Unclaimed property reported under Luna, Jose A
157 records · $12,902 reported · filed in 3 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 157. Search by name and address to narrow it to yours.
Luna, Jose ACA
1711 West 152nd Street, Compton, CA, 90220
Held by American National Insurance Company
Proceeds due beneficiaries
$5,940.74
Luna, Jose ATX
906 Willow Street, Pasadena, TX, 77506
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$1,105.71
Luna, Jose ACA
7323 Marina Pacifica Drive North 49, Long Beach, CA, 90803
Held by Loancare LLC
Outstanding official checks
$586.56
Luna, Jose ACA
37043 92nd Street East, Littlerock, CA, 93543
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$291.01
Luna, Jose A IIICA
1636 Wildrye Avenue, Los Banos, CA, 93635
Held by Delta Dental Of California
Group policy benefit/Clm payments
$270.00
Luna, Jose ATX
6933 Border Brook, San Antonio, TX, 78238
Held by Amanda Andrews Personnel Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$254.57
Luna, Jose ACA
1120 Virginia Lane Apt 19, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.41
Luna, Jose ACA
314 North Olive Avenue, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$181.83
$179.04
Luna, Jose ACA
111 North Jackson Street, Santa Ana, CA, 92703
Held by Sanmina Corporation
Unexch stock of successor co
$173.51
$169.34
Luna, Jose ATX
4603 Brewer Lane Apt 203, Vernon, TX, 76384
Held by Oklahoma Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$146.93
$136.31
$114.55
Luna, Jose ACA
4622 La Mirada Avenue Apt 33, Los Angeles, CA, 90029
Held by Hsbc Remediation
Other court deposits
$114.05
Luna, Jose ACA
892 South Fulton Road, Monterey Park, CA, 91755
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$109.30
Luna, Jose ACA
23 Corte Las Rosas, Rancho Santa Margarita, CA, 92688
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$99.00
Luna, Jose ACA
407 South Orange, Azusa, CA, 91702
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$98.00
Luna, Jose ACA
511 Buel Avenue, Pacifica, 94044
Held by Pan American Bank FSB
Savings accounts/Credit union shrs
$82.25
Luna, Jose A JRCA
321 Hayes Street Apt L, Salinas, CA, 93906
Held by First Savings Bank
Accounts-receivable credit balance
$75.00
Luna, Jose ACA
5005 Evanston Court, Bakersfield, CA, 93309
Held by Elevance Health Inc
Group policy benefit/Clm payments
$75.00
Luna, Jose ATX
402 East Kingsley #214, Garland, TX, 75041
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$74.71
Luna, Jose ACA
1762 Halley Street, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Checking accounts
$73.57
Luna, Jose ACA
1100 Industrial Boulevard Spc M6, Chula Vista, CA, 91911
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$73.00
Luna, Jose ATX
1030 Burnet Street, San Antonio, TX, 78202
Held by At&t Corp
Discount due (MS10) · Reported 1999
$71.95
Luna, Jose ACA
99 Divisadero Street, San Francisco, CA
Held by Bank Of America Nt&sa Branch:0257-Bernal Heights Branch
Savings accounts/Credit union shrs
$70.92
Luna, Jose ACA
10417 Panbridge Avenue, Los Angeles, CA, 90024
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Luna, Jose ACA
5746 Waring Avenue Apt 1, Los Angeles, CA, 90038
Held by Century National Insurance
Premium refunds
$65.14
Luna, Jose ACA
5810 Everett Avenue, Maywood, CA, 90270
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$64.03
$60.86
Luna, Jose ATX
1638 Robin, Cleburne, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$60.00
Luna, Jose ATX
5783 Longview, El Paso, TX, 79924
Held by Chrysler Corp
Underlying shares or outstanding certificates (SC12) · Reported 1993
$59.97
Luna, Jose ATX
201 East High Street, Wills Point, TX, 75169
Held by Cardinal Premium Finance Inc
Check written off to income (CK14) · Reported 1988
$58.34
Luna, Jose ACA
10417 Bainbridge Avenue, Los Angeles, CA, 90024
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.14
Luna, Jose ATX
2309 Valley High Circle, Austin, TX, 78744
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$58.00
Luna, JR Jose ATX
America'S Health Car, San Antonio, TX, 00000
Held by Golden Rule Ins Co
Unpaid commission (MS02) · Reported 2014
$50.00
Luna, Jose ATX
5401 Avenue M, Galveston, TX, 77551
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2014
$50.00
Luna, Jose ACA
1260 East Santa Clara Street, San Jose, CA, 95116
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Luna, Jose ACA
21304 Bottletree Lane #202, Santa Clarita, CA, 91321
Held by Jackson County Oregon
Warrants
$50.00
Luna, Jose ACA
25 East 6th Street, National City, CA, 91950
Held by Wells Fargo Bank NA
Cashier's checks
$49.15
Luna, Jose ACA
2720 Parkway Drive, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.43
Luna, JR Jose ACA
7819 Wasabi Way, Fontana, CA, 92336
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks
$46.93
Luna, Jose ACA
1460 East 6th Street #20, Beaumont, CA, 92223
Held by Pinnacle Medical Group Inc
Refunds due
$45.70
Luna, Jose ACA
1460 East 6th Street #20, Beaumont, CA, 92223
Held by Pinnacle Medical Group Inc
Refunds due
$42.93
Luna, Jose ACA
153 South Maie Avenue, Compton, CA, 90220
Held by Pacific Bell Telephone Company
Commissions
$42.80
Luna, Jose ACA
2808 Taft Highway Spc 20, Bakersfield, CA, 93313
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$42.74
Luna, Jose ACA
14611 Beckner Street, La Puente, CA, 91744
Held by Wfg Lender Services LLC
Escrow accounts
$42.00
Luna, Jose ACA
1460 East 6th Street, Beaumont, CA, 92223
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$41.76
Luna, Jose ACA
2900 Madison Avenue Unit C32, Fullerton, CA, 92831
Held by American Express Company
Refunds due
$41.58
Luna, Jose ATX
PO Box 992, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 2000
$37.83
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