Unclaimed property reported under Luna, Joaquin
56 records · $2,341 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 56. Search by name and address to narrow it to yours.
Luna, JoaquinCA
4140 West Mary Avenue, Visalia, CA, 93277
Held by Delta Dental Of California
Group policy benefit/Clm payments
$260.00
Luna, JoaquinTX
2900 Zephyr Road Apt 29, Killeen, TX, 76543
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$253.99
Luna, JoaquinTX
Rt 26 Box 6639, Mission, TX, 78572
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$238.84
Luna, JoaquinTX
1608 Speedway Street, Greenville, TX, 75401
Held by Weatherford US Holdings LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$228.89
Luna, JoaquinTX
3819 Landa Lane, Houston, TX, 77023
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$107.22
Luna, JoaquinCA
13854 Osborne Street, Arleta, CA, 91331
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
$80.00
$80.00
Luna, JoaquinCA
4410 Rose Avenue, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Utility deposit
$77.95
Luna, JR JoaquinTX
2121 West Abilene Drive, Weslaco, TX, 78599
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$68.24
Luna, JoaquinTX
419 Jeanette Street, Greenville, TX, 75401
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$67.00
Luna, JoaquinCA
3442 Garnet Street, Los Angeles, CA, 90023
Held by Countrywide Home Loans Inc
Accounts payable
$65.73
$57.36
Luna, SR JoaquinTX
303 Abilene, Weslaco, TX, 78596
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$56.00
$54.22
Luna, JoaquinCA
18629 Bonham, Carson, CA, 90745
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Luna, JoaquinTX
3005 Diaz Street, Laredo, TX, 78043
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$40.88
Luna, JoaquinTX
419 Jeanette Street, Greenville, TX, 75401
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$40.00
Luna, JR JoaquinTX
2121 West Abilene Drive, Weslaco, TX, 78599
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$34.12
Luna, JoaquinTX
2121 West Abeline Drive, Weslaco, TX, 78596
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$33.00
Luna, JoaquinCA
3524 East 8th Street, Los Angeles, CA, 90023
Held by Nature'S Sunshine Products Inc.
Commissions
$30.34
Luna, JoaquinCA
1887 Darwin Wy, San Jose, CA, 95122
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Luna, JoaquinTX
#### Usaa Boulevard Apt# ####, San Antonio, TX, 78240
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$29.87
Luna, JoaquinTX
5380 Medical Drive Apt 608, San Antonio, TX, 78240
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$27.86
Luna, JoaquinCA
631 Galla Street Ap 8, Orange Cove, CA, 93646
Held by Western Union Financial Services
Refunds due
$25.00
$21.25
Luna, JoaquinCA
1722 North Hill Avenue, Pasadena, CA, 91104
Held by Tribune Publishing Company
Accounts payable
$19.92
Luna, JoaquinCA
1516 Loretta Street, Oceanside, CA, 92058
Held by San Diego Gas And Electric
Refunds or rebates
$19.71
Luna, JoaquinCA
Unknown, Riverside, CA, 92507
Held by Google Payment Corporation
Unredeemed gift certificate
$16.83
Luna, JoaquinCA
4410 Rose Avenue, San Jose, CA, 95127
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$15.68
Luna, JoaquinCA
1038 East Avenue P5, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$14.75
Luna, JoaquinCA
3442 Garnet Street, Los Angeles, CA, 90023
Held by Novation Companies Inc.
Credit checks or memos
$13.00
Luna, JoaquinCA
6040 Stanton Avenue Apt 1, Buena Park, CA, 90621
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.00
Luna, JoaquinCA
3524 East 8th Street, Los Angeles, CA, 90023
Held by Nature'S Sunshine Products Inc.
Commissions
$12.75
Luna, JoaquinCA
4373 Lowell Avenue, Los Angeles, CA, 90032
Held by Safeway Insurance Company
Premium refunds
$9.23
Luna, JoaquinCA
748 Bradshawe Avenue, Los Angeles, CA, 90022
Held by Ressler V Federated Dept Stores
Other court deposits
$7.60
Luna, JoaquinCA
6040 Stanton Avenue Apt 1, Buena Park, CA, 90621
Held by T-Mobile USA
Accounts-receivable credit balance
$6.31
Luna, JoaquinCA
1038 East Avenue P5, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$5.38
Luna, JoaquinCA
4140 West Mary Avenue, Visalia, CA, 93277
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$5.00
$5.00
Luna, JoaquinCA
647 1/2 38th Street, Los Angeles, CA, 90011
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.81
Luna, JoaquinCA
8466 South Maple Avenue, Fresno, CA, 93725
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Luna, JoaquinCA
301 Acalanes Drive Apt 57, Sunnyvale, CA, 94086
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Luna, JoaquinCA
1833 Peck Road 11, Monrovia, CA, 91016
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1.79
Luna, JoaquinCA
3524 East 8th Street, Los Angeles, CA, 90023
Held by The Bancorp Bank
Misc intangible property
$1.02
Luna, JoaquinCA
301 Acalanes Drive Apt 57, Sunnyvale, CA, 94086
Held by Department Of Health Care Services
Refunds or rebates
$0.45
Luna, JoaquinCA
35610 Abelia Street, Murrieta, CA, 92562
Held by Hartford Fire Insurance Company
Premium refunds
$0.20
Luna, JoaquinCA
831 Walnut Drive, Gustine, CA, 95322
Held by General Motors LLC
Accounts-receivable credit balance
$0.17
Luna, JoaquinCA
748 Bradshawe Avenue, Los Angeles, CA, 90022
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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