay Area Boulevard Apt 715, Webster, TX, 77598
$35.00
Luna, IvanTX
331, Tornillo, TX, 79853
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$34.00
Luna, IvanTX
#### East Highway ###, Edinburg, TX, 78542
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$31.95
Luna, IvanTX
1102 North 47th Lane, McAllen, TX, 78501
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$29.16
Luna, IvanTX
2016 Newbury Drive, Arlington, TX, 76014
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.00
Luna, IvanTX
#### East Highway ###, Edinburg, TX, 00000
Held by Carters Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$27.92
Luna, IvanCA
13214 Terra Bella Street, Pacoima, CA, 91331
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$25.63
Luna, IvanTX
1426 East Waco Avenue, Dallas, TX, 75216
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$25.59
Luna, IvanTX
2709 Bridge Lake Drive, Irving, TX, 75060
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$25.00
Luna, IvanCA
12575 Elm Road, Blythe, CA, 92225
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$24.13
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